Animal Promotions Ltd in Cranbrook, TN17 3EG

Description

Data updated on: 01-11-2023

2004 is the year of the founding of Animal Promotions Ltd, the company that is situated at Bank Chambers, 61 High Street, Cranbrook. This means it's been 20 years Animal Promotions has been in the UK, as the company was established on November 26, 2004. The company's registration number is 05297680 and the postal code is TN17 3EG. The name of the firm was changed in the year 2006 to Animal Promotions Ltd. This firm previous name was White Rocks Farm. This firm's principal business activity number is 1629 meaning Support activities for animal production (other than farm animal boarding and care) n.e.c.. The business most recent financial reports were submitted for the period up to 2022-07-31 and the most current confirmation statement was filed on 2022-11-26.

As stated, this business was formed 20 years ago and has been led by four directors.

Susan W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Animal Promotions Ltd 2006-05-11
White Rocks Farm Ltd 2004-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 422	-10 667	-17 063	-30 203	43 219	13 814

Balance Sheet
Cash Bank In Hand	191	971	188	10	496	1 269
Cash Bank On Hand						1 269	1 704	2 992	6 045	1 425	5 647	15 209	5 496
Current Assets	64 235	65 462	74 733	68 341	116 525	72 809	90 423	60 540	59 131	62 234	35 591	55 710	46 092
Debtors	16 044	14 749	21 560	8 969	52 613	7 940	23 697	17 569	7 895	19 791	13 991	20 890	19 620
Net Assets Liabilities						13 814	-36 324	-76 081	-98 622	-171 872	-189 213	-159 992	-113 750
Net Assets Liabilities Including Pension Asset Liability	-2 422	-10 667	-17 063	-30 203	43 219	13 814
Other Debtors						7 878	22 557	7 849	3 413	19 791	11 973	20 650	19 536
Property Plant Equipment						78 994	163 805	140 129	200 749	201 948	211 960	267 081
Stocks Inventory	48 000	49 742	52 985	59 362	63 416	63 600
Tangible Fixed Assets	110 340	109 319	116 520	115 282	38 353	78 994
Total Inventories						63 600	65 022	39 979	45 191	41 018	15 953	19 611	20 976

Capital & Reserves
Called Up Share Capital	5	5	5	5	5	5
Profit Loss Account Reserve	-2 427	-10 672	-17 068	-30 208	43 214	13 809
Shareholder Funds	-2 422	-10 667	-17 063	-30 203	43 219	13 814

Other Financial Data
Secured Debts	0	146 082	139 881	133 198
Accumulated Depreciation Impairment Property Plant Equipment						30 439	52 888	73 839	120 139	156 792	191 193	229 452	63 408
Average Number Employees During Period							1	1	1	1	2	4	4
Creditors						21 799	92 797	72 968	58 301	44 573	14 511	54 731	40 620
Creditors Due After One Year		139 881	134 881	128 198	7 409	21 799
Creditors Due Within One Year		45 567	73 435	85 628	104 250	116 190
Disposals Decrease In Depreciation Impairment Property Plant Equipment								7 661	1 010	1 145	9 366	6 271	2 071
Disposals Property Plant Equipment								10 995	1 512	1 452	13 368	23 199	98
Finance Lease Liabilities Present Value Total						21 799	10 556	10 556	12 059	20 026	14 511	54 731	40 620
Fixed Assets	110 340	109 319									211 960	267 082	267 352
Increase From Depreciation Charge For Year Property Plant Equipment							22 449	28 612	47 310	37 798	43 767	44 530	9 406
Net Current Assets Liabilities	38 954	19 895	1 298	-17 287	12 275	-43 381	-107 335	-143 242	-241 070	-329 247	-386 662	-372 343	-340 482
Number Shares Allotted			5	5	5	5
Number Shares Issued Fully Paid									5	5	5	5	1
Other Creditors						91 975	82 241	72 968	46 242	24 547	384 029	363 322	293 337
Other Investments Other Than Loans												1	1
Other Taxation Social Security Payable								10 186	6 827		8 734	1 808	8 034
Par Value Share			1	1	1	1			1	1	1	1	1
Payments Received On Account											10 000	30 000	40 000
Property Plant Equipment Gross Cost						109 433	216 693	213 968	320 888	358 740	403 153	496 533	10 785
Share Capital Allotted Called Up Paid		5	5	5	5	5
Tangible Fixed Assets Additions		11 228	20 404	15 454	12 081	53 641
Tangible Fixed Assets Cost Or Valuation	115 155	126 383	146 787	162 241	60 292	109 433
Tangible Fixed Assets Depreciation	4 815	17 064	30 267	46 959	21 939	30 439
Tangible Fixed Assets Depreciation Charged In Period			13 203	16 692	7 717	10 188
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					32 737	1 688
Tangible Fixed Assets Disposals					114 030	4 500
Total Additions Including From Business Combinations Property Plant Equipment							107 260	8 270	108 432	39 304	57 781	116 579	19 591
Total Assets Less Current Liabilities	149 294	129 214	117 818	97 995	50 628	35 613	-25 768	-3 113	-40 321	-127 299	-174 702	-105 261	-73 130
Trade Creditors Trade Payables						8 354	12 118	8 081	4 564	4 364	13 976	18 510	31 092
Trade Debtors Trade Receivables						62	1 140	9 720	4 482		2 018	240	84
Investments Fixed Assets												1
Creditors Due After One Year Total Noncurrent Liabilities	151 716	139 881
Creditors Due Within One Year Total Current Liabilities	25 281	45 567
Tangible Fixed Assets Depreciation Charge For Period		12 249

Company staff

James B.

Role: Director

Appointed: 01 April 2021

Latest update: 15 April 2024

Oliver B.

Role: Director

Appointed: 01 April 2021

Latest update: 15 April 2024

David D.

Role: Director

Appointed: 01 April 2021

Latest update: 15 April 2024

Susan W.

Role: Director

Appointed: 01 December 2004

Latest update: 15 April 2024

Oliver B.

Role: Secretary

Appointed: 01 December 2004

Resigned: 25 November 2012

Latest update: 15 April 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 26 November 2004

Resigned: 01 December 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 15 April 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 26 November 2004

Resigned: 01 December 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 15 April 2024

People with significant control

Susan W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	10 December 2023
Confirmation statement last made up date	26 November 2022

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 September 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	3 December 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	18 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 25 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	25 October 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Animal Promotions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

Oliver B.

David D.

Susan W.

Oliver B.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Susan W.

Accounts Documents

Company filings

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