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Home > England & Wales Companies > AARON'S PETS LTD
Company Information for

AARON'S PETS LTD

121 STATION ROAD, NAILSEA, NORTH SOMERSET, BS48 1TA,
Company Registration Number
04618157
Private Limited Company
Active

Company Overview

About Aaron's Pets Ltd
AARON'S PETS LTD was founded on 2002-12-16 and has its registered office in North Somerset. The organisation's status is listed as "Active". Aaron's Pets Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AARON'S PETS LTD
 
Legal Registered Office
121 STATION ROAD
NAILSEA
NORTH SOMERSET
BS48 1TA
Other companies in BS48
 
Filing Information
Company Number 04618157
Company ID Number 04618157
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 03:17:44
Primary Source:Companies House
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Company Officers of AARON'S PETS LTD

Current Directors
Officer Role Date Appointed
MARTIN JOHN YOUNG
Director 2003-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN STEAD
Director 2012-08-30 2017-09-01
TANIA MIRANDA CERNYW YOUNG
Company Secretary 2003-01-05 2011-09-01
TANIA MIRANDA CERNYW YOUNG
Director 2003-01-05 2011-09-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-16 2002-12-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-16 2002-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-01-17CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-13CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN STEAD
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0116/12/13 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0116/12/12 ANNUAL RETURN FULL LIST
2012-08-30AP01DIRECTOR APPOINTED MR MATTHEW JOHN STEAD
2012-08-30SH0130/08/12 STATEMENT OF CAPITAL GBP 100
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0116/12/11 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Martin John Young on 2011-04-01
2012-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY TANIA YOUNG
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TANIA YOUNG
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21RES09Resolution of authority to purchase a number of shares
2011-08-25MG01Particulars of a mortgage or charge / charge no: 1
2011-01-14AR0116/12/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-07AR0116/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TANIA MIRANDA CERNYW YOUNG / 16/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN YOUNG / 16/12/2009
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 4 PUDDING PIE LANE LANGFORD NORTH SOMERSET BS40 5EL
2007-01-24363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/04
2004-01-15363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-01-1588(2)RAD 05/01/03--------- £ SI 1@1
2003-03-31225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288bSECRETARY RESIGNED
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AARON'S PETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AARON'S PETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 74,356
Creditors Due Within One Year 2012-03-31 £ 80,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARON'S PETS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 86,588
Cash Bank In Hand 2012-03-31 £ 75,902
Current Assets 2013-03-31 £ 149,939
Current Assets 2012-03-31 £ 129,629
Debtors 2013-03-31 £ 10,173
Debtors 2012-03-31 £ 11,567
Fixed Assets 2013-03-31 £ 59,025
Fixed Assets 2012-03-31 £ 48,782
Shareholder Funds 2013-03-31 £ 134,608
Shareholder Funds 2012-03-31 £ 97,623
Stocks Inventory 2013-03-31 £ 53,178
Stocks Inventory 2012-03-31 £ 42,160
Tangible Fixed Assets 2013-03-31 £ 29,025
Tangible Fixed Assets 2012-03-31 £ 15,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AARON'S PETS LTD registering or being granted any patents
Domain Names

AARON'S PETS LTD owns 1 domain names.

aaronspets.co.uk  

Trademarks
We have not found any records of AARON'S PETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARON'S PETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as AARON'S PETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AARON'S PETS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARON'S PETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AARON'S PETS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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