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Home > England & Wales Companies > PET ASSASSIN LIMITED
Company Information for

PET ASSASSIN LIMITED

1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG,
Company Registration Number
04805280
Private Limited Company
Active

Company Overview

About Pet Assassin Ltd
PET ASSASSIN LIMITED was founded on 2003-06-19 and has its registered office in Beckenham. The organisation's status is listed as "Active". Pet Assassin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PET ASSASSIN LIMITED
 
Legal Registered Office
1 BROOK COURT
BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG
Other companies in BR3
 
Filing Information
Company Number 04805280
Company ID Number 04805280
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 21:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PET ASSASSIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLOUD NINE ACCOUNTANCY LTD   J A ACCOUNTING LIMITED   K & B ACCOUNTING GROUP LTD   K&B ACCOUNTANCY GROUP LTD   MATHS PARTNERSHIP LIMITED   SWANARROW LIMITED
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Company Officers of PET ASSASSIN LIMITED

Current Directors
Officer Role Date Appointed
VADIM ALEXIS JEAN
 Company Secretary 2003-06-19
VADIM ALEXIS JEAN
 Director 2003-06-19
IAN ROBERT SHARPLES
 Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD BAKER
 Director 2011-04-28 2013-09-23
JOEL EDWARD DENTON
 Director 2011-04-28 2012-12-31
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2003-06-19 2003-06-19
DOUGLAS NOMINEES LIMITED
 Nominated Director 2003-06-19 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VADIM ALEXIS JEAN MOB TOWERS LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (TV) LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
VADIM ALEXIS JEAN MOB FILM HOLDINGS LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (LIVERPOOL) LIMITED Company Secretary 2002-06-02 CURRENT 2002-06-02 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (ALLOWAY) LTD. Company Secretary 2001-01-24 CURRENT 2001-01-24 Active
VADIM ALEXIS JEAN ONE MORE KISS LIMITED Company Secretary 2000-04-03 CURRENT 1998-08-04 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY LIMITED Company Secretary 2000-01-31 CURRENT 1993-12-21 Active
VADIM ALEXIS JEAN RENAISSANCE VODKA LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
VADIM ALEXIS JEAN RENAISSANCE DRINKS LTD Director 2015-12-01 CURRENT 2014-09-24 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (LIONEL BART) LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
VADIM ALEXIS JEAN MOB TOWERS LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (TV) LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
VADIM ALEXIS JEAN MOB FILM HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (LIVERPOOL) LIMITED Director 2002-06-02 CURRENT 2002-06-02 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY (ALLOWAY) LTD. Director 2001-01-24 CURRENT 2001-01-24 Active
VADIM ALEXIS JEAN ONE MORE KISS LIMITED Director 1998-08-04 CURRENT 1998-08-04 Active
VADIM ALEXIS JEAN THE MOB FILM COMPANY LIMITED Director 1998-03-27 CURRENT 1993-12-21 Active
IAN ROBERT SHARPLES NELLY FILMS (CHRISTMAS) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
IAN ROBERT SHARPLES THE MOB FILM COMPANY (LIONEL BART) LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
IAN ROBERT SHARPLES THE MOB FILM COMPANY (TV) LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
IAN ROBERT SHARPLES MOB FILM HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
IAN ROBERT SHARPLES THE MOB FILM COMPANY (ALLOWAY) LTD. Director 2001-01-24 CURRENT 2001-01-24 Active
IAN ROBERT SHARPLES THE MOB FILM COMPANY LIMITED Director 2000-04-03 CURRENT 1993-12-21 Active
IAN ROBERT SHARPLES ONE MORE KISS LIMITED Director 2000-04-03 CURRENT 1998-08-04 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.

DateDocument TypeDocument Description
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-01CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-09-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03AR0119/06/16 ANNUAL RETURN FULL LIST
2016-08-01CH01Director's details changed for Mr Ian Robert Sharples on 2016-03-31
2016-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MR VADIM ALEXIS JEAN on 2015-12-08
2016-06-24CH01Director's details changed for Mr Vadim Alexis Jean on 2015-12-08
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0119/06/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16AA01Previous accounting period shortened from 23/09/14 TO 31/08/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28AR0119/06/14 ANNUAL RETURN FULL LIST
2014-06-11AA23/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA01Previous accounting period shortened from 31/12/13 TO 23/09/13
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0119/06/13 ANNUAL RETURN FULL LIST
2013-02-01CH01Director's details changed for Ian Robert Sharples on 2012-11-20
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JOEL DENTON
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-28AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL EDWARD DENTON / 13/03/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RICHARD BAKER / 13/03/2012
2011-12-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-21AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-07-11AR0119/06/11 FULL LIST
2011-07-11AA01PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-06-07ANNOTATIONClarification
2011-06-07RP04SECOND FILING FOR FORM AP01
2011-06-07RP04SECOND FILING FOR FORM AP01
2011-05-16AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-05-16RES12VARYING SHARE RIGHTS AND NAMES
2011-05-16RES13SECTION 175 28/04/2011
2011-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-16CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-12AP01DIRECTOR APPOINTED MR JOEL EDWARD DENTON
2011-05-12AP01DIRECTOR APPOINTED MR JAMES RICHARD BAKER
2010-08-18AR0119/06/10 FULL LIST
2010-05-28AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS
2008-07-16363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-07-16363sRETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
2008-04-21AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363sRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-20363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-06-25363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-16225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-26288bSECRETARY RESIGNED
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2003-06-26288bDIRECTOR RESIGNED
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PET ASSASSIN 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 PET ASSASSIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PET ASSASSIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-09-23
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 PET ASSASSIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-23 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-09-23 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-09-23 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PET ASSASSIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PET ASSASSIN LIMITED
Trademarks
We have not found any records of PET ASSASSIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PET ASSASSIN 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 PET ASSASSIN 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 PET ASSASSIN 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 PET ASSASSIN 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 PET ASSASSIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR3 1HG