Pettifer Leisure Limited in Moreton-in-marsh, GL56 0LH

Description

Data updated on: 01-11-2023

Pettifer Leisure Limited is officially located at Moreton-in-marsh at Fosse House. You can search for this business by its zip code - GL56 0LH. Pettifer Leisure's launching dates back to year 2007. This firm is registered under the number 06457106 and company's official status is active. The company's principal business activity number is 99999 and their NACE code stands for Dormant Company. The business latest financial reports describe the period up to 2022-09-30 and the latest confirmation statement was submitted on 2022-12-18.

The company has just one managing director currently controlling the following company, namely Charles P. who's been doing the director's assignments for seventeen years. Since 2008-02-26 Khalid M., had been supervising this specific company till the resignation in 2009. What is more another director, specifically John G. quit on 2008-11-28.

Charles P. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-904 877	-904 890	-904 903	-904 916	-904 929

Balance Sheet
Current Assets	2 290 959	2 290 959	2 290 959	2 290 959	2 290 959	2 290 959	2 290 959	2 290 959	2 290 959	2 290 959	2 290 959
Net Assets Liabilities					-904 929	-904 942	-904 955	904 968	904 968	-904 968
Debtors	2 290 959	2 290 959	2 290 959	2 290 959	2 290 959
Net Assets Liabilities Including Pension Asset Liability	-904 877	-904 890	-904 903	-904 916	-904 929

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-904 878	-904 891	-904 904	-904 917	-904 930
Shareholder Funds	-904 877	-904 890	-904 903	-904 916	-904 929

Other Financial Data
Creditors					3 195 889	3 195 902	3 195 915	3 195 928	3 195 928	3 195 928	3 195 928
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	-904 878	-904 891	-904 904	-904 917	-904 930	-904 943	-904 956	904 969	904 969	-904 969
Total Assets Less Current Liabilities	-904 877	-904 890	-904 903	-904 916	-904 929	-904 942	-904 955	904 968	904 968	-904 968
Creditors Due Within One Year	3 195 837	3 195 850	3 195 863	3 195 876	3 195 889
Investments Fixed Assets	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Charles P.

Role: Secretary

Appointed: 28 November 2008

Latest update: 7 January 2024

Role: Corporate Director

Appointed: 19 December 2007

Resigned: 19 December 2007

Address: London, N1 6DR

Latest update: 7 January 2024

L & A Secretarial Limited

Role: Corporate Secretary

Appointed: 19 December 2007

Resigned: 19 December 2007

Address: London, N1 6DR

Latest update: 7 January 2024

People with significant control

Charles P.

Notified on 4 November 2020

Nature of control:

substantial control or influence

John P.

Notified on 19 December 2016

Ceased on 5 November 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 4 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	4 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	14 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	22 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 5 June 2014
Date Approval Accounts	5 June 2014

Pettifer Leisure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles P.

Charles P.

Khalid M.

John G.

John G.

John P.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Charles P.

John P.

Accounts Documents

Company filings

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