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Home > England & Wales Companies > PROFESSIONAL PET MINDING LIMITED
Company Information for

PROFESSIONAL PET MINDING LIMITED

17A BECKENHAM GROVE, BROMLEY, BR2 0JN,
Company Registration Number
04618379
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Professional Pet Minding Ltd
PROFESSIONAL PET MINDING LIMITED was founded on 2002-12-16 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Professional Pet Minding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROFESSIONAL PET MINDING LIMITED
 
Legal Registered Office
17A BECKENHAM GROVE
BROMLEY
BR2 0JN
Other companies in BR2
 
Filing Information
Company Number 04618379
Company ID Number 04618379
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 19:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL PET MINDING LIMITED
The accountancy firm based at this address is CWA (BECKENHAM) LIMITED
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Company Officers of PROFESSIONAL PET MINDING LIMITED

Current Directors
Officer Role Date Appointed
CW COMPANY SECRETARIES LIMITED
Company Secretary 2003-09-30
ZOE MARY HILEY
Director 2003-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUPAMATE LIMITED
Company Secretary 2003-03-19 2003-09-30
BETTY JEAN HILEY
Company Secretary 2003-01-02 2003-03-19
TOTAL COMPANY SECRETARIES LTD
Company Secretary 2002-12-16 2002-12-23
TOTAL COMPANY FORMATIONS LTD
Director 2002-12-16 2002-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CW COMPANY SECRETARIES LIMITED BJ'S BOUNCY CASTLES LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Active

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
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-03DS01Application to strike the company off the register
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-24AA01Previous accounting period shortened from 31/03/22 TO 31/07/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0114/12/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0114/12/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0114/12/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0116/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01Director's details changed for Zoe Mary Hiley on 2009-12-21
2009-12-21CH04SECRETARY'S DETAILS CHNAGED FOR CW COMPANY SECRETARIES LIMITED on 2009-12-21
2009-09-08288cSecretary's change of particulars / betty hiley / 08/09/2009
2009-06-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03287Registered office changed on 03/06/2009 from 23 kingfisher gardens south croydon surrey CR2 8QY united kingdom
2009-02-11363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN UNITED KINGDOM
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 17 BECKENHAM GROVE BROMLEY KENT BR2 0JN UNITED KINGDOM
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-21363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-16363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 6 CHANCERY LANE BECKENHAM KENT BR3 6NR
2004-12-22363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-06-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2003-12-29363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-15288bSECRETARY RESIGNED
2003-10-15288aNEW SECRETARY APPOINTED
2003-03-26288bSECRETARY RESIGNED
2003-03-26288aNEW SECRETARY APPOINTED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 9 CAMBRIDGE DRIVE EASTCOTE RUISLIP MIDDLESEX HA4 9JS
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-14288bSECRETARY RESIGNED
2003-01-14288bDIRECTOR 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL PET MINDING LIMITED 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 PROFESSIONAL PET MINDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFESSIONAL PET MINDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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
2021-07-31

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 PROFESSIONAL PET MINDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 2,462
Current Assets 2012-04-01 £ 2,714
Debtors 2012-04-01 £ 252
Fixed Assets 2012-04-01 £ 9
Shareholder Funds 2012-04-01 £ 130
Tangible Fixed Assets 2012-04-01 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFESSIONAL PET MINDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL PET MINDING LIMITED
Trademarks
We have not found any records of PROFESSIONAL PET MINDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL PET MINDING LIMITED. 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 (82990 - Other business support service activities n.e.c.) as PROFESSIONAL PET MINDING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL PET MINDING LIMITED 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 PROFESSIONAL PET MINDING LIMITED 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 PROFESSIONAL PET MINDING LIMITED 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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