Petair Ltd
Company Profile
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SmallPetair Ltd
05428505•Private Limited With Share Capital
The Chocolate Factory Keynsham, Bristol, BS312AU
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Incorporated
19/04/2005
Company Age
21 years
Directors
4
Employees
45
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Petair Ltd (05428505) is a private limited with share capital incorporated on 19/04/2005 (21 years old) and registered in bristol, BS312AU. The company operates under SIC code 75000 and is classified as Small.
Petair uk is run and owned by fully qualified veterinary surgeons and complemented by an dedicated team of animal healthcare professionals, the majority of which are fully qualified veterinary nurses. petair uk specializes in offering our clients all that is required to safely and correctly export t...
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 19/04/2005
BS312AU
45 employees
Financial Overview
Total Assets
£6.70M
Liabilities
£2.99M
Net Assets
£3.71M
Turnover
£8.54M
Cash
£1.57M
Key Metrics
45
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2025
Legacy
Category:Accounts
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Legacy
Category:Other
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Memorandum Articles
Category:Incorporation
Date:15-10-2021
Resolution
Category:Resolution
Date:15-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Legacy
Category:Mortgage
Date:17-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Address
Date:26-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Accounts
Date:03-01-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:19-04-2005
Legacy
Category:Officers
Date:19-04-2005
Incorporation Company
Category:Incorporation
Date:19-04-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Chocolate Factory, The Chocolate Quarter, Via Traversus, Keynsham, Bristol, BS312AURegistered
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