Resting Pets Limited. Head office in St. Ives. Check Director.

Resting Pets Limited, St. Ives

Resting Pets Limited is a private limited company. Located at The Station House, 15 Station Road, St. Ives PE27 5BH, the aforementioned 10 years old firm was incorporated on 2014-08-12 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in the firm: Katherine G. (appointed on 01 June 2017), Margaret G. (appointed on 12 August 2014), John G. (appointed on 12 August 2014).

About
Name: Resting Pets Limited
Number: 09171930
Incorporation date: 2014-08-12
End of financial year: 31 March


Address:	The Station House 15 Station Road St. Ives PE27 5BH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Wood Farm Estate Limited

1 April 2019

Address	The Station House 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	06439473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

6 April 2016 - 1 April 2019

Nature of control:	25-50% shares

Margaret G.

6 April 2016 - 1 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2020-03-31	2021-03-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	529,983	157,800	136,150	146,770	320,708	289,191	289,191	552,294	552,294	865,841	1,097,998
Total Assets Less Current Liabilities	456,291	180,293	237,113	-	-	483,403	-	734,299	734,299	1,207,477	1,373,583
Fixed Assets	396,849	398,471	-	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	124,488	145,714	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	396,849	398,471	-	-	-	-	-	-	-	-	-

The due date for Resting Pets Limited confirmation statement filing is 2024-08-26. The previous one was sent on 2023-08-12. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Wood Farm Estate Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 15 Station Road, PE27 5BH St. Ives, Cambridgeshire. John G. that owns 1/2 or less of shares. Margaret G. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 2nd, February 2024 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2019/04/01 filed on: 15th, December 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/04/01 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/04/01 filed on: 15th, December 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/12 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/08/12 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/30 filed on: 21st, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/08/12 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, February 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/08/12 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/08/18 filed on: 18th, August 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/08/12 filed on: 12th, August 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/08/12 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 091719300001, created on 2018/06/18 filed on: 22nd, June 2018 \| mortgage	Free Download (41 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/08/12 filed on: 29th, August 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/06/01. filed on: 12th, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/12 filed on: 23rd, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/02 capital
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/08/31. filed on: 25th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2014 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/12 capital
MODEL ARTICLES	Adoption of model articles incorporation

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