Interpet Limited

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interpet limited
in liquidation
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Interpet Limited

05021265•Private Limited With Share Capital

C/O Azets 3Rd Floor Gateway Hous, Tollgate, Southampton, SO533TG
01306881033

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Incorporated

21/01/2004

Company Age

22 years

Directors

3

Employees

56

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Interpet Limited (05021265) is a private limited with share capital incorporated on 21/01/2004 (22 years old) and registered in southampton, SO533TG. The company operates under SIC code 32990 - other manufacturing n.e.c..

We are an international aquatic and pet specialist manufacturer – part of central garden and pet company and have been enhancing the lives of pets and their owners for over 65 yearsmake sure to take a look at our websites to find out more about us and what we do besthttp://www.interpetcentral.comint...

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 21/01/2004
SO533TG
56 employees

Financial Overview

Total Assets

£28.25M

Liabilities

£26.29M

Net Assets

£1.96M

Turnover

£19.67M

Cash

£13.64M

Key Metrics

56

Employees

3

Directors

1

Shareholders

16

Patents

Board of Directors

2
B
brad smith
director
J
john hanson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-03-2026
Resolution
Category:Resolution
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2010
Termination Secretary Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Mortgage
Date:15-05-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Mortgage
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Capital
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006

Import / Export

Imports
12 Months4
60 Months52
Exports
12 Months4
60 Months52

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date14/01/2025
Latest Accounts28/09/2024

Trading Addresses

C/O Azets 3Rd Floor Gateway Hous, Tollgate, Southampton, So53 3Tg, SO533TGRegistered

Contact

01306881033
C/O Azets 3Rd Floor Gateway Hous, Tollgate, Southampton, SO533TG