Petant Limited in Southend-on-sea ESSEX

Petant Limited ESSEX

Petant started in year 1982 as Private Limited Company with registration number 01684249. The Petant company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Essex at 1 Nelson Street. Postal code: SS1 1EG. Since December 22, 1997 Petant Limited is no longer carrying the name Construct Reason Housing.

There is a single director in the company at the moment - David W., appointed on 23 August 1998. In addition, a secretary was appointed - David W., appointed on 23 August 1998. As of 14 May 2024, there were 2 ex directors - Brian B., Alan R. and others listed below. There were no ex secretaries.

Petant Limited Address / Contact

Office Address	1 Nelson Street
Office Address2	Southend-on-sea
Town	Essex
Post code	SS1 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01684249
Date of Incorporation	Mon, 6th Dec 1982
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	42 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

David W.

Position: Secretary

Appointed: 23 August 1998

David W.

Position: Director

Appointed: 23 August 1998

Brian B.

Position: Director

Resigned: 29 October 2020

Alan R.

Position: Director

Appointed: 14 November 1991

Resigned: 30 November 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Construct Holdings Limited from Southend On Sea, England. This PSC is categorised as "a limited", 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. Another entity in the PSC register is David W. This PSC has significiant influence or control over the company,. Then there is Brian B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Construct Holdings Limited

7 - 8 Britannia Business Park Comet Way, Southend On Sea, Essex, SS2 6GE, England

Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	02015669
Notified on	29 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

Notified on	6 April 2016
Ceased on	29 October 2020
Nature of control:	significiant influence or control

Brian B.

Notified on	6 April 2016
Ceased on	29 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Lorna B.

Notified on	6 April 2016
Ceased on	29 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Construct Reason Housing	December 22, 1997
Petant	April 28, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	566 671	566 671

Balance Sheet
Current Assets		566 671	566 671	566 671	566 671	566 671	566 671	566 671	566 671
Debtors	566 671	566 671

Reserves/Capital
Called Up Share Capital	556 100	556 100
Profit Loss Account Reserve	10 571	10 571
Shareholder Funds	566 671	566 671

Other
Average Number Employees During Period				2	2	2	1	1	1
Net Current Assets Liabilities		566 671	566 671	566 671	566 671	566 671	566 671	566 671	566 671
Number Shares Allotted		556 000
Par Value Share		1
Share Capital Allotted Called Up Paid	556 000	556 000
Total Assets Less Current Liabilities	566 671	566 671	566 671	566 671

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 1st, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 24th, March 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 15th, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (14 pages)
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AA	Full accounts data made up to June 30, 1998 filed on: 25th, January 1999	accounts	Free Download (9 pages)
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AA	Full accounts data made up to June 30, 1997 filed on: 8th, January 1998	accounts	Free Download (10 pages)
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AA	Full accounts data made up to June 30, 1995 filed on: 9th, January 1996	accounts	Free Download (10 pages)
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AA	Full accounts data made up to June 30, 1994 filed on: 16th, January 1995	accounts	Free Download
AA	Full accounts data made up to June 30, 1994 filed on: 16th, January 1995	accounts
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Petant Limited ESSEX

Petant Limited Address / Contact

Company Information / Profile

Company staff

David W.

David W.

Brian B.

Alan R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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