BizStats
You are here: bizstats.co.uk > a-z index > E list > ES list > ESS list > ESSE list

Essential Pet Foods Limited CHERTSEY

Essential Pet Foods started in year 2001 as Private Limited Company with registration number 04254973. The Essential Pet Foods company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Chertsey at 7 The Precinct. Postal code: KT16 9AG. Since 2001-07-24 Essential Pet Foods Limited is no longer carrying the name 213 Quarry Street.

At the moment there are 2 directors in the the company, namely Darren B. and Martin B.. In addition one secretary - Darren B. - is with the firm. As of 27 April 2024, there were 2 ex directors - Christine G., Denise H. and others listed below. There were no ex secretaries.

Essential Pet Foods Limited Address / Contact

Office Address 7 The Precinct
Office Address2 The Sainsbury Centre, Guildford Street
Town Chertsey
Post code KT16 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04254973
Date of Incorporation Wed, 18th Jul 2001
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st July
Company age 23 years old
Account next due date Wed, 30th Apr 2025 (368 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Darren B.

Position: Secretary

Appointed: 29 July 2001

Darren B.

Position: Director

Appointed: 20 July 2001

Martin B.

Position: Director

Appointed: 20 July 2001

Barlow Robbins Secretariat Limited

Position: Corporate Secretary

Appointed: 18 July 2001

Resigned: 29 July 2001

Christine G.

Position: Director

Appointed: 18 July 2001

Resigned: 20 July 2001

Denise H.

Position: Director

Appointed: 18 July 2001

Resigned: 20 July 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Darren B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Martin B. This PSC owns 25-50% shares.

Darren B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Martin B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

213 Quarry Street July 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth6 68066320125398168       
Balance Sheet
Cash Bank In Hand02 0012 2326711 223       
Current Assets66 33964 31564 77761 67561 55373 28679 98077 19672 34796 324125 33488 56558 872
Debtors9 6379 5009 5009 5009 5009 500       
Intangible Fixed Assets34 12931 69229 25526 81824 38121 944       
Net Assets Liabilities     16862789711 912-7 620-31 937-52 563
Net Assets Liabilities Including Pension Asset Liability6 68066320125398168       
Stocks Inventory56 70252 81453 04552 16952 04652 563       
Tangible Fixed Assets1 4221 06642 56638 00933 98242 111       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve6 67864318123396166       
Shareholder Funds6 68066320125398168       
Other
Average Number Employees During Period         1 11
Creditors     16 98945 47640 67929 94628 76718 4718 172138 621
Creditors Due After One Year  27 49519 97512 48516 989       
Creditors Due Within One Year 97 007111 183108 802109 433122 584       
Fixed Assets35 55132 75874 22167 22760 76366 45583 13975 69769 74059 91046 15436 25627 186
Intangible Fixed Assets Aggregate Amortisation Impairment24 37026 80729 24431 68134 11836 555       
Intangible Fixed Assets Amortisation Charged In Period 2 4372 4372 4372 4372 437       
Intangible Fixed Assets Cost Or Valuation58 49958 49958 49958 49958 499        
Investments Fixed Assets  2 4002 4002 4002 400       
Net Current Assets Liabilities-28 871-32 692-46 406-47 127-47 880-49 298-37 657-35 011-38 897-19 231-35 303-60 021-79 749
Number Shares Allotted  100100100100       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 22222       
Tangible Fixed Assets Additions  46 658  11 995       
Tangible Fixed Assets Cost Or Valuation6 4506 44953 10753 10753 10765 102       
Tangible Fixed Assets Depreciation5 0285 38310 54115 09819 12522 991       
Tangible Fixed Assets Depreciation Charged In Period  5 1584 5574 0273 866       
Total Assets Less Current Liabilities6 6806627 81520 10012 88317 15745 48240 70630 84340 67910 851-23 765-52 563
Creditors Due Within One Year Total Current Liabilities95 21097 007           
Tangible Fixed Assets Depreciation Charge For Period 355           
Tangible Fixed Assets Disposals -1           

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2023-07-31
filed on: 30th, October 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.