Pawz started in year 2013 as Private Limited Company with registration number 08402231. The Pawz company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bristol at The Chocolate Factory. Postal code: BS31 2AU. Since 28th January 2014 Pawz Limited is no longer carrying the name Cloudbag (UK).
The firm has 2 directors, namely Mark G., Donna S.. Of them, Mark G., Donna S. have been with the company the longest, being appointed on 5 March 2021. As of 25 April 2024, there were 6 ex directors - Timothy P., Christopher H. and others listed below. There were no ex secretaries.
| Office Address | The Chocolate Factory |
| Office Address2 | Keynsham |
| Town | Bristol |
| Post code | BS31 2AU |
| Country of origin | United Kingdom |
| Registration Number | 08402231 |
| Date of Incorporation | Thu, 14th Feb 2013 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 05 March 2021
The register of PSCs who own or have control over the company includes 4 names. As we identified, there is Independent Vetcare Limited from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dl Insurance Services Limited that entered Bromley, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Diwaker S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Independent Vetcare Limited
The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 07746795 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dl Insurance Services Limited
Churchill Court Westmoreland Road, Bromley, BR1 1DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03001989 |
| Notified on | 16 September 2016 |
| Ceased on | 5 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diwaker S.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dan-Radu G.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cloudbag (UK) | January 28, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2019-12-31 | 2021-03-05 | 2021-09-30 | 2022-09-30 |
| Net Worth | -117 089 | -102 089 | -752 604 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 198 964 | 162 567 | 239 750 | 209 288 | |||
| Current Assets | 245 | 144 421 | 147 907 | 261 872 | 231 209 | 403 298 | 397 607 |
| Debtors | 42 | 63 550 | 27 261 | 62 452 | 68 189 | 163 095 | 187 866 |
| Net Assets Liabilities | 188 510 | 114 558 | 149 608 | 142 307 | |||
| Other Debtors | 28 850 | 41 622 | 9 504 | ||||
| Property Plant Equipment | 1 384 | 2 766 | 43 770 | 326 610 | |||
| Total Inventories | 456 | 453 | 453 | 453 | |||
| Cash Bank In Hand | 203 | 17 232 | 57 007 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -117 089 | -102 089 | -752 604 | ||||
| Stocks Inventory | 63 639 | 63 639 | |||||
| Tangible Fixed Assets | 1 926 | 3 398 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 400 000 | 400 000 | ||||
| Profit Loss Account Reserve | -117 189 | -502 089 | -1 152 604 | ||||
| Shareholder Funds | -117 089 | -102 089 | -752 604 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 044 | 4 886 | 5 888 | 6 191 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 415 | 283 678 | |||||
| Amounts Owed To Related Parties | 411 722 | ||||||
| Average Number Employees During Period | 6 | 7 | 7 | 7 | |||
| Bank Borrowings | 2 766 | ||||||
| Creditors | 74 746 | 119 417 | 202 516 | 581 910 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -894 | -535 | |||||
| Disposals Property Plant Equipment | -1 191 | -535 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 736 | 838 | |||||
| Net Current Assets Liabilities | -117 089 | 95 985 | 44 998 | 187 126 | 111 792 | 308 354 | -184 303 |
| Number Shares Issued Fully Paid | 3 051 260 | 3 051 260 | 3 051 260 | 3 051 260 | |||
| Other Creditors | 43 | 28 736 | |||||
| Other Payables Accrued Expenses | 12 908 | 16 824 | 24 233 | 122 872 | |||
| Par Value Share | 1 | 1 | 1 | 0 | 0 | ||
| Pension Costs Defined Contribution Plan | 2 763 | 7 294 | |||||
| Prepayments | 5 398 | 9 602 | 57 657 | 66 936 | |||
| Property Plant Equipment Gross Cost | 6 428 | 7 652 | 49 658 | 332 801 | |||
| Raw Materials Consumables | 453 | 453 | |||||
| Taxation Social Security Payable | 15 266 | 35 600 | 50 015 | 41 288 | |||
| Total Assets Less Current Liabilities | -117 089 | 97 911 | 48 396 | 352 124 | 142 307 | ||
| Total Borrowings | 2 766 | ||||||
| Trade Creditors Trade Payables | 43 763 | 37 964 | 11 188 | 3 453 | |||
| Trade Debtors Trade Receivables | 28 204 | 16 965 | 104 738 | 89 792 | |||
| Unpaid Contributions To Pension Schemes | 293 | 1 700 | 2 575 | ||||
| Creditors Due After One Year | 200 000 | 801 000 | |||||
| Creditors Due Within One Year | 117 334 | 48 436 | 102 909 | ||||
| Fixed Assets | 1 926 | 3 398 | |||||
| Number Shares Allotted | 100 | 400 000 | 400 000 | ||||
| Share Capital Allotted Called Up Paid | 100 | 400 000 | 400 000 | ||||
| Tangible Fixed Assets Additions | 2 266 | 2 072 | |||||
| Tangible Fixed Assets Cost Or Valuation | 2 266 | 4 338 | |||||
| Tangible Fixed Assets Depreciation | 340 | 940 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 340 | 600 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 30th September 2022 filed on: 13th, September 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy