ANIMAL CARE PRODUCTS LIMITED - WITHERNSEA
| Company Profile | Company Filings |
Overview
ANIMAL CARE PRODUCTS LIMITED is a Private Limited Company from WITHERNSEA and has the status: Dissolved - no longer trading.
ANIMAL CARE PRODUCTS LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03774037. The accounts status is TOTAL EXEMPTION FULL.
ANIMAL CARE PRODUCTS LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03774037. The accounts status is TOTAL EXEMPTION FULL.
ANIMAL CARE PRODUCTS LIMITED - WITHERNSEA
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
46900 - Non-specialised wholesale trade
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
SOUTHGATES OWTHORNE MANOR
WITHERNSEA
EAST YORKSHIRE
HU19 2AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2020 | 19/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID NASMYTH WHYTE | Jan 1941 | British | Director | 2000-02-23 | CURRENT |
| MR TIMOTHY STUART BROOKE UNMACK | Aug 1937 | British | Director | 2016-12-01 UNTIL 2019-04-04 | RESIGNED |
| DAVID MCINNES PATCHETT | May 1943 | British | Director | 1999-05-19 UNTIL 2014-01-31 | RESIGNED |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-05-19 UNTIL 1999-05-19 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | |
| MR TIMOTHY STUART BROOKE UNMACK | Aug 1937 | British | Secretary | 2000-02-10 UNTIL 2014-01-31 | RESIGNED |
| MR TIMOTHY STUART BROOKE UNMACK | Aug 1937 | British | Secretary | 1999-05-19 UNTIL 1999-07-07 | RESIGNED |
| ELEANOR GILLIAN UNMACK | Jun 1939 | Secretary | 1999-07-07 UNTIL 2000-02-10 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | |
| MR TIMOTHY STUART BROOKE UNMACK | Aug 1937 | British | Director | 1999-05-19 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neil Unmack | 2019-04-04 | 7/1977 | Withernsea East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Timothy Stuart Brooke Unmack | 2016-04-06 - 2019-04-04 | 8/1937 | Reigate Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Animal Care Products Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 31-05-2019 | £678 Cash £-114,005 equity |
| Animal Care Products Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 31-05-2018 | £738 Cash £-120,975 equity |
| Animal Care Products Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-05-2017 | £848 Cash £-117,041 equity |
| Animal Care Products Limited - Abbreviated accounts 16.3 | 2017-02-28 | 31-05-2016 | £756 Cash £-134,306 equity |
| Animal Care Products Limited - Limited company - abbreviated - 11.9 | 2016-03-01 | 31-05-2015 | £1,773 Cash £-130,218 equity |
| Animal Care Products Limited - Limited company - abbreviated - 11.6 | 2015-03-25 | 31-05-2014 | £2,992 Cash £-365,933 equity |