Colchester Pet Stores Limited (number 04849253) is a private limited company started on 2003-07-29 in England. This enterprise has its registered office at 13 Short Wyre Street, Colchester CO1 1LN. Having undergone a change in 2003-10-03, the previous name the enterprise utilized was Demure Uk Limited. Colchester Pet Stores Limited operates SIC code: 47290 that means "other retail sale of food in specialised stores".
Company details
| Name | Colchester Pet Stores Limited |
| Number | 04849253 |
| Date of Incorporation: | 29th July 2003 |
| End of financial year: | 30 June |
| Address: | 13 Short Wyre Street, Colchester, CO1 1LN |
| SIC code: |
47290 - Other retail sale of food in specialised stores |
Moving to the 1 managing director that can be found in the firm, we can name: Luke W. (appointed on 29 March 2023). The Companies House reports 2 persons of significant control, namely: Luke W. has over 3/4 of shares, Mark L. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 7,567 | 7,085 | 11,933 | 12,722 | 13,085 | 16,899 | 16,452 | 18,053 | 14,784 | 16,425 | 30,929 | 15,503 | 25,371 |
| Fixed Assets | 9,640 | 13,162 | 7,828 | 5,439 | 10,205 | 8,022 | 6,055 | 4,541 | 10,967 | 8,228 | 13,848 | 9,020 | - |
| Total Assets Less Current Liabilities | 7,381 | 4,772 | 1,899 | 1,199 | 10,583 | 3,859 | 5,606 | 5,297 | 10,523 | 12,852 | 27,200 | 10,849 | 14,045 |
| Intangible Fixed Assets | 2,325 | 1,650 | 975 | 300 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 5,864 | 2,471 | 103 | 171 | 8,541 | 2,255 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,315 | 11,512 | 6,853 | 5,139 | 10,205 | 8,022 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
People with significant control
Luke W.
29 March 2023
| Nature of control: |
75,01-100% shares |
Mark L.
1 July 2016 - 29 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2022-06-30 filed on: 16th, August 2022 | accounts |
Free Download
(4 pages)
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