SMITH COMPANION PETS LTD.

SMITH COMPANION PETS LTD. is an active private limited company, incorporated on 17 January 2017. The nature of the business includes Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores and one other classification. The company's registered office is on Swallow Close, Shefford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SMITH COMPANION PETS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PINDER HOUSE
Address Line 2	3 SWALLOW CLOSE
Post Town	SHEFFORD
Country	UNITED KINGDOM
Postcode	SG17 5YR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	14/02/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

SMITH COMPANION PETS LTD.

Directors

(The company's officers)

MRS CAROLINE SUSAN SMITH

(~64 year old British national)

3 SWALLOW CLOSE, SHEFFORD, SG17 5YR, UNITED KINGDOM

Current Director
Gives occupation as QUALITY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/01/2017

CAROLINE SUSAN SMITH

3 SWALLOW CLOSE, SHEFFORD, SG17 5YR, UNITED KINGDOM

Current Secretary

Appointed on 17/01/2017

Shareholders

(Persons of Significant Control)

Mrs Caroline Susan Smith

(~64 year old British national)

3, Swallow Close, Shefford, SG17 5YR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/01/2017

Miss Eileen Margaret Woolmer

(~41 year old English national)

3, Swallow Close, Shefford, SG17 5YR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/01/2017

Amy Elizabeth Blindell Smith

(~26 year old British national)

3, Swallow Close, Shefford, SG17 5YR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/01/2017

Connections

(Shared officers)

K9 DELIVERY LIMITED

MRS CAROLINE SUSAN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)