Pet Cremation Services (newbury) Limited in Aviator Court YORK

Pet Cremation Services (newbury) Limited YORK

Pet Cremation Services (newbury) started in year 2000 as Private Limited Company with registration number 03923873. The Pet Cremation Services (newbury) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in York at Spitfire House. Postal code: YO30 4UZ.

The firm has 2 directors, namely Joanna M., Mark S.. Of them, Joanna M., Mark S. have been with the company the longest, being appointed on 26 February 2021. 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 - Joanne T. who worked with the the firm until 24 August 2020.

Pet Cremation Services (newbury) Limited Address / Contact

Office Address	Spitfire House
Office Address2	Aviator Court
Town	York
Post code	YO30 4UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03923873
Date of Incorporation	Tue, 8th Feb 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Joanna M.

Position: Director

Appointed: 26 February 2021

Mark S.

Position: Director

Appointed: 26 February 2021

Joanne M.

Position: Director

Appointed: 27 March 2018

Resigned: 26 February 2021

Johnathan D.

Position: Director

Appointed: 29 August 2017

Resigned: 26 February 2021

David T.

Position: Director

Appointed: 08 May 2015

Resigned: 24 August 2020

Michael L.

Position: Director

Appointed: 05 May 2000

Resigned: 08 May 2015

Denyse T.

Position: Director

Appointed: 21 February 2000

Resigned: 08 May 2015

Joanne T.

Position: Secretary

Appointed: 21 February 2000

Resigned: 24 August 2020

Sadie L.

Position: Director

Appointed: 21 February 2000

Resigned: 08 May 2015

Glenn T.

Position: Director

Appointed: 21 February 2000

Resigned: 26 February 2021

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2000

Resigned: 08 February 2000

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 February 2000

Resigned: 08 February 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As BizStats found, there is Time Right Limited from York, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Time Right Limited that put Oldbury, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Time Right Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Time Right Limited

Spitfire House Aviator Court, Rounds Green Road, York, West Midlands, YO30 4UZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02889499
Notified on	31 March 2017
Nature of control:	75,01-100% shares

Time Right Limited

C/O Crowe Clark Whitehill Llp First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	02889499
Notified on	28 February 2017
Ceased on	31 March 2017
Nature of control:	25-50% shares

Time Right Holdings Limited

Unit 1 West Lodge Farm West Haddon Road, Guilsborough, Northants, NN6 8QE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	09067869
Notified on	28 February 2017
Ceased on	31 March 2017
Nature of control:	25-50% shares

Time Right Limited

C/O Crowe Clark Whitehill Llp First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	02889499
Notified on	6 April 2016
Ceased on	31 March 2017
Nature of control:	25-50% shares

Time Right Holdings Limited

Unit 1 West Lodge Farm West Haddon Road, Guilsborough, Northants, NN6 8QE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	09067869
Notified on	28 February 2017
Ceased on	31 March 2017
Nature of control:	25-50% shares

Michael L.

Notified on	6 April 2016
Ceased on	9 February 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 10th, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 10th, February 2023	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2022/02/26 filed on: 2nd, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/26 filed on: 26th, November 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/02/26 filed on: 15th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 9th, August 2018	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2016/02/08 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/08 with full list of members filed on: 26th, February 2015	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/02/08 with full list of members filed on: 17th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/08 with full list of members filed on: 1st, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/08 with full list of members filed on: 27th, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/08 with full list of members filed on: 17th, February 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/08 with full list of members filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 12th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 12th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 22nd, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 22nd, August 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/02 with shareholders record filed on: 2nd, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 12th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 12th, November 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/04/02 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/02 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 8th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 8th, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/04 with shareholders record filed on: 4th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 24th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 24th, November 2000	accounts	Free Download (1 page)

Pet Cremation Services (newbury) Limited YORK

Pet Cremation Services (newbury) Limited Address / Contact

Company Information / Profile

Company staff

Joanna M.

Mark S.

Joanne M.

Johnathan D.

David T.

Michael L.

Denyse T.

Joanne T.

Sadie L.

Glenn T.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us