A1 Kennels And Cattery Limited ASHINGTON


A1 Kennels And Cattery started in year 2002 as Private Limited Company with registration number 04560191. The A1 Kennels And Cattery company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Ashington at 14 Magpie Court. Postal code: NE63 8LN. Since Monday 24th May 2004 A1 Kennels And Cattery Limited is no longer carrying the name Burnside Kennels And Cattery.

There is a single director in the company at the moment - Paul R., appointed on 16 October 2002. In addition, a secretary was appointed - George R., appointed on 28 April 2005. Currenlty, the company lists one former director, whose name is Deborah R. and who left the the company on 28 April 2005. In addition, there is one former secretary - Deborah R. who worked with the the company until 28 April 2005.

A1 Kennels And Cattery Limited Address / Contact

Office Address 14 Magpie Court
Town Ashington
Post code NE63 8LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04560191
Date of Incorporation Fri, 11th Oct 2002
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 19 years old
Account next due date Tue, 31st Jan 2023 (472 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated Thu, 1st Oct 2020

Company staff

George R.

Position: Secretary

Appointed: 28 April 2005

Paul R.

Position: Director

Appointed: 16 October 2002

Deborah R.

Position: Secretary

Appointed: 16 October 2002

Resigned: 28 April 2005

Deborah R.

Position: Director

Appointed: 16 October 2002

Resigned: 28 April 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2002

Resigned: 11 October 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 October 2002

Resigned: 11 October 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Paul R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Burnside Kennels And Cattery May 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-30
Balance Sheet
Current Assets4 44410 291
Net Assets Liabilities-48 109-29 291
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 740880
Average Number Employees During Period55
Creditors223 434224 513
Fixed Assets261 813250 946
Net Current Assets Liabilities-84 748-54 844
Total Assets Less Current Liabilities177 065196 102
Advances Credits Directors48 68046 633
Advances Credits Made In Period Directors8 863 
Advances Credits Repaid In Period Directors18 795 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 11th, June 2021
Free Download (10 pages)

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