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Warboys Pet Supplies Limited

Warboys Pet Supplies Limited is a liquidation company incorporated on 14 December 2006 with the registered office located in Wilmslow, Cheshire. Warboys Pet Supplies Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06029168
Private limited company
Age
18 years
Incorporated 14 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 317 days
Dated 14 December 2023 (1 year 11 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Suite 4, Second Floor, Aus Bore House
19-25 Manchester Road
Wilmslow
SK9 1BQ
Address changed on 4 Nov 2024 (1 year ago)
Previous address was Norfolk House 4 Station Road St Ives Cambs PE27 5AF United Kingdom
Telephone
01487824450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1976
PSC • Director • British • Lives in England • Born in Apr 1973
Director • Retailer • British • Lives in UK • Born in Aug 1951
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£101.27K
Increased by £11.5K (+13%)
Total Liabilities
-£104.47K
Increased by £3.35K (+3%)
Net Assets
-£3.2K
Increased by £8.15K (-72%)
Debt Ratio (%)
103%
Decreased by 9.48% (-8%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
Sharon Porter Resigned
1 Year 3 Months Ago on 16 Jul 2024
Janet Allgood (PSC) Appointed
1 Year 5 Months Ago on 17 May 2024
Ryan Porter (PSC) Appointed
1 Year 5 Months Ago on 17 May 2024
Robert Andrew Porter (PSC) Resigned
1 Year 5 Months Ago on 17 May 2024
Mrs Janet Allgood Appointed
1 Year 5 Months Ago on 17 May 2024
Mr Ryan Porter Appointed
1 Year 5 Months Ago on 17 May 2024
Robert Andrew Porter Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Aug 2025
Statement of affairs
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Registered office address changed from Norfolk House 4 Station Road St Ives Cambs PE27 5AF United Kingdom to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Sharon Porter as a secretary on 16 July 2024
Submitted on 23 Jul 2024
Notification of Janet Allgood as a person with significant control on 17 May 2024
Submitted on 13 Jun 2024
Cessation of Robert Andrew Porter as a person with significant control on 17 May 2024
Submitted on 13 Jun 2024
Notification of Ryan Porter as a person with significant control on 17 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Robert Andrew Porter as a director on 17 May 2024
Submitted on 12 Jun 2024
Repayment History
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