ANIMAL COMFORT LIMITED

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ANIMAL COMFORT LIMITED

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Key Data

Status

Active

Company No.

02450878

Incorporation date

11/12/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Hall, Llanglydwen, Whitland SA34 0XPCopy
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Latest events (Record since 11/12/1989)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/12/2025
Confirmation statement made on 2025-12-11 with no updates
dot icon20/12/2024
Confirmation statement made on 2024-12-11 with no updates
dot icon08/07/2024
Micro company accounts made up to 2024-03-31
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
dot icon19/12/2023
Confirmation statement made on 2023-12-11 with no updates
dot icon18/12/2023
Termination of appointment of Michaela Anne Louise Craig as a secretary on 2023-11-28
dot icon03/01/2023
Micro company accounts made up to 2022-03-31
dot icon16/12/2022
Confirmation statement made on 2022-12-11 with no updates
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
dot icon13/12/2021
Confirmation statement made on 2021-12-11 with no updates
dot icon07/06/2021
Registered office address changed from The Hall Llanglydwen Whitland Dyfed SA34 0XA to The Hall Llanglydwen Whitland SA34 0XP on 2021-06-07
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
dot icon05/01/2021
Confirmation statement made on 2020-12-11 with no updates
dot icon17/12/2019
Micro company accounts made up to 2019-03-31
dot icon17/12/2019
Confirmation statement made on 2019-12-11 with no updates
dot icon14/12/2018
Confirmation statement made on 2018-12-11 with no updates
dot icon06/11/2018
Micro company accounts made up to 2018-03-31
dot icon12/12/2017
Micro company accounts made up to 2017-03-31
dot icon12/12/2017
Confirmation statement made on 2017-12-11 with no updates
dot icon14/12/2016
Confirmation statement made on 2016-12-11 with updates
dot icon12/09/2016
Micro company accounts made up to 2016-03-31
dot icon04/01/2016
Annual return made up to 2015-12-11 with full list of shareholders
dot icon11/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon06/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon18/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon12/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon30/12/2009
Director's details changed for William Malcolm Williams on 2009-12-10
dot icon08/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/01/2009
Return made up to 11/12/08; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/12/2007
Return made up to 11/12/07; full list of members
dot icon24/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/01/2007
Return made up to 11/12/06; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/12/2005
Return made up to 11/12/05; full list of members
dot icon24/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/12/2004
Return made up to 11/12/04; full list of members
dot icon16/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon31/12/2003
Return made up to 11/12/03; full list of members
dot icon24/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon31/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon30/12/2002
Return made up to 11/12/01; full list of members
dot icon19/12/2002
Return made up to 11/12/02; full list of members
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon29/01/2002
Total exemption small company accounts made up to 2000-03-31
dot icon09/01/2002
Secretary resigned
dot icon09/01/2002
New secretary appointed
dot icon30/05/2001
Return made up to 11/12/00; no change of members
dot icon31/01/2001
Accounts for a small company made up to 1999-03-31
dot icon24/01/2001
Return made up to 11/12/99; full list of members
dot icon01/11/1999
Certificate of change of name
dot icon06/10/1999
Accounts for a small company made up to 1998-03-31
dot icon28/06/1999
Return made up to 11/12/98; full list of members
dot icon28/06/1999
Return made up to 11/12/97; full list of members
dot icon28/06/1999
New secretary appointed
dot icon09/04/1999
Certificate of change of name
dot icon06/05/1998
Full accounts made up to 1997-03-31
dot icon02/02/1997
Accounts for a small company made up to 1996-03-31
dot icon18/12/1996
Return made up to 11/12/96; no change of members
dot icon11/09/1996
Declaration of satisfaction of mortgage/charge
dot icon05/07/1996
Particulars of mortgage/charge
dot icon17/02/1996
Accounts for a small company made up to 1995-03-31
dot icon01/02/1996
New secretary appointed
dot icon01/02/1996
Return made up to 11/12/95; no change of members
dot icon31/01/1996
Registered office changed on 31/01/96 from: 955A carmarthen road, swansea, SA5 4AE
dot icon24/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
Return made up to 11/12/94; full list of members
dot icon30/09/1994
Certificate of change of name
dot icon01/09/1994
Accounts for a small company made up to 1993-03-31
dot icon12/08/1994
Accounts for a small company made up to 1992-03-31
dot icon14/07/1994
Particulars of mortgage/charge
dot icon01/02/1994
Resolutions
dot icon01/02/1994
Ad 16/12/93--------- £ si 1998@1=1998 £ ic 2/2000
dot icon01/02/1994
£ nc 10000/11900 15/12/93
dot icon11/01/1994
Return made up to 11/12/93; no change of members
dot icon09/01/1994
Resolutions
dot icon29/03/1993
Auditor's resignation
dot icon16/03/1993
New director appointed
dot icon16/03/1993
Registered office changed on 16/03/93 from: 995A carmarthen road, swansea, west glamorgan, SA5 4AE
dot icon16/03/1993
Return made up to 11/12/92; no change of members
dot icon15/03/1993
Registered office changed on 15/03/93 from: 6A corvus terrace, st clears, dyfed
dot icon19/05/1992
Return made up to 11/12/91; full list of members
dot icon31/03/1992
Full accounts made up to 1991-03-31
dot icon26/07/1991
Certificate of change of name
dot icon17/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/08/1990
Resolutions
dot icon17/08/1990
Secretary resigned;director resigned
dot icon17/08/1990
Registered office changed on 17/08/90 from: 100-101 exchange buildings, adelaide street, swansea, SA1 1SZ
dot icon17/08/1990
Resolutions
dot icon11/12/1989
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
130.94K
-
0.00
-
-
2022
4
128.33K
-
0.00
-
-
2023
5
121.83K
-
0.00
-
-
2023
5
121.83K
-
0.00
-
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

121.83K £Descended-5.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr William Malcolm Williams
Director
26/02/1993 - Present
2
Craig, Michaela Anne Louise
Secretary
01/01/2002 - 28/11/2023
1
John, Gerald Vincent
Secretary
13/05/1997 - 01/01/2002
1
Lane, Marilyn Janet
Secretary
02/01/1996 - 13/05/1997
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ANIMAL COMFORT LIMITED

ANIMAL COMFORT LIMITED is an(a) Active company incorporated on 11/12/1989 with the registered office located at The Hall, Llanglydwen, Whitland SA34 0XP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAL COMFORT LIMITED?

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ANIMAL COMFORT LIMITED is currently Active. It was registered on 11/12/1989 .

Where is ANIMAL COMFORT LIMITED located?

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ANIMAL COMFORT LIMITED is registered at The Hall, Llanglydwen, Whitland SA34 0XP.

What does ANIMAL COMFORT LIMITED do?

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ANIMAL COMFORT LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

How many employees does ANIMAL COMFORT LIMITED have?

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ANIMAL COMFORT LIMITED had 5 employees in 2023.

What is the latest filing for ANIMAL COMFORT LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.