Menna Overview
Here’s a quick overview of THE LITTLE PET COMPANY LTD 👀 — a Dudley, West Midlands based business that started in 2002.
THE LITTLE PET COMPANY LTD
- Company statusactive
- Company No04578352
- Age23 years 9 months Incorporated 31 October 2002
- Officers4
Address
The Old Doctors House, 74 Grange Road, Dudley, West Midlands, DY1 2AW
THE LITTLE PET COMPANY LTD is an active company incorporated on 31 October 2002 and based in Dudley, West Midlands. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 07 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 07 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Memorandum Articles
5 Years Ago on 19 Feb 2021
Resolution
5 Years Ago on 19 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Feb 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Michael John | secretary | 04 Nov 2002 | |
| BURKE, Darren Michael | director | Jun 1986 | 04 Mar 2020 |
| BURKE, Michael John | director | Nov 1957 | 04 Nov 2002 |
| LITTLE, Shirley | director | Aug 1958 | 04 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Michael John Burke | Nov 1957 | 06 Apr 2016 |
| Miss Shirley Little | Aug 1958 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of THE LITTLE PET COMPANY LTD 👀 — a Dudley, West Midlands based business that started in 2002.