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Animal Microchips Ltd

Animal Microchips Ltd is an active company incorporated on 7 March 2018 with the registered office located in York, North Yorkshire. Animal Microchips Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11240759
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Moorside
Monks Cross
York
YO32 9LB
United Kingdom
Address changed on 22 Nov 2024 (9 months ago)
Previous address was Redhill Chambers High Street Redhill Surrey RH1 1RJ England
Telephone
01823 413494
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1952
Director • British • Lives in England • Born in May 1968
Director • Accountant • British • Lives in England • Born in Oct 1980
Pet Microchip Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DL Pet Solutions Limited
Steven Charles Gilbert, Lisa Maria Hunter, and 1 more are mutual people.
Active
Petsreunited.Com Limited
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
Pets Located.Com Ltd
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
Safer Pet Limited
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
Pet Microchip Services Limited
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
Pet Microchip Services Group Limited
Lisa Maria Hunter and Robert Diamond are mutual people.
Active
Gasoline Media Ltd
Steven Charles Gilbert is a mutual person.
Active
Peddymark Limited
Robert Diamond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.73K
Decreased by £35.86K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£951.55K
Increased by £391.16K (+70%)
Total Liabilities
-£272.76K
Increased by £152.91K (+128%)
Net Assets
£678.79K
Increased by £238.25K (+54%)
Debt Ratio (%)
29%
Increased by 7.28% (+34%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Lisa Maria Hunter Resigned
9 Months Ago on 11 Dec 2024
Pet Microchip Services Limited (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Accounting Period Shortened
9 Months Ago on 22 Nov 2024
Mr Robert Diamond Appointed
10 Months Ago on 29 Oct 2024
Steven Charles Gilbert Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Change of details for Pet Microchip Services Limited as a person with significant control on 22 November 2024
Submitted on 21 Feb 2025
Registration of charge 112407590001, created on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024
Submitted on 16 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 22 Nov 2024
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 22 November 2024
Submitted on 22 Nov 2024
Appointment of Mr Robert Diamond as a director on 29 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Steven Charles Gilbert as a director on 7 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Repayment History
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