| Company Name | EPRO (Wholesale) Limited |
|---|---|
| Directors | Edith Patricia King and Adam Paul King |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00729189 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1962(61 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mrs Edith Patricia King |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2011(48 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Teaching Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Tundry Way Chainbridge Industrial Estate Blaydon Tyne & Wear NE21 5SJ |
| Director Name | Mr Adam Paul King |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(54 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Tundry Way Factory Shop Centre Blaydon-On-Tyne NE21 5SJ |
| Director Name | Mr David Henry Norris |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(29 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 5 Beanley Avenue Lemington Newcastle Upon Tyne Tyne & Wear NE15 8SP |
| Director Name | Mrs Edith Robinson |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(29 years, 1 month after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 21 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Tundry Way Chainbridge Industrial Estate Blaydon Tyne & Wear NE21 5SJ |
| Director Name | Mr Kenneth Palmer Robinson |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(29 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 April 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ovington Grove Fenham Newcastle Upon Tyne Tyne & Wear NE5 2QA |
| Director Name | Mr Edgar Paul Robinson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(29 years, 1 month after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 16 December 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Tundry Way Chainbridge Industrial Estate Blaydon Tyne & Wear NE21 5SJ |
| Secretary Name | Mr David Henry Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1991(29 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 5 Beanley Avenue Lemington Newcastle Upon Tyne Tyne & Wear NE15 8SP |
| Secretary Name | Mr Edgar Paul Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2001(39 years after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 16 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12a Tundry Way Chainbridge Industrial Estate Blaydon Tyne & Wear NE21 5SJ |
Contact
| Website | petwarehouseuk.co.uk |
|---|
Location
| Registered Address | 12a Tundry Way Chainbridge Industrial Estate Blaydon Tyne & Wear NE21 5SJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
| Built Up Area | Tyneside |
Shareholders
| 1.1k at £1 | Edgar Paul Robinson 52.50% Ordinary |
|---|---|
| 950 at £1 | Edith Patricia King 47.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,094,000 |
| Cash | £843,857 |
| Current Liabilities | £148,545 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 26 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 September |
Returns
| Latest Return | 18 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 1 September 2023 (overdue) |
Charges
| 11 January 1983 | Delivered on: 13 January 1983 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts and from time to time hereafter due owing or incurred to the company. Fully Satisfied |
|---|---|
| 22 June 1967 | Delivered on: 30 June 1967 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Floating charge on:- undertaking and all property present and future including uncalled capital. Fully Satisfied |
Filing History
| 16 January 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 13 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 2 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 24 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 22 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 26 June 2020 | Previous accounting period shortened from 27 September 2019 to 26 September 2019 (1 page) |
| 14 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2020 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2019 | Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page) |
| 31 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 20 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 2 April 2019 | Director's details changed for Mr Adam Paul King on 1 April 2019 (2 pages) |
| 14 March 2019 | Change of details for Mr Adam Paul King as a person with significant control on 1 January 2019 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 14 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 1 September 2017 | Notification of Adam Paul King as a person with significant control on 16 December 2016 (2 pages) |
| 1 September 2017 | Cessation of Edgar Paul Robinson as a person with significant control on 16 December 2016 (1 page) |
| 1 September 2017 | Cessation of Edgar Paul Robinson as a person with significant control on 16 December 2016 (1 page) |
| 1 September 2017 | Notification of Adam Paul King as a person with significant control on 16 December 2016 (2 pages) |
| 30 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 18 August 2017 with updates (5 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 21 February 2017 | Change of share class name or designation (2 pages) |
| 21 February 2017 | Change of share class name or designation (2 pages) |
| 20 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 20 February 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 25 January 2017 | Resolutions
|
| 25 January 2017 | Resolutions
|
| 20 January 2017 | Cancellation of shares. Statement of capital on 16 December 2016
|
| 20 January 2017 | Purchase of own shares. (3 pages) |
| 20 January 2017 | Purchase of own shares. (3 pages) |
| 20 January 2017 | Cancellation of shares. Statement of capital on 16 December 2016
|
| 19 December 2016 | Termination of appointment of Edgar Paul Robinson as a secretary on 16 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of Edgar Paul Robinson as a director on 16 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of Edgar Paul Robinson as a director on 16 December 2016 (1 page) |
| 19 December 2016 | Termination of appointment of Edgar Paul Robinson as a secretary on 16 December 2016 (1 page) |
| 9 October 2016 | Resolutions
|
| 9 October 2016 | Resolutions
|
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 18 August 2016 | Appointment of Mr Adam Paul King as a director on 1 August 2016 (2 pages) |
