Company NameThe Feed Warehouse Ltd
DirectorSean Martin Kell
Company StatusActive
Company Number07657100
CategoryPrivate Limited Company
Incorporation Date3 June 2011(12 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125Wholesale of unmanufactured tobacco
SIC 46210Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Director

Director NameMr Sean Martin Kell
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2011(same day as company formation)
RolePet Food Warehouse
Country of ResidenceEngland
Correspondence Address3a Green Head
Fir Tree
Crook
DL15 8BL

Contact

Websitewww.thefeedwarehouse.co.uk
Telephone0191 3789005
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address27b Harmire Enterprise Park
Barnard Castle
DL12 8BN
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishMarwood
WardBarnard Castle East
Built Up AreaBarnard Castle
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Sean Martin Kell
100.00%
Ordinary

Financials

Year2014
Net Worth£40,204
Cash£46,265
Current Liabilities£176,328

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 2 weeks ago)
Next Return Due17 June 2024 (1 month, 4 weeks from now)

Charges

14 September 2017Delivered on: 16 September 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 27 corporation road darlington.
Outstanding
18 October 2013Delivered on: 8 November 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: E w motor services forster street delves lane consett. Notification of addition to or amendment of charge.
Outstanding

Filing History

13 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (12 pages)
10 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
14 March 2022Total exemption full accounts made up to 30 June 2021 (12 pages)
4 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
5 May 2021Registered office address changed from 35 Galgate Barnard Castle Co. Durham DL12 8EJ to 27B Harmire Enterprise Park Barnard Castle DL12 8BN on 5 May 2021 (1 page)
30 March 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
3 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (12 pages)
21 October 2019Satisfaction of charge 076571000002 in full (1 page)
3 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
16 July 2018Director's details changed for Mr. Sean Martin Kell on 5 July 2018 (2 pages)
12 July 2018Change of details for Mr. Sean Martin Kell as a person with significant control on 7 July 2018 (2 pages)
8 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
13 April 2018Micro company accounts made up to 30 June 2017 (6 pages)
16 September 2017Registration of charge 076571000002, created on 14 September 2017 (40 pages)
16 September 2017Registration of charge 076571000002, created on 14 September 2017 (40 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(3 pages)
13 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(3 pages)
13 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(3 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 November 2013Registration of charge 076571000001 (41 pages)
8 November 2013Registration of charge 076571000001 (41 pages)
25 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
25 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
25 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
28 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
28 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
28 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
3 June 2011Incorporation (18 pages)
3 June 2011Incorporation (18 pages)