THE COMPANY OF ANIMALS LIMITED
Active - Accounts Filed
General Information
NAME
THE COMPANY OF ANIMALS LIMITED
COMPANY NUMBER
02030659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/06/1986
(38 years and 5 months old)
WEBSITE
http://www.companyofanimals.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/1986
06/07/1988
HALTEXPO LIMITED
SURREY
KT16 9NL
Telephone: 01932566696
TPS: No
Ruxbury Farm
St. Anns Hill Road
Chertsey
Surrey
KT16 9NL
Telephone: 566696
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COMPANY OF ANIMALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COMPANY OF ANIMALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPANY OF ANIMALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/1991 - Present (33 years and 4 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
Director: 01/09/2003 - Present (21 years and 3 months) Secretary: 17/07/2003 - Present (21 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director&Secretary |
Current: 11 Past: 26 |
View Report |
|
24/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Board Member Neal Christopher Anderson (932618660) Appointed |
| 13/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Jaeden Ricard Iddon (929130787) Appointed |
| 14/01/2022 | New Board Member David Mark Dickinson Pytches (927379320) Appointed |
| 13/10/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Emily Ann Mugford (927417584) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | Paul John Christopher Nolan (920010348) has left the board |
| 04/05/2020 | Nick Alexander Hucker (926120889) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Company Secretary Neal Christopher Anderson (926120780) Appointed |
| 08/08/2019 | New Board Member Nick Alexander Hucker (926120889) Appointed |
| 07/08/2019 | New Accounts filed |
| 04/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | Mark Anthony Turrell (920966796) has left the board |
| 12/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Board Member Mark Anthony Turrell (920966796) Appointed |
| 30/05/2016 | Stephen John Driver (909287136) has left the board |
| 25/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Board Member Paul John Christopher Nolan (920010348) Appointed |
| 09/06/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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