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Home > England & Wales Companies > ADAMSVET - PET CARE LIMITED
Company Information for

ADAMSVET - PET CARE LIMITED

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
Company Registration Number
05431043
Private Limited Company
Active

Company Overview

About Adamsvet - Pet Care Ltd
ADAMSVET - PET CARE LIMITED was founded on 2005-04-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Adamsvet - Pet Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADAMSVET - PET CARE LIMITED
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in L15
 
Filing Information
Company Number 05431043
Company ID Number 05431043
Date formed 2005-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAMSVET - PET CARE LIMITED
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Company Officers of ADAMSVET - PET CARE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE YONA CLEMENCE ADAMS
 Director 2017-05-08
NICHOLAS RICHARD BALANTYNE ADAMS
 Director 2011-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
RITA ADAMS
 Director 2005-04-20 2011-04-21
NICHOLAS RICHARD BALANTYNE ADAMS
 Director 2007-12-28 2010-05-22
LISA JEWELL
 Company Secretary 2005-04-20 2008-04-22

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
2024-04-30CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-10-12CH01Director's details changed for Miss Donna Louise Chapman on 2021-07-01
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-06-26AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-04-14AA01Current accounting period extended from 30/09/19 TO 30/09/20
2020-03-30AA01Previous accounting period shortened from 03/07/20 TO 30/09/19
2020-03-18AA03/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-11-11PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2019-11-11
2019-11-07CC04Statement of company's objects
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-18AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-08-27RES01ADOPT ARTICLES 27/08/19
2019-08-14AA01Previous accounting period shortened from 31/03/20 TO 03/07/19
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 19 Church Road Liverpool Merseyside L15 9EA
2019-07-05AP01DIRECTOR APPOINTED MRS AMANDA JANE DAVIS
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YONA CLEMENCE ADAMS
2019-07-05PSC02Notification of Independent Vetcare Limited as a person with significant control on 2019-07-03
2019-07-05PSC07CESSATION OF NICH RICHARD BALLANTYNE ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-27CH01Director's details changed for Mr Nicholas Richard Balantyne Adams on 2017-05-26
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICH RICHARD BALLANTYNE ADAMS
2017-10-05PSC09Withdrawal of a person with significant control statement on 2017-10-05
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-08AP01DIRECTOR APPOINTED MRS CHRISTINE YONA CLEMENCE ADAMS
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Nicholas Richard Balantyne Adams on 2014-07-04
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-13AR0120/04/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-01AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Mr Nicholas Richard Balantyne Adams on 2014-01-20
2013-11-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-11CH01Director's details changed for Mr Nicholas Richard Balantyne Adams on 2012-04-06
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0120/04/12 ANNUAL RETURN FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RITA ADAMS
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0120/04/11 FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD BALANTYNE ADAMS
2010-06-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADAMS
2010-05-18AR0120/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA ADAMS / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD BALLANTYNE ADAMS / 01/10/2009
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363sRETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY LISA JEWELL
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-1188(2)RAD 28/12/07--------- £ SI 3@1=3 £ IC 1/4
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-02363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADAMSVET - PET CARE 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 ADAMSVET - PET CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADAMSVET - PET CARE 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 99999 - Dormant Company

Creditors
Creditors Due After One Year 2012-04-01 £ 14,583
Creditors Due Within One Year 2012-04-01 £ 94,963

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-07-03
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ADAMSVET - PET CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 35,284
Current Assets 2012-04-01 £ 103,984
Debtors 2012-04-01 £ 24,156
Fixed Assets 2012-04-01 £ 86,726
Shareholder Funds 2012-04-01 £ 81,164
Stocks Inventory 2012-04-01 £ 44,544
Tangible Fixed Assets 2012-04-01 £ 86,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADAMSVET - PET CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADAMSVET - PET CARE LIMITED
Trademarks
We have not found any records of ADAMSVET - PET CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADAMSVET - PET CARE 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 (99999 - Dormant Company) as ADAMSVET - PET CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADAMSVET - PET CARE 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 ADAMSVET - PET CARE 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 ADAMSVET - PET CARE 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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