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Prestopets Limited

Prestopets Limited is a liquidation company incorporated on 6 October 1982 with the registered office located in London, Greater London. Prestopets Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01670073
Private limited company
Age
42 years
Incorporated 6 October 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 24 Oct 2024 (10 months ago)
Previous address was Weald Bridge Nursery Kents Lane North Weald Essex CM16 6AX
Telephone
01992522421
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Wholesaler • British • Lives in UK • Born in Aug 1948
Director • PSC • Wholesaler • British • Lives in UK • Born in Jul 1957
Secretary • British • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestopets Aquatics Limited
Mr John Arthur Agass and Mr Norman Agass are mutual people.
Active
Weald Space Ltd
Mr John Arthur Agass and Mr Norman Agass are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.57K
Decreased by £24.37K (-84%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£164.88K
Decreased by £54.5K (-25%)
Total Liabilities
-£247.68K
Decreased by £30.53K (-11%)
Net Assets
-£82.8K
Decreased by £23.97K (+41%)
Debt Ratio (%)
150%
Increased by 23.4% (+18%)
Latest Activity
Registered Address Changed
10 Months Ago on 24 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Carol Taylor Agass (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Norman Agass (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Carol Ann Agass (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Resolutions
Submitted on 24 Oct 2024
Appointment of a voluntary liquidator
Submitted on 24 Oct 2024
Statement of affairs
Submitted on 24 Oct 2024
Registered office address changed from Weald Bridge Nursery Kents Lane North Weald Essex CM16 6AX to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Cessation of Carol Taylor Agass as a person with significant control on 19 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Cessation of Carol Ann Agass as a person with significant control on 8 February 2024
Submitted on 26 Mar 2024
Change of details for Mr Norman Agass as a person with significant control on 8 February 2024
Submitted on 26 Mar 2024
Repayment History
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