Petcetera International Limited WHITCHURCH


Petcetera International started in year 1998 as Private Limited Company with registration number 03688936. The Petcetera International company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Whitchurch at Bradeley Green Farm. Postal code: SY13 4HD.

At the moment there are 2 directors in the the firm, namely Fiona W. and Heather W.. In addition one secretary - Fiona W. - is with the company. As of 29 May 2024, there were 3 ex directors - Charles W., Heather W. and others listed below. There were no ex secretaries.

Petcetera International Limited Address / Contact

Office Address Bradeley Green Farm
Office Address2 Tarporley Road
Town Whitchurch
Post code SY13 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03688936
Date of Incorporation Thu, 24th Dec 1998
Industry Other retail sale not in stores, stalls or markets
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st May
Company age 26 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Fiona W.

Position: Director

Appointed: 14 February 2011

Heather W.

Position: Director

Appointed: 22 May 2008

Fiona W.

Position: Secretary

Appointed: 24 December 1998

Charles W.

Position: Director

Appointed: 18 February 2002

Resigned: 01 May 2008

Heather W.

Position: Director

Appointed: 18 January 1999

Resigned: 28 September 2001

Charles W.

Position: Director

Appointed: 24 December 1998

Resigned: 18 January 1999

Lesley G.

Position: Nominee Director

Appointed: 24 December 1998

Resigned: 24 December 1998

Dorothy G.

Position: Nominee Secretary

Appointed: 24 December 1998

Resigned: 24 December 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Heather W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Fiona W. This PSC owns 25-50% shares and has 25-50% voting rights.

Heather W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Fiona W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand31 58097 17544 92618 26015 906
Current Assets220 142300 236267 755262 653252 125
Debtors2 9952 0851 7621 5724 130
Net Assets Liabilities145 070150 807130 596132 54053 629
Total Inventories185 567200 976221 067242 821232 089
Property Plant Equipment17 61012 69912 3907 813 
Other
Accrued Liabilities2 9122 9122 9122 9122 912
Accumulated Amortisation Impairment Intangible Assets6 7507 5008 2509 0009 750
Accumulated Depreciation Impairment Property Plant Equipment97 019101 930106 684111 95367 039
Amounts Owed To Directors33 50031 10014 83618 83698 836
Bank Borrowings Overdrafts 10 50615 18615 86425 232
Corporation Tax Payable2004 13613 9222 2891 748
Creditors97 58673 05657 87041 765182 662
Fixed Assets25 86020 19919 14013 81310 371
Increase From Amortisation Charge For Year Intangible Assets 750750750750
Increase From Depreciation Charge For Year Property Plant Equipment 4 9114 7545 2691 721
Intangible Assets8 2507 5006 7506 0005 250
Intangible Assets Gross Cost15 00015 00015 00015 000 
Net Current Assets Liabilities122 556206 077171 680161 97669 463
Number Shares Issued Fully Paid    20
Other Taxation Social Security Payable20 32721 67013 51521 67320 416
Par Value Share    1
Prepayments9851 1851 1851 1851 278
Property Plant Equipment Gross Cost114 629114 629119 074119 766120 446
Provisions For Liabilities Balance Sheet Subtotal3 3462 4132 3541 484973
Total Additions Including From Business Combinations Property Plant Equipment  4 445692680
Total Assets Less Current Liabilities148 416226 276190 820175 78979 834
Trade Creditors Trade Payables32 64429 06935 70439 10342 168
Trade Debtors Trade Receivables2 0109005773872 852
Amounts Owed To Other Related Parties Other Than Directors8 003    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st May 2023
filed on: 28th, February 2024
Free Download (9 pages)

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