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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 twenty three 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.

The company has one director. Paul R., appointed on 16 October 2002. There are currently no secretaries appointed. Currently there is one former director listed by the company - Deborah R., who left the company on 28 April 2005. In addition, the company lists several former secretaries whose names might be found in the list below.

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 23 years old
Account next due date Fri, 31st Jan 2025 (162 days after)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Paul R.

Position: Director

Appointed: 16 October 2002

George R.

Position: Secretary

Appointed: 28 April 2005

Resigned: 19 April 2024

Deborah R.

Position: Director

Appointed: 16 October 2002

Resigned: 28 April 2005

Deborah R.

Position: Secretary

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 Wednesday 30th April 2025
filed on: 25th, June 2025 		Free Download (9 pages)

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