Action Petz Limited

Company Registration Number: 08969602

Company registered in England and Wales

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Action Petz Limited is a Private Company Limited by Shares first registered on 1 April 2014. Its current registered address is in Newport.

Registered Address

UNIT 1 NASH MEAD
QUEENSWAY MEADOWS
NEWPORT
WALES
NP19 4SU

There are 7 companies currently registered at this postcode, including this one.

All companies at NP19 4SU

Registration Data

Company Number

08969602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £12,032£15,723
of which Cash £1,478£9,600
Total Assets £12,032£15,723
Current Liabilities £107,868£28,805
Net Current Assets £-95,836£-13,082
Total Net Worth £-65,927£-39,272

Previous Names

No previous names

Company Officers

  • REDDING, Shelley Anne

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Owner

    Month of birth: August 1976

    Unit 1
    Nash Mead
    Queensway Meadows
    Newport
    NP19 4SU
    Wales

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVXM3U. Transaction: MzE4Mjk2NjczM2FkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CVXETN. Transaction: MzE4Mjk2NjUyMGFkaXF6a2N4.

  3. 3 June 2017 Registration of charge 089696020002, created on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Mortgage. Type: MR01. Barcode: A67TKG20. Transaction: MzE3Nzk0NTg2M2FkaXF6a2N4.

  4. 19 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64NY4ER. Transaction: MzE3Mzg1MDI5OGFkaXF6a2N4.

  5. 13 April 2017 Registration of charge 089696020001, created on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Mortgage. Type: MR01. Barcode: A649K6YA. Transaction: MzE3NDMyNjA3NGFkaXF6a2N4.

  6. 24 February 2017 Registered office address changed from Units 2/3 Guardian Industrial Estate Clydesmuir Rd Cardiff CF24 2QS to Unit 1 Nash Mead Queensway Meadows Newport NP19 4SU on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Address. Type: AD01. Barcode: X60XS42A. Transaction: MzE2OTcyNjY0MWFkaXF6a2N4.

  7. 31 October 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKMPQP. Transaction: MzE2MDczNjEyMGFkaXF6a2N4.

  8. 28 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55RVKS8. Transaction: MzE0NzM0NDQ1NGFkaXF6a2N4.

  9. 30 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4NCOIQ8. Transaction: MzEzODU5MDE1MmFkaXF6a2N4.

  10. 30 December 2015 Previous accounting period extended from 31 March 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4NCOGDC. Transaction: MzEzODU4OTUyOWFkaXF6a2N4.

  11. 20 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X47UBNYA. Transaction: MzEyMzUyNTYyMmFkaXF6a2N4.

  12. 4 December 2014 Registered office address changed from 8 William Street Cardiff CF11 9JX Wales to Units 2/3 Guardian Industrial Estate Clydesmuir Rd Cardiff CF24 2QS on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZXXSW. Transaction: MzExMjc4MzI4M2FkaXF6a2N4.

  13. 21 July 2014 Current accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3CLZU5Z. Transaction: MzEwNDA5ODc2MWFkaXF6a2N4.

  14. 21 July 2014 Registered office address changed from C/O Action 8 William Street Cardiff CF11 9JX Wales to 8 William Street Cardiff CF11 9JX on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CLZTCB. Transaction: MzEwNDA5ODU1M2FkaXF6a2N4.

  15. 1 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34TKLUA. Transaction: MzA5NzMwNjYzMmFkaXF6a2N4.

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54.225.39.142 Sun, 24 Sep 2017 15:32:50 +0100