Active
Company Information for ABBEYVET (NORTH EAST) LTD
THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
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Company Registration Number
05545436
Private Limited Company
Active |
Company Name | |
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ABBEYVET (NORTH EAST) LTD | |
Legal Registered Office | |
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU Other companies in DH1 | |
Company Number | 05545436 | |
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Company ID Number | 05545436 | |
Date formed | 2005-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 15:47:21 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE DAVIS |
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DAVID ROBERT GEOFFREY HILLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RUSSELL WHALLEY |
Company Secretary | ||
CHRISTOPHER ROBINSON |
Director | ||
CHRISTOPHER RUSSELL WHALLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURCH TREE VETS LIMITED | Director | 2015-09-23 | CURRENT | 2011-11-07 | Active | |
WELL PETS VETERINARY CENTRE LIMITED | Director | 2013-06-07 | CURRENT | 2007-09-27 | Active | |
CORINIUM VETERINARY CLINIC LIMITED | Director | 2013-04-25 | CURRENT | 2010-03-12 | Active | |
1066 VETERINARY CENTRE LIMITED | Director | 2013-04-17 | CURRENT | 2009-04-01 | Active | |
KEYTE & KEMP LIMITED | Director | 2013-03-08 | CURRENT | 2007-04-11 | Dissolved 2015-02-10 | |
ORCHARD VETS LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-10 | Active | |
WELLPETCLINIC LIMITED | Director | 2013-02-08 | CURRENT | 2010-05-24 | Active | |
OVERTACTIC LIMITED | Director | 2012-12-21 | CURRENT | 1996-08-02 | Dissolved 2015-02-10 | |
CHESHIRE PET MEDICAL CENTRE LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-10 | Active | |
FIELDS VETERINARY LIMITED | Director | 2012-11-02 | CURRENT | 2006-12-20 | Active | |
CONGLETON VETERINARY CENTRE LIMITED | Director | 2012-10-04 | CURRENT | 2008-01-10 | Active | |
CHASE VETS EASTBOURNE LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-25 | Active | |
CHASE VETS LIMITED | Director | 2012-09-04 | CURRENT | 2009-08-12 | Active | |
OAKFIELD PET HEALTH CLINICS LIMITED | Director | 2012-08-10 | CURRENT | 2001-04-13 | Active | |
WELL PETS VETERINARY CENTRE LIMITED | Director | 2013-06-07 | CURRENT | 2007-09-27 | Active | |
MILLPARK VETERINARY CENTRE LIMITED | Director | 2013-06-04 | CURRENT | 2010-09-15 | Active | |
CORINIUM VETERINARY CLINIC LIMITED | Director | 2013-04-25 | CURRENT | 2010-03-12 | Active | |
1066 VETERINARY CENTRE LIMITED | Director | 2013-04-17 | CURRENT | 2009-04-01 | Active | |
KEYTE & KEMP LIMITED | Director | 2013-03-08 | CURRENT | 2007-04-11 | Dissolved 2015-02-10 | |
ORCHARD VETS LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-10 | Active | |
WELLPETCLINIC LIMITED | Director | 2013-02-08 | CURRENT | 2010-05-24 | Active | |
OVERTACTIC LIMITED | Director | 2012-12-21 | CURRENT | 1996-08-02 | Dissolved 2015-02-10 | |
CHESHIRE PET MEDICAL CENTRE LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-10 | Active | |
FIELDS VETERINARY LIMITED | Director | 2012-11-02 | CURRENT | 2006-12-20 | Active | |
CONGLETON VETERINARY CENTRE LIMITED | Director | 2012-10-04 | CURRENT | 2008-01-10 | Active | |
CHASE VETS EASTBOURNE LIMITED | Director | 2012-09-07 | CURRENT | 2009-09-25 | Active | |
CHASE VETS LIMITED | Director | 2012-09-04 | CURRENT | 2009-08-12 | Active | |
OAKFIELD PET HEALTH CLINICS LIMITED | Director | 2012-08-10 | CURRENT | 2001-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM Station House East Ashley Avenue Bath BA1 3DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Previous accounting period extended from 04/09/16 TO 30/09/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 04/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/16 TO 04/09/15 | |
RES01 | ADOPT ARTICLES 05/10/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Christopher Russell Whalley on 2015-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/15 FROM Dunleigh House, Newcastle Road Crossgate Moor Durham DH1 4HZ | |
AP01 | DIRECTOR APPOINTED MR DAVID HILLIER | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL WHALLEY / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBINSON / 24/08/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 24/08/05 | |
ELRES | S366A DISP HOLDING AGM 24/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 ABBEYVET (NORTH EAST) LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABBEYVET (NORTH EAST) LTD are:
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. |