okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ALBION PET FOODS LTD

Register to unlock more data on OkredoRegister

ALBION PET FOODS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05126657

Incorporation date

12/05/2004

Size

Total Exemption Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3b Wellington Road, Waterloo Ind. Estate,, Bidford-On-Avon, Alcester, Warwickshire B50 4JHCopy
copy info iconCopy
See on map
Latest events (Record since 12/05/2004)
dot icon01/12/2025
Confirmation statement made on 2025-11-11 with no updates
View PDF (3 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-11 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-11 with no updates
View PDF (3 pages)
dot icon16/06/2023
Termination of appointment of Gary Terence Donegan as a director on 2023-06-12
View PDF (1 pages)
dot icon16/06/2023
Termination of appointment of Catherine Donegan as a director on 2023-06-12
View PDF (1 pages)
dot icon08/06/2023
Current accounting period extended from 2023-06-30 to 2023-12-31
View PDF (1 pages)
dot icon08/06/2023
Appointment of Mrs Amanda Jane Megan Curtis as a director on 2023-06-08
View PDF (2 pages)
dot icon20/04/2023
Certificate of change of name
View PDF (3 pages)
dot icon13/01/2023
Registered office address changed from Unit 21 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN to Unit 3B Wellington Road, Waterloo Ind. Estate, Bidford-on-Avon Alcester Warwickshire B50 4JH on 2023-01-13
View PDF (1 pages)
dot icon11/11/2022
Confirmation statement made on 2022-11-11 with updates
View PDF (4 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon05/08/2022
Notification of Gillian Bower as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon05/08/2022
Notification of Giles Bower as a person with significant control on 2022-08-01
View PDF (2 pages)
dot icon05/08/2022
Cessation of Gary Terence Donegan as a person with significant control on 2022-08-01
View PDF (1 pages)
dot icon05/08/2022
Cessation of Catherine Donegan as a person with significant control on 2022-08-01
View PDF (1 pages)
dot icon03/08/2022
Appointment of Mrs Gillian Bower as a director on 2022-08-01
View PDF (2 pages)
dot icon01/07/2022
Termination of appointment of Grace Rock as a secretary on 2022-06-30
View PDF (1 pages)
dot icon15/06/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon29/06/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon13/06/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (4 pages)
dot icon13/06/2019
Notification of Gary Terence Donegan as a person with significant control on 2018-11-08
View PDF (2 pages)
dot icon08/11/2018
Statement of capital following an allotment of shares on 2018-11-01
View PDF (3 pages)
dot icon08/11/2018
Appointment of Mr Gary Terence Donegan as a director on 2018-11-01
View PDF (2 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-12 with updates
View PDF (4 pages)
dot icon29/05/2018
Notification of Catherine Donegan as a person with significant control on 2018-04-07
View PDF (2 pages)
dot icon29/05/2018
Cessation of Leslie John Rock as a person with significant control on 2018-04-07
View PDF (1 pages)
dot icon29/05/2018
Termination of appointment of Leslie John Rock as a director on 2018-04-07
View PDF (1 pages)
dot icon09/04/2018
Appointment of Mrs Catherine Donegan as a director on 2018-04-07
View PDF (2 pages)
dot icon22/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon10/07/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (4 pages)
dot icon10/07/2017
Notification of Leslie Rock as a person with significant control on 2016-06-01
View PDF (2 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon02/06/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon20/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon19/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon20/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon17/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon12/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon27/07/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Director's details changed for Leslie John Rock on 2010-05-12
View PDF (2 pages)
dot icon10/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon02/10/2009
Registered office changed on 02/10/2009 from suite 1A, shire business park wainwright road worcester WR4 9FA
View PDF (1 pages)
dot icon28/07/2009
Return made up to 12/05/09; full list of members
View PDF (3 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (7 pages)
dot icon27/05/2008
Return made up to 12/05/08; full list of members
View PDF (6 pages)
dot icon04/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon30/05/2007
Return made up to 12/05/07; no change of members
View PDF (6 pages)
dot icon11/07/2006
Return made up to 12/05/06; full list of members
View PDF (6 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon29/07/2005
Return made up to 12/05/05; full list of members
View PDF (8 pages)
dot icon11/03/2005
Accounting reference date extended from 31/05/05 to 30/06/05
View PDF (1 pages)
dot icon21/06/2004
New director appointed
View PDF (2 pages)
dot icon07/06/2004
Director resigned
View PDF (1 pages)
dot icon07/06/2004
New secretary appointed
View PDF (2 pages)
dot icon12/05/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-20.73 % *

* during past year

Cash in Bank

£175,110.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
353.24K
-
0.00
220.90K
-
2022
6
459.17K
-
0.00
175.11K
-
2022
6
459.17K
-
0.00
175.11K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

459.17K £Ascended29.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.11K £Descended-20.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rock, Leslie John
Director
27/05/2004 - 07/04/2018
1
Donegan, Gary Terence
Director
01/11/2018 - 12/06/2023
2
Mrs Gillian Bower
Director
01/08/2022 - Present
5
Rock, Grace
Director
12/05/2004 - 27/05/2004
-
Curtis, Amanda Jane Megan
Director
08/06/2023 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

HOLKHAM EMERALD LIMITED

Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748
Growing of vegetables and melons roots and tubers21/07/2008
Active
-
12

SPEYSIDE HARVESTING LIMITED

Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008
Support services to forestry19/03/2003
Active
-
12

CLARENDON PARK FARMS LIMITED

The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171
Growing of cereals (except rice) leguminous crops and oil seeds03/08/2006
Active
-
13

T G & K FISHER

The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149
Raising of dairy cattle22/04/2002
Active
-
12

KIWI NURSERIES LIMITED

Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769
Plant propagation24/06/2004
Active
-
12
HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

-

No. of employees:

12
SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH
Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

-

No. of employees:

12
CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

-

No. of employees:

13
T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ
Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

-

No. of employees:

12
KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX
Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

-

No. of employees:

12

Description

copy info iconCopy

About ALBION PET FOODS LTD

ALBION PET FOODS LTD is an(a) Active company incorporated on 12/05/2004 with the registered office located at Unit 3b Wellington Road, Waterloo Ind. Estate,, Bidford-On-Avon, Alcester, Warwickshire B50 4JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION PET FOODS LTD?

toggle

ALBION PET FOODS LTD is currently Active. It was registered on 12/05/2004 .

Where is ALBION PET FOODS LTD located?

toggle

ALBION PET FOODS LTD is registered at Unit 3b Wellington Road, Waterloo Ind. Estate,, Bidford-On-Avon, Alcester, Warwickshire B50 4JH.

What does ALBION PET FOODS LTD do?

toggle

ALBION PET FOODS LTD operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

How many employees does ALBION PET FOODS LTD have?

toggle

ALBION PET FOODS LTD had 6 employees in 2022.

What is the latest filing for ALBION PET FOODS LTD?

toggle

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-11 with no updates.