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Your Pets Warehouse Ltd

Your Pets Warehouse Ltd is a dissolved company incorporated on 23 March 2007 with the registered office located in Penarth, South Glamorgan. Your Pets Warehouse Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06181103
Private limited by guarantee without share capital
Age
18 years
Incorporated 23 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 St. Martins Close
Penarth
South Glamorgan
CF64 3PN
Wales
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Management Consultant • British • Lives in UK • Born in Jul 1962
Director • British • Lives in Wales • Born in Jun 1977
Director • Business Development Officer • British • Lives in Wales • Born in Mar 1958
Director • Human Resources Director • British • Lives in Wales • Born in Nov 1977
Director • Retired • British • Lives in Wales • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhill Solutions Limited
Philip Andrew Stephens is a mutual person.
Active
SPS Brassware Limited
Philip Andrew Stephens is a mutual person.
Active
Social Firms Wales Limited
Ms Sandra Leonard is a mutual person.
Active
Socket Store Limited
Philip Andrew Stephens is a mutual person.
Active
Cool Blue Interiors Limited
Philip Andrew Stephens is a mutual person.
Active
Effective Human Resource Management Limited
Mrs Gemma Davies is a mutual person.
Active
G & H Brassware Limited
Philip Andrew Stephens is a mutual person.
Active
The Cool Blue Group Limited
Philip Andrew Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£776
Increased by £633 (+443%)
Turnover
£254.6K
Decreased by £76.63K (-23%)
Employees
9
Decreased by 3 (-25%)
Total Assets
£776
Decreased by £38.97K (-98%)
Total Liabilities
£0
Decreased by £91.74K (-100%)
Net Assets
£776
Increased by £52.76K (-101%)
Debt Ratio (%)
0%
Decreased by 230.78% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Voluntary Strike-Off Suspended
8 Years Ago on 12 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 20 Sep 2016
Application To Strike Off
9 Years Ago on 9 Sep 2016
Full Accounts Submitted
9 Years Ago on 5 Aug 2016
Registered Address Changed
9 Years Ago on 20 Apr 2016
Confirmation Submitted
9 Years Ago on 20 Apr 2016
Full Accounts Submitted
9 Years Ago on 15 Dec 2015
Mr Philip Andrew Stephens Details Changed
10 Years Ago on 23 Mar 2015
Confirmation Submitted
10 Years Ago on 23 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2016
Application to strike the company off the register
Submitted on 9 Sep 2016
Total exemption full accounts made up to 31 March 2016
Submitted on 5 Aug 2016
Annual return made up to 23 March 2016 no member list
Submitted on 20 Apr 2016
Registered office address changed from Unit 2, Crown Buildings River View Tonypandy Mid Glamorgan CF40 1QF to 2 st. Martins Close Penarth South Glamorgan CF64 3PN on 20 April 2016
Submitted on 20 Apr 2016
Total exemption full accounts made up to 31 March 2015
Submitted on 15 Dec 2015
Annual return made up to 23 March 2015 no member list
Submitted on 23 Mar 2015
Director's details changed for Mr Philip Andrew Stephens on 23 March 2015
Submitted on 23 Mar 2015
Repayment History
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