Action Petz Swansea Ltd (Companies House Registration Number 12141087) is a private limited company legally formed on 2019-08-06 in Wales. The business is situated at Unit 2 Players Industrial Estate, Clydach, Swansea SA6 5BQ. Action Petz Swansea Ltd is operating under SIC code: 93290 which means "other amusement and recreation activities n.e.c.".
Company details
Name
Action Petz Swansea Ltd
Number
12141087
Date of Incorporation:
Tuesday 6th August 2019
End of financial year:
31 July
Address:
Unit 2 Players Industrial Estate, Clydach, Swansea, SA6 5BQ
SIC code:
93290 - Other amusement and recreation activities n.e.c.
Moving on to the 1 managing director that can be found in the firm, we can name: Wayne H. (in the company from 06 August 2019). The official register lists 1 person of significant control - Wayne H., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-07-31
2021-07-31
2022-07-31
2023-07-31
Current Assets
42,307
32,009
26,015
8,139
Fixed Assets
30,608
29,688
35,683
33,740
Total Assets Less Current Liabilities
30,432
36,442
-
-
People with significant control
Wayne H.
6 August 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 5th August 2023
filed on: 16th, August 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 5th August 2023
filed on: 16th, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st July 2022
filed on: 21st, April 2023
| accounts
Free Download
(4 pages)
(AD01) Address change date: 1st March 2023. New Address: Unit 2 Players Industrial Estate Clydach Swansea SA6 5BQ. Previous address: Unit 11 Players Industrial Estate Clydach Swansea SA6 5BQ Wales
filed on: 1st, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 5th August 2022
filed on: 8th, August 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 26th July 2022
filed on: 26th, July 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 26th July 2022 director's details were changed
filed on: 26th, July 2022
| officers
Free Download
(2 pages)
(AA) Micro company accounts made up to 31st July 2021
filed on: 26th, April 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates 5th August 2021
filed on: 6th, August 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st July 2020
filed on: 13th, May 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 5th August 2020
filed on: 7th, August 2020
| confirmation statement
Free Download
(3 pages)
(AA01) Current accounting period shortened from 31st August 2020 to 31st July 2020
filed on: 1st, October 2019
| accounts
Free Download
(1 page)
(AD01) Address change date: 9th August 2019. New Address: Unit 11 Players Industrial Estate Clydach Swansea SA6 5BQ. Previous address: 28 Brodorion Drive Cwmrhydyceirw Swansea SA6 6LP Wales
filed on: 9th, August 2019
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 6th, August 2019
| incorporation