Feline Friends Limited in Sunderland TYNE & WEAR

Feline Friends Limited TYNE & WEAR

Founded in 2007, Feline Friends, classified under reg no. 06305634 is an active company. Currently registered at 23 Fuller Road, Hendon SR2 8PQ, Tyne & Wear the company has been in the business for seventeen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 7 directors in the the firm, namely John S., Helen S. and Helen H. and others. In addition one secretary - Gillian C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Madeline K. who worked with the the firm until 19 September 2009.

Feline Friends Limited Address / Contact

Office Address	23 Fuller Road, Hendon
Office Address2	Sunderland
Town	Tyne & Wear
Post code	SR2 8PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06305634
Date of Incorporation	Mon, 9th Jul 2007
Industry	Non-trading company
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

John S.

Position: Director

Appointed: 13 June 2022

Helen S.

Position: Director

Appointed: 12 June 2022

Helen H.

Position: Director

Appointed: 06 June 2022

Fraeza G.

Position: Director

Appointed: 05 June 2022

Alan M.

Position: Director

Appointed: 25 May 2022

Philip R.

Position: Director

Appointed: 17 May 2022

Gillian C.

Position: Director

Appointed: 19 September 2009

Gillian C.

Position: Secretary

Appointed: 19 September 2009

Lynne W.

Position: Director

Appointed: 14 February 2014

Resigned: 02 April 2022

Colin G.

Position: Director

Appointed: 09 July 2007

Resigned: 19 September 2009

Madeline K.

Position: Secretary

Appointed: 09 July 2007

Resigned: 19 September 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Gillian C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Lynne W. This PSC has significiant influence or control over the company,.

Gillian C.

Notified on	19 July 2016
Nature of control:	significiant influence or control

Lynne W.

Notified on	19 July 2016
Ceased on	2 April 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	25 845	20 561	19 973	40 767	55 288
Net Assets Liabilities	25 845	17 714	18 020	39 348	53 155

Other
Creditors		2 847	1 953	1 419	2 133
Net Current Assets Liabilities	25 845	17 714	18 020	39 348	53 155
Total Assets Less Current Liabilities	25 845	17 714	18 020	39 348	53 155

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/09 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/09 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 19th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/09 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/06/12. filed on: 19th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/13. filed on: 19th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/06. filed on: 12th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/05. filed on: 9th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/25. filed on: 7th, June 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/04/02 filed on: 7th, June 2022	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/05/17. filed on: 23rd, May 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 4th, April 2022	accounts	Free Download (3 pages)
TM01	2022/04/02 - the day director's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/09 filed on: 14th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 11th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/09 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 7th, April 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/07/09 filed on: 11th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 7th, May 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/07/09 filed on: 15th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 13th, April 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/07/09 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 24th, March 2017	accounts	Free Download
CS01	Confirmation statement with updates 2016/07/09 filed on: 19th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 5th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/07/09, no shareholders list filed on: 12th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 10th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/07/09, no shareholders list filed on: 20th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 11th, April 2014	accounts	Free Download (11 pages)
AP01	New director appointment on 2014/02/19. filed on: 19th, February 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/09, no shareholders list filed on: 9th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 22nd, April 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/07/09, no shareholders list filed on: 11th, July 2012	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2012	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 18th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/07/09, no shareholders list filed on: 17th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 8th, April 2011	accounts	Free Download (10 pages)
CH01	On 2010/07/09 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/09, no shareholders list filed on: 25th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 22nd, April 2010	accounts	Free Download (10 pages)
288a	On 2009/09/20 Secretary appointed filed on: 20th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/20 Director appointed filed on: 20th, September 2009	officers	Free Download (1 page)
288b	On 2009/09/19 Appointment terminated secretary filed on: 19th, September 2009	officers	Free Download (1 page)
288b	On 2009/09/19 Appointment terminated director filed on: 19th, September 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 26th, July 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 26th, July 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 3rd, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/07/24 with shareholders record filed on: 24th, July 2008	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, July 2007	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 9th, July 2007	incorporation

Feline Friends Limited TYNE & WEAR

Feline Friends Limited Address / Contact

Company Information / Profile

Company staff

John S.

Helen S.

Helen H.

Fraeza G.

Alan M.

Philip R.

Gillian C.

Gillian C.

Lynne W.

Colin G.

Madeline K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us