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Penparc Pet Supplies Limited

Penparc Pet Supplies Limited is a liquidation company incorporated on 12 August 2004 with the registered office located in Bristol, Bristol. Penparc Pet Supplies Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
05204650
Private limited company
Age
21 years
Incorporated 12 August 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 807 days
Dated 11 August 2022 (3 years ago)
Next confirmation dated 11 August 2023
Was due on 25 August 2023 (2 years 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 648 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
Address
C/O Milsted Langdon Llp Freshford House
Redcliffe Way
Bristol
BS1 6NL
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was 1 Lea Road Waltham Abbey EN9 1AS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Penparc Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£2.62M
Increased by £1.41M (+117%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 4 (-9%)
Total Assets
£5.24M
Increased by £1.1M (+27%)
Total Liabilities
-£730.46K
Increased by £177.58K (+32%)
Net Assets
£4.51M
Increased by £922.49K (+26%)
Debt Ratio (%)
14%
Increased by 0.59% (+4%)
Latest Activity
Christopher Robert Frederick Burns Resigned
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 5 Jun 2023
Declaration of Solvency
2 Years 5 Months Ago on 5 Jun 2023
Accounting Period Extended
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
New Charge Registered
3 Years Ago on 15 Jul 2022
New Charge Registered
3 Years Ago on 15 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Liquidators' statement of receipts and payments to 24 May 2025
Submitted on 13 Jun 2025
Liquidators' statement of receipts and payments to 24 May 2024
Submitted on 22 Jul 2024
Termination of appointment of Christopher Robert Frederick Burns as a director on 26 March 2024
Submitted on 20 May 2024
Satisfaction of charge 052046500002 in full
Submitted on 21 Feb 2024
Satisfaction of charge 052046500003 in full
Submitted on 21 Feb 2024
Declaration of solvency
Submitted on 5 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Registered office address changed from 1 Lea Road Waltham Abbey EN9 1AS England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 5 June 2023
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Repayment History
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