| Company Name | Peejay Pets Superstore Limited |
|---|---|
| Director | Michelle Prentice |
| Company Status | Active |
| Company Number | 04495573 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Secretary Name | Mr Michael Prentice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Gillshill Road Hull Easy Yorkshire HU8 0JX |
| Director Name | Mrs Michelle Prentice |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 25 June 2014(11 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | Waterloo Mills Cleveland Street Hull HU8 7AU |
| Director Name | Mr Reginald Jackson |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20 Wembley Park Avenue Hull North Humberside HU8 0ND |
| Director Name | Mr Geoffrey Prentice |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Pallet Manufacturer |
| Country of Residence | England |
| Correspondence Address | 1 The Green Sproatley Hull East Yorkshire HU11 4XF |
| Director Name | Mr Michael Prentice |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Role | Store Proprietor |
| Country of Residence | England |
| Correspondence Address | 142 Gillshill Road Hull Easy Yorkshire HU8 0JX |
| Secretary Name | Mrs Michelle Prentice |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2014(11 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 25 June 2014) |
| Role | Company Director |
| Correspondence Address | 28 Brooklands Hull HU7 4WA |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 01482 585315 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Waterloo Mills Cleveland Street Hull HU8 7AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £105,140 |
| Cash | £8,808 |
| Current Liabilities | £190,918 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 28 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 16 September 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 12 August 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 31 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 5 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 24 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 27 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 16 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 21 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 25 June 2014 | Termination of appointment of Michelle Prentice as a secretary (1 page) |
| 25 June 2014 | Termination of appointment of Michelle Prentice as a secretary (1 page) |
| 25 June 2014 | Termination of appointment of Michael Prentice as a director (1 page) |
| 25 June 2014 | Termination of appointment of Michael Prentice as a director (1 page) |
| 25 June 2014 | Appointment of Mrs Michelle Prentice as a director (2 pages) |
| 25 June 2014 | Appointment of Mrs Michelle Prentice as a director (2 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 February 2014 | Appointment of Mrs Michelle Prentice as a secretary (2 pages) |
| 7 February 2014 | Termination of appointment of Geoffrey Prentice as a director (1 page) |
| 7 February 2014 | Registered office address changed from 23 Albion Street Hull East Yorkshire HU1 3TG on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 23 Albion Street Hull East Yorkshire HU1 3TG on 7 February 2014 (1 page) |
| 7 February 2014 | Termination of appointment of Reginald Jackson as a director (1 page) |
| 7 February 2014 | Termination of appointment of Reginald Jackson as a director (1 page) |
| 7 February 2014 | Termination of appointment of Geoffrey Prentice as a director (1 page) |
| 7 February 2014 | Appointment of Mrs Michelle Prentice as a secretary (2 pages) |
| 7 February 2014 | Registered office address changed from 23 Albion Street Hull East Yorkshire HU1 3TG on 7 February 2014 (1 page) |
| 22 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
| 18 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
| 18 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
| 17 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (7 pages) |
| 16 August 2010 | Director's details changed for Michael Prentice on 25 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Michael Prentice on 25 July 2010 (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 August 2009 | Return made up to 25/07/09; full list of members (6 pages) |
| 13 August 2009 | Return made up to 25/07/09; full list of members (6 pages) |
| 12 August 2009 | Director's change of particulars / geoffrey prentice / 23/10/2008 (1 page) |
| 12 August 2009 | Director's change of particulars / geoffrey prentice / 23/10/2008 (1 page) |
| 7 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 August 2008 | Return made up to 25/07/08; no change of members
|
| 18 August 2008 | Return made up to 25/07/08; no change of members
|
| 18 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 September 2007 | Return made up to 25/07/07; no change of members (7 pages) |
| 1 September 2007 | Return made up to 25/07/07; no change of members (7 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 11 August 2006 | Return made up to 25/07/06; full list of members (9 pages) |
| 11 August 2006 | Return made up to 25/07/06; full list of members (9 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 27 July 2005 | Return made up to 25/07/05; full list of members (9 pages) |
| 27 July 2005 | Return made up to 25/07/05; full list of members (9 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 2 September 2004 | Return made up to 25/07/04; change of members (7 pages) |
| 2 September 2004 | Return made up to 25/07/04; change of members (7 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 13 November 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 13 November 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 28 July 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 28 July 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 1 March 2003 | Registered office changed on 01/03/03 from: premier house ferensway hull east yorkshire HU1 3UF (1 page) |
| 1 March 2003 | Registered office changed on 01/03/03 from: premier house ferensway hull east yorkshire HU1 3UF (1 page) |
| 4 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | New director appointed (2 pages) |
| 11 September 2002 | Ad 01/09/02--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
| 11 September 2002 | Ad 01/09/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 September 2002 | Ad 01/09/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 September 2002 | Ad 01/09/02--------- £ si 200@1=200 £ ic 1000/1200 (2 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Incorporation (16 pages) |
| 25 July 2002 | Incorporation (16 pages) |