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Company Information for

GOOD BOY PET FOODS LIMITED

2 MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AS,

Company Registration Number

00678990

Private Limited Company

Active

Company Overview

About Good Boy Pet Foods Ltd

GOOD BOY PET FOODS LIMITED was founded on 1960-12-28 and has its registered office in Nottingham. The organisation's status is listed as "Active". Good Boy Pet Foods Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
GOOD BOY PET FOODS LIMITED

2 MILLENNIUM WAY WEST NOTTINGHAM NG8 6AS Other companies in NG4

Filing Information

Company Number		00678990
Company ID Number		00678990
Date formed		1960-12-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 14:02:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOOD BOY PET FOODS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of GOOD BOY PET FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JOHN ANDREWS	Director	2018-05-24
SARAH LOUISE SMITH	Director	2018-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN BODIN	Company Secretary	2010-02-28	2018-05-24
DAVID JOHN BODIN	Director	2017-09-12	2018-05-24
PAUL JULIAN BOUSFIELD	Director	2009-01-05	2018-05-24
BRIAN HENRY ROUND	Director	2003-08-31	2017-09-12
RUSSELL COLIN TAYLOR	Company Secretary	2003-08-31	2010-02-28
RUSSELL COLIN TAYLOR	Director	2001-02-14	2010-02-28
ALAN JOHN MATTHEWS	Company Secretary	2003-03-15	2003-08-31
ALAN JOHN MATTHEWS	Director	2003-04-16	2003-08-31
STEPHEN ROBERT ARMITAGE	Director	1991-10-25	2003-04-16
RUSSELL COLIN TAYLOR	Company Secretary	1999-09-17	2003-03-15
KEITH RICHARD NEWSOME	Company Secretary	1991-10-25	1999-09-17
KEITH RICHARD NEWSOME	Director	1991-10-25	1999-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JOHN ANDREWS	ROTASTAK LIMITED	Director	2018-05-24	CURRENT	1945-01-18	Active
MARK JOHN ANDREWS	ALGARDE ENTERPRISES LIMITED	Director	2018-05-24	CURRENT	1975-04-02	Active
MARK JOHN ANDREWS	FOCUS100 LIMITED	Director	2018-05-24	CURRENT	2000-12-27	Active
MARK JOHN ANDREWS	ARMITAGE BROTHERS LIMITED	Director	2018-05-24	CURRENT	1897-04-01	Active
MARK JOHN ANDREWS	SPECTRUM BRANDS EMEA UK LIMITED	Director	2018-05-24	CURRENT	1960-05-09	Active
MARK JOHN ANDREWS	ARMITAGE TRUSTEES LIMITED	Director	2018-05-24	CURRENT	1999-02-04	Active
SARAH LOUISE SMITH	ROTASTAK LIMITED	Director	2018-05-24	CURRENT	1945-01-18	Active
SARAH LOUISE SMITH	ALGARDE ENTERPRISES LIMITED	Director	2018-05-24	CURRENT	1975-04-02	Active
SARAH LOUISE SMITH	FOCUS100 LIMITED	Director	2018-05-24	CURRENT	2000-12-27	Active
SARAH LOUISE SMITH	ARMITAGE BROTHERS LIMITED	Director	2018-05-24	CURRENT	1897-04-01	Active
SARAH LOUISE SMITH	SPECTRUM BRANDS EMEA UK LIMITED	Director	2018-05-24	CURRENT	1960-05-09	Active
SARAH LOUISE SMITH	ARMITAGE TRUSTEES LIMITED	Director	2018-05-24	CURRENT	1999-02-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-31		CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-07-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2024-05-07		Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2024-05-07	AD03	Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2024-05-04		Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2024-05-04	AD02	Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
2023-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/23 FROM Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
2023-12-19	PSC05	Change of details for Armitage Brothers Limited as a person with significant control on 2023-12-19
2023-11-06	CS01	CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-04		REGISTERED OFFICE CHANGED ON 04/04/23 FROM Armitage House, Colwick, Nottingham NG4 2BA
2023-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/23 FROM Armitage House, Colwick, Nottingham NG4 2BA
2022-11-09		CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-08-26		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WRIGHT
2022-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WRIGHT
2022-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-17		APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS
2022-01-17		APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS
2022-01-17		APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ANDREWS
2022-01-17		APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ANDREWS
2022-01-17		DIRECTOR APPOINTED MR RUPERT PHILLIPS
2022-01-17		DIRECTOR APPOINTED MR RUPERT PHILLIPS
2022-01-17		DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY
2022-01-17		DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY
2022-01-17	AP01	DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY
2022-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE SMITH
2021-03-24	AA01	Current accounting period extended from 31/05/21 TO 30/09/21
2021-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-27	AP01	DIRECTOR APPOINTED MR FRAZER YEOMANS
2020-10-26	AP01	DIRECTOR APPOINTED MR BENJAMIN GORDON GOODMAN
2020-10-26	AP03	Appointment of Mr Benjamin Goodman as company secretary on 2020-10-26
2020-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006789900003
2020-09-03	PSC02	Notification of Armitage Brothers Limited as a person with significant control on 2016-04-06
2020-09-03	PSC07	CESSATION OF ARMITAGES PET PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/06/19
2020-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/06/19
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/06/18
