All Pet Solutions Limited

General information

Name:

All Pet Solutions Ltd

Office Address:

22 Wycombe End HP9 1NB Beaconsfield

Number: 05678076

Incorporation date: 2006-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@allpondsolutions.co.uk
  • jobs@allpondsolutions.co.uk
  • johndoe@domain.com
  • johndoe@example.com

Websites

www.allpondsolutions.com
www.allpondsolutions.co.uk

Description

Data updated on:

Registered with number 05678076 fourteen years ago, All Pet Solutions Limited is categorised as a Private Limited Company. The business current mailing address is 22 Wycombe End, Beaconsfield. It has operated under three names. Its very first name, All Parcel Solutions, was switched on July 23, 2008 to All Pond Solutions. The current name is in use since 2017, is All Pet Solutions Limited. The firm's principal business activity number is 47990, that means Other retail sale not in stores, stalls or markets. 31st January 2019 is the last time the accounts were reported.

Regarding the limited company, the full scope of director's tasks have so far been carried out by Brett O. who was arranged to perform management duties on January 17, 2006. For nearly one year Darren B., had been managing this specific limited company up to the moment of the resignation fourteen years ago.

  • Previous company's names
  • All Pet Solutions Limited 2017-09-18
  • All Pond Solutions Limited 2008-07-23
  • All Parcel Solutions Limited 2006-01-17

Financial data based on annual reports

Company staff

Brett O.

Role: Director

Appointed: 17 January 2006

Latest update: 22 May 2020

People with significant control

The companies that control this firm are: Owen Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield at Wycombe End, HP9 1NB, Buckinghamshire and was registered as a PSC under the registration number 09581293.

Owen Ventures Limited
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09581293
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 31 January 2021
Confirmation statement last made up date 17 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 21 March 2016
Annual Accounts 12 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 12 June 2013
Annual Accounts 6 June 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 6 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates January 17, 2020 (CS01)
filed on: 24th, January 2020
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

187 A Field End Road Pinner

Post code:

HA5 1QR

City / Town:

Eastcote

HQ address,
2014

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

Accountant/Auditor,
2014

Name:

David G Simon & Co Limited

Address:

5 Jardine House Harrovian Business Village Bessborough Road

Post code:

HA1 3EX

City / Town:

Harrow

Accountant/Auditor,
2013

Name:

David G Simon & Co Limited

Address:

187a Field End Road Eastcote

Post code:

HA5 1QR

City / Town:

Pinner

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
14
Company Age

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