Pet Mart Limited in Wakefield 41 Industrial Estate WAKEFIELD

Pet Mart Limited WAKEFIELD

Founded in 1995, Pet Mart, classified under reg no. 03088078 is an active company. Currently registered at Unit 2 Eagle Point Telford Way WF2 0XW, Wakefield the company has been in the business for twenty nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Monday 28th October 1996 Pet Mart Limited is no longer carrying the name Priormark.

The company has one director. Adrian A., appointed on 19 April 2017. There are currently no secretaries appointed. 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.

Pet Mart Limited Address / Contact

Office Address	Unit 2 Eagle Point Telford Way
Office Address2	Wakefield 41 Industrial Estate
Town	Wakefield
Post code	WF2 0XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03088078
Date of Incorporation	Mon, 7th Aug 1995
Industry	Dormant Company
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Adrian A.

Position: Director

Appointed: 19 April 2017

Janet A.

Position: Director

Appointed: 07 November 2016

Resigned: 17 April 2017

Gordon A.

Position: Director

Appointed: 13 July 2015

Resigned: 29 July 2016

Norman S.

Position: Director

Appointed: 28 January 2011

Resigned: 13 July 2015

Kenneth R.

Position: Director

Appointed: 26 January 2009

Resigned: 28 January 2011

Janet A.

Position: Secretary

Appointed: 08 August 2002

Resigned: 27 January 2009

Gordon A.

Position: Secretary

Appointed: 20 November 2001

Resigned: 08 August 2002

Norman S.

Position: Secretary

Appointed: 03 July 2001

Resigned: 20 November 2001

Gordon A.

Position: Secretary

Appointed: 04 September 2000

Resigned: 03 July 2001

Gordon A.

Position: Director

Appointed: 29 December 1995

Resigned: 04 September 2000

Adrian A.

Position: Secretary

Appointed: 29 December 1995

Resigned: 04 September 2000

Adrian A.

Position: Director

Appointed: 29 December 1995

Resigned: 27 January 2009

John G.

Position: Director

Appointed: 22 August 1995

Resigned: 29 December 1995

John G.

Position: Secretary

Appointed: 22 August 1995

Resigned: 29 December 1995

Diana R.

Position: Nominee Director

Appointed: 07 August 1995

Resigned: 22 August 1995

Lesley C.

Position: Nominee Secretary

Appointed: 07 August 1995

Resigned: 22 August 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Wentbridge Holdings Limited from Wakefield, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wentbridge Holdings Limited

531 Denby Dale Road West, Calder Grove, Wakefield, WF4 3ND, England

Legal authority	Incorporated Under The Companies Act 1985
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	04184736
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Priormark	October 28, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets			1 130	1 130	1 130	1 130
Debtors	3 802	1 130	1 130	1 130	1 130	1 130
Net Assets Liabilities			58 983	58 983	58 983	58 983
Property Plant Equipment	88 958	88 958	88 958	88 958	88 958	88 958

Other
Average Number Employees During Period	1	1	1	1	1	1
Creditors	33 777	31 105	31 105	31 105	31 105	31 105
Fixed Assets			88 958	88 958	88 958	88 958
Net Current Assets Liabilities	-29 975	-29 975	-29 975	-29 975	-29 975	1 130
Property Plant Equipment Gross Cost	88 958	88 958	88 958	88 958	88 958	88 958
Total Assets Less Current Liabilities	58 983	58 983	58 983	58 983	58 983	90 088

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 27th, May 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 27th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th August 2015 filed on: 12th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th August 2014 filed on: 29th, June 2015	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 7th August 2011 filed on: 29th, June 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th August 2013 filed on: 29th, June 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th August 2012 filed on: 29th, June 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th August 2010 filed on: 28th, January 2011	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th August 2009 filed on: 18th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 21st, April 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 20th August 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 7th, July 2008	accounts	Free Download (5 pages)
363s	Period up to Saturday 3rd November 2007 - Annual return with full member list filed on: 3rd, November 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 3rd November 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Saturday 3rd November 2007 - Annual return with full member list filed on: 3rd, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
363s	Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 1st, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 1st, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 22nd August 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 15th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 15th, July 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 30th July 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 30th July 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 30th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 30th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 31st, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 31st, December 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 13th August 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th August 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 17th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 17th, May 2001	accounts	Free Download (6 pages)
363s	Period up to Wednesday 30th August 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 30th August 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 3rd, July 2000	accounts	Free Download (7 pages)
363s	Period up to Monday 20th September 1999 - Annual return with full member list filed on: 20th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 20th September 1999 - Annual return with full member list filed on: 20th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 5th, July 1999	accounts	Free Download (5 pages)
363s	Period up to Friday 28th August 1998 - Annual return with full member list filed on: 28th, August 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 28th August 1998 - Annual return with full member list filed on: 28th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 24th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 24th, May 1998	accounts	Free Download (6 pages)
363s	Period up to Tuesday 10th February 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th February 1998 - Annual return with full member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 6th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 6th, January 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 20th September 1996 - Annual return with full member list filed on: 20th, September 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 20th September 1996 - Annual return with full member list filed on: 20th, September 1996	annual return	Free Download (6 pages)

Pet Mart Limited WAKEFIELD

Pet Mart Limited Address / Contact

Company Information / Profile

Company staff

Adrian A.

Janet A.

Gordon A.

Norman S.

Kenneth R.

Janet A.

Gordon A.

Norman S.

Gordon A.

Gordon A.

Adrian A.

Adrian A.

John G.

John G.

Diana R.

Lesley C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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