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Home > England & Wales Companies > CALWETON VETERINARY SERVICES LIMITED
Company Information for

CALWETON VETERINARY SERVICES LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
04540277
Private Limited Company
Active

Company Overview

About Calweton Veterinary Services Ltd
CALWETON VETERINARY SERVICES LIMITED was founded on 2002-09-19 and has its registered office in York. The organisation's status is listed as "Active". Calweton Veterinary Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CALWETON VETERINARY SERVICES LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in PL17
 
Filing Information
Company Number 04540277
Company ID Number 04540277
Date formed 2002-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB143058488  
Last Datalog update: 2024-11-05 17:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALWETON VETERINARY SERVICES LIMITED
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Company Officers of CALWETON VETERINARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK LUCKHURST
 Company Secretary 2002-09-19
SARAH JANICE CALDWELL
 Director 2017-03-01
STUART CUNNINGHAM GOUGH
 Director 2002-09-19
CHRISTOPHER MARK LUCKHURST
 Director 2002-09-19
JENNIFER ROBINSON
 Director 2018-02-01
LAURA ELIZABETH RUBY
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-09-19 2002-09-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-09-19 2002-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-09-05Amended audit exemption subsidiary accounts made up to 2023-06-30
2024-03-12Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-12Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-12Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-12Audit exemption subsidiary accounts made up to 2023-06-30
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 045402770004
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-03-29Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-29Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-29Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-29Audit exemption subsidiary accounts made up to 2022-06-30
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-04-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-04-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-04-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-07-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-07-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-07PSC05Change of details for Vetpartners Limited as a person with significant control on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England
2021-05-19CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-06-15AA01Current accounting period extended from 20/06/20 TO 30/06/20
2020-06-12AA20/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AA01Previous accounting period shortened from 21/06/19 TO 20/06/19
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045402770003
2019-12-31CC04Statement of company's objects
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-30AA01Previous accounting period shortened from 30/09/19 TO 21/06/19
2019-07-16RES01ADOPT ARTICLES 16/07/19
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 79 Tavistock Road Callington Cornwall PL17 7rd
2019-07-02PSC02Notification of Vetpartners Limited as a person with significant control on 2019-06-21
2019-07-02PSC07CESSATION OF CHRISTOPHER MARK LUCKHURST AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02AP01DIRECTOR APPOINTED MRS JOANNA CLARE MALONE
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART CUNNINGHAM GOUGH
2019-07-02TM02Termination of appointment of Christopher Mark Luckhurst on 2019-06-21
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBINSON
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH RUBY
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH RUBY
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-02-05AP01DIRECTOR APPOINTED MRS LAURA ELIZABETH RUBY
2018-02-05AP01DIRECTOR APPOINTED MRS JENNIFER ROBINSON
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-05-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01AP01DIRECTOR APPOINTED MS SARAH JANICE CALDWELL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-21CH01Director's details changed for Mr Stuart Cunningham Gough on 2016-09-11
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1200
2015-09-24AR0119/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-09AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-09CH01Director's details changed for Mr Stuart Cunningham Gough on 2014-10-09
2014-04-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2013-05-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0119/09/12 ANNUAL RETURN FULL LIST
2012-07-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0119/09/11 ANNUAL RETURN FULL LIST
2011-09-29CH01Director's details changed for Mr Christopher Mark Luckhurst on 2011-09-29
2011-04-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0119/09/10 ANNUAL RETURN FULL LIST
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK LUCKHURST / 19/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK LUCKHURST / 19/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CUNNINGHAM GOUGH / 19/09/2010
2010-07-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-28AR0119/09/09 FULL LIST
2009-05-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-19363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-21363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/04
2004-09-10363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 52 FORE STREET CALLINGTON CORNWALL PL17 7AJ
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-02-1788(2)RAD 01/10/02--------- £ SI 1199@1=1199 £ IC 1/1200
2002-09-26288bDIRECTOR RESIGNED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288bSECRETARY RESIGNED
2002-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to CALWETON VETERINARY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALWETON VETERINARY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-01-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2003-05-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 2,367
Creditors Due Within One Year 2012-10-01 £ 221,796
Creditors Due Within One Year 2011-10-01 £ 204,953
Provisions For Liabilities Charges 2012-10-01 £ 1,720
Provisions For Liabilities Charges 2011-10-01 £ 2,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-06-20

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALWETON VETERINARY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,200
Called Up Share Capital 2011-10-01 £ 1,200
Cash Bank In Hand 2012-10-01 £ 57,906
Cash Bank In Hand 2011-10-01 £ 74,010
Current Assets 2012-10-01 £ 274,061
Current Assets 2011-10-01 £ 277,987
Debtors 2012-10-01 £ 143,661
Debtors 2011-10-01 £ 124,492
Fixed Assets 2012-10-01 £ 110,256
Fixed Assets 2011-10-01 £ 92,351
Shareholder Funds 2012-10-01 £ 160,801
Shareholder Funds 2011-10-01 £ 160,022
Stocks Inventory 2012-10-01 £ 72,494
Stocks Inventory 2011-10-01 £ 79,485
Tangible Fixed Assets 2012-10-01 £ 67,147
Tangible Fixed Assets 2011-10-01 £ 47,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALWETON VETERINARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALWETON VETERINARY SERVICES LIMITED
Trademarks
We have not found any records of CALWETON VETERINARY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALWETON VETERINARY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as CALWETON VETERINARY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALWETON VETERINARY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALWETON VETERINARY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALWETON VETERINARY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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