My Pet Frog Ltd

Company Name	My Pet Frog Ltd
Director	Roy David Dickinson
Company Status	Active
Company Number	08095880
Category	Private Limited Company
Incorporation Date	7 June 2012(11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	Mr Roy David Dickinson
Status	Current
Appointed	07 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	8 Kelso Way Tytherington Macclesfield Cheshire SK10 2WA

Director Name	Mr Roy David Dickinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(9 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Park House Fence Avenue Macclesfield SK10 1LT

Director Name	Mr Julian Robert Hoult Dickinson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	8 Kelso Way Tytherington Macclesfield Cheshire SK10 2WA

Director Name	Mr Roy David Dickinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kelso Way Tytherington Macclesfield Cheshire SK10 2WA

Director Name	Mr Julian Robert Dickinson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 08 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Park House Fence Avenue Macclesfield SK10 1LT

Contact

Telephone	01625 439637
Telephone region	Macclesfield

Location

Registered Address	Unit 4 Park House Fence Avenue Macclesfield SK10 1LT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield East
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Julian Dickinson 60.00% Ordinary
30 at £1	Pamela Dickinson 30.00% Ordinary
10 at £1	Roy David Dickinson 10.00% Ordinary

Financials

Year	2014
Net Worth	£13,572
Cash	£29,852
Current Liabilities	£49,975

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Filing History

13 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
16 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
18 July 2022	Termination of appointment of Julian Robert Dickinson as a director on 8 June 2022 (1 page)
9 June 2022	Confirmation statement made on 7 June 2022 with updates (5 pages)
7 June 2022	Appointment of Mr Roy David Dickinson as a director on 1 June 2022 (2 pages)
8 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
28 April 2021	Memorandum and Articles of Association (18 pages)
28 April 2021	Change of share class name or designation (2 pages)
28 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 January 2021	Micro company accounts made up to 30 June 2020 (4 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 30 June 2019 (3 pages)
12 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
29 June 2018	Registered office address changed from Unit 11a the Green Fountain Street Macclesfield Cheshire SK10 1JN to Unit 4 Park House Fence Avenue Macclesfield Cheshire SK10 1TL on 29 June 2018 (1 page)
29 June 2018	Registered office address changed from Unit 4 Park House Fence Avenue Macclesfield Cheshire SK10 1TL England to Unit 4 Park House Fence Avenue Macclesfield SK10 1LT on 29 June 2018 (1 page)
12 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 30 June 2017 (4 pages)
20 October 2017	Micro company accounts made up to 30 June 2017 (4 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
15 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (3 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (3 pages)
7 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (3 pages)
7 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 100 (3 pages)
1 June 2015	Termination of appointment of Roy David Dickinson as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Julian Robert Dickinson as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Julian Robert Dickinson as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Julian Robert Dickinson as a director on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from 8 Kelso Way Tytherington Macclesfield Cheshire SK10 2WA to Unit 11a the Green Fountain Street Macclesfield Cheshire SK10 1JN on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Roy David Dickinson as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Roy David Dickinson as a director on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 8 Kelso Way Tytherington Macclesfield Cheshire SK10 2WA to Unit 11a the Green Fountain Street Macclesfield Cheshire SK10 1JN on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 8 Kelso Way Tytherington Macclesfield Cheshire SK10 2WA to Unit 11a the Green Fountain Street Macclesfield Cheshire SK10 1JN on 1 June 2015 (1 page)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
22 June 2013	Termination of appointment of Julian Robert Hoult Dickinson as a director on 28 May 2013 (1 page)
22 June 2013	Termination of appointment of Julian Robert Hoult Dickinson as a director on 28 May 2013 (1 page)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 100 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 100 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 100 (3 pages)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

My Pet Frog Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire