PETCRAFT LIMITED
Non-Trading
General Information
NAME
PETCRAFT LIMITED
COMPANY NUMBER
00660701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/05/1960
(64 years and 8 months old)
WEBSITE
mars.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/08/2003
19/05/2005
PET AMORE LIMITED
View all previous names
LONDON
EC1A 2DY
21 Holborn Viaduct
London
EC1A 2DY
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 |
|---|---|---|---|
| 14/01/2025 | Termination of appointment of director (TM01) | officers | |
| 12/12/2024 | Confirmation Statement (CS01) | other | |
| 06/11/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS G.B. | Company is dissolved | View Report |
| PETCRAFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | Andrew Richard Parton (921221549) has left the board |
| 17/12/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETCRAFT 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 PETCRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETCRAFT 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 |
|---|---|---|---|---|
|
16/10/1992 - Present (32 years and 3 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
Director: 16/10/1992 - Present (32 years and 3 months) Secretary: 16/10/1992 - Present (32 years and 3 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 182 |
View Report |
|
16/10/1992 - Present (32 years and 3 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
12/03/1998 - Present (26 years and 10 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Director: 19/08/2002 - Present (22 years and 5 months) Secretary: 03/03/2006 - Present (18 years and 10 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 144 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Termination of appointment of director (TM01) | officers | |
| 12/12/2024 | Confirmation Statement (CS01) | other | |
| 06/11/2023 | Confirmation Statement (CS01) | other | |
| 11/10/2023 | Annual Accounts. (AA) | accounts | |
| 26/10/2022 | Confirmation Statement (CS01) | other | |
| 09/09/2022 | Annual Accounts. (AA) | accounts | |
| 30/10/2021 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 10/07/2021 | Termination of appointment of director (TM01) | officers | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 04/11/2020 | Confirmation Statement (CS01) | other | |
| 09/03/2020 | Termination of appointment of director (TM01) | officers | |
| 31/10/2019 | Confirmation Statement (CS01) | other | |
| 08/10/2019 | Annual Accounts. (AA) | accounts | |
| 15/08/2019 | Termination of appointment of director (TM01) | officers | |
| 29/10/2018 | Confirmation Statement (CS01) | other | |
| 18/09/2018 | Annual Accounts. (AA) | accounts | |
| 31/07/2018 | Change of director’s details (CH01) | officers | |
| 29/12/2017 | Termination of appointment of secretary (TM02) | officers | |
| 29/12/2017 | Termination of appointment of director (TM01) | officers | |
| 24/10/2017 | Confirmation Statement (CS01) | other | |
| 23/10/2017 | Change of director’s details (CH01) | officers | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 28/10/2016 | Confirmation Statement (CS01) | other | |
| 20/09/2016 | Annual Accounts. (AA) | accounts | |
| 15/08/2016 | Appointment of director (AP01) | officers | |
| 12/08/2016 | Appointment of director (AP01) | officers | |
| 12/08/2016 | Termination of appointment of director (TM01) | officers | |
| 04/11/2015 | Annual Return (AR01) | returns | |
| 23/09/2015 | Annual Accounts. (AA) | accounts | |
| 22/12/2014 | Appointment of director (AP01) | officers | |
| 22/12/2014 | Appointment of director (AP01) | officers | |
| 22/12/2014 | Termination of appointment of director (TM01) | officers | |
| 28/10/2014 | Annual Return (AR01) | returns | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 24/10/2013 | Change of director’s details (CH01) | officers | |
| 24/10/2013 | Change of director’s details (CH01) | officers | |
| 24/10/2013 | Change of director’s details (CH01) | officers | |
| 23/10/2013 | Annual Return (AR01) | returns | |
| 16/09/2013 | Annual Accounts. (AA) | accounts | |
| 29/10/2012 | Annual Return (AR01) | returns | |
| 26/10/2012 | Change of director’s details (CH01) | officers | |
| 28/09/2012 | Annual Accounts. (AA) | accounts | |
| 10/07/2012 | Appointment of secretary (AP03) | officers | |
| 10/07/2012 | Termination of appointment of director (TM01) | officers | |
| 10/07/2012 | Termination of appointment of secretary (TM02) | officers | |
| 10/07/2012 | Appointment of director (AP01) | officers | |
| 17/05/2012 | Change of director’s details (CH01) | officers | |
| 03/11/2011 | Annual Return (AR01) | returns | |
| 15/09/2011 | Annual Accounts. (AA) | accounts | |
| 01/08/2011 | Change of director’s details (CH01) | officers | |
| 15/11/2010 | Annual Return (AR01) | returns | |
| 12/11/2010 | Change of director’s details (CH01) | officers | |
| 12/11/2010 | Change of director’s details (CH01) | officers | |
| 12/11/2010 | Change of director’s details (CH01) | officers | |
| 12/11/2010 | Change of secretary’s details (CH03) | officers | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 12/11/2009 | Annual Return (AR01) | returns | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 27/02/2009 | No description (RESOLUTIONS) | other | |
| 25/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/10/2008 | Annual Return. (363A) | returns | |
| 17/10/2008 | Annual Accounts. (AA) | accounts | |
| 18/10/2007 | Annual Return. (363A) | returns | |
| 20/09/2007 | Annual Accounts. (AA) | accounts | |
| 16/10/2006 | Annual Return. (363A) | returns | |
| 13/10/2006 | Annual Accounts. (AA) | accounts | |
| 28/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/02/2006 | Register of members in non-legible form. (353A) | miscellaneous | |
| 21/10/2005 | Annual Accounts. (AA) | accounts | |
| 17/10/2005 | Annual Return. (363A) | returns | |
| 19/05/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 09/11/2004 | Annual Return. (363A) | returns | |
| 22/09/2004 | Annual Accounts. (AA) | accounts | |
| 30/10/2003 | Annual Return. (363A) | returns | |
| 07/10/2003 | Annual Accounts. (AA) | accounts | |
| 20/08/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 11/06/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/10/2002 | Annual Accounts. (AA) | accounts | |
| 28/10/2002 | Annual Return. (363A) | returns | |
| 28/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/11/2001 | Annual Return. (363A) | returns | |
| 27/10/2001 | Annual Accounts. (AA) | accounts | |
| 18/10/2000 | Annual Return. (363A) | returns | |
| 27/07/2000 | Annual Accounts. (AA) | accounts | |
| 03/11/1999 | Annual Return. (363A) | returns | |
| 01/11/1999 | Annual Accounts. (AA) | accounts | |
| 03/11/1998 | Annual Return. (363A) | returns | |
| 26/10/1998 | Annual Accounts. (AA) | accounts | |
| 30/03/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/11/1997 | Annual Return. (363A) | returns | |
| 07/10/1997 | Annual Accounts. (AA) | accounts | |
| 18/11/1996 | Annual Return. (363A) | returns | |
| 26/10/1996 | Annual Accounts. (AA) | accounts | |
| 20/11/1995 | Annual Accounts. (AA) | accounts | |
| 13/11/1995 | Annual Return. (363X) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | Andrew Richard Parton (921221549) has left the board |
| 17/12/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/03/2020 | Gillian Mary Enevoldsen (911670496) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/01/2018 | Carol Williams (917053404) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 08/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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