Amazing Animals Ltd. in Dartford, DA2 7DZ

Description

Data updated on: 01-11-2023

Amazing Animals Ltd. 's been in the United Kingdom for 23 years. Started with Companies House Reg No. 04266755 in 2001, the firm have office at C/o J. Clubb Limited, Dartford DA2 7DZ. The company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The business latest financial reports were submitted for the period up to March 31, 2022 and the most recent annual confirmation statement was filed on August 8, 2023.

We have just one managing director now running this specific business, namely James C. who has been doing the director's responsibilities for 23 years. Since 2001 Sally C., had been managing this specific business until the resignation 3 years ago.

Executives who have control over the firm are as follows: James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-04-01	2017-03-31	2017-04-01	2018-03-31	2018-04-01	2019-03-31	2019-04-01	2020-03-31	2020-04-01	2021-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand																0	0	0	0
Net Assets Liabilities																100	100	100	100
Cash Bank In Hand						0	0	0	0	0	0	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital						0	0	0	0	0	0	0	0	0	0
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Current Asset																100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1												1		1
Called Up Share Capital Not-paid Current Asset						100	100	100	100	100	100	100	100	100	100
Capital Employed						100	100	100	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

James C.

Role: Director

Appointed: 08 August 2001

Latest update: 5 February 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 08 August 2001

Resigned: 08 August 2001

Address: London, EC2A 4XH

Latest update: 5 February 2024

Sally C.

Role: Director

Appointed: 08 August 2001

Resigned: 08 September 2021

Latest update: 5 February 2024

Sally C.

Role: Secretary

Appointed: 08 August 2001

Resigned: 08 September 2021

Latest update: 5 February 2024

People with significant control

James C.

Notified on 2 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Sally C.

Notified on 6 April 2016

Ceased on 2 December 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts 23 September 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 September 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	4 December 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 October 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 September 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Date Approval Accounts	27 November 2017
Annual Accounts 17 September 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Date Approval Accounts	17 September 2018
Annual Accounts 26 November 2019
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Date Approval Accounts	26 November 2019
Annual Accounts 24 July 2020
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Date Approval Accounts	24 July 2020
Annual Accounts 29 December 2021
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Date Approval Accounts	29 December 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Amazing Animals Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James C.

Chettleburghs Secretarial Ltd

Sally C.

Sally C.

People with significant control

James C.

James C.

Sally C.

Accounts Documents

Company filings

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