Warboys Pet Supplies Limited in 4 Station Road ST IVES

Warboys Pet Supplies Limited ST IVES

Founded in 2006, Warboys Pet Supplies, classified under reg no. 06029168 is an active company. Currently registered at Norfolk House PE27 5AF, St Ives the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Robert P., appointed on 14 December 2006. In addition, a secretary was appointed - Sharon P., appointed on 19 October 2009. As of 27 April 2024, there was 1 ex secretary - Angela G.. There were no ex directors.

Warboys Pet Supplies Limited Address / Contact

Office Address	Norfolk House
Office Address2	4 Station Road
Town	St Ives
Post code	PE27 5AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06029168
Date of Incorporation	Thu, 14th Dec 2006
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Sharon P.

Position: Secretary

Appointed: 19 October 2009

Robert P.

Position: Director

Appointed: 14 December 2006

Angela G.

Position: Secretary

Appointed: 14 December 2006

Resigned: 19 October 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Robert P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	26 131	34 808	36 366

Balance Sheet
Current Assets	25 394	27 266	19 247	11 431	8 664	8 252	10 808	39 621	24 868	39 054
Net Assets Liabilities			36 366	4 684	6 937	1 079	-7 430	-7 786	-11 344
Cash Bank In Hand	15 611	19 295	10 976
Debtors	1 533	171	171
Intangible Fixed Assets	31 000	31 000	31 000
Stocks Inventory	8 250	7 800	8 100
Tangible Fixed Assets	17 114	14 294	13 688

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	26 031	34 708	36 266
Shareholder Funds	26 131	34 808	36 366

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 194	2 240	2 385	2 320
Average Number Employees During Period					5	4	4	3	3	3
Creditors			14 478	85 277	64 048	51 516	38 378	49 419	18 227	13 622
Fixed Assets	48 114	45 294	44 688	92 920	85 834	79 119	72 715	67 652	64 911	62 220
Net Current Assets Liabilities	2 398	9 050	6 156	-2 959	-14 849	-24 284	-39 382	-23 699	-58 028
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			171	174	182	322	197	201
Total Assets Less Current Liabilities	50 512	54 344	50 844	89 961	70 985	54 835	33 333	41 633	6 883
Creditors Due After One Year	24 381	19 536	14 478
Creditors Due Within One Year	22 996	18 216	13 091
Intangible Fixed Assets Cost Or Valuation		31 000	31 000
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			2 049
Tangible Fixed Assets Cost Or Valuation		47 227	49 276
Tangible Fixed Assets Depreciation	30 113	32 934	35 588
Tangible Fixed Assets Depreciation Charged In Period		2 820	2 654

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/14 filed on: 27th, December 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/14 filed on: 27th, December 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/12/14 filed on: 6th, January 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/12/14 filed on: 18th, December 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/12/14 filed on: 5th, January 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/12/14 filed on: 18th, December 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/12/14 filed on: 17th, December 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/12/14 filed on: 21st, December 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 21st, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (7 pages)
CH01	On 2016/06/03 director's details were changed filed on: 3rd, June 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/05/31. New Address: Norfolk House 4 Station Road St Ives Cambs PE27 5AF. Previous address: Norfolk House, 4 Station Road St. Ives Huntingdon Cambs PE27 5AF filed on: 31st, May 2016	address	Free Download (1 page)
CH01	On 2016/05/27 director's details were changed filed on: 27th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/18	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
CH03	On 2013/12/01 secretary's details were changed filed on: 13th, January 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, November 2011	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, June 2011	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, November 2010	accounts	Free Download (6 pages)
CH01	On 2009/12/14 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2009/10/19 filed on: 19th, October 2009	officers	Free Download (1 page)
TM02	2009/10/19 - the day secretary's appointment was terminated filed on: 19th, October 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, September 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 25th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, December 2006	incorporation	Free Download (17 pages)