Stubbington Village Pets Limited in Stubbington FAREHAM

Stubbington Village Pets Limited FAREHAM

Founded in 2014, Stubbington Village Pets, classified under reg no. 09216260 is an active company. Currently registered at 24 Stubbington Green PO14 2JY, Fareham the company has been in the business for 10 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has one director. Katherine A., appointed on 6 May 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Jacqueline M.. There were no ex secretaries.

Stubbington Village Pets Limited Address / Contact

Office Address	24 Stubbington Green
Office Address2	Stubbington
Town	Fareham
Post code	PO14 2JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09216260
Date of Incorporation	Fri, 12th Sep 2014
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Industry	Veterinary activities
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Katherine A.

Position: Director

Appointed: 06 May 2016

Jacqueline M.

Position: Director

Appointed: 12 September 2014

Resigned: 06 May 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Adrian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Katie A. This PSC owns 50,01-75% shares.

Adrian C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Katie A.

Notified on	6 April 2016
Ceased on	6 May 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	4 432	1 521

Balance Sheet
Cash Bank On Hand					9 687	44 122	48 860	42 549	27 829
Current Assets	25 475	42 697	34 500	19 630	20 877	53 914	60 927	55 049	44 696
Debtors	608						275		2 367
Net Assets Liabilities		1 521	510	2 204	2 357	21 705	35 973	44 410	51 952
Other Debtors							275		744
Property Plant Equipment					52 505	51 003	50 354	49 894	50 721
Total Inventories					11 190	9 792	11 792	12 500	14 500
Net Assets Liabilities Including Pension Asset Liability	4 432	1 521
Cash Bank In Hand	5 366
Stocks Inventory	19 501
Tangible Fixed Assets	59 786

Reserves/Capital
Called Up Share Capital	80
Profit Loss Account Reserve	4 352
Shareholder Funds	4 432	1 521

Other
Accrued Liabilities								888	888
Accumulated Depreciation Impairment Property Plant Equipment					11 859	13 361	14 652	15 720	17 056
Additions Other Than Through Business Combinations Property Plant Equipment							642	608	2 163
Average Number Employees During Period				7	7	1	5	7	4
Bank Borrowings						34 514	27 417	20 417	13 542
Creditors		24 787	25 302	22 729	23 175	48 864	27 417	20 417	13 542
Fixed Assets	59 786	57 461	56 162	54 153	52 505
Increase From Depreciation Charge For Year Property Plant Equipment						1 502	1 291	1 068	1 336
Net Current Assets Liabilities	18 496	17 910	9 198	3 099	2 298	19 566	13 036	14 933	14 773
Number Shares Issued Fully Paid					80	80	80	80	80
Other Creditors					17 436	21 957	16 557	19 741	16 487
Other Inventories					11 190	9 792	11 792	12 500	14 500
Other Remaining Borrowings					47 850	14 350
Par Value Share						1	1	1	1
Prepayments									1 623
Property Plant Equipment Gross Cost					64 364	64 364	65 006	65 614	67 777
Taxation Social Security Payable					4 639	7 988	11 607	1 197	1 587
Total Assets Less Current Liabilities	78 282	75 371	65 360	51 054	50 207	70 569	63 390	64 827	65 494
Total Borrowings					47 850	48 864	27 417	20 417	13 542
Trade Creditors Trade Payables					1 100	3 917	12 727	12 178	3 961
Creditors Due After One Year	73 850	73 850
Creditors Due Within One Year	6 979	24 787
Tangible Fixed Assets Additions	62 877
Tangible Fixed Assets Cost Or Valuation	62 877
Tangible Fixed Assets Depreciation	3 091
Tangible Fixed Assets Depreciation Charged In Period	3 091

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-28 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-28 filed on: 12th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 10th, May 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period extended from 2022-09-30 to 2022-11-30 filed on: 9th, May 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-28 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2022-11-30 to 2022-09-30 filed on: 29th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-28 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 26th, May 2021	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2016-05-06 filed on: 5th, February 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 5th, February 2021	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 30th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-28 filed on: 28th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-12 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 26th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-09-12 filed on: 25th, September 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 8th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-09-12 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 4th, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-12 filed on: 22nd, October 2016	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, August 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 16th, August 2016	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2016-05-06 filed on: 11th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-06 filed on: 11th, August 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 11th, August 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2015-09-30 to 2015-11-30 filed on: 13th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 6th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-06: 80.00 GBP	capital
AD01	Registered office address changed from C/O Brooks Bruce Ltd 6 Church Road Gosport Hampshire PO12 2LB United Kingdom to 24 Stubbington Green Stubbington Fareham Hampshire PO14 2JY on 2015-06-05 filed on: 5th, June 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-12: 80.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Stubbington Village Pets Limited FAREHAM

Stubbington Village Pets Limited Address / Contact

Company Information / Profile

Company staff

Katherine A.

Jacqueline M.

People with significant control

Annual reports financial information

Company filings

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