Wellpets Limited, Bristol
Wellpets Limited is a private limited company. Located at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the aforementioned 20 years old company was incorporated on 2004-04-29 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in the firm: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 02 September 2019).
| About | |
|---|---|
| Name: Wellpets Limited | |
| Number: 05115515 | |
| Incorporation date: 2004-04-29 | |
| End of financial year: 30 September |
| Address: |
The Chocolate Factory Keynsham Bristol BS31 2AU |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Independent Vetcare Limited
2 October 2018
| Address | The Chocolate Factory Keynsham, Bristol, BS31 2AU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07746795 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard S.
6 April 2016 - 2 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
6 April 2016 - 2 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-10-02 | 2019-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 74,275 | 77,046 | 80,463 | 117,411 | 51,595 | 90,522 | 201,908 | 610,164 | 100 | 100 | 100 |
| Fixed Assets | 250,241 | 239,530 | 231,176 | 254,878 | 248,769 | 278,256 | 260,899 | 212,729 | - | - | - |
| Total Assets Less Current Liabilities | 236,980 | 245,129 | 235,232 | 267,996 | 242,150 | 293,589 | 272,389 | 400,786 | 100 | 100 | 100 |
| Intangible Fixed Assets | 225,000 | 225,000 | 225,000 | 225,000 | 225,000 | 202,500 | - | - | - | - | - |
| Shareholder Funds | 183,631 | 186,473 | 190,399 | 242,621 | 226,943 | 257,907 | - | - | - | - | - |
| Tangible Fixed Assets | 25,241 | 14,530 | 6,176 | 29,878 | 23,770 | 75,756 | - | - | - | - | - |
The deadline for Wellpets Limited confirmation statement filing is 2024-05-20. The most recent confirmation statement was sent on 2023-05-06. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Independent Vetcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Keynsham, BS31 2AU Bristol. Richard S. who has 1/2 or less of shares, 1/2 or less of voting rights. James W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-09-30 filed on: 18th, March 2024 | accounts |
Free Download
(3 pages)
|