Rupert's Pet Shop Ltd in Burnham SLOUGH

Rupert's Pet Shop Ltd SLOUGH

Rupert\'S Pet Shop Ltd was dissolved on 2021-11-30. Rupert's Pet Shop was a private limited company that was situated at 83 Burnham Lane, Burnham, Slough, SL1 6JY, Berkshire. Its total net worth was estimated to be roughly -17125 pounds, while the fixed assets belonging to the company amounted to 16567 pounds. The company (formed on 2010-02-17) was run by 1 director and 1 secretary.
Director Ian M. who was appointed on 17 February 2010.
Among the secretaries, we can name: Anne R. appointed on 17 February 2010.

The company was categorised as "other manufacturing n.e.c." (32990). The most recent confirmation statement was sent on 2021-02-17 and last time the statutory accounts were sent was on 31 December 2020. 2016-02-17 was the date of the last annual return.

Rupert's Pet Shop Ltd Address / Contact

Office Address	83 Burnham Lane
Office Address2	Burnham
Town	Slough
Post code	SL1 6JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07160531
Date of Incorporation	Wed, 17th Feb 2010
Date of Dissolution	Tue, 30th Nov 2021
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 3rd Mar 2022
Last confirmation statement dated	Wed, 17th Feb 2021

Company staff

Anne R.

Position: Secretary

Appointed: 17 February 2010

Ian M.

Position: Director

Appointed: 17 February 2010

Peter V.

Position: Director

Appointed: 17 February 2010

Resigned: 17 February 2010

Anne R.

Position: Director

Appointed: 17 February 2010

Resigned: 01 September 2021

People with significant control

Ian M.

Notified on	17 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	-17 125	-60 627	36 528	35 937	52 425	2 936

Balance Sheet
Current Assets	34 286	18 063	35 106	127 854	172 072	275 521	178 278	97 929	23 643	4 171
Net Assets Liabilities						2 936	47 492	29 381	21 022	3 544
Cash Bank In Hand	20 305	4 233	17 574	44 381	27 567	5 167
Debtors	3 574	3 423	16 932	47 376	41 483	223 479
Net Assets Liabilities Including Pension Asset Liability	-17 125	-60 627	36 528	35 937	52 425	2 936
Stocks Inventory	10 407	10 407	600	36 097	103 022	46 875
Tangible Fixed Assets	16 567	7 975	13 650	13 838	11 399	2 237

Reserves/Capital
Called Up Share Capital	80 100	80 100	250 100	350 100	450 100	450 100
Profit Loss Account Reserve	-97 225	-140 727	-213 572	-314 163	-397 675	-447 164
Shareholder Funds	-17 125	-60 627	36 528	35 937	52 425	2 936

Other
Average Number Employees During Period								3	3
Creditors						175 691	64 671	12 497	3 582	7 716
Fixed Assets	16 567	7 975	13 650	13 838	11 399	2 237	1 303	1 281	961	1
Net Current Assets Liabilities	-33 692	7 231	22 878	96 854	128 081	99 830	113 607	85 432	20 061	3 545
Total Assets Less Current Liabilities	-17 125	15 206	36 528	110 692	139 480	102 067	114 910	86 713	21 022	3 544
Creditors Due After One Year		75 833		74 755	87 055	99 131
Creditors Due Within One Year	67 978	10 832	12 228	31 000	43 991	175 691
Number Shares Allotted		80 000	250 000	350 000	450 000	450 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	80 000	80 000	250 000	350 000	450 000	450 000
Tangible Fixed Assets Additions		7 842	11 690	5 135	786	950
Tangible Fixed Assets Cost Or Valuation	32 266	40 108	51 798	56 933	57 719	58 669
Tangible Fixed Assets Depreciation	15 699	32 133	38 148	43 095	46 320	56 432
Tangible Fixed Assets Depreciation Charged In Period		16 434	6 015	4 947	3 225	10 112

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, November 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, September 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, September 2021	dissolution	Free Download (1 page)
TM01	Director's appointment terminated on 1st September 2021 filed on: 1st, September 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th February 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th February 2020 filed on: 1st, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 22nd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th February 2019 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 29th, September 2018	accounts	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2017 from 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 17th February 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 17th February 2017 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 071605310003, created on 30th August 2016 filed on: 31st, August 2016	mortgage	Free Download (13 pages)
MR01	Registration of charge 071605310002, created on 27th May 2016 filed on: 31st, May 2016	mortgage	Free Download (26 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 23rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2016: 450100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 29th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th March 2015: 350100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd April 2014: 250100.00 GBP	capital
AD01	Registered office address changed from 9 Station Road Cippenham Slough Berkshire SL1 6JJ United Kingdom on 24th November 2013 filed on: 24th, November 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 13th, September 2013	accounts	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2013: 250100.00 GBP filed on: 27th, August 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 17th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2011: 80100.00 GBP filed on: 19th, December 2011	capital	Free Download (4 pages)
AD01	Registered office address changed from Offices 1 - 2 7 Station Road Cippenham Slough SL1 6JJ United Kingdom on 10th December 2011 filed on: 10th, December 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 5th, December 2011	accounts	Free Download (4 pages)
CH01	On 17th February 2011 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
AA01	Current accounting period extended from 28th February 2011 to 30th June 2011 filed on: 1st, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 1st, June 2011	annual return	Free Download (3 pages)
CH03	On 17th February 2011 secretary's details were changed filed on: 1st, June 2011	officers	Free Download (1 page)
CH01	On 17th February 2011 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, July 2010	mortgage	Free Download (5 pages)
AP01	New director was appointed on 16th June 2010 filed on: 16th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 16th June 2010 filed on: 16th, June 2010	officers	Free Download (3 pages)
AP03	On 10th June 2010, company appointed a new person to the position of a secretary filed on: 10th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 17th February 2010 filed on: 17th, February 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2010	incorporation	Free Download (21 pages)

Rupert's Pet Shop Ltd SLOUGH

Rupert's Pet Shop Ltd Address / Contact

Company Information / Profile

Company staff

Anne R.

Ian M.

Peter V.

Anne R.

People with significant control

Annual reports financial information

Company filings

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