Company NameAnimal Krackers Trading Limited
DirectorsAndrea Parkin and Ian Robert Williams
Company StatusActive
Company Number05009794
CategoryPrivate Limited Company
Incorporation Date8 January 2004(20 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndrea Parkin
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2004(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address3 Veryan Gardens
Sunderland
SR3 1YJ
Director NameIan Robert Williams
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2004(same day as company formation)
RoleLibrarian
Country of ResidenceEngland
Correspondence Address48 Leechmere Road
Sunderland
SR2 9NE
Secretary NameAndrea Parkin
NationalityBritish
StatusCurrent
Appointed08 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Veryan Gardens
Sunderland
SR3 1YJ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 January 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitesunderlandanimaladoption.co.uk

Location

Registered Address39 Windsor Terrace
Grangetown
Sunderland
SR2 9QF
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Animal Krackers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 January 2024 (3 months, 1 week ago)
Next Return Due22 January 2025 (9 months from now)

Filing History

15 January 2024Confirmation statement made on 8 January 2024 with no updates (3 pages)
29 September 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
2 February 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
9 February 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
10 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
8 April 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
27 April 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
8 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
2 April 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
26 March 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
9 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 May 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
8 May 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
5 April 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 April 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(6 pages)
12 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(6 pages)
27 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(6 pages)
12 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(6 pages)
12 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(6 pages)
28 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(6 pages)
10 January 2014Director's details changed for Ian Robert Williams on 8 January 2014 (2 pages)
10 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(6 pages)
10 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
(6 pages)
10 January 2014Director's details changed for Ian Robert Williams on 8 January 2014 (2 pages)
10 January 2014Director's details changed for Ian Robert Williams on 8 January 2014 (2 pages)
6 June 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 June 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
16 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
16 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
16 May 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 May 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
10 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
10 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
26 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
9 June 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 June 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 January 2010Register inspection address has been changed (1 page)
13 January 2010Director's details changed for Andrea Parkin on 8 January 2010 (2 pages)
13 January 2010Director's details changed for Ian Robert Williams on 8 January 2010 (2 pages)
13 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Ian Robert Williams on 8 January 2010 (2 pages)
13 January 2010Register(s) moved to registered inspection location (1 page)
13 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
13 January 2010Register inspection address has been changed (1 page)
13 January 2010Director's details changed for Andrea Parkin on 8 January 2010 (2 pages)
13 January 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Andrea Parkin on 8 January 2010 (2 pages)
13 January 2010Register(s) moved to registered inspection location (1 page)
13 January 2010Director's details changed for Ian Robert Williams on 8 January 2010 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
4 November 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
9 January 2009Return made up to 08/01/09; full list of members (3 pages)
9 January 2009Return made up to 08/01/09; full list of members (3 pages)
10 September 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
10 September 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
9 January 2008Return made up to 08/01/08; full list of members (2 pages)
9 January 2008Return made up to 08/01/08; full list of members (2 pages)
5 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
5 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
21 February 2007Return made up to 08/01/07; full list of members (7 pages)
21 February 2007Return made up to 08/01/07; full list of members (7 pages)
21 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
21 November 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
16 January 2006Return made up to 08/01/06; full list of members (7 pages)
16 January 2006Return made up to 08/01/06; full list of members (7 pages)
11 November 2005Total exemption small company accounts made up to 31 January 2005 (3 pages)
11 November 2005Total exemption small company accounts made up to 31 January 2005 (3 pages)
29 March 2005Return made up to 08/01/05; full list of members (7 pages)
29 March 2005Return made up to 08/01/05; full list of members (7 pages)
8 January 2004Incorporation (17 pages)
8 January 2004Secretary resigned (1 page)
8 January 2004Incorporation (17 pages)
8 January 2004Secretary resigned (1 page)