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Horse Passport Agency Ltd, Ellesmere

Horse Passport Agency Ltd is a private limited company. Located at Top House Farm, Ridge, Ellesmere SY12 9HS, this 21 years old enterprise was incorporated on 2003-04-14 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090), "data processing, hosting and related activities" (SIC: 63110), "support activities for animal production (other than farm animal boarding and care) n.e.c." (SIC: 1629).
2 directors can be found in this company: Nicola D. (appointed on 20 March 2008), Andrew D. (appointed on 14 April 2003). Moving to the secretaries (1 in total), we can name: Nicola D. (appointed on 20 March 2008).
About
Name: Horse Passport Agency Ltd
Number: 04734122
Incorporation date: 2003-04-14
End of financial year: 31 August
 
Address: Top House Farm
Ridge
Ellesmere
SY12 9HS
SIC code: 62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Company staff
People with significant control
Andrew D.
6 April 2016
Nature of control: 25-50% shares
Nicola D.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 31,191 23,353 30,797 21,767 21,582 36,657 40,308 29,928 26,719 60,246 57,271 42,966
Fixed Assets 104,953 106,968 105,196 103,818 101,845 103,972 99,973 96,729 93,954 90,696 114,158 108,675
Total Assets Less Current Liabilities 94,375 87,758 93,100 88,135 81,935 94,182 95,978 93,085 82,390 109,265 131,248 115,974
Intangible Fixed Assets 13,827 14,143 12,401 10,659 8,917 7,175 - - - - - -
Number Shares Allotted - 501 1 1 1 1 - - - - - -
Shareholder Funds 94,146 87,155 92,478 87,420 81,249 92,645 - - - - - -
Tangible Fixed Assets 91,126 92,825 92,795 93,159 92,928 96,797 - - - - - -

The target date for Horse Passport Agency Ltd confirmation statement filing is 2024-04-28. The previous confirmation statement was sent on 2023-04-14. The due date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Andrew D. that has 1/2 or less of shares. Nicola D. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 2nd, May 2023 | accounts 		Free Download (11 pages)

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