Company NameHopewells Pet And Animal Feeds Limited
DirectorJohn Hopewell
Company StatusActive
Company Number05005709
CategoryPrivate Limited Company
Incorporation Date5 January 2004(20 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125Wholesale of unmanufactured tobacco
SIC 46210Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director NameJohn Hopewell
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Parkins Accountants Bawtry Road
Wickersley
Rotherham
S66 2BL
Secretary NameDiane Mary Hopewell
NationalityBritish
StatusCurrent
Appointed05 January 2004(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Parkins Accountants Bawtry Road
Wickersley
Rotherham
S66 2BL
Secretary NameMrs Janet Elaine Berry
NationalityBritish
StatusResigned
Appointed05 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Westbourne Road
Broomhill
Sheffield
South Yorkshire
S10 2QT

Contact

Websiteloveyourpet.co.uk
Email address[email protected]
Telephone01709 542428
Telephone regionRotherham

Location

Registered AddressC/O Parkins Accountants Bawtry Road
Wickersley
Rotherham
S66 2BL
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
ParishWickersley
WardWickersley
Built Up AreaSheffield
Address Matches7 other UK companies use this postal address

Shareholders

2 at £1John Hopewell
100.00%
Ordinary

Financials

Year2014
Net Worth£137,250
Cash£48,233
Current Liabilities£50,526

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return20 February 2024 (1 month, 1 week ago)
Next Return Due6 March 2025 (11 months, 1 week from now)

Filing History

8 March 2021Confirmation statement made on 5 January 2021 with updates (4 pages)
5 November 2020Statement of capital following an allotment of shares on 1 October 2020
  • GBP 3
(3 pages)
17 September 2020Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to C/O Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL on 17 September 2020 (1 page)
21 July 2020Total exemption full accounts made up to 31 January 2020 (10 pages)
6 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
8 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
4 January 2019Secretary's details changed for Diane Mary Hopewell on 4 January 2019 (1 page)
4 January 2019Change of details for John Hopewell as a person with significant control on 4 January 2019 (2 pages)
4 January 2019Director's details changed for John Hopewell on 4 January 2019 (2 pages)
3 July 2018Total exemption full accounts made up to 31 January 2018 (11 pages)
5 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
28 September 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
6 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
6 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
11 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(4 pages)
27 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(4 pages)
27 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(4 pages)
2 June 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 June 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
15 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
10 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
15 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 May 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 May 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
29 July 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
29 July 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 January 2010Director's details changed for John Hopewell on 1 October 2009 (2 pages)
18 January 2010Director's details changed for John Hopewell on 1 October 2009 (2 pages)
18 January 2010Director's details changed for John Hopewell on 1 October 2009 (2 pages)
18 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
26 June 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 June 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 January 2009Return made up to 05/01/09; full list of members (3 pages)
9 January 2009Return made up to 05/01/09; full list of members (3 pages)
1 August 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 August 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 January 2008Return made up to 05/01/08; full list of members (2 pages)
11 January 2008Return made up to 05/01/08; full list of members (2 pages)
10 September 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 September 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 February 2007Return made up to 05/01/07; full list of members (2 pages)
12 February 2007Return made up to 05/01/07; full list of members (2 pages)
1 August 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 August 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 January 2006Return made up to 05/01/06; full list of members (6 pages)
17 January 2006Return made up to 05/01/06; full list of members (6 pages)
24 August 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 August 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 January 2005Return made up to 05/01/05; full list of members (6 pages)
14 January 2005Return made up to 05/01/05; full list of members (6 pages)
8 September 2004Registered office changed on 08/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
8 September 2004Registered office changed on 08/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
29 January 2004Secretary resigned (1 page)
29 January 2004Secretary resigned (1 page)
29 January 2004New secretary appointed (2 pages)
29 January 2004New secretary appointed (2 pages)
5 January 2004Incorporation (19 pages)
5 January 2004Incorporation (19 pages)