ANIMAL FRIENDS LIMITED

Key Data

Status

Active

Company No.

04380184

Incorporation date

22/02/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2002)

26/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

02/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

03/01/2025

Termination of appointment of Laura Barry as a secretary on 2024-12-06

View PDF (1 pages)

11/12/2024

Termination of appointment of Michael John Thorpe as a director on 2024-12-06

View PDF (1 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/01/2023

Termination of appointment of Wendy Jiang as a secretary on 2022-02-04

View PDF (1 pages)

12/01/2023

Appointment of Mrs Laura Barry as a secretary on 2022-08-22

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Appointment of Mrs Wendy Jiang as a secretary on 2019-01-22

View PDF (2 pages)

24/01/2019

Termination of appointment of Nigel Hawkes as a secretary on 2019-01-16

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

14/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/03/2017

Termination of appointment of Christopher Fairfax as a director on 2017-03-15

View PDF (1 pages)

28/03/2017

Termination of appointment of Elaine Marie Fairfax as a secretary on 2017-03-15

View PDF (1 pages)

28/03/2017

Appointment of Mr Westley Kraig Pearson as a director on 2017-03-15

View PDF (2 pages)

28/03/2017

Termination of appointment of Elaine Marie Fairfax as a director on 2017-03-15

View PDF (1 pages)

28/03/2017

Appointment of Mr Michael John Thorpe as a director on 2017-03-15

View PDF (2 pages)

28/03/2017

Appointment of Mr Nigel Hawkes as a secretary on 2017-03-15

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

31/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

05/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

31/07/2013

Secretary's details changed for Mrs Elaine Marie Fairfax on 2013-07-31

View PDF (2 pages)

31/07/2013

Director's details changed for Mr Christopher Fairfax on 2013-07-31

View PDF (2 pages)

31/07/2013

Director's details changed for Mrs Elaine Marie Fairfax on 2013-07-31

View PDF (2 pages)

10/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

16/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

24/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

14/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

09/05/2011

Registered office address changed from Minton House London Road Amesbury Wilts SP4 7RT on 2011-05-09

View PDF (1 pages)

24/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

24/02/2011

Director's details changed for Mr Christopher Fairfax on 2011-02-24

View PDF (2 pages)

20/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

13/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

21/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/01/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

12/11/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

17/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

12/03/2008

Return made up to 22/02/08; full list of members

View PDF (7 pages)

30/11/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

27/11/2007

Accounting reference date shortened from 28/02/07 to 30/11/06

View PDF (1 pages)

03/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

27/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

27/09/2006

Registered office changed on 27/09/06 from: chester house 12 brickfields business park gillingham dorset SP8 4PX

View PDF (1 pages)

10/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

30/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

14/03/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

11/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

03/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

18/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

13/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Registered office changed on 04/03/02 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

22/02/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairfax, Christopher	Director	22/02/2002 - 15/03/2017	6
Pearson, Westley Kraig	Director	15/03/2017 - Present	2
DOUGLAS NOMINEES LIMITED	Nominee Director	22/02/2002 - 22/02/2002	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	22/02/2002 - 22/02/2002	5172
Fairfax, Elaine Marie	Secretary	22/02/2002 - 15/03/2017	2

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ANIMAL FRIENDS LIMITED

ANIMAL FRIENDS LIMITED is an(a) Active company incorporated on 22/02/2002 with the registered office located at Animal Friends House The Crescent, Sun Rise Way, Amesbury, Salisbury SP4 7QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMAL FRIENDS LIMITED?

ANIMAL FRIENDS LIMITED is currently Active. It was registered on 22/02/2002 .

Where is ANIMAL FRIENDS LIMITED located?

ANIMAL FRIENDS LIMITED is registered at Animal Friends House The Crescent, Sun Rise Way, Amesbury, Salisbury SP4 7QA.

What does ANIMAL FRIENDS LIMITED do?

ANIMAL FRIENDS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANIMAL FRIENDS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-10 with no updates.