Animal Friends Limited in Amesbury SALISBURY - SP4 7QA

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Animal Friends Limited SALISBURY

Animal Friends started in year 2002 as Private Limited Company with registration number 04380184. The Animal Friends company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Salisbury at Animal Friends House The Crescent, Sun Rise Way. Postal code: SP4 7QA.

Currently there are 2 directors in the the company, namely Michael T. and Westley P.. In addition one secretary - Laura B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Animal Friends Limited Address / Contact

Office Address	Animal Friends House The Crescent, Sun Rise Way
Office Address2	Amesbury
Town	Salisbury
Post code	SP4 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04380184
Date of Incorporation	Fri, 22nd Feb 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Laura B.

Position: Secretary

Appointed: 22 August 2022

Michael T.

Position: Director

Appointed: 15 March 2017

Westley P.

Position: Director

Appointed: 15 March 2017

Wendy J.

Position: Secretary

Appointed: 22 January 2019

Resigned: 04 February 2022

Nigel H.

Position: Secretary

Appointed: 15 March 2017

Resigned: 16 January 2019

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2002

Resigned: 22 February 2002

Elaine F.

Position: Director

Appointed: 22 February 2002

Resigned: 15 March 2017

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 February 2002

Resigned: 22 February 2002

Christopher F.

Position: Director

Appointed: 22 February 2002

Resigned: 15 March 2017

Elaine F.

Position: Secretary

Appointed: 22 February 2002

Resigned: 15 March 2017

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Animal Friends Insurance Services Ltd from Salisbury, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Animal Friends Insurance Services Ltd

1 The Crescent, Sun Rise Way, Amesbury, Salisbury, Wiltshire, SP4 7QA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03630812
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							100	100	100	100	100	100	100
Number Shares Allotted		2	2	2	2	2	2	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 29th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 16th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 5th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 16th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 14th, November 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on Monday 9th May 2011 from Minton House London Road Amesbury Wilts SP4 7RT filed on: 9th, May 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 20th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 8th January 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 12th, November 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 17th, April 2008	accounts	Free Download (5 pages)
363s	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 30th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/11/06 filed on: 27th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/11/06 filed on: 27th, November 2007	accounts	Free Download (1 page)
363s	Period up to Saturday 3rd March 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363s	Period up to Saturday 3rd March 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 27th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 27/09/06 from: chester house 12 brickfields business park gillingham dorset SP8 4PX filed on: 27th, September 2006	address	Free Download (1 page)
287	Registered office changed on 27/09/06 from: chester house 12 brickfields business park gillingham dorset SP8 4PX filed on: 27th, September 2006	address	Free Download (1 page)
363s	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 10th March 2006 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 30th, September 2005	accounts	Free Download (1 page)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 5th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 5th, October 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/03/04	annual return
363s	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 11/03/04	annual return
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 3rd, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 3rd, September 2003	accounts	Free Download (2 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th March 2003 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/03/03	annual return
287	Registered office changed on 04/03/02 from: regent house 316 beulah hill london SE19 3HF filed on: 4th, March 2002	address	Free Download (1 page)
287	Registered office changed on 04/03/02 from: regent house 316 beulah hill london SE19 3HF filed on: 4th, March 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, February 2002	incorporation	Free Download (16 pages)

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