Pets' Kitchen Limited

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Pets' Kitchen Limited

05653527•Private Limited With Share Capital

Unit 3 Callenders, Paddington Drive, Swindon, SN57YW
WebsiteEmail01793876619

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Incorporated

14/12/2005

Company Age

20 years

Directors

4

Employees

53

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pets' Kitchen Limited (05653527) is a private limited with share capital incorporated on 14/12/2005 (20 years old) and registered in swindon, SN57YW. The company operates under SIC code 32990 and is classified as Small.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 14/12/2005
SN57YW
53 employees

Financial Overview

Total Assets

£3.55M

Liabilities

£2.32M

Net Assets

£1.23M

Est. Turnover

£3.04M

AI Estimated
Unreported
Cash

£901.8K

Key Metrics

53

Employees

4

Directors

84

Shareholders

Board of Directors

4
S
simon charles hingston bursell
director
J
juliet anne rosemary silvester
director
A
adrian caunter
director
R
richard john penston
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Resolution
Category:Resolution
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Resolution
Category:Resolution
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Secretary Company With Name
Category:Officers
Date:09-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Move Registers To Registered Office Company
Category:Address
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:03-10-2012
Capital Allotment Shares
Category:Capital
Date:11-08-2012
Legacy
Category:Mortgage
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:19-05-2012
Capital Allotment Shares
Category:Capital
Date:19-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Resolution
Category:Resolution
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:12-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Capital Allotment Shares
Category:Capital
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Move Registers To Sail Company
Category:Address
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Resolution
Category:Resolution
Date:18-02-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2010
Legacy
Category:Mortgage
Date:11-02-2010
Legacy
Category:Mortgage
Date:11-02-2010
Legacy
Category:Capital
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months18

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

Unit 3, Callenders, Paddington Drive, Swindon, Wiltshire, SN57YWRegistered

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Contact

01793876619
contact@petskitchen.co.ukinfo@petskitchen.co.uk
petskitchen.co.uk
Unit 3 Callenders, Paddington Drive, Swindon, SN57YW