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Company Information for

PETLOVE LIMITED

78 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS,

Company Registration Number

02226254

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Petlove Ltd

PETLOVE LIMITED was founded on 1988-03-01 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Petlove Limited is a Private Limited Company registered in 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
PETLOVE LIMITED

78 COOMBE ROAD NEW MALDEN SURREY KT3 4QS Other companies in KT3

Filing Information

Company Number		02226254
Company ID Number		02226254
Date formed		1988-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		DORMANT

Last Datalog update:	2020-04-06 16:36:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PETLOVE LIMITED

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Companies with same name PETLOVE LIMITED

The following companies were found which have the same name as PETLOVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PETLOVE FOODS LIMITED	7-9 STATION ROAD HESKETH BANK PRESTON PR4 6SN	Active	Company formed on the 2013-07-01
PETLOVE INSURANCE, LLC	900 SOUTHEAST THIRD AVENUE FORT LAUDERDALE FL 33316	Inactive	Company formed on the 2009-10-28
PETLOVE INTERNATIONAL, LLC	3709 VALENCIA CT FLOWER MOUND TX 75022	Forfeited	Company formed on the 2000-01-20
PETLOVE NATURALS	12157 W LINEBAUGH AVE TAMPA FL 33626	Inactive	Company formed on the 2015-11-30
Petlove Planet Group Company Limited		Unknown	Company formed on the 2018-03-05
PETLOVE PRODUCTS LTD	61 ST. THOMAS STREET WEYMOUTH DORSET DT4 8EQ	Dissolved	Company formed on the 2009-11-18
Petlove Technology Co., Limited		Unknown	Company formed on the 2020-09-01
Petlove, Inc.	14528 PICKET OAKS RD CENTREVILLE VA 20121	ACTIVE	Company formed on the 2016-09-20
PETLOVED LLC	Delaware	Unknown
PETLOVELYSHUH LIMITED	OFFICE 5303 58 PEREGRINE ROAD HAINAULT, ILFORD ESSEX IG6 3SZ	Active	Company formed on the 2024-06-18
PETLOVER AUSTRALIA PTY LTD		Active	Company formed on the 2021-12-23
PETLOVER CENTRAL, INC.	7491 N FEDERAL HWY BOCA RATON FL 33487	Active	Company formed on the 2002-10-02
PETLOVER CENTRAL NORTH LLC	New Jersey	Unknown
PETLOVERS ON LINE.COM, INC.	8203 NW 31ST AVE., E-30 GAINESVILLE FL 32606	Inactive	Company formed on the 1999-11-16
PETLOVERS LIMITED		Unknown	Company formed on the 2021-03-03
PETLOVERS, INC.	4823 BLUE ROCK ROAD - CINCINNATI OH 45247	Active	Company formed on the 2006-08-28
PETLOVERS, INCORPORATED	18822 U S HIGHWAY 441 MOUNT DORA FL 32757	Inactive	Company formed on the 2010-10-28
PETLOVERSESSENTIALSUPPLIES LTD	2/6 275 CALEDONIA ROAD GLASGOW G5 0TB	Active - Proposal to Strike off	Company formed on the 2020-12-03
PETLOVESHOP LTD	G08 1 RICE STREET MANCHESTER M3 4JL	Active	Company formed on the 2022-01-26
PETLOVESHOP LTD	G08 1 Rice Street Manchester M3 4JL	active	Company formed on the 2022-01-26

Company Officers of PETLOVE LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA TROUSE	Company Secretary	2005-02-14
PETER ANTHONY LAWRENCE	Director	1991-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL EDWARD BRENT	Director	1996-08-13	2006-04-26
KEVIN ANTHONY STOCKDALE	Company Secretary	1999-02-08	2005-02-14
PATRICIA CHARLES	Company Secretary	1991-08-31	1999-02-08
MICHAEL LAURENCE OLSEN	Director	1991-08-31	1996-05-01
ANDREW SIMON FIRMSTON WILLIAMS	Director	1993-10-15	1994-04-01
MICHAEL EDWARD BRENT	Director	1991-08-31	1993-07-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIA TROUSE	ECO ANIMAL HEALTH GROUP PLC	Company Secretary	2004-05-19	CURRENT	1984-05-22	Active
JULIA TROUSE	ECO ANIMAL HEALTH LTD.	Company Secretary	2004-04-29	CURRENT	1991-11-22	Active
PETER ANTHONY LAWRENCE	BLUESTONE FX LIMITED	Director	2013-01-23	CURRENT	2013-01-23	Dissolved 2014-06-17
PETER ANTHONY LAWRENCE	KIOTECH LIMITED	Director	2006-07-06	CURRENT	1995-12-22	Active
PETER ANTHONY LAWRENCE	AQUATICE LIMITED	Director	2006-07-06	CURRENT	2000-05-18	Active
PETER ANTHONY LAWRENCE	ANPARIO PLC	Director	2005-08-24	CURRENT	1997-04-07	Active
PETER ANTHONY LAWRENCE	EMMELLE DEVELOPMENTS LIMITED	Director	2003-10-29	CURRENT	2003-10-29	Active
PETER ANTHONY LAWRENCE	BARONSMEAD VCT PLC	Director	1999-11-30	CURRENT	1995-03-21	Dissolved 2018-07-19
PETER ANTHONY LAWRENCE	C-CORP LIMITED	Director	1991-06-12	CURRENT	1986-08-27	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
2020-10-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-09	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-18	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-02	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-12	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-09-07	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-09-22	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-09-22	CH01	Director's details changed for Peter Anthony Lawrence on 2010-08-01
2010-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-09-23	288c	Secretary's change of particulars / julia rosu / 23/09/2009
2009-09-23	363a	Return made up to 31/08/09; full list of members
2009-06-11	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25	363a	Return made up to 31/08/08; full list of members
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-09-24	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-10-02	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-09	288b	DIRECTOR RESIGNED
2006-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2005-02-21	288b	SECRETARY RESIGNED
2005-02-21	288a	NEW SECRETARY APPOINTED
2005-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-09	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-09-18	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-09	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-29	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-09-05	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-19	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-09-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-04	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-25	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-13	363s	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-22	288b	SECRETARY RESIGNED
1999-02-22	288a	NEW SECRETARY APPOINTED
1998-09-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-16	363s	RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-09-08	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-23	363s	RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-09-23	288	NEW DIRECTOR APPOINTED
1996-09-02	288	DIRECTOR RESIGNED
1996-06-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-17	CERTNM	COMPANY NAME CHANGED PET WORLD SUPERSTORES LIMITED CERTIFICATE ISSUED ON 20/05/96
1995-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-03	363s	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-05	363s	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-09-05	363(288)	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to PETLOVE 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 PETLOVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1995-01-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

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 PETLOVE LIMITED

Intangible Assets

Patents

We have not found any records of PETLOVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PETLOVE LIMITED

Trademarks

We have not found any records of PETLOVE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	TILE AND STONE DEPOT LIMITED	2013-01-31	Outstanding

We have found 1 mortgage charges which are owed to PETLOVE LIMITED

Income

Government Income

We have not found government income sources for PETLOVE 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 (47990 - Other retail sale not in stores, stalls or markets) as PETLOVE LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where PETLOVE 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 PETLOVE 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 PETLOVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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