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Home > England & Wales Companies > DURHAM VETS4PETS LIMITED
Company Information for

DURHAM VETS4PETS LIMITED

EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
Company Registration Number
04618651
Private Limited Company
Active

Company Overview

About Durham Vets4pets Ltd
DURHAM VETS4PETS LIMITED was founded on 2002-12-16 and has its registered office in Handforth. The organisation's status is listed as "Active". Durham Vets4pets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DURHAM VETS4PETS LIMITED
 
Legal Registered Office
EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
SK9 3RN
Other companies in SK9
 
Filing Information
Company Number 04618651
Company ID Number 04618651
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228024727  
Last Datalog update: 2024-02-07 01:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURHAM VETS4PETS LIMITED
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Company Officers of DURHAM VETS4PETS LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
 Company Secretary 2002-12-16
VETS4PETS LIMITED
 Director 2014-08-14
KEVIN WALTON
 Director 2003-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRAND DEVELOPMENT LIMITED
 Director 2002-12-16 2014-08-14
PET INVESTMENTS LIMITED
 Director 2010-03-31 2012-03-31
RACHEL SMITH
 Director 2003-02-19 2012-03-31
PET INVESTMENTS LIMITED
 Director 2002-12-16 2010-03-31
VETS4PETS VETERINARY GROUP LIMITED
 Director 2003-02-19 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VETS4PETS LIMITED BANGOR VETS4PETS LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active
VETS4PETS LIMITED SUNDERLAND VETS4PETS LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
VETS4PETS LIMITED NEWPORT VETS4PETS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
VETS4PETS LIMITED DUDLEY VETS4PETS LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
VETS4PETS LIMITED PRESTON VETS4PETS LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
VETS4PETS LIMITED PORTSMOUTH VETS4PETS LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
VETS4PETS LIMITED CANNOCK VETS4PETS LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
VETS4PETS LIMITED STOCKTON VETS4PETS LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
VETS4PETS LIMITED GAMSTON VETS4PETS LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Active
VETS4PETS LIMITED REDDITCH VETS4PETS LIMITED Company Secretary 2005-11-03 CURRENT 2005-11-03 Active
VETS4PETS LIMITED DENTON VETS4PETS LIMITED Company Secretary 2005-09-01 CURRENT 2005-09-01 Active
VETS4PETS LIMITED LONG EATON VETS4PETS LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
VETS4PETS LIMITED NORTHAMPTON VETS4PETS LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Active
VETS4PETS LIMITED MAIDSTONE VETS4PETS LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active
VETS4PETS LIMITED KINGSWOOD VETS4PETS LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-04 Active - Proposal to Strike off
VETS4PETS LIMITED CHESTER VETS4PETS LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
VETS4PETS LIMITED BULWELL VETS4PETS LIMITED Company Secretary 2003-12-09 CURRENT 2003-12-09 Active
VETS4PETS LIMITED OADBY VETS4PETS LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Active
VETS4PETS LIMITED POOLE VETS4PETS LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
VETS4PETS LIMITED HARTLEPOOL VETS4PETS LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
VETS4PETS LIMITED MILLHOUSES VETS4PETS LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Active
VETS4PETS LIMITED STAFFORD VETS4PETS LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
VETS4PETS LIMITED MAPPERLEY VETS4PETS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
VETS4PETS LIMITED LITTLEOVER VETS4PETS LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Active - Proposal to Strike off
VETS4PETS LIMITED BEDFORD VETS4PETS LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
VETS4PETS LIMITED WSM VETS4PETS LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED SHREWSBURY VETS4PETS LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED NEWBURY VETS4PETS LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED MANSFIELD VETS4PETS LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
VETS4PETS LIMITED DARLINGTON VETS4PETS LIMITED Company Secretary 2003-01-07 CURRENT 2003-01-07 Active
VETS4PETS LIMITED FILTON VETS4PETS LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Active
VETS4PETS LIMITED CHESTERFIELD VETS4PETS LIMITED Company Secretary 2002-09-19 CURRENT 2002-09-19 Active
VETS4PETS LIMITED GRIMSBY VETS4PETS LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active
VETS4PETS LIMITED SHEFFIELD VETS4PETS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
VETS4PETS LIMITED YORK VETS4PETS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
VETS4PETS LIMITED BARNSLEY VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED HALIFAX VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED HARROGATE VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED CHORLEY VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
VETS4PETS LIMITED DONCASTER VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED WAKEFIELD VETS4PETS LIMITED Company Secretary 2001-08-01 CURRENT 2001-08-01 Active
VETS4PETS LIMITED BRADFORD IDLE VETS4PETS LIMITED Company Secretary 2001-06-21 CURRENT 2001-06-21 Active
KEVIN WALTON WASHINGTON VETS4PETS LIMITED Director 2013-12-19 CURRENT 2013-02-13 Active

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
2024-10-15CESSATION OF KEVIN WALTON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-15Notification of V4P (Durham) Newco Limited as a person with significant control on 2022-03-23
2023-09-1530/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046186510002
2022-01-06CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-0225/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07AP04Appointment of Companion Care (Services) Limited as company secretary on 2021-12-06
2021-12-07TM02Termination of appointment of Vets4Pets Limited on 2021-12-06
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2021-12-07AP02Appointment of Companion Care (Services) Limited as director on 2021-12-06
2021-12-07PSC02Notification of Companion Care (Services) Limited as a person with significant control on 2021-12-06
2021-12-07PSC07CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07SH0106/12/21 STATEMENT OF CAPITAL GBP 120
2021-01-12AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2018-04-04PSC02Notification of Pets at Home Vet Group Limited as a person with significant control on 2016-04-06
2018-03-29PSC07CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-01-18CH01Director's details changed for Mr Kevin Walton on 2017-01-18
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-09AAFULL ACCOUNTS MADE UP TO 26/03/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BRAND DEVELOPMENT LIMITED
2014-08-14AP02Appointment of Vets4Pets Limited as director on 2014-08-14
2014-04-29RES01ADOPT ARTICLES 29/04/14
2014-03-18CH01Director's details changed for Kevin Walton on 2013-12-19
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0116/12/13 ANNUAL RETURN FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-17AR0116/12/12 ANNUAL RETURN FULL LIST
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PET INVESTMENTS LIMITED
2011-12-28AR0116/12/11 FULL LIST
2011-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-16AR0116/12/10 FULL LIST
2010-08-04AP02CORPORATE DIRECTOR APPOINTED PET INVESTMENTS LIMITED
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PET INVESTMENTS LIMITED
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-14AR0116/12/09 FULL LIST
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALTON / 11/06/2009
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-18363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-19363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363aRETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS
2004-11-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-09288cSECRETARY'S PARTICULARS CHANGED
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23363aRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW DIRECTOR APPOINTED
2003-02-13225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-12-16NEWINCINCORPORATION 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 DURHAM VETS4PETS 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 DURHAM VETS4PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-05 Satisfied PET INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-27
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 DURHAM VETS4PETS LIMITED

Intangible Assets
Patents
We have not found any records of DURHAM VETS4PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURHAM VETS4PETS LIMITED
Trademarks
We have not found any records of DURHAM VETS4PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURHAM VETS4PETS 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 DURHAM VETS4PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DURHAM VETS4PETS 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 DURHAM VETS4PETS 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 DURHAM VETS4PETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 3RN