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Animal Care Products LTD

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Reports

Extended Company Report with Annual Accounts ANIMAL CARE PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ANIMAL CARE PRODUCTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-05-31
Trade Debtors£460,198 -0.61%
Total assets£120,975 +3.25%

Details

Company type Private Limited Company, Active
Company Number 03774037
Record last updated Thursday, June 27, 2019 8:16:52 AM UTC
Official Address Southgates Owthorne Manor 2 Hubert Street South East Holderness
Postal Code HU192AT
Sector Activities of head offices

Charts

Visits

ANIMAL CARE PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 4, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 7, 2013 Annual return Annual return
Financials Feb 26, 2013 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Aug 5, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 5, 2010 Memorandum of association Memorandum of association
Registry Aug 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Financials May 4, 2010 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Jul 18, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Jul 30, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 30, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3774... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3774...
Registry Jul 30, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 30, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3774... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3774...
Registry Jul 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry May 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Jul 25, 2003 Annual return Annual return
Registry Jul 25, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2002 Memorandum of association Memorandum of association
Registry Jul 11, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2002 Annual return Annual return
Registry Jun 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 31, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3774... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3774...
Registry Nov 21, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 27, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 6, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3774... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3774...
Registry Sep 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3774... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3774...
Registry Sep 6, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Sep 6, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 6, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 6, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 19, 2000 Annual return Annual return
Registry Mar 9, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2000 Appointment of a man as Consultant Engineer and Director Appointment of a man as Consultant Engineer and Director
Registry Feb 10, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 1999 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 24, 1999 Resignation of a director Resignation of a director
Registry May 24, 1999 Resignation of a director 3774... Resignation of a director 3774...
Registry May 24, 1999 Appointment of a director Appointment of a director
Registry May 24, 1999 Appointment of a director 3774... Appointment of a director 3774...
Registry May 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1999 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 19, 1999 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)

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