Pet Mate Limited, Surrey
Pet Mate Limited is a private limited company. Located at Lyon Road, Hersham, Surrey KT12 3PU, the above-mentioned 38 years old company was incorporated on 1985-12-13 and is classified as "manufacture of other plastic products" (SIC code: 22290).2 directors can be found in the enterprise: Julian C. (appointed on 08 December 2023), Paul E. (appointed on 15 November 2023).
| About | |
|---|---|
| Name: Pet Mate Limited | |
| Number: 01971114 | |
| Incorporation date: 1985-12-13 | |
| End of financial year: 31 January |
| Address: |
Lyon Road Hersham Surrey KT12 3PU |
| SIC code: |
22290 - Manufacture of other plastic products |
Company staff
People with significant control
Pet Mate Finance Limited
18 December 2019
| Address | Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barbara K.
13 June 2016 - 18 December 2019
| Nature of control: |
25-50% shares |
Christopher K.
13 June 2016 - 18 December 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Current Assets | 5,989,345 | 7,156,274 | 8,222,759 | 10,045,159 | 4,989,061 | 6,811,984 |
| Fixed Assets | - | 208,493 | 208,002 | 185,102 | 155,138 | 421,234 |
| Total Assets Less Current Liabilities | 5,674,845 | 6,521,078 | 7,897,004 | 9,347,615 | 4,037,132 | 5,774,906 |
The date for Pet Mate Limited confirmation statement filing is 2024-07-05. The latest one was sent on 2023-06-21. The date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 31 January 2022.
3 persons of significant control are indexed in the Companies House, namely: Pet Mate Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wellington Street, GL50 1YD Cheltenham. Barbara K. who owns 1/2 or less of shares. Christopher K. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st January 2022 filed on: 31st, January 2023 | accounts |
Free Download
(27 pages)
|
| Companies nearby | |
|---|---|
| The Ex Zone Limited (0.00 mile) | |
| Hills & Howlett Limited (0.01 mile) | |
| Surrey Mot & Service Centre Limited (0.04 mile) | |
| Seven Co Motors Limited (0.06 mile) |
| Hotvolt Limited (0.01 mile) | |
| Kokoro Trading Ltd (0.03 mile) | |
| Arum 3d Solutions Ltd (0.04 mile) | |
| Parent And Child Fostering Assessments Limited (0.06 mile) |