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BOUSFIELD
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BODIN
2018-05-30	TM02	Termination of appointment of David John Bodin on 2018-05-24
2018-05-30	AP01	DIRECTOR APPOINTED MS SARAH LOUISE SMITH
2018-05-30	AP01	DIRECTOR APPOINTED MARK JOHN ANDREWS
2018-04-13	PSC05	Change of details for Focus 100 Limited as a person with significant control on 2018-04-13
2018-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/17
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-21	RES13	ADOPT ARTICLES'>Resolutions passed: That this resolution shall have effect notwithstanding any provisions to the contrary in the company's articles of association. 12/09/2017 ADOPT ARTICLES
2017-09-21	RES01	ADOPT ARTICLES 12/09/2017
2017-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006789900003
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN HENRY ROUND
2017-09-13	AP01	DIRECTOR APPOINTED DAVID BODIN
2017-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/05/16
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-26	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/14
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-28	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/13
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 500
2013-11-01	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/06/12
2012-11-01	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-11-01	CH01	Director's details changed for Mr Brian Henry Round on 2012-11-01
2012-11-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BODIN / 01/11/2012
2012-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11
2011-11-02	AR01	25/10/11 FULL LIST
2011-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10
2010-11-09	AR01	25/10/10 FULL LIST
2010-11-09	AP03	SECRETARY APPOINTED MR DAVID JOHN BODIN
2010-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY RUSSELL TAYLOR
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR
2010-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-12	AR01	25/10/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COLIN TAYLOR / 11/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY ROUND / 11/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN BOUSFIELD / 11/11/2009
2009-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08
2009-02-11	288a	DIRECTOR APPOINTED PAUL JULIAN BOUSFIELD
2008-10-30	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/07
2007-11-06	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06
2006-11-01	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2005-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05
2005-11-28	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04
2004-11-10	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-01-28	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2004-01-28	288a	NEW SECRETARY APPOINTED
2004-01-28	363(288)	SECRETARY RESIGNED
2003-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-18	288a	NEW DIRECTOR APPOINTED
2003-05-01	288a	NEW DIRECTOR APPOINTED
2003-05-01	288b	DIRECTOR RESIGNED
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-04-09	288b	SECRETARY RESIGNED
2003-04-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-29	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/02
2001-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/01
2001-11-14	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-02-21	288a	NEW DIRECTOR APPOINTED
2001-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/00
2000-11-06	363s	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99
1999-11-23	363s	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-10-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-19	288a	NEW SECRETARY APPOINTED
1998-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-11-16	363s	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/97
1997-11-06	363s	RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1996-11-26	AA	FULL ACCOUNTS MADE UP TO 02/06/96
1996-11-26	363s	RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1995-12-06	AA	FULL ACCOUNTS MADE UP TO 28/05/95
1995-11-23	363s	RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GOOD BOY PET FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOOD BOY PET FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRUST DEED.	1965-08-13	Satisfied	ALLIANCE ASSURANCE CO. LTD.
CHARGE WITHOUT INSTRUMENT	1965-06-16	Satisfied	ALLIANCE ASSURANCE CO. LTD.

Filed Financial Reports

Annual Accounts
2014-06-01

Annual Accounts
2013-06-02

Annual Accounts
2012-06-03

Annual Accounts
2011-05-29

Annual Accounts
2010-05-30

Annual Accounts
2009-05-31

Annual Accounts
2008-06-01

Annual Accounts
2007-06-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOOD BOY PET FOODS LIMITED

Intangible Assets

Patents

We have not found any records of GOOD BOY PET FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOOD BOY PET FOODS LIMITED

Trademarks

We have not found any records of GOOD BOY PET FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOOD BOY PET FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GOOD BOY PET FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GOOD BOY PET FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOOD BOY PET FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOOD BOY PET FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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