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Sharples Pet Limited

Sharples Pet Limited is a liquidation company incorporated on 13 October 2016 with the registered office located in Prescot, Merseyside. Sharples Pet Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
10426048
Private limited company
Age
8 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2023 (1 year 11 months ago)
Next confirmation dated 12 October 2024
Was due on 26 October 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
7 Smithford Walk
Liverpool
L35 1SF
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 61/63 Stanley Road Bootle Merseyside L20 7BZ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1946
Mrs Amanda Clare Parker
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
BJS Imports Limited
Bryan John Sharples is a mutual person.
Active
Kelly & Co UK Limited
Bryan John Sharples is a mutual person.
Active
Sharples & Grant Limited
Bryan John Sharples is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£23.58K
Decreased by £104.73K (-82%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£744.09K
Increased by £72.78K (+11%)
Total Liabilities
-£613.06K
Increased by £148.46K (+32%)
Net Assets
£131.03K
Decreased by £75.68K (-37%)
Debt Ratio (%)
82%
Increased by 13.18% (+19%)
Latest Activity
Charge Satisfied
1 Year 2 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Mrs Amanda Clare Parker (PSC) Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Mr Bryan John Sharples Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Mr Bryan Sharples (PSC) Details Changed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 23 May 2025
Submitted on 24 Jul 2025
Satisfaction of charge 104260480001 in full
Submitted on 20 Jun 2024
Statement of affairs
Submitted on 12 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jun 2024
Resolutions
Submitted on 4 Jun 2024
Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ England to 7 Smithford Walk Liverpool L35 1SF on 4 June 2024
Submitted on 4 Jun 2024
Appointment of a voluntary liquidator
Submitted on 4 Jun 2024
Change of details for Mr Bryan Sharples as a person with significant control on 27 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Bryan John Sharples on 27 October 2023
Submitted on 31 Oct 2023
Repayment History
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