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SOUTHPORT ZOO LIMITED

Learn more about SOUTHPORT ZOO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG

SOUTHPORT ZOO LIMITED on the map

Company type: Private Limited Company
Company number: 00805744
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

RAVENSDALE ZOOLOGICAL COMPANY LTD.
DEBENTURE - Outstanding on 1970.04.29

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 03/12/2015 FROM, 18A LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Form type: AD01
Date: 2015.12.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE ANN PETRIE / 16/12/2014
Form type: CH03
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETRIE / 16/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN PETRIE / 16/12/2014
Form type: CH01
Date: 2014.12.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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01/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETRIE / 30/11/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN PETRIE / 30/11/2009
Form type: CH01
Date: 2010.02.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETRIE / 11/12/2008
Form type: 288c
Date: 2008.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETRIE / 11/12/2008
Form type: 288c
Date: 2008.12.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE PETRIE / 11/12/2008
Form type: 288c
Date: 2008.12.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE PETRIE / 11/12/2008
Form type: 288c
Date: 2008.12.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE PETRIE / 11/12/2008
Form type: 288c
Date: 2008.12.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE PETRIE / 11/12/2008
Form type: 288c
Date: 2008.12.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE PETRIE / 11/12/2008
Form type: 288c
Date: 2008.12.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLE PETRIE / 11/12/2008
Form type: 288c
Date: 2008.12.11
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, SOUTHPORT ZOO, PRINCES PARK, SOUTHPORT, LANCS PR8 1RX
Form type: 287
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19

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Company directors and board members:

CAROLE ANN PETRIE (current)
Secretary, ZOO DIRECTOR, 1991.11.30
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
CAROLE ANN PETRIE (current)
Director, ZOO DIRECTOR, 1991.11.30
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
DOUGLAS PETRIE (current)
Director, ZOO DIRECTOR, 1991.11.30
55 HOGHTON STREET , SOUTHPORT
PR9 0PG, MERSEYSIDE
Date 2013.12.31
Debtors £ 54,885
Shareholder Funds £ 47,971
Profit Loss Account Reserve £ 46,971
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 47,971
Creditors Due Within One Year £ 6,914
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000

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Information about the Private Limited Company SOUTHPORT ZOO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data