Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE PET SHOP GUYS (SOUTHBOURNE) LTD
Company Information for

THE PET SHOP GUYS (SOUTHBOURNE) LTD

Dorset House, 5 Church Street, Wimborne, BH21 1JH,
Company Registration Number
04468446
Private Limited Company
Active

Company Overview

About The Pet Shop Guys (southbourne) Ltd
THE PET SHOP GUYS (SOUTHBOURNE) LTD was founded on 2002-06-25 and has its registered office in Wimborne. The organisation's status is listed as "Active". The Pet Shop Guys (southbourne) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE PET SHOP GUYS (SOUTHBOURNE) LTD
 
Legal Registered Office
Dorset House
5 Church Street
Wimborne
BH21 1JH
Other companies in BH2
 
Previous Names
SUPERPETS SOUTHBOURNE LIMITED13/07/2022
ACCESS REVERSIONS LIMITED23/07/2018
Filing Information
Company Number 04468446
Company ID Number 04468446
Date formed 2002-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-06-25
Return next due 2024-07-09
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB300653938  
Last Datalog update: 2024-05-07 01:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PET SHOP GUYS (SOUTHBOURNE) LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE PET SHOP GUYS (SOUTHBOURNE) LTD

Current Directors
Officer Role Date Appointed
LAURENCE STEPHEN TOMEI
 Director 2014-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA TOMEI
 Company Secretary 2010-01-11 2014-07-28
LAURA TOMEI
 Director 2012-12-19 2014-07-28
LAURENCE STEPHEN TOMEI
 Director 2002-06-27 2012-12-19
DEAN TOMEI
 Director 2005-03-01 2011-08-18
JULIE TOMEI
 Director 2005-05-01 2011-08-18
LAURA TOMEI
 Director 2005-05-01 2011-08-18
JULIE TOMEI
 Company Secretary 2005-05-01 2010-01-11
LAURENCE STEPHEN TOMEI
 Company Secretary 2002-06-27 2005-05-01
PHILIP ERWIN
 Director 2002-06-27 2005-05-01
QA REGISTRARS LIMITED
 Nominated Secretary 2002-06-25 2002-06-25
QA NOMINEES LIMITED
 Nominated Director 2002-06-25 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE STEPHEN TOMEI THE PET SHOP GUYS (WINTON) LTD Director 2015-11-30 CURRENT 2015-11-30 Active
LAURENCE STEPHEN TOMEI SUPERPETS (402) LIMITED Director 2015-05-18 CURRENT 2002-01-15 Active
LAURENCE STEPHEN TOMEI WESSEX REVERSIONS LIMITED Director 2015-05-18 CURRENT 2005-04-15 Active
LAURENCE STEPHEN TOMEI NEW FOREST FINANCE LIMITED Director 2014-07-28 CURRENT 2007-06-01 Active - Proposal to Strike off
LAURENCE STEPHEN TOMEI INFINITY BOOKS LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-07CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-07-13CERTNMCompany name changed superpets southbourne LIMITED\certificate issued on 13/07/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM C/O La Accountancy Limited Dorset House 5 Church Street Wimborne BH21 1JH England
2022-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-29AA01Previous accounting period extended from 31/03/18 TO 31/07/18
2018-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-07-23RES15CHANGE OF COMPANY NAME 23/07/18
2018-07-23CERTNMCOMPANY NAME CHANGED ACCESS REVERSIONS LIMITED CERTIFICATE ISSUED ON 23/07/18
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE TOMEI
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-13AR0125/06/16 ANNUAL RETURN FULL LIST
2016-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/16 FROM 10 Whiteways Wimborne Dorset BH21 2PQ
2016-06-08AA31/03/15 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0125/06/15 ANNUAL RETURN FULL LIST
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ
2016-06-08AA31/03/14 TOTAL EXEMPTION SMALL
2016-06-08RT01Administrative restoration application
2015-07-21GAZ2Final Gazette dissolved via compulsory strike-off
2015-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-11TM02Termination of appointment of Laura Tomei on 2014-07-28
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0125/06/14 ANNUAL RETURN FULL LIST
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA TOMEI
2014-09-02AP01DIRECTOR APPOINTED MR LAURENCE STEPHEN TOMEI
2014-04-07AAMDAmended accounts made up to 2013-03-31
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-01AR0125/06/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE TOMEI
2013-01-04AP01DIRECTOR APPOINTED MISS LAURA TOMEI
2012-06-28AR0125/06/12 FULL LIST
2012-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURA TOMEI
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIE TOMEI
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DEAN TOMEI
2011-07-11AR0125/06/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STEPHEN TOMEI / 24/06/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA TOMEI / 24/06/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE TOMEI / 24/06/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TOMEI / 24/06/2011
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA TOMEI / 24/06/2011
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28AR0125/06/10 FULL LIST
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY JULIE TOMEI
2010-01-27AP03SECRETARY APPOINTED LAURA TOMEI
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TOMEI / 18/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE TOMEI / 18/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA TOMEI / 18/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STEPHEN TOMEI / 18/12/2009
2009-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE TOMEI / 18/12/2009
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-26DISS40DISS40 (DISS40(SOAD))
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-07-16363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE TOMEI / 18/03/2008
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / DEAN TOMEI / 18/03/2008
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE TOMEI / 18/03/2008
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / JULIE TOMEI / 18/03/2008
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / LAURA TOMEI / 18/03/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-03225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/05
2005-12-22363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: FOCUS HOUSE 10-12 LANSDOWNE ROAD BOURNEMOUTH DORSET BH1 1SD
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE PET SHOP GUYS (SOUTHBOURNE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against THE PET SHOP GUYS (SOUTHBOURNE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-07 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2006-06-16 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2006-06-16 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2006-06-16 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2013-03-31 £ 135,876
Creditors Due Within One Year 2013-03-31 £ 274,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 THE PET SHOP GUYS (SOUTHBOURNE) LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 342,398
Debtors 2013-03-31 £ 47,359
Stocks Inventory 2013-03-31 £ 294,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PET SHOP GUYS (SOUTHBOURNE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PET SHOP GUYS (SOUTHBOURNE) LTD
Trademarks
We have not found any records of THE PET SHOP GUYS (SOUTHBOURNE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PET SHOP GUYS (SOUTHBOURNE) LTD. 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 (64999 - Financial intermediation not elsewhere classified) as THE PET SHOP GUYS (SOUTHBOURNE) LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where THE PET SHOP GUYS (SOUTHBOURNE) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACCESS REVERSIONS LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PET SHOP GUYS (SOUTHBOURNE) LTD 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 THE PET SHOP GUYS (SOUTHBOURNE) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH21 1JH