Petsafe Limited in Stourbridge Road HALESOWEN

Petsafe Limited HALESOWEN

Petsafe started in year 1993 as Private Limited Company with registration number 02820961. The Petsafe company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Halesowen at Church Court. Postal code: B63 3TT.

At the moment there are 3 directors in the the firm, namely David V., Amy G. and Bradley V.. In addition one secretary - Amy G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Petsafe Limited Address / Contact

Office Address	Church Court
Office Address2	Stourbridge Road
Town	Halesowen
Post code	B63 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02820961
Date of Incorporation	Mon, 24th May 1993
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

David V.

Position: Director

Appointed: 01 January 2015

Amy G.

Position: Director

Appointed: 01 January 2015

Amy G.

Position: Secretary

Appointed: 01 January 2015

Bradley V.

Position: Director

Appointed: 01 April 2007

Christopher C.

Position: Secretary

Appointed: 01 November 2005

Resigned: 01 January 2015

Roger M.

Position: Director

Appointed: 01 December 2004

Resigned: 31 March 2007

Michael M.

Position: Director

Appointed: 15 November 2002

Resigned: 30 April 2004

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1999

Resigned: 15 December 2005

James H.

Position: Director

Appointed: 16 December 1999

Resigned: 01 April 2006

Michael P.

Position: Director

Appointed: 04 January 1999

Resigned: 14 February 2001

Randal B.

Position: Director

Appointed: 01 January 1998

Resigned: 01 January 2015

William G.

Position: Secretary

Appointed: 29 December 1993

Resigned: 04 July 1996

John T.

Position: Director

Appointed: 01 June 1993

Resigned: 05 November 2002

David R.

Position: Director

Appointed: 01 June 1993

Resigned: 01 December 2004

Serena R.

Position: Secretary

Appointed: 01 June 1993

Resigned: 16 December 1999

Sally S.

Position: Secretary

Appointed: 24 May 1993

Resigned: 01 June 1993

Sally S.

Position: Director

Appointed: 24 May 1993

Resigned: 01 June 1993

Intermark (guildford) Limited

Position: Corporate Director

Appointed: 24 May 1993

Resigned: 01 June 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Rsc Acquisitions Ltd from Chorley, United Kingdom. This PSC is categorised as "an uk limited company", 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.

Rsc Acquisitions Ltd

Chorley Business & Technology Centre Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TE, United Kingdom

Legal authority	Uk Company Law
Legal form	Uk Limited Company
Country registered	England And Wales
Place registered	Uk Register
Registration number	03839459
Notified on	20 May 2017
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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	403 803	284 065	303 350	281 592	275 029
Current Assets	6 883 211	6 420 119	6 805 052	6 422 882	6 721 641
Debtors	6 479 408	6 136 054	6 501 702	6 141 290	6 446 612
Other Debtors	43 478	77 108	80 857	102 885	142 407

Other
Amounts Owed By Group Undertakings	6 435 930	6 058 946	6 420 845	6 038 405	6 304 205
Average Number Employees During Period	9	12	10	11	10
Creditors	763 250	623 601	657 052	648 248	662 779
Net Current Assets Liabilities	6 119 961	5 796 518	6 148 000	5 774 634	6 058 862
Other Creditors	38 538	12 344	39 636	36 991	51 522
Other Taxation Social Security Payable	724 712	611 257	617 416	611 257	611 257
Total Assets Less Current Liabilities	6 119 961	5 796 518	6 148 000	5 774 634	6 058 862

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 21st, December 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 17th, December 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 1st, March 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2016 filed on: 27th, May 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 12th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th June 2014: 9026287.00 GBP	capital
AA	Small company accounts made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 5th, June 2013	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2011 filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2010 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 19th August 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 27th, September 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 30th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 30th, November 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 3rd, July 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th June 2003 with complete member list filed on: 28th, June 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th June 2003 with complete member list filed on: 28th, June 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 12th July 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 6th, July 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 26th June 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 23rd June 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 23rd June 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 26th July 1998 with complete member list filed on: 26th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th July 1998 with complete member list filed on: 26th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 30th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 30th, October 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 11th July 1997 with complete member list filed on: 11th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th July 1997 with complete member list filed on: 11th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 9th July 1996 with complete member list filed on: 9th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th July 1996 with complete member list filed on: 9th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd October 1995 with complete member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd October 1995 with complete member list filed on: 3rd, October 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 7th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 7th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 18th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 18th, October 1994	accounts
363s	Annual return drawn up to 10th June 1994 with complete member list filed on: 10th, June 1994	annual return
363s	Annual return drawn up to 10th June 1994 with complete member list filed on: 10th, June 1994	annual return	Free Download
363(288)	Annual return (Director resigned) up to 10th June 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 27th, July 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 27th, July 1993	accounts	Free Download

Petsafe Limited HALESOWEN

Petsafe Limited Address / Contact

Company Information / Profile

Company staff

David V.

Amy G.

Amy G.

Bradley V.

Christopher C.

Roger M.

Michael M.

Jordan Company Secretaries Limited

James H.

Michael P.

Randal B.

William G.

John T.

David R.

Serena R.

Sally S.

Sally S.

Intermark (guildford) Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us