Introduction
Watch Company
A
ACTI-PETFOODS LTD
ACTI-PETFOODS LTD is an active company incorporated on 20 October 2021 with the registered office located in Warrington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores. ACTI-PETFOODS LTD was registered 4 years ago.(SIC: 47760)
Status
active
Active since 4 years ago
Company No
13692304
LTD Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
C/O Bowyers Accountants The Base, Dallam Lane Warrington, WA2 7NG,
Previous Addresses
Red Hill House 41 Hope St Chester Cheshire CH4 8BU United Kingdom
From: 22 July 2022To: 14 December 2023
Bowyers Ltd Portal Business Centre Dallam Lane Warrington WA2 7LT England
From: 20 October 2021To: 22 July 2022
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMSON, Lynn
ActiveThe Base, Dallam Lane, WarringtonWA2 7NG
Secretary
Appointed 30 Aug 2024
WILLIAMSON, Lynn
The Base, Dallam Lane, WarringtonWA2 7NG
Secretary
30 Aug 2024
Active
WILLIAMSON, John Mark
ActiveThe Base, Dallam Lane, WarringtonWA2 7NG
Born January 1967
Director
Appointed 20 Oct 2021
WILLIAMSON, John Mark
The Base, Dallam Lane, WarringtonWA2 7NG
Born January 1967
Director
20 Oct 2021
Active
FISHER, Michael John
ResignedThe Base, Dallam Lane, WarringtonWA2 7NG
Born March 1961
Director
Appointed 20 Oct 2021
Resigned 30 Aug 2024
FISHER, Michael John
The Base, Dallam Lane, WarringtonWA2 7NG
Born March 1961
Director
20 Oct 2021
Resigned 30 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Mark Williamson
ActiveThe Base, Dallam Lane, WarringtonWA2 7NG
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2021
Mr John Mark Williamson
The Base, Dallam Lane, WarringtonWA2 7NG
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2021
Active
Mr Michael John Fisher
ActiveThe Base, Dallam Lane, WarringtonWA2 7NG
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2021
Mr Michael John Fisher
The Base, Dallam Lane, WarringtonWA2 7NG
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
22 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2022