AMERY VETS LIMITED

Company Number		07956545
Company ID Number		07956545
Date formed		2012-02-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB744937302

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERY VETS LIMITED

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.

Date	Document Type	Document Description
2024-03-07		CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-02-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-05-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-06		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-12	CH01	Director's details changed for Miss Donna Louise Chapman on 2021-07-01
2021-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-06-25	AP01	DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-01-28	AP01	DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-11-19	AA01	Previous accounting period extended from 16/08/19 TO 30/09/19
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-18	AP01	DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-05-15	AA	16/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 2018-10-17
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04	AA01	Previous accounting period shortened from 31/03/19 TO 16/08/18
2018-09-10	RES01	ADOPT ARTICLES 10/09/18
2018-08-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-20	AP01	DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
2018-08-20	PSC07	CESSATION OF DONNE SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER SCOTT
2018-08-20	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 2018-08-16
2018-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/18 FROM Amery Vets Limited Amery Hill Alton Hampshire GU34 1HS
2018-02-21	PSC04	Change of details for Mrs Donne Scott as a person with significant control on 2016-04-06
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER SCOTT / 20/02/2017
2018-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNE SCOTT / 06/04/2016
2018-02-20	PSC04	PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER SCOTT / 06/04/2016
2018-02-20	PSC04	PSC'S CHANGE OF PARTICULARS / MRS DONNE SCOTT / 06/04/2016
2017-10-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	AAMD	Amended account small company full exemption
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09	AR01	20/02/16 ANNUAL RETURN FULL LIST
2016-03-09	CH01	Director's details changed for Mrs Donne Scott on 2015-03-31
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	20/02/15 FULL LIST
2015-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER SCOTT / 01/02/2015
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	20/02/14 FULL LIST
2013-11-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-19	AR01	20/02/13 FULL LIST
2013-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER SCOTT / 18/03/2013
2013-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONNE SCOTT / 18/03/2013
2013-03-18	AA01	CURREXT FROM 28/02/2013 TO 31/03/2013
2013-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-30	RES01	ADOPT ARTICLES 20/02/2012
2012-04-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONNE SCOTT / 20/02/2012
2012-02-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AMERY VETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AMERY VETS LIMITED

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	2013-01-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors Due After One Year	2013-03-31	£ 114,680
Creditors Due Within One Year	2013-03-31	£ 433,446

Creditors and other liabilities

Cash Bank In Hand	2013-03-31	£ 103,655
Current Assets	2013-03-31	£ 183,441
Debtors	2013-03-31	£ 45,656
Fixed Assets	2013-03-31	£ 422,501
Shareholder Funds	2013-03-31	£ 57,593
Stocks Inventory	2013-03-31	£ 34,130
Tangible Fixed Assets	2013-03-31	£ 34,584

Debtors and other cash assets

We have not found any records of AMERY VETS LIMITED registering or being granted any patents

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We do not have the domain name information for AMERY VETS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07956545' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07956545' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AMERY VETS LIMITED registering or being granted any trademarks

We have not found government income sources for AMERY VETS 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 AMERY VETS LIMITED are:

No properties were found where AMERY VETS 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.

The Technology Strategy Board has not awarded AMERY VETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AMERY VETS LIMITED any grants or awards.

We could not find any group structure information

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