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Abbey Pet Foods Limited BATTLE

Founded in 2005, Abbey Pet Foods, classified under reg no. 05324974 is an active company. Currently registered at 20 Market Square TN33 0XB, Battle the company has been in the business for 19 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely Darren J., Jacqueline J.. Of them, Darren J., Jacqueline J. have been with the company the longest, being appointed on 1 August 2005. Currenlty, the company lists one former director, whose name is Wayne J. and who left the the company on 1 August 2005. In addition, there is one former secretary - Sally J. who worked with the the company until 1 August 2005.

Abbey Pet Foods Limited Address / Contact

Office Address 20 Market Square
Town Battle
Post code TN33 0XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05324974
Date of Incorporation Thu, 6th Jan 2005
Industry Dormant Company
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Darren J.

Position: Director

Appointed: 01 August 2005

Jacqueline J.

Position: Director

Appointed: 01 August 2005

Sally J.

Position: Secretary

Appointed: 06 January 2005

Resigned: 01 August 2005

Wayne J.

Position: Director

Appointed: 06 January 2005

Resigned: 01 August 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Darren J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jacqueline J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Darren J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darren J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jacqueline J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Darren J.

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

Jacqueline J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth3333333  
Balance Sheet
Cash Bank In Hand  33333  
Net Assets Liabilities Including Pension Asset Liability3333333  
Cash Bank On Hand      333
Net Assets Liabilities      333
Reserves/Capital
Shareholder Funds3333333  
Other
Number Shares Allotted 33    33
Par Value Share 11    11
Called Up Share Capital Not Paid Not Expressed As Current Asset3330000  
Share Capital Allotted Called Up Paid333      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 10th, October 2023 		Free Download (2 pages)

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