Pedigree Cuts Limited ESSEX


Pedigree Cuts started in year 2007 as Private Limited Company with registration number 06333975. The Pedigree Cuts company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Essex at 2a Forest Drive, Theydon Bois. Postal code: CM16 7EY.

The firm has 2 directors, namely Elliot I., Alessandro R.. Of them, Elliot I., Alessandro R. have been with the company the longest, being appointed on 6 August 2007. As of 30 April 2024, there were 2 ex directors - Clifford S., Theydon Nominees Limited and others listed below. There were no ex secretaries.

Pedigree Cuts Limited Address / Contact

Office Address 2a Forest Drive, Theydon Bois
Office Address2 Epping
Town Essex
Post code CM16 7EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06333975
Date of Incorporation Mon, 6th Aug 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 06 August 2007

Elliot I.

Position: Director

Appointed: 06 August 2007

Alessandro R.

Position: Director

Appointed: 06 August 2007

Clifford S.

Position: Director

Appointed: 30 January 2009

Resigned: 30 January 2009

Theydon Nominees Limited

Position: Director

Appointed: 06 August 2007

Resigned: 06 August 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Elliot I. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Alessandro R. This PSC owns 25-50% shares.

Elliot I.

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

Alessandro R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand15 03276 486132 15823 78659 98549 88926 18015 647
Current Assets34 87390 186153 05444 83281 03163 58939 88029 347
Debtors19 84113 70020 89621 04621 04613 70013 70013 700
Net Assets Liabilities70 258104 560161 38462 60389 11573 95950 27977 563
Other Debtors7 2411 1008 2968 4468 4461 1001 1001 100
Property Plant Equipment29 78811 6424 9054 6045 5814 1863 13935 749
Other
Accumulated Depreciation Impairment Property Plant Equipment49 70370 15278 60480 13981 99983 39484 44196 358
Additions Other Than Through Business Combinations Property Plant Equipment 2 3031 7151 2342 837  44 527
Amounts Owed By Group Undertakings Participating Interests12 60012 60012 60012 60012 60012 60012 60012 600
Average Number Employees During Period   33322
Corporation Tax Payable3 28812 42314 009-303396269269269
Creditors-5 597-2 732-3 425-13 167-2 503-6 184-7 260-12 467
Increase From Depreciation Charge For Year Property Plant Equipment 20 4498 4521 5351 8601 3951 04711 917
Net Current Assets Liabilities40 47092 918156 47957 99983 53469 77347 14041 814
Other Creditors3941324242248248248
Other Taxation Social Security Payable-8 924-15 196-17 466-12 906-2 941-6 701-7 777-12 984
Property Plant Equipment Gross Cost79 49181 79483 50984 74387 58087 58087 580132 107

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 19th, March 2024
Free Download (5 pages)

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