Peter Secota Ltd in Malpas NEWPORT

Peter Secota Ltd NEWPORT

Peter Secota started in year 2015 as Private Limited Company with registration number 09377368. The Peter Secota company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newport at 31 Llewellyn Grove. Postal code: NP20 6LX.

The company has one director. Petrisor-Mina S., appointed on 7 January 2015. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Peter Secota Ltd Address / Contact

Office Address	31 Llewellyn Grove
Office Address2	Malpas
Town	Newport
Post code	NP20 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09377368
Date of Incorporation	Wed, 7th Jan 2015
Industry	Dispensing chemist in specialised stores
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Petrisor-Mina S.

Position: Director

Appointed: 07 January 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Petrisor-Mina S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Petrisor-Mina S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	179

Balance Sheet
Cash Bank In Hand	5 279
Cash Bank On Hand	5 279	452	1 355	3 298	2 036	11 822	15 992	9 042
Current Assets	10 153	10 541	6 954	6 796	10 575	11 822	16 192	16 506
Debtors	4 874	10 089	5 599	3 498	8 539		200	7 464
Other Debtors								5 400
Property Plant Equipment	734	1 323	1 967	3 698	2 774	2 080	1 953
Tangible Fixed Assets	734

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	79
Shareholder Funds	179

Other
Accrued Liabilities	432	912	534	504	534	504	480
Accumulated Depreciation Impairment Property Plant Equipment	244	686	1 341	2 574	3 498	4 192	4 843	5 331
Average Number Employees During Period		2	2	1	1	1	1	1
Corporation Tax Payable	9 586	8 995	6 796	8 008	11 629	10 460	9 510
Creditors	10 708	11 268	8 010	9 214	12 882	11 736	11 565	17 847
Creditors Due Within One Year	10 708
Dividends Paid			29 000	35 500	40 000	42 200	36 000	74 000
Increase From Depreciation Charge For Year Property Plant Equipment		442	655	1 233	924	694	651	488
Net Current Assets Liabilities	-555	-727	-1 056	-2 418	-2 307	86	4 627	-1 341
Number Shares Allotted	100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors							1 258	657
Other Taxation Social Security Payable							10 307	17 189
Par Value Share	1		1	1	1	1	1	1
Profit Loss			29 315	35 869	39 187	43 899	40 414	67 544
Property Plant Equipment Gross Cost	978	2 009	3 308	6 272	6 272	6 272	6 796
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	978
Tangible Fixed Assets Cost Or Valuation	978
Tangible Fixed Assets Depreciation	244
Tangible Fixed Assets Depreciation Charged In Period	244
Total Additions Including From Business Combinations Property Plant Equipment		1 031	1 299	2 964			524
Total Assets Less Current Liabilities	179	596	911	1 280	467	2 166	6 580	124
Trade Creditors Trade Payables	18	17						1
Trade Debtors Trade Receivables	234	432	2 737	1 079	588		200	2 064

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 7, 2024 filed on: 8th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 7, 2024 filed on: 8th, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 19th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 7, 2023 filed on: 16th, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 14th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 7, 2022 filed on: 20th, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 21st, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 7, 2021 filed on: 25th, January 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 22nd, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 7, 2020 filed on: 20th, January 2020	confirmation statement	Free Download (4 pages)
CH01	On December 4, 2019 director's details were changed filed on: 4th, December 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control December 4, 2019 filed on: 4th, December 2019	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 10 White Ash Glade Caerleon Newport Blaenau Gwent NP18 3RB Wales to 31 Llewellyn Grove Malpas Newport NP20 6LX on December 4, 2019 filed on: 4th, December 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 13th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 7, 2019 filed on: 16th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 24th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 7, 2018 filed on: 18th, January 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control October 25, 2017 filed on: 8th, January 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 10 White Ash Glade Caerleon Newport Gwent NP18 3RB Wales to 10 White Ash Glade Caerleon Newport Blaenau Gwent NP18 3RB on January 8, 2018 filed on: 8th, January 2018	address	Free Download (1 page)
CH01	On October 25, 2017 director's details were changed filed on: 8th, January 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 38 Meadowland Road Bristol BS10 7PP England to 10 White Ash Glade Caerleon Newport Gwent NP18 3RB on October 25, 2017 filed on: 25th, October 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 22nd, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 7, 2017 filed on: 20th, January 2017	confirmation statement	Free Download (7 pages)
CH01	On May 19, 2016 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 38 Meadowland Road Bristol BS10 7PP Great Britain to 38 Meadowland Road Bristol BS10 7PP on May 19, 2016 filed on: 19th, May 2016	address	Free Download (1 page)
AD01	Registered office address changed from 41 Westacre Close Bristol BS10 7DH to 38 Meadowland Road Bristol BS10 7PP on May 5, 2016 filed on: 5th, May 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 19th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from 41 Westacre Close Bristol BS10 7DH England to 41 Westacre Close Bristol BS10 7DH on October 22, 2015 filed on: 22nd, October 2015	address	Free Download (1 page)
CH01	On October 22, 2015 director's details were changed filed on: 22nd, October 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Kendall Gardens Bristol BS16 4nd United Kingdom to 41 Westacre Close Bristol BS10 7DH on June 7, 2015 filed on: 7th, June 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on January 7, 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation