Pets Friends Ltd. net worth, address, company information. Free

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Pets Friends Ltd (reg no SC293581) is a private limited company created on 2005-11-23. The enterprise has its registered office at 176 King Street, Stenhousemuir, Larbert FK5 4HT. Pets Friends Ltd operates Standard Industrial Classification code: 75000 - "veterinary activities".

Company details

Name	Pets Friends Ltd
Number	SC293581
Date of Incorporation:	23rd November 2005
End of financial year:	31 January
Address:	176 King Street, Stenhousemuir, Larbert, FK5 4HT
SIC code:	75000 - Veterinary activities

As for the 2 directors that can be found in the enterprise, we can name: Rachel C. (in the company from 25 September 2013), David C. (appointment date: 24 November 2005). 1 secretary is present as well: Rachel C. (appointed on 24 November 2005). The Companies House indexes 2 persons of significant control, namely: David C. has 1/2 or less of shares, 1/2 or less of voting rights, Rachel C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	60,167	64,051	86,267	92,920	106,465	39,631	57,325	120,605	100,342	107,594
Total Assets Less Current Liabilities	56,996	50,984	59,929	161,674	174,760	99,123	115,718	178,677	153,172	155,413
Fixed Assets	38,491	32,372	22,263	-	-	-	-	-	-	-
Intangible Fixed Assets	16,110	8,055	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,315	14,870	32,483	-	-	-	-	-	-	-
Tangible Fixed Assets	22,381	24,317	22,263	-	-	-	-	-	-	-

People with significant control

David C.

6 April 2016

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

Rachel C.

6 April 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 14th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 14th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 28th, April 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 20th, April 2021 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, January 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, January 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC2935810003, created on December 18, 2019 filed on: 20th, December 2019 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge SC2935810004, created on December 12, 2019 filed on: 20th, December 2019 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge SC2935810002, created on November 30, 2016 filed on: 13th, December 2016 \| mortgage	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 20th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 27, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 4th, April 2014 \| accounts	Free Download (8 pages)
(CH01) On December 2, 2013 director's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(CH03) On December 2, 2013 secretary's details were changed filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
(AP01) On September 26, 2013 new director was appointed. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 6th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 12th, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2010 filed on: 23rd, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 6th, May 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2009 filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On December 15, 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, June 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 14th, January 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 14th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 12th, May 2008 \| accounts	Free Download (6 pages)
(363a) Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 23rd, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 23rd, April 2007 \| accounts	Free Download (6 pages)
(363s) Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (6 pages)
(363s) Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 15/02/06 from: c/o alexandra house, station road, grangemouth stirlingshire FK3 8DL filed on: 15th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/02/06 from: c/o alexandra house, station road, grangemouth stirlingshire FK3 8DL filed on: 15th, February 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/01/07 filed on: 15th, February 2006 \| accounts	Free Download (1 page)
(410(Scot)) Partic of mort/charge ***** filed on: 26th, January 2006 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 26th, January 2006 \| mortgage	Free Download (3 pages)
(88(2)R) Alloted 99 shares on November 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 24, 2005. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
(288a) On November 28, 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 28, 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 28, 2005 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 28, 2005 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
(288b) On November 23, 2005 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(288b) On November 23, 2005 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(288b) On November 23, 2005 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (9 pages)
(288b) On November 23, 2005 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)

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