The Pet Crematorium Limited

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The Pet Crematorium Limited

03442460•Private Limited With Share Capital

C/O Facultatieve Technologies Lt, Moor Road, Leeds, LS102DD
WebsiteEmail01913735551

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Incorporated

01/10/1997

Company Age

28 years

Directors

3

Employees

22

SIC Code

38120

Risk

very low risk

Company Overview

Registration, classification & business activity

The Pet Crematorium Limited (03442460) is a private limited with share capital incorporated on 01/10/1997 (28 years old) and registered in leeds, LS102DD. The company operates under SIC code 38120 - collection of hazardous waste.

The pet crematorium limited is a consumer services company based out of witton gilbert, united kingdom.

Private Limited With Share Capital
SIC: 38120
Small
Incorporated 01/10/1997
LS102DD
22 employees

Financial Overview

Total Assets

£7.45M

Liabilities

£1.09M

Net Assets

£6.36M

Turnover

£2.76M

Cash

£482.0K

Key Metrics

22

Employees

3

Directors

2

Shareholders

Board of Directors

3
A
anima care europe
director
P
paul gregory stevenson
director
D
duncan francis
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2025
Legacy
Category:Accounts
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2022
Legacy
Category:Accounts
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Legacy
Category:Other
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Legacy
Category:Accounts
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Legacy
Category:Other
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2021
Legacy
Category:Accounts
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Legacy
Category:Other
Date:12-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2020
Legacy
Category:Accounts
Date:06-03-2020
Legacy
Category:Other
Date:06-03-2020
Legacy
Category:Other
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Legacy
Category:Other
Date:26-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/03/2025
Latest Accounts30/06/2024

Trading Addresses

Moor Road, Leeds, LS102DDRegistered
The Willows, Carrville, Durham, County Durham, DH11BP

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Contact

01913735551
info@pet-crematorium.co.uk
pet-crematorium.co.uk
C/O Facultatieve Technologies Lt, Moor Road, Leeds, LS102DD