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Home > England & Wales Companies > ANIMAL ENTERPRISES (UK) LTD.
Company Information for

ANIMAL ENTERPRISES (UK) LTD.

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
06934160
Private Limited Company
Liquidation

Company Overview

About Animal Enterprises (uk) Ltd.
ANIMAL ENTERPRISES (UK) LTD. was founded on 2009-06-15 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Animal Enterprises (uk) Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
ANIMAL ENTERPRISES (UK) LTD.
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in WS15
 
Filing Information
Company Number 06934160
Company ID Number 06934160
Date formed 2009-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts 
VAT Number /Sales tax ID GB988268743  
Last Datalog update: 2020-07-09 08:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMAL ENTERPRISES (UK) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Companies with same name ANIMAL ENTERPRISES (UK) LTD.
The following companies were found which have the same name as ANIMAL ENTERPRISES (UK) LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANIMAL ENTERPRISES (UK) LTD Unknown

Company Officers of ANIMAL ENTERPRISES (UK) LTD.

Current Directors
Officer Role Date Appointed
KAY DAVIES
 Director 2018-05-02
STEPHEN JOHN SWINNERTON
 Director 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH PURDY
 Company Secretary 2009-06-15 2013-06-03
SARAH PURDY
 Director 2009-07-03 2013-06-03

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
2021-02-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Blithbury Reindeer Lodge New House Farm Blithbury Rugeley Staffordshire WS15 3HY
2020-01-11LIQ02Voluntary liquidation Statement of affairs
2020-01-11600Appointment of a voluntary liquidator
2020-01-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-30
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-15AP01DIRECTOR APPOINTED MS KAY DAVIES
2018-03-19AA01Previous accounting period extended from 30/06/17 TO 30/09/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN SWINNERTON
2016-12-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-24AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-09AR0115/06/15 ANNUAL RETURN FULL LIST
2014-10-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-18AR0115/06/14 ANNUAL RETURN FULL LIST
2014-05-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0115/06/13 ANNUAL RETURN FULL LIST
2013-07-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH PURDY
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PURDY
2013-05-10AAMDAmended accounts made up to 2012-06-30
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0115/06/11 ANNUAL RETURN FULL LIST
2011-07-12MG01Particulars of a mortgage or charge / charge no: 1
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0115/06/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN JOHN SWINNERTON / 16/12/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH PURDY / 16/12/2009
2009-08-04288aDIRECTOR APPOINTED SARAH PURDY
2009-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01490 - Raising of other animals




Licences & Regulatory approval
We could not find any licences issued to ANIMAL ENTERPRISES (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-04-28
Resolution2020-01-13
Appointmen2020-01-13
Meetings o2019-12-24
Fines / Sanctions
No fines or sanctions have been issued against ANIMAL ENTERPRISES (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 187,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 ANIMAL ENTERPRISES (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 50
Cash Bank In Hand 2011-07-01 £ 5,877
Current Assets 2011-07-01 £ 111,196
Debtors 2011-07-01 £ 29,032
Fixed Assets 2011-07-01 £ 11,279
Shareholder Funds 2011-07-01 £ 65,496
Stocks Inventory 2011-07-01 £ 76,287
Tangible Fixed Assets 2011-07-01 £ 5,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANIMAL ENTERPRISES (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANIMAL ENTERPRISES (UK) LTD.
Trademarks
We have not found any records of ANIMAL ENTERPRISES (UK) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ANIMAL ENTERPRISES (UK) LTD.

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2014-12-18 GBP £478 83900-CIVIC EVENTS-OTHER DEMOCRACY COSTS
Walsall Metropolitan Borough Council 2014-12-11 GBP £803 83900-CIVIC EVENTS-OTHER DEMOCRACY COSTS
Hinckley Bosworth Borough Council 2014-11-21 GBP £966 Xmas Lights Switch on Event
Bolton Council 2013-12-09 GBP £3,628 Marketing
Bolton Council 2013-10-24 GBP £1,555 Marketing
Bolton Council 2012-12-17 GBP £4,712 Marketing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANIMAL ENTERPRISES (UK) 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 TypeMeetings o
Defending partyANIMAL ENTERPRISES (UK) LTDEvent Date2020-04-28
 
Initiating party Event TypeResolution
Defending partyANIMAL ENTERPRISES (UK) LTDEvent Date2020-01-13
 
Initiating party Event TypeAppointmen
Defending partyANIMAL ENTERPRISES (UK) LTDEvent Date2020-01-13
 
Initiating party Event TypeMeetings of Creditors
Defending partyANIMAL ENTERPRISES (UK) LTDEvent Date2019-12-24
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 30 December 2019. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Stephen Swinnerton, to be held on 30 December 2019 at 10.30 am, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU, is a person qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU Creditors can contact Gerald Irwin on 0121 321 1700 or by email at 'mail@irwinuk.net'. Dated: 17 December 2019. Stephen Swinnerton, Director
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANIMAL ENTERPRISES (UK) 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 ANIMAL ENTERPRISES (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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