Valley Pet Crematorium Limited in Owen Road DISS

Valley Pet Crematorium Limited DISS

Valley Pet Crematorium started in year 2003 as Private Limited Company with registration number 04961306. The Valley Pet Crematorium company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Diss at Cvs House. Postal code: IP22 4ER.

The company has 3 directors, namely Robin A., Benjamin J. and Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 1 August 2018 and Robin A. and Benjamin J. have been with the company for the least time - from 28 November 2019. 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.

Valley Pet Crematorium Limited Address / Contact

Office Address	Cvs House
Office Address2	Owen Road
Town	Diss
Post code	IP22 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04961306
Date of Incorporation	Wed, 12th Nov 2003
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Robin A.

Position: Director

Appointed: 28 November 2019

Benjamin J.

Position: Director

Appointed: 28 November 2019

Richard F.

Position: Director

Appointed: 01 August 2018

Jenny F.

Position: Secretary

Appointed: 16 August 2021

Resigned: 08 June 2023

Michelle B.

Position: Secretary

Appointed: 19 April 2021

Resigned: 16 August 2021

Juliet D.

Position: Secretary

Appointed: 25 June 2020

Resigned: 19 April 2021

David H.

Position: Secretary

Appointed: 01 April 2019

Resigned: 25 June 2020

Richard F.

Position: Secretary

Appointed: 23 January 2019

Resigned: 31 March 2019

Richard G.

Position: Secretary

Appointed: 28 September 2017

Resigned: 23 January 2019

Nicholas P.

Position: Director

Appointed: 01 January 2013

Resigned: 28 September 2018

Rebecca C.

Position: Secretary

Appointed: 13 December 2012

Resigned: 28 September 2017

Paul C.

Position: Director

Appointed: 13 December 2012

Resigned: 31 December 2012

Simon I.

Position: Director

Appointed: 13 December 2012

Resigned: 05 November 2019

Daniel C.

Position: Director

Appointed: 12 November 2003

Resigned: 13 December 2012

John H.

Position: Director

Appointed: 12 November 2003

Resigned: 13 December 2012

Daniel C.

Position: Secretary

Appointed: 12 November 2003

Resigned: 13 December 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Cvs (Uk) Limited from Diss, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cvs (Uk) Limited

Cvs House Owen Road, Diss, IP22 4ER, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England, Wales And Scotland
Registration number	03777473
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 18th, January 2024	accounts	Free Download (160 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 18th, January 2024	accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2023 filed on: 18th, January 2024	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 9th, December 2022	accounts	Free Download (156 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 9th, December 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 21st, January 2022	accounts	Free Download (141 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 21st, January 2022	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 21st, February 2021	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 21st, February 2021	accounts	Free Download (134 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 6th, March 2020	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2019 filed on: 6th, March 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 15th, March 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 12th November 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 21st, October 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 22nd, December 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 12th November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 12th, December 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 12th November 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 12th December 2013 to Sunday 30th June 2013 filed on: 5th, November 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2013	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 12th December 2012 filed on: 17th, July 2013	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Wednesday 12th December 2012 filed on: 21st, February 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2012	resolution	Free Download (22 pages)
AR01	Annual return made up to Monday 12th November 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 14th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 12th November 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 1st, November 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 12th November 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 21st, June 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 12th November 2009 with full list of members filed on: 20th, January 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: 12th, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 23rd December 2008 filed on: 23rd, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 22nd December 2008 filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 11th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, July 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 30th November 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th November 2004 filed on: 30th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 22nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 22nd, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, November 2003	incorporation
NEWINC	Company registration filed on: 12th, November 2003	incorporation	Free Download (16 pages)

Valley Pet Crematorium Limited DISS

Valley Pet Crematorium Limited Address / Contact

Company Information / Profile

Company staff

Robin A.

Benjamin J.

Richard F.

Jenny F.

Michelle B.

Juliet D.

David H.

Richard F.

Richard G.

Nicholas P.

Rebecca C.

Paul C.

Simon I.

Daniel C.

John H.

Daniel C.

People with significant control

Company filings

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