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Action Petz Limited

Action Petz Limited is a dissolved company incorporated on 1 April 2014 with the registered office located in Cardiff, South Glamorgan. Action Petz Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 January 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08969602
Private limited company
Age
11 years
Incorporated 1 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
Same address for the past 5 years
Telephone
01633282221
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Owner • British • Lives in Wales • Born in Aug 1976
Action Petz (Holdings) Ltd
PSC
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Mutual Companies
Action Petz Franchise Ltd
Shelley Anne Redding is a mutual person.
Active
Action Petz (Holdings) Ltd
Shelley Anne Redding is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£33.32K
Decreased by £17.74K (-35%)
Total Liabilities
-£186.91K
Increased by £2.22K (+1%)
Net Assets
-£153.59K
Decreased by £19.96K (+15%)
Debt Ratio (%)
561%
Increased by 199.25% (+55%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Jan 2022
Registered Address Changed
5 Years Ago on 19 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Sep 2020
Confirmation Submitted
5 Years Ago on 7 Aug 2020
Confirmation Submitted
6 Years Ago on 9 Aug 2019
Full Accounts Submitted
6 Years Ago on 29 Apr 2019
Full Accounts Submitted
7 Years Ago on 25 Oct 2018
Confirmation Submitted
7 Years Ago on 29 Aug 2018
Accounting Period Shortened
7 Years Ago on 27 Jul 2018
Accounting Period Shortened
7 Years Ago on 27 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2022
Statement of affairs
Submitted on 13 Oct 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Oct 2021
Registered office address changed from Unit 1 Nash Mead Queensway Meadows Newport NP19 4SU Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 19 September 2020
Submitted on 19 Sep 2020
Statement of affairs
Submitted on 18 Sep 2020
Resolutions
Submitted on 18 Sep 2020
Appointment of a voluntary liquidator
Submitted on 18 Sep 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Sep 2020
Confirmation statement made on 1 August 2020 with updates
Submitted on 7 Aug 2020
Confirmation statement made on 1 August 2019 with updates
Submitted on 9 Aug 2019
Repayment History
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