| Company Name | Nutrapet Limited |
|---|---|
| Director | Richard Albert Smith |
| Company Status | Active |
| Company Number | 05944766 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2006(17 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Richard Albert Smith |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pexton House Pexton Road Kelleythorpe Driffield East Yorkshire YO25 9DJ |
| Secretary Name | Richard Albert Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pexton House Pexton Road Kelleythorpe Driffield East Yorkshire YO25 9DJ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | David Telford Smith |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Main Street Skidby North Humberside HU16 5TX |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Pexton House Pexton Road Kelleythorpe Driffield East Yorkshire YO25 9DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Kirkburn |
| Ward | Driffield and Rural |
| Built Up Area | Kelleythorpe |
Shareholders
| 90 at £1 | Richard Albert Smith 90.00% Ordinary |
|---|---|
| 10 at £1 | David Telford Smith 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,432 |
| Cash | £158,638 |
| Current Liabilities | £194,711 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 31 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 9 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 6 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 3 February 2019 | Termination of appointment of David Telford Smith as a director on 23 January 2019 (1 page) |
| 26 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 18 July 2012 | Current accounting period extended from 30 September 2012 to 31 October 2012 (3 pages) |
| 18 July 2012 | Current accounting period extended from 30 September 2012 to 31 October 2012 (3 pages) |
| 17 October 2011 | Director's details changed for Richard Albert Smith on 25 September 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Director's details changed for David Telford Smith on 25 September 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Richard Albert Smith on 25 September 2011 (2 pages) |
| 17 October 2011 | Director's details changed for David Telford Smith on 25 September 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (14 pages) |
| 11 January 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (14 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 October 2009 | Annual return made up to 25 September 2009 (4 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 October 2009 | Annual return made up to 25 September 2009 (4 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 29 December 2008 | Return made up to 25/09/08; no change of members (7 pages) |
| 29 December 2008 | Return made up to 25/09/08; no change of members (7 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 22 January 2008 | Return made up to 25/09/07; full list of members
|
| 22 January 2008 | Return made up to 25/09/07; full list of members
|
| 6 June 2007 | Ad 25/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2007 | Ad 25/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | Resolutions
|
| 17 October 2006 | Resolutions
|
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2006 | Registered office changed on 17/10/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | Registered office changed on 17/10/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page) |
| 25 September 2006 | Incorporation (12 pages) |
| 25 September 2006 | Incorporation (12 pages) |