Company NameThe Dog Lovers Registration Club (UK) Limited
DirectorsAndrew Potts and Deborah Anne Winters
Company StatusActive
Company Number02843140
CategoryPrivate Limited Company
Incorporation Date6 August 1993(30 years, 8 months ago)
Previous NameThe Dog Lovers' Kennel Club (U.K.) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew Potts
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address419 Lower Broughton Road
Salford
M7 2EZ
Director NameDeborah Anne Winters
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 1997(3 years, 5 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address419 Lower Broughton Road
Salford
M7 2EZ
Secretary NameDeborah Ann Winters
NationalityBritish
StatusCurrent
Appointed01 October 2009(16 years, 2 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Correspondence Address419 Lower Broughton Road
Salford
M7 2EZ
Director NameMrs Elsie Potts
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(same day as company formation)
RoleSecretary
Correspondence Address417 Lower Broughton Road
Salford
Lancashire
M7 2EZ
Director NameMr John Anthony Potts
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address113 Union Street
Oldham
Lancashire
OL1 1RY
Secretary NameMr Andrew Potts
NationalityBritish
StatusResigned
Appointed06 August 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dog Lovers 113 Union Street
Oldham
Lancashire
OL1 1RY
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed06 August 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Contact

Websitedogregclub.co.uk
Telephone0161 7922479
Telephone regionManchester

Location

Registered Address419 Lower Broughton Road
Salford
M7 2EZ
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardBroughton
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

149 at £1Mr Andrew Potts
50.00%
Ordinary
149 at £1Mrs D.a. Winters
50.00%
Ordinary

Financials

Year2014
Net Worth£2,667
Cash£8,858
Current Liabilities£10,680

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return6 August 2023 (7 months, 3 weeks ago)
Next Return Due20 August 2024 (4 months, 3 weeks from now)

