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Home > England & Wales Companies > ALPHA VET INTERNATIONAL LTD
Company Information for

ALPHA VET INTERNATIONAL LTD

SUITE 16 LIVERPOOL SCIENCE PARK IC1, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF,
Company Registration Number
04949082
Private Limited Company
Active

Company Overview

About Alpha Vet International Ltd
ALPHA VET INTERNATIONAL LTD was founded on 2003-10-31 and has its registered office in Liverpool. The organisation's status is listed as "Active". Alpha Vet International Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ALPHA VET INTERNATIONAL LTD
 
Legal Registered Office
SUITE 16 LIVERPOOL SCIENCE PARK IC1
131 MOUNT PLEASANT
LIVERPOOL
L3 5TF
Other companies in L22
 
Filing Information
Company Number 04949082
Company ID Number 04949082
Date formed 2003-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835116052  
Last Datalog update: 2024-11-05 19:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA VET INTERNATIONAL LTD
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Company Officers of ALPHA VET INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
KATHRYN SARAH BELL
 Director 2017-06-22
ANTHONY JOHN CHADWICK
 Director 2003-11-05
LUKE ANTHONY CURTIS
 Director 2017-06-21
ROBERT MICHAEL NOBLE
 Director 2018-01-16
IAN JOHN WRIGHT
 Director 2018-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
LYDIA AKRIGG BROWN
 Director 2016-01-29 2018-01-16
ALEXANDER LESLIE JOHN KING
 Director 2015-01-12 2017-06-19
RACHAEL MARIE CHADWICK
 Company Secretary 2010-10-31 2016-07-25
ANN CHADWICK
 Company Secretary 2003-11-05 2010-10-25
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-31 2003-11-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-31 2003-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN CHADWICK AVI 2 LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
LUKE ANTHONY CURTIS UNIQUE WEDDING VENUES LIMITED Director 2015-02-24 CURRENT 2014-11-04 Dissolved 2018-01-02
ROBERT MICHAEL NOBLE NORTH ROAD (WOKING) MANAGEMENT LIMITED Director 2017-07-25 CURRENT 2003-12-03 Active
ROBERT MICHAEL NOBLE BLOGL LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
ROBERT MICHAEL NOBLE MBA INFORMATION TECHNOLOGY LIMITED Director 2015-11-30 CURRENT 2005-09-14 Active
ROBERT MICHAEL NOBLE ACQUIRE PERFORMANCE MARKETING LIMITED Director 2014-10-09 CURRENT 2014-06-18 Liquidation
ROBERT MICHAEL NOBLE SOUNDMITE LIMITED Director 2014-01-02 CURRENT 2013-11-29 Active - Proposal to Strike off
ROBERT MICHAEL NOBLE FIDEM CONSULTING LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ROBERT MICHAEL NOBLE PLASTIK THEATRE LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
IAN JOHN WRIGHT SUBBY NETWORK LIMITED Director 2018-06-27 CURRENT 2018-02-27 Active - Proposal to Strike off
IAN JOHN WRIGHT ELECTRICIANWORX LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-08-07
IAN JOHN WRIGHT EQUESTRIA WORLD LIMITED Director 2017-03-31 CURRENT 2000-04-05 Dissolved 2018-06-05
IAN JOHN WRIGHT HARROLL LIMITED Director 2013-05-31 CURRENT 2013-05-31 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
2024-11-05CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-04-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.02759 on 2021-01-28
2021-02-01AP01DIRECTOR APPOINTED MR BENJAMIN GEORGE LEGG
2021-01-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-04-20AA01Previous accounting period extended from 28/02/20 TO 31/03/20
2020-01-23SH08Change of share class name or designation
2020-01-20RES13Resolutions passed:
  • Article 29(3) and 31 be temporarily disapplied 18/12/2019
  • Resolution of varying share rights or name
2019-11-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10SH0109/07/19 STATEMENT OF CAPITAL GBP 1.312352
2019-07-10SH0109/07/19 STATEMENT OF CAPITAL GBP 1.312352
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05AP01DIRECTOR APPOINTED MR IAN JOHN WRIGHT
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM C/O the Webinar Vet 4th Floor 3Tc House 16 Crosby Road North Waterloo Liverpool L22 0NY
2018-01-19AP01DIRECTOR APPOINTED MR ROBERT MICHAEL NOBLE
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA AKRIGG BROWN
2018-01-19PSC07CESSATION OF LYDIA AKRIGG BROWN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1.301922
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-07-04AP01DIRECTOR APPOINTED MRS KATHRYN SARAH BELL
2017-07-04AP01DIRECTOR APPOINTED MR LUKE ANTHONY CURTIS
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LESLIE JOHN KING
2017-07-04PSC07CESSATION OF ALEXANDER LESLIE JOHN KING AS A PERSON OF SIGNIFICANT CONTROL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1.284762
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25TM02Termination of appointment of Rachael Marie Chadwick on 2016-07-25
2016-04-15AP01DIRECTOR APPOINTED DR LYDIA AKRIGG BROWN
2016-03-14AP01DIRECTOR APPOINTED DR LYDIA AKRIGG BROWN
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1.284762
2015-12-01AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02SH02Sub-division of shares on 2015-08-06
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1.284762
2015-09-02SH0118/08/15 STATEMENT OF CAPITAL GBP 1.284762
2015-09-02RES01ADOPT ARTICLES 02/09/15
2015-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-06AP01DIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0131/10/14 FULL LIST
2014-07-18AA28/02/14 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0131/10/13 FULL LIST
2013-10-22AA28/02/13 TOTAL EXEMPTION SMALL
2012-11-27AR0131/10/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM C/O ANTHONY CHADWICK 200-202 MUIRHEAD AVE LIVERPOOL MERSEYSIDE L13 0BA
2012-06-22AA28/02/12 TOTAL EXEMPTION SMALL
2011-11-25AR0131/10/11 FULL LIST
2011-09-14AA28/02/11 TOTAL EXEMPTION SMALL
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-01AR0131/10/10 FULL LIST
2010-11-01AP03SECRETARY APPOINTED MRS RACHAEL MARIE CHADWICK
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY ANN CHADWICK
2009-12-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-14AR0131/10/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CHADWICK / 13/12/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM UNIT 9 LANGLEY CLOSE WEST DERBY LIVERPOOL L12 0NB
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / ANN CHADWICK / 01/12/2009
2009-12-01AR0131/10/08 FULL LIST
2008-11-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHADWICK / 05/03/2008
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: BERTRAM KIDSON & CO 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH
2006-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/06
2006-12-22363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-07363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-02363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-12-18225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL L1 6AF
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW SECRETARY APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bSECRETARY RESIGNED
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA VET INTERNATIONAL LTD 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 ALPHA VET INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA VET INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALPHA VET INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of ALPHA VET INTERNATIONAL LTD registering or being granted any patents
Domain Names

ALPHA VET INTERNATIONAL LTD owns 1 domain names.

petwebinars.co.uk  

Trademarks
We have not found any records of ALPHA VET INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA VET INTERNATIONAL LTD. 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 (85590 - Other education n.e.c.) as ALPHA VET INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA VET INTERNATIONAL LTD 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 ALPHA VET INTERNATIONAL LTD 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 ALPHA VET INTERNATIONAL LTD 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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