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The Little Pet Company Ltd (Companies House Registration Number 04578352) is a private limited company created on 2002-10-31. This company is located at The Old Doctors House, 74 Grange Road, Dudley DY1 2AW. Having undergone a change in 2002-11-21, the previous name the business used was Sunrush Limited. The Little Pet Company Ltd operates SIC code: 47760 that means "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".

Company details

Name The Little Pet Company Ltd
Number 04578352
Date of Incorporation: 2002/10/31
End of financial year: 30 June
Address: The Old Doctors House, 74 Grange Road, Dudley, DY1 2AW
SIC code: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Darren B. (appointed on 04 March 2020), Michael B. (appointment date: 04 November 2002), Shirley L. (appointed on 04 November 2002). 1 secretary is present as well: Michael B. (appointed on 04 November 2002). The official register indexes 2 persons of significant control, namely: Michael B. has 1/2 or less of shares, 1/2 or less of voting rights, Shirley L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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 242,812 240,377 303,315 361,689 350,432 409,699 390,060 433,923 462,146 476,598 482,741
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 157,318 199,269 262,309 318,900 - - - - - - -
Tangible Fixed Assets 41,503 43,769 44,885 39,486 - - - - - - -
Total Assets Less Current Liabilities 165,619 209,127 271,286 326,797 297,281 330,176 256,593 322,696 331,696 382,187 398,691

People with significant control

Michael B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Shirley L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, February 2021 | resolution 		Free Download (2 pages)

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