Filing History

29 February 2024Director's details changed for Mr Andrew Potts on 29 February 2024 (2 pages)
29 February 2024Director's details changed for Mr Andrew Potts on 29 February 2024 (2 pages)
29 February 2024Registered office address changed from PO Box Box 87 Po Cheetham Hill Manchester M7 2BF United Kingdom to 419 Lower Broughton Road Salford M7 2EZ on 29 February 2024 (1 page)
29 February 2024Registered office address changed from 419 Lower Broughton Road Salford M7 2EZ England to 419 Lower Broughton Road Salford M7 2EZ on 29 February 2024 (1 page)
29 February 2024Secretary's details changed for Deborah Ann Winters on 29 January 2024 (1 page)
29 February 2024Director's details changed for Deborah Anne Winters on 29 February 2024 (2 pages)
16 November 2023Director's details changed for Mr Andrew Potts on 14 November 2023 (2 pages)
16 November 2023Director's details changed for Deborah Anne Winters on 14 November 2023 (2 pages)
15 November 2023Micro company accounts made up to 31 August 2023 (3 pages)
14 November 2023Registered office address changed from 113 Union Street Oldham Lancashire OL1 1RY to PO Box Box 87 Po Cheetham Hill Manchester M7 2BF on 14 November 2023 (1 page)
15 August 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
24 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
11 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
6 September 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
22 April 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
6 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
14 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
15 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
14 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
6 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
22 February 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 February 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 298
(5 pages)
25 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 298
(5 pages)
25 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 298
(5 pages)
2 March 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 March 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 298
(5 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders (5 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 298
(5 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders (5 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (5 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 298
(5 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 298
(5 pages)
13 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
27 February 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 February 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 August 2011Director's details changed for Deborah Anne Winters on 12 August 2011 (2 pages)
12 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
12 August 2011Termination of appointment of John Potts as a director (1 page)
12 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
12 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
12 August 2011Director's details changed for Andrew Potts on 12 August 2011 (2 pages)
12 August 2011Director's details changed for Andrew Potts on 12 August 2011 (2 pages)
12 August 2011Director's details changed for Deborah Anne Winters on 12 August 2011 (2 pages)
12 August 2011Termination of appointment of John Potts as a director (1 page)
28 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
1 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
1 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
5 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 November 2009Appointment of Deborah Ann Winters as a secretary (3 pages)
13 November 2009Appointment of Deborah Ann Winters as a secretary (3 pages)
11 November 2009Termination of appointment of Andrew Potts as a secretary (2 pages)
11 November 2009Termination of appointment of Andrew Potts as a secretary (2 pages)
17 September 2009Director's change of particulars deborah anne winters logged form (1 page)
17 September 2009Return made up to 06/08/09; full list of members (11 pages)
17 September 2009Return made up to 06/08/09; full list of members (11 pages)
17 September 2009Director and secretary's change of particulars andrew potts logged form (1 page)
17 September 2009Director and secretary's change of particulars andrew potts logged form (1 page)
17 September 2009Director's change of particulars deborah anne winters logged form (1 page)
8 September 2009Director and secretary's change of particulars / andrew potts / 12/08/2009 (1 page)
8 September 2009Director's change of particulars / deborah winters / 12/08/2009 (1 page)
8 September 2009Director's change of particulars / deborah winters / 12/08/2009 (1 page)
8 September 2009Director and secretary's change of particulars / andrew potts / 12/08/2009 (1 page)
23 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 October 2008Director's change of particulars / deborah winters / 30/09/2008 (1 page)
9 October 2008Director's change of particulars / deborah winters / 30/09/2008 (1 page)
9 October 2008Director and secretary's change of particulars / andrew potts / 30/09/2008 (1 page)
9 October 2008Director's change of particulars / john potts / 30/09/2008 (1 page)
9 October 2008Director's change of particulars / john potts / 30/09/2008 (1 page)
9 October 2008Director and secretary's change of particulars / andrew potts / 30/09/2008 (1 page)
29 August 2008Return made up to 06/08/08; full list of members (7 pages)
29 August 2008Return made up to 06/08/08; full list of members (7 pages)
18 March 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 March 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 August 2007Return made up to 06/08/07; full list of members (7 pages)
22 August 2007Return made up to 06/08/07; full list of members (7 pages)
3 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 August 2006Return made up to 06/08/06; full list of members (7 pages)
31 August 2006Return made up to 06/08/06; full list of members (7 pages)
4 April 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 April 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 August 2005Return made up to 06/08/05; full list of members (7 pages)
9 August 2005Return made up to 06/08/05; full list of members (7 pages)
23 May 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
23 May 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 August 2004Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 August 2004Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
29 August 2003Return made up to 06/08/03; full list of members (8 pages)
29 August 2003Return made up to 06/08/03; full list of members (8 pages)
28 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
28 May 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
12 September 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
12 September 2002Return made up to 06/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 July 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 July 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
17 August 2001Return made up to 06/08/01; full list of members (7 pages)
17 August 2001Return made up to 06/08/01; full list of members (7 pages)
21 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
21 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
30 August 2000Return made up to 06/08/00; full list of members (7 pages)
30 August 2000Return made up to 06/08/00; full list of members (7 pages)
23 January 2000Accounts for a small company made up to 31 August 1999 (4 pages)
23 January 2000Accounts for a small company made up to 31 August 1999 (4 pages)
6 October 1999Return made up to 06/08/99; no change of members (4 pages)
6 October 1999Return made up to 06/08/99; no change of members (4 pages)
2 December 1998Accounts for a small company made up to 31 August 1997 (4 pages)
2 December 1998Accounts for a small company made up to 31 August 1997 (4 pages)
2 December 1998Accounts for a small company made up to 31 August 1998 (4 pages)
2 December 1998Accounts for a small company made up to 31 August 1998 (4 pages)
7 October 1998Return made up to 06/08/98; no change of members (4 pages)
7 October 1998Return made up to 06/08/98; no change of members (4 pages)
9 September 1997Return made up to 06/08/97; full list of members (6 pages)
9 September 1997Return made up to 06/08/97; full list of members (6 pages)
3 February 1997Accounts for a small company made up to 31 August 1996 (4 pages)
3 February 1997Accounts for a small company made up to 31 August 1996 (4 pages)
1 February 1997New director appointed (2 pages)
1 February 1997New director appointed (2 pages)
25 November 1996Return made up to 06/08/96; no change of members (4 pages)
25 November 1996Return made up to 06/08/96; no change of members (4 pages)
2 July 1996Accounts for a small company made up to 31 August 1995 (4 pages)
2 July 1996Accounts for a small company made up to 31 August 1995 (4 pages)
29 January 1996Company name changed the dog lovers' kennel club (U.k .) LIMITED\certificate issued on 30/01/96 (2 pages)
29 January 1996Company name changed the dog lovers' kennel club (U.k .) LIMITED\certificate issued on 30/01/96 (2 pages)
4 October 1995Return made up to 06/08/95; no change of members (4 pages)
4 October 1995Return made up to 06/08/95; no change of members (4 pages)