Pure Pet Food Ltd. net worth, address, company information. Free

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Pure Pet Food Ltd (number 08199354) is a private limited company incorporated on 2012-09-03 in England. The company is situated at Unit 4, Chain Bar Road, Cleckheaton BD19 3QF. Pure Pet Food Ltd operates Standard Industrial Classification code: 10920 - "manufacture of prepared pet foods".

Company details

Name	Pure Pet Food Ltd
Number	08199354
Date of Incorporation:	Monday 3rd September 2012
End of financial year:	31 March
Address:	Unit 4, Chain Bar Road, Cleckheaton, BD19 3QF
SIC code:	10920 - Manufacture of prepared pet foods

Moving to the 6 directors that can be found in the aforementioned enterprise, we can name: Roz C. (in the company from 25 April 2023), Jan O. (appointment date: 21 December 2022), Sarah D. (appointed on 11 March 2020). The Companies House lists 10 persons of significant control, namely: Northern 3 Vct Plc is located at 17 High Street, B95 5AA Henley-In-Arden. The corporate PSC owns , has substantial control or influence. Northern 2 Vct Plc is located at 17 High Street, B95 5AA Henley-In-Arden. The corporate PSC owns , has substantial control or influence. Northern Venture Trust Plc is located at 17 High Street, B95 5AA Henley-In-Arden. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-29	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,151	48,003	61,675	76,513	90,091	96,055	1,938,180	1,156,486	901,896	2,505,655	1,822,745
Fixed Assets	-	1,205	28,364	27,832	32,502	132,885	115,335	195,910	224,542	267,072	694,538
Total Assets Less Current Liabilities	-20,091	6,318	11,456	10,303	47,739	107,763	1,816,341	1,115,208	379,161	2,034,350	1,271,153
Intangible Fixed Assets	1,842	1,205	584	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	90	-	-	-	-	-	-	-	-
Shareholder Funds	-24,091	1,203	-10,764	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	27,780	-	-	-	-	-	-	-	-

People with significant control

Northern 3 Vct Plc

27 March 2019

Address	Forward House 17 High Street, Henley-In-Arden, B95 5AA, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04280530
Nature of control:	significiant influence or control

Northern 2 Vct Plc

27 March 2019

Address	Forward House 17 High Street, Henley-In-Arden, B95 5AA, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03695071
Nature of control:	significiant influence or control

Northern Venture Trust Plc

27 March 2019

Address	Forward House 17 High Street, Henley-In-Arden, B95 5AA, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03090163
Nature of control:	significiant influence or control

Pets At Home Limited

6 April 2016

Address	Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1822577
Nature of control:	significiant influence or control

Nvm Private Equity Llp

27 March 2019 - 21 December 2022

Address	Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
Legal authority	Engand And Wales
Legal form	Limited Liabilty Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc392261
Nature of control:	significiant influence or control

Northern 3 Vct Plc

27 March 2019 - 1 April 2021

Address	Time Central,32 Gallowgate, Newcastle, Newcastle Upon Tyne, NE1 4SN, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England & Wales
Registration number	04280530
Nature of control:	25-50% shares

Northern Venture Trust Plc

27 March 2019 - 1 April 2021

Address	Time Central,32 Gallowgate, Newcastle, Newcastle Upon Tyne, NE1 4SN, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England & Wales
Registration number	03090163
Nature of control:	25-50% shares

Northern 2 Vct Plc

27 March 2019 - 1 April 2021

Address	Time Central,32 Gallowgate, Newcastle, Newcastle Upon Tyne, NE1 4SN, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	England & Wales
Registration number	03695071
Nature of control:	25-50% shares

Daniel E.

6 April 2016 - 27 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Matthew C.

6 April 2016 - 27 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) 10th October 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) 10th October 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 4th, August 2023 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 25th April 2023 filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 20th, February 2023 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 21st December 2022 filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(TM01) 23rd September 2022 - the day director's appointment was terminated filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 18th, July 2022 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 26th January 2022: 950184.09 GBP filed on: 9th, March 2022 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 16th, November 2021 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 13th, May 2021 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2021 \| capital	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, May 2021 \| incorporation	Free Download (77 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 29th, April 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 29th, April 2021 \| incorporation	Free Download (77 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2021 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 1st April 2021: 950242.89 GBP filed on: 15th, April 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (12 pages)
(MA) Articles and Memorandum of Association filed on: 4th, March 2021 \| incorporation	Free Download (74 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, March 2021 \| resolution	Free Download (1 page)
(CH01) On 5th October 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 5th October 2020 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 21st September 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(CH01) On 21st September 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 11th June 2020. New Address: Unit 4 Chain Bar Road Cleckheaton BD19 3QF. Previous address: Unit 6, Brookmills Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ England filed on: 11th, June 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 10th March 2020: 500154.00 GBP filed on: 30th, March 2020 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 19th, March 2020 \| resolution	Free Download (75 pages)
(AP01) New director was appointed on 11th March 2020 filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th March 2020 filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 10th July 2019 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM01) 10th July 2019 - the day director's appointment was terminated filed on: 17th, July 2019 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on 27th March 2019 filed on: 13th, May 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 27th March 2019: 500150.00 GBP filed on: 25th, April 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 24th, April 2019 \| resolution	Free Download (77 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2019 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 27th March 2019 filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 7th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 7th, July 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: 4th July 2016. New Address: Unit 6, Brookmills Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ. Previous address: 61 Bradshaw Lane Halifax West Yorkshire HX2 9XD filed on: 4th, July 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st March 2016 filed on: 4th, July 2016 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2016 filed on: 4th, July 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 4th, July 2016 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 5th November 2015 filed on: 10th, December 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 5th November 2015: 90.00 GBP filed on: 19th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, November 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 3rd September 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd September 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 2nd, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd September 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2013 to 28th February 2014 filed on: 23rd, July 2013 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, January 2013 \| resolution	Free Download (15 pages)
(NEWINC) Incorporation filed on: 3rd, September 2012 \| incorporation	Free Download (7 pages)

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