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Company Information for

ALL CREATURES BATTERSEA LIMITED

85 LAVENDER HILL, LONDON, SW11 5QL,
Company Registration Number
05224150
Private Limited Company
Active

Company Overview

About All Creatures Battersea Ltd
ALL CREATURES BATTERSEA LIMITED was founded on 2004-09-07 and has its registered office in London. The organisation's status is listed as "Active". All Creatures Battersea Limited is a Private Limited Company registered in ENGLAND 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
ALL CREATURES BATTERSEA LIMITED
 
Legal Registered Office
85 LAVENDER HILL
LONDON
SW11 5QL
Other companies in SW11
 
Filing Information
Company Number 05224150
Company ID Number 05224150
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672090147  
Last Datalog update: 2024-11-05 19:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL CREATURES BATTERSEA LIMITED
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Company Officers of ALL CREATURES BATTERSEA LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JAYNE SEED
 Director 2004-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS O REGAN
 Company Secretary 2004-09-07 2012-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-07 2004-09-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-09-07 2004-09-07

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
2024-10-23CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-10-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30Previous accounting period extended from 31/12/23 TO 31/03/24
2023-10-16CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-08-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 85 Lavender Hill London SW11 8QL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-01AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0107/09/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-09AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENIS O REGAN
2013-02-28CH01Director's details changed for Nicola Jayne Seed on 2013-02-01
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0107/09/12 ANNUAL RETURN FULL LIST
2011-10-07AR0107/09/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Nicola Jayne Seed on 2009-10-01
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-01363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-03363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-11-10363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-03-29225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-03-2988(2)RAD 31/12/04--------- £ SI 999@1=999 £ IC 1/1000
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-09-07NEWINCINCORPORATION 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 ALL CREATURES BATTERSEA 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 ALL CREATURES BATTERSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL CREATURES BATTERSEA LIMITED 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 75000 - Veterinary activities

Creditors
Creditors Due After One Year 2012-12-31 £ 26,662
Creditors Due After One Year 2011-12-31 £ 14,325
Creditors Due Within One Year 2012-12-31 £ 74,752
Creditors Due Within One Year 2011-12-31 £ 80,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALL CREATURES BATTERSEA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2011-12-31 £ 2,410
Current Assets 2012-12-31 £ 26,767
Current Assets 2011-12-31 £ 24,601
Debtors 2012-12-31 £ 21,425
Debtors 2011-12-31 £ 17,191
Fixed Assets 2012-12-31 £ 109,927
Fixed Assets 2011-12-31 £ 81,201
Shareholder Funds 2012-12-31 £ 35,280
Shareholder Funds 2011-12-31 £ 11,170
Stocks Inventory 2012-12-31 £ 5,000
Stocks Inventory 2011-12-31 £ 5,000
Tangible Fixed Assets 2012-12-31 £ 34,927
Tangible Fixed Assets 2011-12-31 £ 6,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL CREATURES BATTERSEA LIMITED registering or being granted any patents
Domain Names

ALL CREATURES BATTERSEA LIMITED owns 2 domain names.

allcreatures.co.uk   vetsinbattersea.co.uk  

Trademarks
We have not found any records of ALL CREATURES BATTERSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL CREATURES BATTERSEA 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 ALL CREATURES BATTERSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL CREATURES BATTERSEA 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 ALL CREATURES BATTERSEA 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 ALL CREATURES BATTERSEA 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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