Mcadams Pet Foods Limited. net worth, address, company information. Free

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Mcadams Pet Foods Limited (Companies House Registration Number 09157873) is a private limited company legally formed on 2014-08-01 originating in England. This business is registered at Unit 1000 Spindle Way, Crawley RH10 1TG. Mcadams Pet Foods Limited is operating under SIC: 10920 which stands for "manufacture of prepared pet foods".

Company details

Name	Mcadams Pet Foods Limited
Number	09157873
Date of Incorporation:	2014-08-01
End of financial year:	30 September
Address:	Unit 1000 Spindle Way, Crawley, RH10 1TG
SIC code:	10920 - Manufacture of prepared pet foods

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Steven D. (appointed on 31 March 2022), Robert M. (appointment date: 01 August 2014). The official register lists 2 persons of significant control, namely: Pet Family Limited is located at Spindle Way, RH10 1TG Crawley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30
Current Assets	200,941	156,622	262,205
Total Assets Less Current Liabilities	-179,490	-208,219	-209,043

People with significant control

Pet Family Limited

14 November 2018

Address	Unit 1 Spindle Way, Crawley, RH10 1TG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert M.

6 April 2016 - 1 July 2020

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

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 1st Aug 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 11th, July 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (34 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, November 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, November 2022 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, November 2022 \| resolution	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 4th, November 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, November 2022 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 4th, November 2022 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 4th, November 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 1st Aug 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 31st Mar 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 16th Mar 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 24th, August 2021 \| incorporation	Free Download (33 pages)
(CS01) Confirmation statement with updates Sun, 1st Aug 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 11th, July 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 11th, July 2021 \| accounts	Free Download (35 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 11th, July 2021 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 11th, July 2021 \| other	Free Download (3 pages)
(AD01) Change of registered address from Unit 1 Spindle Way Crawley RH10 1TG England on Tue, 15th Jun 2021 to Unit 1000 Spindle Way Crawley RH10 1TG filed on: 15th, June 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 1st Jul 2020 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 1st Aug 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 1st Jul 2020 filed on: 9th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 1st Jul 2020 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 1st Jul 2020 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 12th, August 2020 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 12th, August 2020 \| accounts	Free Download (31 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 10th, July 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 8th, June 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 1st Aug 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 14th Nov 2018 filed on: 5th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 14th Nov 2018 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, November 2018 \| resolution	Free Download (32 pages)
(AD01) Change of registered address from 56 Berriedale Avenue Hove East Sussex BN3 4JJ on Mon, 19th Nov 2018 to Unit 1 Spindle Way Crawley RH10 1TG filed on: 19th, November 2018 \| address	Free Download (1 page)
(AP01) On Mon, 19th Nov 2018 new director was appointed. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 1st Aug 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 1st Aug 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 19th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, August 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 1st Aug 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, July 2016 \| gazette	Free Download (1 page)
(AA01) Extension of accounting period to Wed, 30th Sep 2015 from Mon, 31st Aug 2015 filed on: 11th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 18th Aug 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 1st, August 2014 \| incorporation	Free Download (50 pages)
(SH01) Capital declared on Fri, 1st Aug 2014: 100.00 GBP capital

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