Company information:
Pets First Limited (No: 03344263)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 04-Mar-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Aug-2018 To: Sep-2019 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Aug-2018 To: Mar-2020 )
Resigned Director: SUSAN CAROL RUSSELL ( From: Apr-1997 To: Aug-2018 )
Resigned Director: ALASTAIR MARK RUSSELL ( From: Apr-1997 To: Aug-2018 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: ALASTAIR MARK RUSSELL ( DOB: May-1963 From: Apr-1997 To: Aug-2018 )
Persons of Significant Control:
Independent Vetcare Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-06)
Mrs Susan Carol Russell, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2018-08-06)
Mr Alastair Mark Russell, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2018-08-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 872,309 | 850,800 | 838,840 | 1,446,436 | 872309.0,850800.0,838840.0,1446436.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Property, plant and equipment | 592,659 | 571,150 | 559,190 | 1,024,301 | 592659.0,571150.0,559190.0,1024301.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 279,650 | 279,650 | 279,650 | 422,135 | 279650.0,279650.0,279650.0,422135.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 416,655 | 468,032 | 336,217 | 324,213 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 416655.0,468032.0,336217.0,324213.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Current assets / Total inventories | 34,290 | 37,573 | 46,062 | 17,109 | 34290.0,37573.0,46062.0,17109.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 150,330 | 171,570 | 164,155 | 85,870 | 1,000 | 150330.0,171570.0,164155.0,85870.0,1000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 232,035 | 258,889 | 126,000 | 221,234 | 232035.0,258889.0,126000.0,221234.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -106,628 | 108,064 | 124,676 | 125,254 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | -106628.0,108064.0,124676.0,125254.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 765,681 | 958,864 | 963,516 | 1,571,690 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 765681.0,958864.0,963516.0,1571690.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Provisions for liabilities, balance sheet subtotal | 9,937 | 10,198 | 6,859 | 9937.0,10198.0,6859.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 755,744 | 948,666 | 956,657 | 1,536,681 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 755744.0,948666.0,956657.0,1536681.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 755,744 | 948,666 | 956,657 | 1,536,681 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 755744.0,948666.0,956657.0,1536681.0,1000.0,1000.0,1000.0,1000.0,1000.0 |