Founded in 1988, Allpet Productions, classified under reg no. 02213333 is an active company. Currently registered at 67 Westow Street SE19 3RW, London the company has been in the business for 37 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.
There is a single director in the company at the moment - Terence S., appointed on 14 March 1992. In addition, a secretary was appointed - Helen W., appointed on 28 November 2022. Currenlty, the company lists one former director, whose name is Alan C. and who left the the company on 1 August 2003. In addition, there is one former secretary - Judith N. who worked with the the company until 28 November 2022.
| Office Address | 67 Westow Street |
| Office Address2 | Upper Norwood |
| Town | London |
| Post code | SE19 3RW |
| Country of origin | United Kingdom |
| Registration Number | 02213333 |
| Date of Incorporation | Fri, 22nd Jan 1988 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (112 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Secretary
Appointed: 28 November 2022
Position: Director
Appointed: 14 March 1992
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Caroline W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Elizabeth S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Judith N., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Judith N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 685 | 796 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 51 046 | 4 020 | ||||||||
| Cash Bank On Hand | 4 020 | 12 005 | 7 568 | 7 796 | 3 666 | 44 726 | 29 995 | 61 889 | 42 660 | |
| Current Assets | 74 291 | 28 650 | 15 105 | 29 668 | 33 696 | 12 464 | 56 804 | 31 021 | 69 508 | 53 010 |
| Debtors | 23 245 | 24 630 | 3 100 | 22 100 | 25 900 | 8 798 | 12 078 | 1 026 | 7 619 | 10 350 |
| Other Debtors | 1 385 | 3 100 | 21 900 | 25 900 | 8 798 | 8 307 | 1 026 | 1 004 | 600 | |
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 6 | 6 | ||||||||
| Profit Loss Account Reserve | 679 | 790 | ||||||||
| Shareholder Funds | 685 | 796 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 604 | 3 604 | 3 604 | 3 604 | 3 604 | 3 604 | 3 604 | 3 604 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 27 854 | 14 083 | 22 805 | 19 866 | 4 114 | 45 685 | 26 180 | 60 086 | 48 672 | |
| Creditors Due Within One Year | 73 606 | 27 854 | ||||||||
| Net Current Assets Liabilities | 685 | 796 | 1 022 | 6 863 | 13 830 | 8 350 | 11 119 | 4 841 | 9 422 | 4 338 |
| Number Shares Allotted | 6 | |||||||||
| Number Shares Issued Fully Paid | 6 | 6 | 6 | 6 | 6 | 6 | ||||
| Other Creditors | 24 790 | 13 496 | 16 094 | 16 893 | 4 114 | 37 093 | 26 180 | 49 671 | 38 762 | |
| Other Taxation Social Security Payable | 3 064 | 587 | 6 711 | 2 973 | 8 592 | 10 415 | 9 910 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 3 604 | 3 604 | 3 604 | 3 604 | 3 604 | 3 604 | 3 604 | 3 604 | ||
| Share Capital Allotted Called Up Paid | 6 | 6 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 604 | |||||||||
| Tangible Fixed Assets Depreciation | 3 604 | |||||||||
| Total Assets Less Current Liabilities | 685 | 796 | 1 022 | 6 863 | 13 830 | 8 350 | 11 119 | 4 841 | 9 422 | 4 338 |
| Trade Debtors Trade Receivables | 23 245 | 200 | 3 771 | 6 615 | 9 750 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, August 2023 |
accounts | Free Download (7 pages) |
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