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Home > England & Wales Companies > ANIMAL ANGELS LIMITED
Company Information for

ANIMAL ANGELS LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07408575
Private Limited Company
Liquidation

Company Overview

About Animal Angels Ltd
ANIMAL ANGELS LIMITED was founded on 2010-10-15 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Animal Angels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANIMAL ANGELS LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in RG27
 
Filing Information
Company Number 07408575
Company ID Number 07408575
Date formed 2010-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614580940  
Last Datalog update: 2021-05-05 05:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMAL ANGELS LIMITED
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Companies with same name ANIMAL ANGELS LIMITED
The following companies were found which have the same name as ANIMAL ANGELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANIMAL ANGELS GLOBAL 20 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HE Active Company formed on the 2009-03-09
ANIMAL ANGELS INVERCLYDE LTD. THE COACHHOUSE, PARKHILL FARM OLD GREENOCK ROAD PORT GLASGOW PA14 6TE Active Company formed on the 2006-08-23
ANIMAL ANGELS PET CARE INC. 14 STEPHEN SMITH DR Putnam PUTNAM VALLEY NY 10579 Active Company formed on the 2010-07-27
ANIMAL ANGELS FOUNDATION 14670 NE 8TH # 210 BELLEVUE WA 98007 Dissolved Company formed on the 1998-08-24
ANIMAL ANGELS NETWORK 5929 35TH WAY SE AUBURN WA 98092 Dissolved Company formed on the 2009-11-09
ANIMAL ANGELS' CAT AND DOG FOOD 24848 188TH AVE SE KENT WA 98042 Dissolved Company formed on the 2009-11-10
ANIMAL ANGELS #5 JACARA DR MEDIAPOLIS IA 52637 Active Company formed on the 2007-07-16
Animal Angels Horse Rescue, Inc. 3868 N. 109th St. Lafayette CO 80026 Delinquent Company formed on the 2005-06-11
ANIMAL ANGELS L.L.C. 2645 UNION LK RD STE B COMMERCE Michigan 48382 UNKNOWN Company formed on the 2006-11-17
Animal Angels Resource Foundation 1117 9th St. Penrose CO 81240 Voluntarily Dissolved Company formed on the 2010-09-03
ANIMAL ANGELS THERAPY CENTRE COMPANY LIMITED BY GUARANTEE COLIEMORE HOUSE COLIEMORE ROAD DALKEY CO. DUBLIN Dissolved Company formed on the 2015-09-23
ANIMAL ANGELS PTE. LTD. TAMPINES STREET 91 Singapore 520915 Dissolved Company formed on the 2014-06-18
ANIMAL ANGELS LLC 511 12 TH STREET N. BCH ST.AUGUSTINE FL 32084 Inactive Company formed on the 2002-04-12
ANIMAL ANGELS ENTERPRISES INC. 3210 LEE BLVD LEHIGH ACRES FL 33971 Inactive Company formed on the 2005-01-13
ANIMAL ANGELS WELLNESS AND FERTILITY CLINIC PTY LTD QLD 4006 Dissolved Company formed on the 2017-09-29
ANIMAL ANGELS C/O 290 KNOWLTON RD JACKSBORO TX 76458 Active Company formed on the 1992-12-28
ANIMAL ANGELS INCORPORATED California Unknown
ANIMAL ANGELS INCORPORATED California Unknown
Animal Angels Rescue Foundation Inc Connecticut Unknown
ANIMAL ANGELS INC Louisiana Unknown

Company Officers of ANIMAL ANGELS LIMITED

Current Directors
Officer Role Date Appointed
SHARMAN JOAN DENNIS
Director 2010-10-15
STEPHEN PHILLIP DENNIS
Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
Director 2010-10-15 2010-10-15

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
2022-04-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 16 Painters Pightle Hook Hants RG27 9SS
2021-04-03LIQ02Voluntary liquidation Statement of affairs
2021-04-03600Appointment of a voluntary liquidator
2021-04-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-24
2021-02-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074085750001
2020-04-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-03-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 074085750001
2018-01-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-12-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-01-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0115/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0115/10/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31SH0126/01/13 STATEMENT OF CAPITAL GBP 100
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP DENNIS / 16/10/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARMAN JOAN DENNIS / 16/10/2012
2012-11-06AR0115/10/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0115/10/11 ANNUAL RETURN FULL LIST
2011-02-02AP01DIRECTOR APPOINTED STEPHEN PHILLIP DENNIS
2010-10-25AP01DIRECTOR APPOINTED SHARMAN JOAN DENNIS
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2010-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ANIMAL ANGELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-03-31
Appointment of Liquidators2021-03-31
Fines / Sanctions
No fines or sanctions have been issued against ANIMAL ANGELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANIMAL ANGELS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-10-31 £ 37,870
Creditors Due Within One Year 2012-10-31 £ 38,056
Creditors Due Within One Year 2012-10-31 £ 38,056
Creditors Due Within One Year 2011-10-31 £ 37,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 ANIMAL ANGELS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-10-31 £ 10,046
Debtors 2012-10-31 £ 25,580
Debtors 2012-10-31 £ 25,580
Debtors 2011-10-31 £ 16,261
Fixed Assets 2013-10-31 £ 28,341
Fixed Assets 2012-10-31 £ 28,697
Fixed Assets 2012-10-31 £ 28,697
Fixed Assets 2011-10-31 £ 27,136
Shareholder Funds 2012-10-31 £ 16,221
Shareholder Funds 2012-10-31 £ 16,221
Shareholder Funds 2011-10-31 £ 5,922
Tangible Fixed Assets 2013-10-31 £ 3,341
Tangible Fixed Assets 2012-10-31 £ 3,697
Tangible Fixed Assets 2012-10-31 £ 3,697
Tangible Fixed Assets 2011-10-31 £ 2,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANIMAL ANGELS LIMITED registering or being granted any patents
Domain Names

ANIMAL ANGELS LIMITED owns 2 domain names.

animalangels.co.uk   ukpetsitter.co.uk  

Trademarks
We have not found any records of ANIMAL ANGELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANIMAL ANGELS 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 ANIMAL ANGELS 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 ANIMAL ANGELS 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 ANIMAL ANGELS 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 ANIMAL ANGELS 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.
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