Company NameK9 Animal Care Limited
DirectorMargaret Esmeralda Milburn
Company StatusActive
Company Number07787311
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Margaret Esmeralda Milburn
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2011(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address17 Hadleigh Court
Coxhoe
Durham
DH6 4SJ
Director NameKevin Paul Sheard
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2011(same day as company formation)
RoleManaging Diirector
Country of ResidenceDurham
Correspondence Address17 Hadliegh Court
Coxhoe
Durham
DH6 4SJ

Location

Registered Address17 Hadleigh Court
Coxhoe
Durham
DH6 4SJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishCoxhoe
WardCoxhoe
Built Up AreaCoxhoe

Shareholders

1 at £1Kevin Paul Sheard
100.00%
Ordinary A

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return7 October 2023 (7 months ago)
Next Return Due21 October 2024 (5 months, 2 weeks from now)

Filing History

13 October 2023Confirmation statement made on 7 October 2023 with updates (5 pages)
28 June 2023Accounts for a dormant company made up to 30 September 2022 (5 pages)
10 October 2022Confirmation statement made on 7 October 2022 with updates (3 pages)
7 June 2022Accounts for a dormant company made up to 30 September 2021 (5 pages)
18 October 2021Confirmation statement made on 7 October 2021 with updates (3 pages)
11 June 2021Accounts for a dormant company made up to 30 September 2020 (5 pages)
11 October 2020Confirmation statement made on 7 October 2020 with updates (5 pages)
3 June 2020Accounts for a dormant company made up to 30 September 2019 (5 pages)
7 October 2019Confirmation statement made on 7 October 2019 with updates (4 pages)
14 February 2019Accounts for a dormant company made up to 30 September 2018 (5 pages)
15 October 2018Confirmation statement made on 7 October 2018 with updates (3 pages)
20 March 2018Change of details for Mrs Margaret Esmeralda Sheard as a person with significant control on 16 September 2017 (2 pages)
20 March 2018Director's details changed for Mrs Margaret Esmeralda Sheard on 16 September 2017 (2 pages)
20 March 2018Accounts for a dormant company made up to 30 September 2017 (5 pages)
11 October 2017Confirmation statement made on 7 October 2017 with updates (3 pages)
11 October 2017Confirmation statement made on 7 October 2017 with updates (3 pages)
28 April 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
28 April 2017Accounts for a dormant company made up to 30 September 2016 (5 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (5 pages)
23 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
23 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(3 pages)
17 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
17 June 2015Accounts for a dormant company made up to 30 September 2014 (5 pages)
12 May 2015Termination of appointment of Kevin Paul Sheard as a director on 20 April 2015 (1 page)
12 May 2015Termination of appointment of Kevin Paul Sheard as a director on 20 April 2015 (1 page)
28 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(4 pages)
28 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(4 pages)
26 June 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
26 June 2014Accounts for a dormant company made up to 30 September 2013 (4 pages)
24 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(4 pages)
24 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(4 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (4 pages)
5 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 September 2011Incorporation (23 pages)
26 September 2011Incorporation (23 pages)