Animal Krackers Limited

Company Name	Animal Krackers Limited
Company Status	Active
Company Number	04806901
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Andrea Parkin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 June 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	3 Veryan Gardens Sunderland SR3 1YJ

Director Name	Ian Robert Williams
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 June 2003(same day as company formation)
Role	Librarian
Country of Residence	England
Correspondence Address	48 Leechmere Road Grangetown Sunderland SR2 9NE

Secretary Name	Susan Hardy
Nationality	British
Status	Current
Appointed	20 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	18 Weldon Avenue Grangetown Sunderland SR2 9QB

Director Name	Heather Fambely
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 December 2009(6 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	9 St. Christopher's Road Sunderland Tyne And Wear SR3 1NS

Director Name	Ms Anne Downs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(11 years after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	39 Windsor Terrace Sunderland SR2 9QF

Director Name	Mrs Susan Hardy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(11 years after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	39 Windsor Terrace Sunderland SR2 9QF

Director Name	Ms Heather Halkier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Windsor Terrace Sunderland SR2 9QF

Director Name	Ms Sandra Johnson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Windsor Terrace Sunderland SR2 9QF

Director Name	Paul William Sumner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	Local Government Officer
Correspondence Address	29 Sutherland Grange New Herrington Sunderland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sunderlandanimaladoption.org.uk

Location

Registered Address	39 Windsor Terrace Sunderland SR2 9QF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£92,319
Net Worth	£360,533
Cash	£299,503
Current Liabilities	£5,758

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

23 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
23 June 2023	Termination of appointment of Anne Downs as a director on 31 March 2023 (1 page)
9 June 2023	Total exemption full accounts made up to 31 August 2022 (14 pages)
22 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 31 August 2021 (14 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
21 June 2021	Director's details changed for Heather Famberley on 20 June 2021 (2 pages)
10 June 2021	Total exemption full accounts made up to 31 August 2020 (14 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 August 2019 (13 pages)
17 December 2019	Appointment of Ms Heather Halkier as a director on 2 December 2019 (2 pages)
17 December 2019	Appointment of Ms Sandra Johnson as a director on 2 December 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
18 March 2019	Registered office address changed from 39 Windsor Terrace Grangetown Sunderland to 39 Windsor Terrace Sunderland SR2 9QF on 18 March 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 January 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
20 January 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
21 June 2016	Annual return made up to 20 June 2016 no member list (7 pages)
21 June 2016	Annual return made up to 20 June 2016 no member list (7 pages)
13 February 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
13 February 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
23 June 2015	Annual return made up to 20 June 2015 no member list (7 pages)
23 June 2015	Annual return made up to 20 June 2015 no member list (7 pages)
3 March 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
3 March 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
15 July 2014	Appointment of Mrs Susan Hardy as a director on 8 July 2014 (2 pages)
15 July 2014	Appointment of Ms Anne Downs as a director on 8 July 2014 (2 pages)
15 July 2014	Appointment of Mrs Susan Hardy as a director on 8 July 2014 (2 pages)
15 July 2014	Appointment of Mrs Susan Hardy as a director on 8 July 2014 (2 pages)
15 July 2014	Appointment of Ms Anne Downs as a director on 8 July 2014 (2 pages)
15 July 2014	Appointment of Ms Anne Downs as a director on 8 July 2014 (2 pages)
23 June 2014	Annual return made up to 20 June 2014 no member list (6 pages)
23 June 2014	Annual return made up to 20 June 2014 no member list (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (12 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (12 pages)
21 June 2013	Director's details changed for Ian Robert Williams on 20 June 2013 (2 pages)
21 June 2013	Annual return made up to 20 June 2013 no member list (6 pages)
21 June 2013	Annual return made up to 20 June 2013 no member list (6 pages)
21 June 2013	Director's details changed for Ian Robert Williams on 20 June 2013 (2 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
6 June 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
20 June 2012	Annual return made up to 20 June 2012 no member list (6 pages)
20 June 2012	Annual return made up to 20 June 2012 no member list (6 pages)
13 December 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
13 December 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
22 June 2011	Annual return made up to 20 June 2011 no member list (6 pages)
22 June 2011	Annual return made up to 20 June 2011 no member list (6 pages)
28 January 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
28 January 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
21 June 2010	Annual return made up to 20 June 2010 no member list (4 pages)
21 June 2010	Annual return made up to 20 June 2010 no member list (4 pages)
21 December 2009	Termination of appointment of Paul Sumner as a director (1 page)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 December 2009	Termination of appointment of Paul Sumner as a director (1 page)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 December 2009	Appointment of Heather Famberley as a director (2 pages)
21 December 2009	Appointment of Heather Famberley as a director (2 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
22 June 2009	Annual return made up to 20/06/09 (3 pages)
22 June 2009	Annual return made up to 20/06/09 (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 August 2008	Annual return made up to 20/06/08 (3 pages)
8 August 2008	Annual return made up to 20/06/08 (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 July 2007	Annual return made up to 20/06/07 (4 pages)
10 July 2007	Annual return made up to 20/06/07 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 July 2006	Annual return made up to 20/06/06 (4 pages)
6 July 2006	Annual return made up to 20/06/06 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 July 2005	Annual return made up to 20/06/05 363(288) ‐ Director's particulars changed (4 pages)
5 July 2005	Annual return made up to 20/06/05 363(288) ‐ Director's particulars changed (4 pages)
2 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 July 2004	Annual return made up to 20/06/04 (4 pages)
8 July 2004	Annual return made up to 20/06/04 (4 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
8 August 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
20 June 2003	Incorporation (27 pages)
20 June 2003	Incorporation (27 pages)

Animal Krackers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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