The Pet Centre Newquay Limited is a private limited company located at 28-30 East Street, Newquay TR7 1BH. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-04, this 6-year-old company is run by 4 directors.
Director Charlotte L., appointed on 01 April 2020. Director Thomas L., appointed on 01 April 2020. Director Dawn L., appointed on 04 July 2017.
The company is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
The latest confirmation statement was filed on 2023-07-01 and the date for the following filing is 2024-07-15. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 28-30 East Street |
| Town | Newquay |
| Post code | TR7 1BH |
| Country of origin | United Kingdom |
| Registration Number | 10849116 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 04 July 2017
Position: Director
Appointed: 04 July 2017
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Pet Centre Holdings Limited from Newquay, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dawn L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pet Centre Holdings Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14895503 |
| Notified on | 14 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul L.
| Notified on | 4 July 2017 |
| Ceased on | 14 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dawn L.
| Notified on | 4 July 2017 |
| Ceased on | 14 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 18 689 | 19 775 | 86 229 | 168 584 | 187 750 |
| Current Assets | 100 | 98 581 | 99 721 | 172 703 | 280 062 | 286 366 |
| Debtors | 80 | |||||
| Net Assets Liabilities | 100 | 7 121 | 29 144 | 124 035 | 157 001 | 169 317 |
| Other Debtors | 80 | |||||
| Property Plant Equipment | 25 196 | 23 086 | 24 622 | 38 968 | 44 428 | |
| Total Inventories | 79 812 | 79 946 | 86 474 | 111 478 | 98 616 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 7 050 | 13 807 | 20 920 | 31 881 | 35 573 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 32 246 | 4 647 | 8 649 | 25 308 | 23 372 | |
| Average Number Employees During Period | 5 | 5 | 6 | |||
| Bank Borrowings Overdrafts | 41 294 | 30 717 | ||||
| Corporation Tax Payable | 2 569 | 8 056 | ||||
| Creditors | 112 804 | 90 234 | 69 240 | 41 294 | 30 717 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 050 | 6 757 | 7 113 | 10 962 | 12 087 | |
| Net Current Assets Liabilities | 100 | -14 223 | 9 487 | 103 463 | 166 216 | 161 053 |
| Number Shares Issued Fully Paid | 50 | 50 | 50 | 10 | 10 | |
| Other Creditors | 103 834 | 74 903 | 28 685 | 71 976 | 84 222 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 8 395 | |||||
| Other Disposals Property Plant Equipment | 14 220 | |||||
| Other Taxation Social Security Payable | 6 311 | 15 187 | 40 555 | 33 164 | 30 721 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 32 246 | 36 893 | 45 542 | 70 850 | 80 001 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 852 | 3 429 | 4 050 | 6 889 | 5 447 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 3 852 | 3 429 | 4 050 | 6 889 | 5 447 | |
| Total Assets Less Current Liabilities | 100 | 10 973 | 32 573 | 128 085 | 205 184 | 205 481 |
| Trade Creditors Trade Payables | 90 | 144 | 248 | |||
| Number Shares Allotted | 50 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 108491160001, created on 2023-10-17 filed on: 19th, October 2023 |
mortgage | Free Download (81 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy