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Home > England & Wales Companies > PETCARE WHOLESALE LIMITED
Company Information for

PETCARE WHOLESALE LIMITED

CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHA, NOTTINGHAMSHIRE, NG1 7HR,
Company Registration Number
07008871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Petcare Wholesale Ltd
PETCARE WHOLESALE LIMITED was founded on 2009-09-04 and has its registered office in Nottingha. The organisation's status is listed as "Active - Proposal to Strike off". Petcare Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PETCARE WHOLESALE LIMITED
 
Legal Registered Office
CAWLEY HOUSE
149-155 CANAL STREET
NOTTINGHA
NOTTINGHAMSHIRE
NG1 7HR
Other companies in NG1
 
Filing Information
Company Number 07008871
Company ID Number 07008871
Date formed 2009-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 28/12/2018
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-12-05 06:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETCARE WHOLESALE LIMITED
The accountancy firm based at this address is COMMERCIAL SERVICES (NOTTINGHAM) LIMITED
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Company Officers of PETCARE WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROBERT MARRIOTT
 Director 2009-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ERIC SLY
 Company Secretary 2009-09-04 2014-03-20
TIMOTHY ERIC SLY
 Director 2009-09-04 2014-03-20
ALAN DOWTHWAITE
 Director 2009-09-04 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ROBERT MARRIOTT PERSONALISED MERCHANDISE UK LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active - Proposal to Strike off
ANTHONY ROBERT MARRIOTT TSR SALES & MARKETING LIMITED Director 2008-02-01 CURRENT 2006-05-24 Dissolved 2013-08-27
ANTHONY ROBERT MARRIOTT PLANT CARE LIMITED Director 2006-10-31 CURRENT 2006-10-31 Liquidation

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
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 45
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT MARRIOTT
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 45
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 45
2015-09-10AR0104/09/15 ANNUAL RETURN FULL LIST
2014-10-15SH06Cancellation of shares. Statement of capital on 2014-03-20 GBP 45
2014-10-15SH03Purchase of own shares
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 45
2014-09-24AR0104/09/14 ANNUAL RETURN FULL LIST
2014-04-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY SLY
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLY
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0104/09/13 ANNUAL RETURN FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT MARRIOTT / 23/08/2013
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ERIC SLY / 23/08/2013
2013-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY ERIC SLY on 2013-08-23
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-12SH03Purchase of own shares
2011-09-06AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0104/09/10 FULL LIST
2010-08-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOWTHWAITE
2010-04-07AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Creditors
Creditors Due After One Year 2012-12-31 £ 12,891
Creditors Due After One Year 2011-12-31 £ 17,724
Creditors Due Within One Year 2012-12-31 £ 364,095
Creditors Due Within One Year 2011-12-31 £ 372,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PETCARE WHOLESALE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,208
Cash Bank In Hand 2011-12-31 £ 24,912
Current Assets 2012-12-31 £ 357,492
Current Assets 2011-12-31 £ 364,689
Debtors 2012-12-31 £ 247,177
Debtors 2011-12-31 £ 150,987
Stocks Inventory 2012-12-31 £ 107,107
Stocks Inventory 2011-12-31 £ 188,790
Tangible Fixed Assets 2012-12-31 £ 19,939
Tangible Fixed Assets 2011-12-31 £ 26,337

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETCARE WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETCARE WHOLESALE LIMITED
Trademarks
We have not found any records of PETCARE WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETCARE WHOLESALE 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as PETCARE WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETCARE WHOLESALE 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 PETCARE WHOLESALE 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 PETCARE WHOLESALE 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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    Other companies at postcode NG1 7HR