Action Petz (holdings) Ltd in Cardiff, CF72 8NG

Description

Data updated on: 01-11-2023

Action Petz (holdings) came into being in 2015 as a company enlisted under no 09716827, located at CF72 8NG Cardiff at Henstaff Court. It has been in business for 9 years and its state is active - proposal to strike off. The enterprise's declared SIC number is 64209 - Activities of other holding companies n.e.c.. The business most recent filed accounts documents cover the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was submitted on Thu, 23rd Feb 2023.

As for this business, all of director's responsibilities have so far been met by Shelley R. who was formally appointed 9 years ago.

Shelley R. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-31	2019-07-31
Currency

Balance Sheet
Cash Bank On Hand	540		1 275
Current Assets	50 583	42 768	36 940
Debtors	50 043	42 768	35 665
Other Debtors	50 043	8 750	9 545

Other Financial Data
Accrued Liabilities
Amounts Owed By Group Undertakings	50 043	34 018	26 120
Amounts Owed To Group Undertakings			5 167
Average Number Employees During Period	1	1	3
Bank Borrowings Overdrafts		25
Creditors	-4 680	16 682	15 930
Investments Fixed Assets	400	400	400
Investments In Group Undertakings	400	400	400
Net Current Assets Liabilities	55 263	26 086	21 010
Number Shares Issued Fully Paid	100
Other Creditors	300	14 778	4 210
Other Taxation Social Security Payable	-5 880	979	4 753
Par Value Share	1
Total Assets Less Current Liabilities	55 663	26 486	21 410
Trade Creditors Trade Payables	900	900	1 800

Company staff

Shelley R.

Role: Director

Appointed: 04 August 2015

Latest update: 17 January 2024

People with significant control

Shelley R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	28 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts
Start Date For Period Covered By Report	04 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
End Date For Period Covered By Report	31 July 2019

Action Petz (holdings) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shelley R.

People with significant control

Shelley R.

Accounts Documents

Company filings

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