Pet 24 Identification Limited. Head office in Sheffield. Check Director.

Pet 24 Identification Limited, Sheffield

About
Name: Pet 24 Identification Limited
Number: 06447827
Incorporation date: 2007-12-07
End of financial year: 31 March


Address:	Wilson Fild Limied The Manor House 260 Ecclesall Road Sheffield S11 9PS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Romek K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Alyson C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	14,912	18,312	38,815	38,314	57,741	33,353	25,125	11,808	17,048
Number Shares Allotted	-	-	80	80	80	80	-	-	-
Shareholder Funds	8,133	-4,088	23,070	17,641	22,717	12,580	-	-	-
Tangible Fixed Assets	1,053	1,071	3,691	5,634	4,225	3,169	-	-	-
Total Assets Less Current Liabilities	8,133	-4,088	23,070	17,641	22,717	12,580	2,117	3,232	820
Fixed Assets	1,053	1,071	-	-	-	-	-	-	-

Pet 24 Identification Limited was officially closed on 2023-04-10. Pet 24 Identification was a private limited company that was situated at Wilson Fild Limied The Manor House, 260 Ecclesall Road, Sheffield, S11 9PS. Its full net worth was estimated to be roughly 8133 pounds, and the fixed assets the company owned totalled up to 1053 pounds. The company (formed on 2007-12-07) was run by 2 directors and 1 secretary.
Director Alyson C. who was appointed on 20 December 2007.
Director Romek K. who was appointed on 07 December 2007.
Among the secretaries, we can name: Romek K. appointed on 07 December 2007.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was sent on 2019-12-07 and last time the annual accounts were sent was on 31 March 2019. 2015-12-07 is the date of the latest annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 10th, April 2023 \| gazette	Free Download (1 page)
AD01	Change of registered address from The Verry House Chine Crescent Road Bournemouth Dorset BH2 5LQ United Kingdom on 2020/12/10 to Wilson Fild Limied the Manor House 260 Ecclesall Road Sheffield S11 9PS filed on: 10th, December 2020 \| address	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/05/01 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/06/01 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/07 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/12/07 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 1&2 the Barn, Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA on 2018/07/09 to The Verry House Chine Crescent Road Bournemouth Dorset BH2 5LQ filed on: 9th, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/07 filed on: 8th, December 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/07 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
CH03	On 2014/09/08 secretary's details were changed filed on: 9th, September 2014 \| officers	Free Download (1 page)
CH01	On 2014/09/08 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014/09/01 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
SH01	82.00 GBP is the capital in company's statement on 2014/02/03 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, November 2012 \| accounts	Free Download (6 pages)
CH03	On 2012/10/18 secretary's details were changed filed on: 19th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/10/18 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/10/18 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 16th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, December 2010 \| accounts	Free Download (5 pages)
CH03	On 2010/09/27 secretary's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/27 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/27 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
CH03	On 2009/12/01 secretary's details were changed filed on: 16th, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/12/01 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 7th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, January 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 80 shares on 2007/12/07. Value of each share 1 £, total number of shares: 82. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 07/12/07 filed on: 22nd, January 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, January 2008 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 07/12/07 filed on: 22nd, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 80 shares on 2007/12/07. Value of each share 1 £, total number of shares: 82. filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
288a	On 2008/01/11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/11 New director appointed filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/02 Director resigned filed on: 2nd, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 7th, December 2007 \| incorporation	Free Download (12 pages)

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