PET AND AQUATICS HOLDINGS LIMITED
Address
PET AND AQUATICS HOLDINGS LIMITED
PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE
KELLYTHORPE
DRIFFIELD
NORTH HUMBERSIDE
YO25 9DJ
Classification:
Activities of head officesKELLYTHORPE
DRIFFIELD
NORTH HUMBERSIDE
YO25 9DJ
(70 companies also use this postcode)
Legal Information
Company Registration No.:
06825931
Incorporation Date:
20 Feb 2009
(6 Years old)
Financial Year End:
31 Mar
Capital:
£1.00
on 6 Mar 2014
Latest Company Accounts
For period ending:
31 Mar 2014
Filed on:
21 Jan 2015
Purchase these accounts for £4.99 ex VAT
Latest Annual Return (Directors & Shareholder Information)
As at:
20 Feb 2014
Filed on:
6 Mar 2014
Purchase this document for £4.99 ex VAT
Information correct as of: 1 Feb 2015 - Check for updates
Map
Financial Information
| 31 Mar 2014 | 31 Mar 2013 | |
|---|---|---|
| Cash at bank: | £2 | |
| Debtors: | £253,213 | |
| Total Assets less Current Liabilities: | £2 | £253,213 |
| Shareholders Funds / Net Worth: | £2 | £253,213 |
| Full details in: | 2014 Accounts | 2014 Accounts |
Recently Filed Documents - 51 available
- Annual Accounts For Year Ended 31 Mar 14
- Annual Return As At 20 Feb 14 (not accounts)
- Solvency Statement
- Reduction of issued capital
- Statement of capital
Directors and Secretaries
| Edward Conroy | |
| 5 Apr 2012 ⇒ Present ( 2 Years ) | Director |
| Robert Lavery | |
| 5 Apr 2012 ⇒ Present ( 2 Years ) | Director |
| John Mcveigh | |
| 5 Apr 2012 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES
-
OUTSTANDING
on
17 Apr 2012
NORTHERN BANK LIMITED
LEGAL CHARGE
-
OUTSTANDING
on
12 Apr 2012
NORTHERN BANK LIMITED
FLOATING CHARGE
-
OUTSTANDING
on
12 Apr 2012
DEREK BLACK (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE
-
OUTSTANDING
on
1 May 2009
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE INVESTORS)
DEBENTURE
-
OUTSTANDING
on
30 Apr 2009
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
29 Apr 2009
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
29 Apr 2009
Previous Company Names
CASTLEGATE (NO. 12) LIMITED
Changed 8 May 2009
Previous Addresses
PEXTON HOUSE KELLEYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
Changed 29 Dec 2009
GISTERED OFFICE CHANGED ON 06/05/2009 FROM
44 CASTLE GATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7BJ
44 CASTLE GATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7BJ
Changed 6 May 2009
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.petnaquaticsholdings.co.uk
www.petandaquaticsholdings.co.uk
www.petnaquaticsholdings.com
www.petandaquaticsholdings.com
www.petandaquaticsholdings.office
www.petandaquaticsholdings.and
www.petnaquaticsholdin.gs
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
8 Dec 2015
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2014 | 21 Jan 2015 | 10 |
| 31 Mar 2013 | 8 Oct 2013 | 7 |
| 7 Apr 2012 | 21 May 2013 | 13 |
| 31 Mar 2011 | 1 Aug 2011 | 5 |
| 31 Mar 2010 | 20 Sep 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 14
- Balance Sheet
- Share Capital
- Delivered online instantly
51 official company documents available
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