Company NameD Burns Pet Treats Limited
DirectorsCarole Burns and David Burns
Company StatusActive
Company Number05506101
CategoryPrivate Limited Company
Incorporation Date12 July 2005(18 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameCarole Burns
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2005(same day as company formation)
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address49 Alexander Drive
Timperley
Cheshire
WA15 6NQ
Director NameMr David Burns
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2005(same day as company formation)
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address49 Alexander Drive
Timperley
Altrincham
Cheshire
WA15 6NQ
Secretary NameCarole Burns
NationalityBritish
StatusCurrent
Appointed12 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Alexander Drive
Timperley
Cheshire
WA15 6NQ

Location

Registered Address56 Manchester Road
Altrincham
Cheshire
WA14 4PJ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Carole Burns
50.00%
Ordinary
1 at £1David Burns
50.00%
Ordinary

Financials

Year2014
Net Worth£81,680
Cash£114,120
Current Liabilities£55,312

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return12 July 2023 (8 months, 3 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Filing History

26 July 2023Confirmation statement made on 12 July 2023 with updates (4 pages)
30 June 2023Unaudited abridged accounts made up to 30 September 2022 (9 pages)
20 July 2022Confirmation statement made on 12 July 2022 with updates (5 pages)
30 June 2022Unaudited abridged accounts made up to 30 September 2021 (9 pages)
20 July 2021Confirmation statement made on 12 July 2021 with updates (4 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
9 March 2021Sub-division of shares on 4 December 2020 (4 pages)
9 March 2021Resolutions
  • RES13 ‐ Sub divded 04/12/2020
(1 page)
13 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
19 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
25 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
18 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
18 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
18 July 2016Confirmation statement made on 12 July 2016 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(5 pages)
24 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
(5 pages)
17 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
(5 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
29 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
7 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
7 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
10 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
16 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
6 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
20 July 2010Director's details changed for Mr David Burns on 12 July 2010 (2 pages)
20 July 2010Director's details changed for Carole Burns on 12 July 2010 (2 pages)
20 July 2010Director's details changed for Mr David Burns on 12 July 2010 (2 pages)
20 July 2010Director's details changed for Carole Burns on 12 July 2010 (2 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 August 2009Return made up to 12/07/09; full list of members (4 pages)
4 August 2009Return made up to 12/07/09; full list of members (4 pages)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 August 2008Capitals not rolled up (2 pages)
27 August 2008Return made up to 12/07/08; full list of members (4 pages)
27 August 2008Capitals not rolled up (2 pages)
27 August 2008Return made up to 12/07/08; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 August 2007Return made up to 12/07/07; no change of members (7 pages)
12 August 2007Return made up to 12/07/07; no change of members (7 pages)
22 May 2007Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
22 May 2007Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
22 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2006Return made up to 12/07/06; full list of members (7 pages)
3 August 2006Return made up to 12/07/06; full list of members (7 pages)
22 November 2005Ad 12/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 November 2005Ad 12/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 July 2005Incorporation (10 pages)
12 July 2005Incorporation (10 pages)