The Pet Superstore Limited

Company Name	The Pet Superstore Limited
Director	Peter Mathwin
Company Status	Active
Company Number	06880898
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Peter Mathwin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 April 2009(1 week after company formation)
Appointment Duration	15 years
Role	Pet Shop Owner
Country of Residence	England
Correspondence Address	The Old Post Office 63 Saville Street North Shields NE30 1AY

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Mr John Bell
Nationality	British
Status	Resigned
Appointed	27 April 2009(1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	63 Saville Street North Shields Tyne And Wear NE30 1AY

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	0191 4839888
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Old Post Office 63 Saville Street North Shields NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Peter Mathwin 100.00% Ordinary

Financials

Year	2014
Net Worth	£684
Cash	£4,156
Current Liabilities	£66,688

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (3 pages)
7 October 2015	Total exemption full accounts made up to 30 April 2015 (6 pages)
7 October 2015	Total exemption full accounts made up to 30 April 2015 (6 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Director's details changed for Mr Peter Mathwin on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Peter Mathwin on 1 April 2013 (2 pages)
23 April 2013	Director's details changed for Mr Peter Mathwin on 1 April 2013 (2 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 May 2010	Director's details changed for Peter Mathwin on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for John Bell on 1 October 2009 (1 page)
17 May 2010	Secretary's details changed for John Bell on 1 October 2009 (1 page)
17 May 2010	Director's details changed for Peter Mathwin on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Peter Mathwin on 1 October 2009 (2 pages)
17 May 2010	Secretary's details changed for John Bell on 1 October 2009 (1 page)
8 May 2009	Director appointed peter mathwin (1 page)
8 May 2009	Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 May 2009	Secretary appointed john bell (1 page)
8 May 2009	Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 May 2009	Director appointed peter mathwin (1 page)
8 May 2009	Secretary appointed john bell (1 page)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
21 April 2009	Appointment terminated director clifford wing (1 page)
21 April 2009	Appointment terminated director clifford wing (1 page)
21 April 2009	Appointment terminated secretary rwl registrars LIMITED (1 page)
20 April 2009	Incorporation (22 pages)
20 April 2009	Incorporation (22 pages)

The Pet Superstore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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