Su-bridge Pet Supplies Limited. net worth, address, company information. Free

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Su-Bridge Pet Supplies Limited (number 06323031) is a private limited company started on 2007-07-25. This enterprise is situated at St Georges, Cressingham Road, Saham Toney IP25 7AA.

Company details

Name	Su-bridge Pet Supplies Limited
Number	06323031
Date of Incorporation:	2007-07-25
End of financial year:	31 December
Address:	St Georges, Cressingham Road, Saham Toney, IP25 7AA
SIC code:	46210 - 10910 - Manufacture of prepared feeds for farm animals 10920 - Manufacture of prepared pet foods

Moving to the 2 directors that can be found in the company, we can name: Ian M. (appointed on 25 July 2007), Brian M. (appointment date: 25 July 2007). 1 secretary is also present: Ian M. (appointed on 25 July 2007). The Companies House reports 3 persons of significant control, namely: Brian M. owns 1/2 or less of shares, Ian M. owns 1/2 or less of shares, Shiela M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,160,517	5,757,527	7,126,938	9,267,032	11,838,147	11,638,352
Fixed Assets	1,580,449	1,863,562	1,848,947	2,071,046	3,577,244	4,544,889
Total Assets Less Current Liabilities	2,978,195	4,017,469	4,511,384	5,988,343	8,270,679	9,962,622

People with significant control

Brian M.

25 July 2016

Nature of control:	25-50% shares

Ian M.

25 July 2016

Nature of control:	25-50% shares

Shiela M.

25 July 2016 - 26 May 2018

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 15th, August 2022 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 063230310004, created on 2022/01/19 filed on: 20th, January 2022 \| mortgage	Free Download (9 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (19 pages)
(MA) Articles and Memorandum of Association filed on: 24th, April 2020 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, April 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, April 2020 \| incorporation	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2020 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2018/05/26 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 063230310003, created on 2018/01/31 filed on: 7th, February 2018 \| mortgage	Free Download (10 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (18 pages)
(AA) Accounts for a medium company for the period ending on 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (22 pages)
(AA) Accounts for a medium company for the period ending on 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/25 filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/25 filed on: 1st, August 2014 \| annual return	Free Download (7 pages)
(SH01) 150000.00 GBP is the capital in company's statement on 2014/08/01 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/25 filed on: 13th, August 2013 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 063230310002 filed on: 6th, August 2013 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2013 \| mortgage	Free Download (5 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/25 filed on: 28th, July 2012 \| annual return	Free Download (7 pages)
(AAMD) Amended full accounts for the period to 2010/12/31 filed on: 23rd, November 2011 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 2nd, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/25 filed on: 6th, September 2011 \| annual return	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/25 filed on: 11th, January 2011 \| annual return	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, August 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/07/25 filed on: 11th, January 2010 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, January 2010 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 7th, January 2010 \| resolution
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 8th, December 2009 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, August 2009 \| gazette	Free Download (1 page)
(363a) Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 28th, July 2008 \| accounts	Free Download (1 page)
(88(2)) Alloted 149997 shares from 2008/05/23 to 2008/05/23. Value of each share 1 gbp, total number of shares: 150000. filed on: 28th, July 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 3rd, June 2008 \| resolution	Free Download (1 page)
(123) Gbp nc 250000/499900 /05/08 filed on: 3rd, June 2008 \| capital	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/07 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/04/2008 from, st georges, cressingham road, siham toney, thetford, norfolk, IP25 7AA filed on: 5th, April 2008 \| address	Free Download (1 page)
(288a) On 2008/03/29 Director appointed filed on: 29th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/29 Director and secretary appointed filed on: 29th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2007/08/01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/01 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/01 Secretary resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/01 Director resigned filed on: 1st, August 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, July 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 25th, July 2007 \| incorporation

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