| 18 August 2016 | Appointment of Mr Adam Paul King as a director on 1 August 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 2 June 2016 | Register(s) moved to registered inspection location Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 2 June 2016 | Register(s) moved to registered inspection location Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
| 24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 19 August 2014 | Register(s) moved to registered office address 12a Tundry Way Chainbridge Industrial Estate Blaydon Tyne & Wear NE21 5SJ (1 page) |
| 19 August 2014 | Register(s) moved to registered office address 12a Tundry Way Chainbridge Industrial Estate Blaydon Tyne & Wear NE21 5SJ (1 page) |
| 19 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 12 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 12 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 12 September 2013 | Register inspection address has been changed (1 page) |
| 12 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Director's details changed for Mrs Pat King on 12 September 2013 (2 pages) |
| 12 September 2013 | Director's details changed for Mrs Pat King on 12 September 2013 (2 pages) |
| 12 September 2013 | Register inspection address has been changed (1 page) |
| 16 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Appointment of Mrs Pat King as a director (2 pages) |
| 7 June 2011 | Appointment of Mrs Pat King as a director (2 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 9 February 2011 | Termination of appointment of Edith Robinson as a director (1 page) |
| 9 February 2011 | Termination of appointment of Edith Robinson as a director (1 page) |
| 15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Mr Edgar Paul Robinson on 1 August 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Mr Edgar Paul Robinson on 1 August 2010 (1 page) |
| 15 September 2010 | Secretary's details changed for Mr Edgar Paul Robinson on 1 August 2010 (1 page) |
| 15 September 2010 | Director's details changed for Mrs Edith Robinson on 1 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Edgar Paul Robinson on 1 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Edgar Paul Robinson on 1 August 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Mr Edgar Paul Robinson on 1 August 2010 (1 page) |
| 15 September 2010 | Director's details changed for Mrs Edith Robinson on 1 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mrs Edith Robinson on 1 August 2010 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 22 September 2009 | Location of debenture register (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from pet warehouse, 12A tundry way chainbridge industrial estate blaydon tyne & wear NE21 5SJ (1 page) |
| 22 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 22 September 2009 | Location of register of members (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from pet warehouse, 12A tundry way chainbridge industrial estate blaydon tyne & wear NE21 5SJ (1 page) |
| 22 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 22 September 2009 | Location of debenture register (1 page) |
| 22 September 2009 | Location of register of members (1 page) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 16 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
| 10 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 18/08/07; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
| 14 September 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 14 September 2006 | Location of register of members (1 page) |
| 14 September 2006 | Location of debenture register (1 page) |
| 14 September 2006 | Location of debenture register (1 page) |
| 14 September 2006 | Location of register of members (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: pet warehouse factory shop centre chainbridge road blaydon tyne & wear NE21 5SJ (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: pet warehouse factory shop centre chainbridge road blaydon tyne & wear NE21 5SJ (1 page) |
| 14 September 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: st lawrence road byker newcastle upon tyne NE6 1AR (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: st lawrence road byker newcastle upon tyne NE6 1AR (1 page) |
| 19 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 20 September 2004 | Return made up to 18/08/04; full list of members (8 pages) |
| 20 September 2004 | Return made up to 18/08/04; full list of members (8 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 16 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
| 16 September 2003 | Return made up to 18/08/03; full list of members (8 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 30 August 2002 | Return made up to 18/08/02; full list of members (8 pages) |
| 30 August 2002 | Return made up to 18/08/02; full list of members (8 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 5 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 27 September 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Secretary resigned;director resigned (1 page) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | Secretary resigned;director resigned (1 page) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 30 August 2000 | Return made up to 18/08/00; full list of members (8 pages) |
| 30 August 2000 | Return made up to 18/08/00; full list of members (8 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 August 1999 | Return made up to 18/08/99; full list of members (4 pages) |
| 17 August 1999 | Return made up to 18/08/99; full list of members (4 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 24 August 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 18/08/98; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 24 October 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (12 pages) |
| 25 July 1997 | Accounts for a small company made up to 30 September 1996 (12 pages) |
| 27 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 27 September 1996 | Return made up to 18/08/96; full list of members (6 pages) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | Director resigned (1 page) |
| 23 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 23 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 11 September 1995 | Return made up to 18/08/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 18/08/95; no change of members (4 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 17 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 6 November 1984 | Accounts made up to 30 September 1982 (8 pages) |
| 6 July 1962 | Certificate of incorporation (1 page) |
| 6 July 1962 | Certificate of incorporation (1 page) |