Company NameHerbal Pet Company Limited
DirectorGemma Stocks
Company StatusActive
Company Number13656653
CategoryPrivate Limited Company
Incorporation Date1 October 2021(2 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMs Gemma Stocks
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3c Bellway Industrial Whitley Road
Longbenton
Newcastle Upon Tyne
NE12 9SW
Secretary NameMiss Gemma Stocks
StatusCurrent
Appointed01 October 2021(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 3c Bellway Industrial Whitley Road
Longbenton
Newcastle Upon Tyne
NE12 9SW

Location

Registered AddressUnit 3c Bellway Industrial Whitley Road
Longbenton
Newcastle Upon Tyne
NE12 9SW
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardKillingworth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

9 January 2024Director's details changed for Ms Gemma Stocks on 29 November 2023 (2 pages)
9 January 2024Change of details for Ms Gemma Stocks as a person with significant control on 29 November 2023 (2 pages)
9 January 2024Secretary's details changed for Miss Gemma Stocks on 29 November 2023 (1 page)
29 November 2023Registered office address changed from Unit 13a Airport Industrial Estate Newcastle upon Tyne NE3 2EF United Kingdom to Unit 3C Bellway Industrial Whitley Road Longbenton Newcastle upon Tyne NE12 9SW on 29 November 2023 (1 page)
28 November 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
19 September 2023Compulsory strike-off action has been discontinued (1 page)
18 September 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
5 September 2023First Gazette notice for compulsory strike-off (1 page)
18 November 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
1 October 2021Incorporation
Statement of capital on 2021-10-01
  • GBP 1
(29 pages)