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Animal Protection Agency BRIGHTON

Animal Protection Agency started in year 2004 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05180872. The Animal Protection Agency company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Brighton at Werks Central. Postal code: BN1 1AL.

There is a single director in the company at the moment - Thomas M., appointed on 1 October 2009. In addition, a secretary was appointed - Elaine T., appointed on 1 October 2009. As of 29 April 2024, there was 1 ex director - Michael G.. There were no ex secretaries.

Animal Protection Agency Address / Contact

Office Address Werks Central
Office Address2 15-17 Middle Street
Town Brighton
Post code BN1 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05180872
Date of Incorporation Thu, 15th Jul 2004
Industry Other information service activities n.e.c.
End of financial Year 31st July
Company age 20 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Elaine T.

Position: Secretary

Appointed: 01 October 2009

Thomas M.

Position: Director

Appointed: 01 October 2009

Michael G.

Position: Director

Appointed: 30 September 2008

Resigned: 01 October 2009

Company Directors Limited

Position: Corporate Director

Appointed: 20 July 2004

Resigned: 30 September 2008

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 20 July 2004

Resigned: 01 October 2009

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 July 2004

Resigned: 20 July 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 July 2004

Resigned: 20 July 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Thomas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elaine T. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas M.

Notified on 15 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elaine T.

Notified on 19 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1 228-7 907-1 631       
Balance Sheet
Cash Bank In Hand13 6497 5239 047       
Cash Bank On Hand  9 04740 08510 44215 50910 0301 02811 1444 487
Current Assets14 9328 77010 81841 18814 05115 78910 3101 33911 4244 855
Debtors1 2831 2471 7711 1033 609280280311280368
Other Debtors  437 3 609280280311280368
Property Plant Equipment  1 6411 2311 4211 8511 3881 040780585
Tangible Fixed Assets2 6402 1881 641       
Reserves/Capital
Profit Loss Account Reserve1 228-7 907-1 631       
Shareholder Funds1 228-7 907-1 631       
Other
Accumulated Depreciation Impairment Property Plant Equipment  15 23615 64616 12016 73717 20017 54817 80818 003
Average Number Employees During Period   1111111
Creditors  14 09028 79715 18016 76010 83510 34412 10211 628
Creditors Due Within One Year16 34418 86514 090       
Increase From Depreciation Charge For Year Property Plant Equipment   410474617463348260195
Net Current Assets Liabilities-1 412-10 095-3 27212 391-1 129-971-525-9 005-678-6 773
Other Creditors  4 13518 4843 2536 8008008001 8931 007
Other Taxation Social Security Payable  613 564 212169118693731
Property Plant Equipment Gross Cost  16 87716 87717 54118 58818 58818 58818 588 
Tangible Fixed Assets Additions 277        
Tangible Fixed Assets Cost Or Valuation16 60016 877        
Tangible Fixed Assets Depreciation13 96014 68915 236       
Tangible Fixed Assets Depreciation Charged In Period 729547       
Total Additions Including From Business Combinations Property Plant Equipment    6641 047    
Total Assets Less Current Liabilities1 228-7 907-1 63113 622292880863-7 965102-6 188
Trade Creditors Trade Payables  9 8946 74911 9279 7489 8669 4269 5169 890
Trade Debtors Trade Receivables  1 3341 103      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 4th, April 2023 		Free Download (7 pages)

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