General information

Name:

Pet Mate Ltd

Office Address:

Lyon Road Hersham KT12 3PU Surrey

Number: 01971114

Incorporation date: 1985-12-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Lyon Road, Surrey KT12 3PU Pet Mate Limited is classified as a Private Limited Company issued a 01971114 Companies House Reg No. This firm was launched on 1985-12-13. The enterprise's principal business activity number is 22290: Manufacture of other plastic products. Pet Mate Ltd released its account information for the period up to Mon, 31st Jan 2022. The company's latest annual confirmation statement was released on Wed, 21st Jun 2023.

With 14 recruitment announcements since 2014/10/10, the enterprise has been among the most active ones on the employment market. Most recently, it was recruiting new workers in Walton-on-Thames, Walton-On-Thames and Walton on Thames. They look for candidates for such posts as: Administrator, Quality Control Assistant and Quality Inspector/Engineer.

There seems to be a number of two directors controlling this specific business at the moment, including Julian C. and Paul E. who have been carrying out the directors obligations for one year.

Financial data based on annual reports

Company staff

Julian C.

Role: Director

Appointed: 08 December 2023

Latest update: 28 March 2024

Paul E.

Role: Director

Appointed: 15 November 2023

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Pet Mate Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Wellington Street, GL50 1YD.

Pet Mate Finance Limited
Address: Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 18 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barbara K.
Notified on 13 June 2016
Ceased on 18 December 2019
Nature of control:
1/2 or less of shares
Christopher K.
Notified on 13 June 2016
Ceased on 18 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Jobs and Vacancies at Pet Mate Ltd

Accounts Assistant in Walton-on-Thames, posted on Friday 26th January 2018
Region / City Walton-on-Thames
Salary From £22000.00 to £26000.00 per year
Job type permanent
Expiration date Friday 9th March 2018
 
Key Account Manager in Walton-On-Thames, posted on Thursday 16th November 2017
Region / City Walton-On-Thames
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Thursday 28th December 2017
 
International Sales & Marketing Manager in Walton-On-Thames, posted on Friday 3rd November 2017
Region / City Walton-On-Thames
Salary From £50000.00 to £70000.00 per year
Job type permanent
Expiration date Friday 15th December 2017
 
Electronic/Software Engineer in Walton-On-Thames, posted on Thursday 31st August 2017
Region / City Walton-On-Thames
Salary £40000.00 per year
Job type permanent
Expiration date Thursday 12th October 2017
 
Electronic/Software Engineer in Walton-on-Thames, posted on Thursday 15th June 2017
Region / City Walton-on-Thames
Salary £40000.00 per year
Job type permanent
Expiration date Friday 28th July 2017
 
Senior Manufacturing Engineer in Walton-on-Thames, posted on Friday 27th January 2017
Region / City Walton-on-Thames
Salary From £40000.00 to £50000.00 per year
Job type permanent
Expiration date Saturday 11th March 2017
 
Production Engineer in Walton-on-Thames, posted on Tuesday 5th April 2016
Region / City Walton-on-Thames
Salary From £28000.00 to £34000.00 per year
Job type permanent
Expiration date Wednesday 18th May 2016
 
International Digital Marketing Manager in Walton-on-Thames, posted on Thursday 21st January 2016
Region / City Walton-on-Thames
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 4th March 2016
 
Accounts Administrator - Part-time in Walton-on-Thames, posted on Thursday 10th September 2015
Region / City Walton-on-Thames
Salary £25000.00 per year
Job type permanent
Expiration date Friday 23rd October 2015
 
New Products Development Manager - Electronic Consumer Products in Walton-on-Thames, posted on Wednesday 3rd June 2015
Region / City Walton-on-Thames
Salary From £45000.00 to £55000.00 per year
Job type permanent
Expiration date Thursday 16th July 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st January 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
38
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