Pets Mate Limited in Kilcot NEWENT - GL18 1NR

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Pets Mate Limited NEWENT

Founded in 2004, Pets Mate, classified under reg no. 05272583 is an active company. Currently registered at Finches, Aston Ingham Road GL18 1NR, Newent the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Kay D., appointed on 8 November 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter D. who worked with the the company until 26 October 2023.

Pets Mate Limited Address / Contact

Office Address	Finches, Aston Ingham Road
Office Address2	Kilcot
Town	Newent
Post code	GL18 1NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05272583
Date of Incorporation	Thu, 28th Oct 2004
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Kay D.

Position: Director

Appointed: 08 November 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2004

Resigned: 28 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 October 2004

Resigned: 28 October 2004

Peter D.

Position: Secretary

Appointed: 28 October 2004

Resigned: 26 October 2023

Peter D.

Position: Director

Appointed: 28 October 2004

Resigned: 26 October 2023

Kay D.

Position: Director

Appointed: 28 October 2004

Resigned: 30 June 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Peter D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kay D. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kay D.

Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	23 899	24 854	21 992
Current Assets	49 689	53 969	50 313	29 535	21 946	19 201	10 704
Debtors	2 354	3 311	3 323
Net Assets Liabilities	99 780	103 931	93 862	12 550	4 452	6 706	10 697
Other Debtors		391	1 143
Property Plant Equipment	45 973	41 518	37 253
Total Inventories	23 436	25 804	26 141

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 190
Accumulated Depreciation Impairment Property Plant Equipment			265
Administrative Expenses	61 135	62 467	65 329
Average Number Employees During Period	6	5		6	3	1
Cost Sales	179 895	192 454	198 957
Creditors	17 382	19 056	20 157	17 536	17 642	12 495	7
Distribution Costs	67 348	67 432	70 522
Dividends Paid	2 000	3 500
Fixed Assets	67 473	69 018	63 753
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		-29 000
Gross Profit Loss	130 656	138 780	142 347
Increase From Depreciation Charge For Year Property Plant Equipment			265
Intangible Assets	21 500	27 500	26 500
Intangible Assets Gross Cost	21 500	27 500	26 500
Net Current Assets Liabilities	32 307	34 913	31 299	12 550	4 452	6 706	10 697
Operating Profit Loss	2 173	8 881	6 496
Other Creditors	1 000	57	118
Other Interest Receivable Similar Income Finance Income	8	3	3
Other Operating Expenses Format2							97
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 143	551	148
Profit Loss	2 181	7 619	5 247	-4 864	-10 020	-3	-97
Profit Loss On Ordinary Activities Before Tax	2 181	8 884	6 499
Property Plant Equipment Gross Cost	45 973	41 518	37 518
Raw Materials Consumables Used			198 957	197 479
Staff Costs Employee Benefits Expense			135 851	141 018	17 581	1 749
Taxation Social Security Payable	781	715	423
Tax Tax Credit On Profit Or Loss On Ordinary Activities		1 265	1 252
Total Assets Less Current Liabilities	99 780	103 931	95 052	12 550	4 452	6 706	10 697
Total Increase Decrease From Revaluations Intangible Assets		6 000	-1 000
Total Increase Decrease From Revaluations Property Plant Equipment		-4 455	-4 000
Trade Creditors Trade Payables	15 601	17 784	19 616
Trade Debtors Trade Receivables	2 354	2 920	2 180
Turnover Revenue	310 551	331 234	341 304	333 633

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 24th, August 2022	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, August 2021	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 3rd, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, August 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, August 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 23rd, February 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2016-09-22: 30.00 GBP filed on: 22nd, September 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-28 filed on: 29th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-29: 20.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 6th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-28 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-28: 20.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-28 filed on: 28th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-28: 20.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-28 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 13th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-28 filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-28 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-28 filed on: 4th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 5th, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-10-31 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 9th, October 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, June 2006	accounts	Free Download (6 pages)
190	Location of debenture register filed on: 7th, November 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 7th, November 2005	address	Free Download (1 page)
353	Location of register of members filed on: 7th, November 2005	address	Free Download (1 page)
363a	Period up to 2005-11-07 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
287	Registered office changed on 07/11/05 from: finches aston ingham road kilcot newent gloucestershire GL18 1NR filed on: 7th, November 2005	address	Free Download (1 page)
363a	Period up to 2005-11-07 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
287	Registered office changed on 07/11/05 from: finches aston ingham road kilcot newent gloucestershire GL18 1NR filed on: 7th, November 2005	address	Free Download (1 page)
353	Location of register of members filed on: 7th, November 2005	address	Free Download (1 page)
287	Registered office changed on 24/01/05 from: "finch" aston ingham road kilcot nr newent GL18 1NR filed on: 24th, January 2005	address	Free Download (1 page)
287	Registered office changed on 24/01/05 from: "finch" aston ingham road kilcot nr newent GL18 1NR filed on: 24th, January 2005	address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2004-10-28. Value of each share 1 £, total number of shares: 3. filed on: 13th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-10-28. Value of each share 1 £, total number of shares: 3. filed on: 13th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 13th, December 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, October 2004	incorporation	Free Download (16 pages)

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