Pampered Pets Limited in Kilmacolm INVERCLYDE

Pampered Pets Limited INVERCLYDE

Founded in 2001, Pampered Pets, classified under reg no. SC225984 is an active company. Currently registered at 41 Churchill Road PA13 4NA, Inverclyde the company has been in the business for 23 years. Its financial year was closed on 14th July and its latest financial statement was filed on Thursday 14th July 2022.

The company has one director. Malcolm M., appointed on 4 December 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John F. and who left the the company on 4 April 2012. In addition, there is one former secretary - John F. who worked with the the company until 4 April 2012.

Pampered Pets Limited Address / Contact

Office Address	41 Churchill Road
Office Address2	Kilmacolm
Town	Inverclyde
Post code	PA13 4NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC225984
Date of Incorporation	Tue, 4th Dec 2001
Industry	Veterinary activities
End of financial Year	14th July
Company age	23 years old
Account next due date	Sun, 14th Apr 2024 (5 days after)
Account last made up date	Thu, 14th Jul 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Malcolm M.

Position: Director

Appointed: 04 December 2001

John F.

Position: Secretary

Appointed: 04 December 2001

Resigned: 04 April 2012

John F.

Position: Director

Appointed: 04 December 2001

Resigned: 04 April 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Malcolm M. This PSC and has 75,01-100% shares.

Malcolm M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-14	2016-07-14	2017-07-14	2018-07-14	2019-07-14	2020-07-14	2021-07-14	2022-07-14
Net Worth	-33 518	-16 347	-28 493

Balance Sheet
Current Assets	13 847	13 847	15 774	10 827	6 356		26 342	8 417
Net Assets Liabilities			28 493	32 631	33 870	38 868	39 684	39 336
Net Assets Liabilities Including Pension Asset Liability	-33 518	-16 347	-28 493

Reserves/Capital
Shareholder Funds	-33 518	-16 347	-28 493

Other
Average Number Employees During Period					3	3	3	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Creditors			4 614	46 727	43 496	43 264	7 533	27 792
Fixed Assets	2 751	2 065	4 394	3 268	3 269	4 395	3 516	3 546
Net Current Assets Liabilities	-3 102	8 415	11 160	10 827	6 426	43 264	18 809	19 375
Total Assets Less Current Liabilities	-350	10 481	15 555	14 096	33 870	38 868	22 326	15 828
Creditors Due After One Year	33 168	26 828	44 048
Creditors Due Within One Year	16 949	5 432	4 614

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 14th July 2022 filed on: 31st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Thursday 14th July 2022 filed on: 31st, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 14th July 2021 filed on: 5th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 14th July 2020 filed on: 8th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 14th July 2019 filed on: 2nd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 14th July 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 14th July 2017 filed on: 1st, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 14th July 2016 filed on: 11th, April 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 14th July 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th December 2015 filed on: 21st, January 2016	annual return	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 21st January 2016	capital
AA	Data of total exemption small company accounts made up to Monday 14th July 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th December 2014 filed on: 11th, December 2014	annual return	Free Download (3 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 11th December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 14th July 2013 filed on: 7th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th December 2013 filed on: 10th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 14th July 2012 filed on: 27th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th December 2012 filed on: 7th, December 2012	annual return	Free Download (3 pages)
AA01	Accounting period ending changed to Saturday 31st March 2012 (was Saturday 14th July 2012). filed on: 17th, October 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 20th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th December 2011 filed on: 28th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 11th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th December 2010 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 19th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th December 2009 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, February 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
363s	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (7 pages)
363s	Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (1 page)
363s	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, February 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, February 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 1st February 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 1st February 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 1st February 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (7 pages)
363s	Period up to Sunday 3rd April 2005 - Annual return with full member list filed on: 3rd, April 2005	annual return	Free Download (7 pages)
363s	Period up to Sunday 3rd April 2005 - Annual return with full member list filed on: 3rd, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (1 page)
363s	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, October 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363s	Period up to Tuesday 4th February 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 4th February 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 4th February 2003 - Annual return with full member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 13th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 13th, January 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 4th December 2001. Value of each share 1 £, total number of shares: 3. filed on: 18th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 4th December 2001. Value of each share 1 £, total number of shares: 3. filed on: 18th, December 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, December 2001	incorporation	Free Download (16 pages)

Pampered Pets Limited INVERCLYDE

Pampered Pets Limited Address / Contact

Company Information / Profile

Company staff

Malcolm M.

John F.

John F.

People with significant control

Annual reports financial information

Company filings

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