DANISH DESIGN PET PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02134552

Incorporation date

27/05/1987

Size

Total Exemption Full

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1987)

08/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

06/01/2026

Director's details changed for Andreas Rylander on 2026-01-05

View PDF (2 pages)

30/05/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

24/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

10/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

29/03/2023

Resolutions

View PDF (3 pages)

24/03/2023

Memorandum and Articles of Association

View PDF (16 pages)

21/03/2023

Termination of appointment of Susanne Newsome as a secretary on 2023-03-14

View PDF (1 pages)

21/03/2023

Termination of appointment of Allan Newsome as a director on 2023-03-14

View PDF (1 pages)

21/03/2023

Termination of appointment of Susanne Newsome as a director on 2023-03-14

View PDF (1 pages)

21/03/2023

Termination of appointment of Stuart Newsome as a director on 2023-03-14

View PDF (1 pages)

21/03/2023

Cessation of Stuart Newsome as a person with significant control on 2023-03-14

View PDF (1 pages)

21/03/2023

Cessation of Susanne Newsome as a person with significant control on 2023-03-14

View PDF (1 pages)

21/03/2023

Notification of Petcare Group Sweden Ab as a person with significant control on 2023-03-14

View PDF (2 pages)

21/03/2023

Appointment of Andreas Rylander as a director on 2023-03-14

View PDF (2 pages)

21/03/2023

Appointment of Sebastian Peter Sandholm as a director on 2023-03-14

View PDF (2 pages)

16/03/2023

Current accounting period shortened from 2023-06-30 to 2023-04-30

View PDF (1 pages)

15/03/2023

Sub-division of shares on 2023-03-10

View PDF (4 pages)

05/02/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

02/11/2022

Satisfaction of charge 4 in full

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02/11/2022

Satisfaction of charge 5 in full

View PDF (4 pages)

11/10/2022

Satisfaction of charge 3 in full

View PDF (4 pages)

22/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

18/09/2022

Sub-division of shares on 2022-08-08

View PDF (4 pages)

14/09/2022

Director's details changed for Mrs Susanne Newsome on 2022-09-14

View PDF (2 pages)

14/09/2022

Director's details changed for Mr Stuart Newsome on 2022-09-14

View PDF (2 pages)

14/09/2022

Director's details changed for Miss Annelise Newsome on 2022-09-14

View PDF (2 pages)

30/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

11/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

21/11/2018

Director's details changed for Mr Allan Newsome on 2018-11-21

View PDF (2 pages)

24/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

04/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

12/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

14/10/2016

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

01/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

12/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

29/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

27/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

11/02/2014

Appointment of Allan Newsome as a director

View PDF (2 pages)

23/12/2013

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

23/12/2013

Appointment of Mr Allan Newsome as a director

View PDF (2 pages)

25/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

13/06/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

30/08/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

24/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

16/06/2011

Director's details changed for Mr Stuart Newsome on 2011-04-07

View PDF (2 pages)

16/06/2011

Appointment of Miss Annelise Newsome as a director

View PDF (2 pages)

16/06/2011

Director's details changed for Mrs Susanne Newsome on 2011-04-07

View PDF (2 pages)

03/08/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

28/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

28/05/2010

Director's details changed for Mrs Susanne Newsome on 2010-05-02

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Stuart Newsome on 2010-05-02

View PDF (2 pages)

28/05/2010

Secretary's details changed for Mrs Susanne Newsome on 2010-05-02

View PDF (1 pages)

03/09/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

05/06/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

04/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

17/09/2008

Return made up to 02/05/08; no change of members

View PDF (7 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

11/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

29/05/2007

Return made up to 02/05/07; no change of members

View PDF (7 pages)

17/04/2007

Registered office changed on 17/04/07 from: greenholme mills burley-in-wharfedale ilkley west yorkshire LS29 7DB

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

17/07/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

24/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

20/05/2005

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

View PDF (7 pages)

13/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

20/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

07/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

29/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

20/05/2002

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

View PDF (7 pages)

26/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

14/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

23/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

14/06/1999

Return made up to 02/05/99; full list of members

View PDF (4 pages)

21/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

05/05/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

13/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

20/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1997

Registered office changed on 21/01/97 from: 89 town st horsforth leeds

View PDF (1 pages)

09/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

03/07/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

18/01/1996

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

10/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

18/07/1995

Return made up to 02/05/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/06/1994

Accounts for a small company made up to 1993-12-31

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17/06/1994

Return made up to 02/05/94; no change of members

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12/07/1993

Accounts for a small company made up to 1992-12-31

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12/07/1993

Return made up to 02/05/93; full list of members

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19/05/1992

Accounts for a small company made up to 1991-12-31

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19/05/1992

Return made up to 02/05/92; no change of members

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22/05/1991

Accounts for a small company made up to 1990-12-31

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22/05/1991

Return made up to 02/05/91; no change of members

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09/05/1990

Accounts for a small company made up to 1989-12-31

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09/05/1990

Return made up to 02/05/90; full list of members

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11/12/1989

Particulars of mortgage/charge

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21/11/1989

Resolutions

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17/07/1989

Full accounts made up to 1988-12-31

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17/07/1989

Accounting reference date shortened from 31/07 to 31/12

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03/07/1989

Addendum to annual accounts

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03/07/1989

Return made up to 03/10/88; full list of members

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18/11/1987

Wd 28/10/87 pd 06/07/87--------- £ si 2@1

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16/10/1987

Accounting reference date notified as 31/07

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08/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/05/1987

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

+7.80 % *

* during past year

Cash in Bank

£352,401.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
1.90M
-
0.00
787.68K
-

2022
55
1.86M
-
0.00
326.91K
-

2023
43
1.75M
-
0.00
352.40K
-

2023
43
1.75M
-
0.00
352.40K
-

Employees

2023

Employees

43 -22 % *

Net Assets(GBP)

1.75M £-6.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

352.40K £7.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockley, Annelise	Director	07/04/2011 - Present	-
Newsome, Allan	Director	29/11/2013 - 14/03/2023	-
Rylander, Andreas	Director	14/03/2023 - Present	-
Sandholm, Sebastian Peter	Director	14/03/2023 - Present	-

Persons with Significant Control

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

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Description

About DANISH DESIGN PET PRODUCTS LIMITED

DANISH DESIGN PET PRODUCTS LIMITED is an(a) Active company incorporated on 27/05/1987 with the registered office located at Westfield Mills, Kirk Lane, Yeadon Leeds, West Yorkshire LS19 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of DANISH DESIGN PET PRODUCTS LIMITED?

DANISH DESIGN PET PRODUCTS LIMITED is currently Active. It was registered on 27/05/1987 .

Where is DANISH DESIGN PET PRODUCTS LIMITED located?

DANISH DESIGN PET PRODUCTS LIMITED is registered at Westfield Mills, Kirk Lane, Yeadon Leeds, West Yorkshire LS19 7LX.

What does DANISH DESIGN PET PRODUCTS LIMITED do?

DANISH DESIGN PET PRODUCTS LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

How many employees does DANISH DESIGN PET PRODUCTS LIMITED have?

DANISH DESIGN PET PRODUCTS LIMITED had 43 employees in 2023.

What is the latest filing for DANISH DESIGN PET PRODUCTS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-20 with no updates.