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Home > England & Wales Companies > HALAL PET PRODUCTS LIMITED
Company Information for

HALAL PET PRODUCTS LIMITED

Leofric House, Binley Road, Coventry, CV3 1JN,
Company Registration Number
06907307
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halal Pet Products Ltd
HALAL PET PRODUCTS LIMITED was founded on 2009-05-15 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Halal Pet Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALAL PET PRODUCTS LIMITED
 
Legal Registered Office
Leofric House
Binley Road
Coventry
CV3 1JN
Other companies in CV31
 
Filing Information
Company Number 06907307
Company ID Number 06907307
Date formed 2009-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 31/12/2022
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-19 12:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALAL PET PRODUCTS LIMITED
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Company Officers of HALAL PET PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEROY VINCENT CLARK
 Director 2009-05-15
APRIL ANN DONNELLY
 Director 2009-05-15
ADAM GRANT WALL
 Director 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MUSA MOHAMED ASHRAF BHAYAT
 Director 2009-05-15 2010-07-06
SAUDAH YUSUF RAJA
 Director 2009-05-15 2010-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LEROY VINCENT CLARK DEFENDA MARKETING SERVICES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
PAUL LEROY VINCENT CLARK COUNTRY DOG FOOD LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
PAUL LEROY VINCENT CLARK PROTEAN PRODUCT DEVELOPMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
PAUL LEROY VINCENT CLARK DEFENDA PACKAGING LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
PAUL LEROY VINCENT CLARK DEFENDA TRAINING SERVICES LTD Director 2013-02-13 CURRENT 2013-02-13 Active
PAUL LEROY VINCENT CLARK DEFENDA TRANSPORT & LOGISTICS LTD Director 2013-02-12 CURRENT 2013-02-12 Active
PAUL LEROY VINCENT CLARK DEFENDA PACK LIMITED Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2015-01-20
PAUL LEROY VINCENT CLARK ARTEFEKZ LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
APRIL ANN DONNELLY DEFENDA MARKETING SERVICES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
APRIL ANN DONNELLY COUNTRY DOG FOOD LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
APRIL ANN DONNELLY ARTEFEKZ LIMITED Director 2014-04-01 CURRENT 2002-03-04 Active
APRIL ANN DONNELLY DEFENDA PACKAGING LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
APRIL ANN DONNELLY DEFENDA TRANSPORT & LOGISTICS LTD Director 2013-02-12 CURRENT 2013-02-12 Active
APRIL ANN DONNELLY MILES BETTER LIMITED Director 2010-11-03 CURRENT 2010-08-02 Active
ADAM GRANT WALL DEFENDA TRANSPORT & LOGISTICS LTD Director 2014-03-26 CURRENT 2013-02-12 Active
ADAM GRANT WALL PROTEAN PRODUCT DEVELOPMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ADAM GRANT WALL MILES BETTER LIMITED Director 2010-11-03 CURRENT 2010-08-02 Active
ADAM GRANT WALL DEFENDA PACK LIMITED Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2015-01-20
ADAM GRANT WALL ARTEFEKZ LIMITED Director 2002-03-04 CURRENT 2002-03-04 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
2022-08-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-25DS01Application to strike the company off the register
2022-03-29AA01Current accounting period shortened from 31/05/22 TO 31/03/22
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-10PSC04Change of details for Mr Paul Leroy Vincent Clark as a person with significant control on 2021-11-10
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRANT WALL / 09/01/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEROY VINCENT CLARK / 09/01/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL ANN DONNELLY / 09/01/2017
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-24AR0115/05/14 ANNUAL RETURN FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM Cashs Business Centre 1St Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-10AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom
2012-09-12DISS40Compulsory strike-off action has been discontinued
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-07AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0115/05/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MUSA BHAYAT
2010-07-21AP01DIRECTOR APPOINTED MR ADAM GRANT WALL
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SAUDAH RAJA
2010-06-04AR0115/05/10 FULL LIST
2009-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALAL PET PRODUCTS 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 HALAL PET PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALAL PET PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 29,854
Creditors Due Within One Year 2012-05-31 £ 29,854
Creditors Due Within One Year 2012-05-31 £ 29,854
Creditors Due Within One Year 2011-05-31 £ 25,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2021-05-31

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 HALAL PET PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 4,651
Cash Bank In Hand 2012-05-31 £ 4,651
Cash Bank In Hand 2012-05-31 £ 4,651
Cash Bank In Hand 2011-05-31 £ 4,277
Current Assets 2013-05-31 £ 7,493
Current Assets 2012-05-31 £ 7,493
Current Assets 2012-05-31 £ 7,493
Current Assets 2011-05-31 £ 22,955
Debtors 2013-05-31 £ 2,842
Debtors 2012-05-31 £ 2,842
Debtors 2012-05-31 £ 2,842
Debtors 2011-05-31 £ 1,753
Stocks Inventory 2011-05-31 £ 16,925
Tangible Fixed Assets 2013-05-31 £ 2,938
Tangible Fixed Assets 2012-05-31 £ 2,938
Tangible Fixed Assets 2012-05-31 £ 2,938

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALAL PET PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALAL PET PRODUCTS LIMITED
Trademarks
We have not found any records of HALAL PET PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALAL PET PRODUCTS 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 (82990 - Other business support service activities n.e.c.) as HALAL PET PRODUCTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HALAL PET PRODUCTS 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 HALAL PET PRODUCTS 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 HALAL PET PRODUCTS LIMITED 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.
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    Other companies at postcode CV3 1JN