Company information:
Henley Pet Shop Limited (No: 04889169)
Address: 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Status: Operating Company
Incorporated: 09-May-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Current Director: TIMOTHY RICHARDSON ( DOB: Jan-1959 From: Sep-2003 )
Current Director: ALEXANDRA LOUISE RICHARDSON ( DOB: Feb-1966 From: Jun-2023 )
Current Secretary: BUFFERY SECRETARIES LTD ( From: May-2024 )
Current Secretary: BUFFERY SECRETARIES LTD ( From: May-2024 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: CORNERSTONES SECRETARIES LTD ( From: May-2009 To: May-2024 )
Resigned Secretary: JMB SECRETARIES LIMITED ( From: Sep-2003 To: May-2009 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Mr Timothy Richardson, Henley On Thames, Oxfordshire, RG9 2BD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 27,604 | 27,497 | 27,228 | 27,194 | 27604.0,27497.0,27228.0,27194.0 |
| Fixed assets / Intangible assets | 27,000 | 27,000 | 27,000 | 27,000 | 27000.0,27000.0,27000.0,27000.0 |
| Fixed assets / Property, plant and equipment | 604 | 497 | 228 | 194 | 604.0,497.0,228.0,194.0 |
| Current assets | 10,100 | 10,100 | 14,422 | 12,161 | 10100.0,10100.0,14422.0,12161.0 |
| Current assets / Total inventories | 10,000 | 10,000 | 10,000 | 11,000 | 10000.0,10000.0,10000.0,11000.0 |
| Current assets / Cash at bank and on hand | 100 | 100 | 4,422 | 1,161 | 100.0,100.0,4422.0,1161.0 |
| Net current assets (liabilities) | -23,273 | -20,648 | 4,781 | 1,589 | -23273.0,-20648.0,4781.0,1589.0 |
| Total assets less current liabilities | 4,331 | 6,849 | 32,009 | 28,783 | 4331.0,6849.0,32009.0,28783.0 |
| Equity / share capital and reserves | 4,331 | 6,849 | 18,672 | 20,414 | 4331.0,6849.0,18672.0,20414.0 |