Marshalls Pet Food Store Limited in Burghfield Common READING - RG7 3BL

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Marshalls Pet Food Store Limited READING

Founded in 2001, Marshalls Pet Food Store, classified under reg no. 04327355 is an active company. Currently registered at Marshalls Pet Food Store Ltd Reading Road RG7 3BL, Reading the company has been in the business for 23 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

Currently there are 2 directors in the the firm, namely Emma M. and Neil M.. In addition one secretary - Neil M. - is with the company. Currenlty, the firm lists one former director, whose name is Michael M. and who left the the firm on 5 August 2009. In addition, there is one former secretary - Michael M. who worked with the the firm until 5 August 2009.

Marshalls Pet Food Store Limited Address / Contact

Office Address	Marshalls Pet Food Store Ltd Reading Road
Office Address2	Burghfield Common
Town	Reading
Post code	RG7 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04327355
Date of Incorporation	Thu, 22nd Nov 2001
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (208 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Neil M.

Position: Secretary

Appointed: 05 August 2009

Emma M.

Position: Director

Appointed: 09 June 2006

Neil M.

Position: Director

Appointed: 22 November 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 22 November 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2001

Resigned: 22 November 2001

Michael M.

Position: Director

Appointed: 22 November 2001

Resigned: 05 August 2009

Michael M.

Position: Secretary

Appointed: 22 November 2001

Resigned: 05 August 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Emma M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Neil M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28

Balance Sheet
Cash Bank On Hand	54 917	73 057	60 848	63 369	47 016	68 442	71 152
Current Assets		111 144	97 881	101 437	90 466	129 094	123 034
Debtors	7 464	1 875	75		650	3 000	3 000
Net Assets Liabilities		46 319	40 013	43 620	41 368	79 280	69 737
Other Debtors	1 875	1 875				3 000	3 000
Property Plant Equipment	8 612	6 711	11 843	20 848	21 364	14 862	20 585
Total Inventories	32 529	36 212	36 958	38 067	42 800	57 652	48 882

Other
Version Production Software					2 020
Accrued Liabilities				1 643	279	1 253	1 200
Accrued Liabilities Deferred Income	730	730	990	1 643
Accumulated Amortisation Impairment Intangible Assets	30 000	30 000	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment	43 392	45 293	46 811	30 023	28 187	6 063	10 313
Additions Other Than Through Business Combinations Property Plant Equipment			6 650	14 903	5 575	5 970	9 973
Average Number Employees During Period				8	9	9	13
Corporation Tax Payable	8 750	9 002	1 271	4 697
Creditors	65 379	70 261	67 698	76 653	67 805	61 842	71 022
Finished Goods Goods For Resale				38 067	42 800
Future Minimum Lease Payments Under Non-cancellable Operating Leases				69 240	52 460	64 315	69 707
Increase From Depreciation Charge For Year Property Plant Equipment		1 901	1 518	3 716	4 903	2 859	4 250
Intangible Assets Gross Cost	30 000	30 000	30 000	30 000	30 000	30 000
Loans From Directors				22 619	22 619
Net Current Assets Liabilities		40 883	30 183	24 784	22 661	67 252	52 012
Nominal Value Allotted Share Capital				100	100	100	100
Number Shares Allotted					100	100	100
Number Shares Issued Fully Paid			100	100
Other Creditors	21 378	22 451	22 451	22 618		352	345
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				20 503	6 739	24 983
Other Disposals Property Plant Equipment				22 685	6 895	34 596
Other Taxation Social Security Payable	9 042	8 814	7 398	9 725
Par Value Share			1	1	1	1	1
Prepayments Accrued Income	417				650
Property Plant Equipment Gross Cost	52 004	52 004	58 654	50 871	49 551	20 925	30 898
Provisions For Liabilities Balance Sheet Subtotal		1 275	2 013	2 013
Taxation Including Deferred Taxation Balance Sheet Subtotal				2 013	2 657	2 834	2 860
Taxation Social Security Payable				14 422	16 716	15 907	9 247
Total Assets Less Current Liabilities		47 594	42 026	45 633	44 025	82 114	72 597
Trade Creditors Trade Payables	25 479	29 264	35 588	37 969	28 191	32 210	47 946
Trade Debtors Trade Receivables	5 172		75
Value-added Tax Payable					7 196	12 120	12 284
Advances Credits Directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 5th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 5th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 1st, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 8th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 25th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 19th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 9th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 14th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 9th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 22nd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 16th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 6th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 9th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 19th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 19th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 13th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 13th, October 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/12/08 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/12/08 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 12th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 12th, November 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 18th, September 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 28/02/03 filed on: 14th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 28/02/03 filed on: 14th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2001/11/22. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/11/22. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, November 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, November 2001	incorporation	Free Download (16 pages)

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