Company number 06040547
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address ORCHARD FARM, 3 NYTHE ROAD ASHCOTT, BRIDGWATER, SOMERSET, TA7 9BL
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 300
. The most likely internet sites of TIP-TOP PETCARE LIMITED are www.tiptoppetcare.co.uk, and www.tip-top-petcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tip Top Petcare Limited is a Private Limited Company.
The company registration number is 06040547. Tip Top Petcare Limited has been working since 03 January 2007.
The present status of the company is Active. The registered address of Tip Top Petcare Limited is Orchard Farm 3 Nythe Road Ashcott Bridgwater Somerset Ta7 9bl. The company`s financial liabilities are £0.33k. It is £-1.19k against last year. The cash in hand is £29.82k. It is £-0.79k against last year. And the total assets are £31.1k, which is £-2.33k against last year. HEATH, Christina Elizabeth is a Secretary of the company. HAYWARD, James Wilmot is a Director of the company. HEATH, Christina Elizabeth is a Director of the company. HEATH, Eric William is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Farm animal boarding and care".
tip-top petcare Key Finiance
LIABILITIES
£0.33k
-79%
CASH
£29.82k
-3%
TOTAL ASSETS
£31.1k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
7SIDE NOMINEES LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Persons With Significant Control
Christina Elizabeth Heath
Notified on: 3 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Wilmot Hayward
Notified on: 3 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eric William Heath
Notified on: 3 January 2017
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIP-TOP PETCARE LIMITED Events
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 22 more events
12 Feb 2007
Secretary resigned
30 Jan 2007
New director appointed
30 Jan 2007
New secretary appointed;new director appointed
30 Jan 2007
Registered office changed on 30/01/07 from: 1ST floor 14-18 city road cardiff CF24 3DL
03 Jan 2007
Incorporation