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Company Information for

BOUNDARY VETS LIMITED

FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
Company Registration Number
08572721
Private Limited Company
Liquidation

Company Overview

About Boundary Vets Ltd
BOUNDARY VETS LIMITED was founded on 2013-06-17 and has its registered office in Shirley. The organisation's status is listed as "Liquidation". Boundary Vets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOUNDARY VETS LIMITED
 
Legal Registered Office
FRIARS GATE
1011 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4BN
Other companies in OX14
 
Filing Information
Company Number 08572721
Company ID Number 08572721
Date formed 2013-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
Last Datalog update: 2020-10-06 19:18:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOUNDARY VETS LIMITED
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Company Officers of BOUNDARY VETS LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE THERESA MCNEIL
 Director 2013-06-17
JAMES MCNEIL
 Director 2013-06-17

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
2022-01-12Voluntary liquidation. Notice of members return of final meeting
2021-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2021-02-12LIQ01Voluntary liquidation declaration of solvency
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES
2020-09-03600Appointment of a voluntary liquidator
2020-09-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-27
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON
2019-10-08AP01DIRECTOR APPOINTED MRS EMMA JANE BARNES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-12PSC05Change of details for Linnaeus Group Bidco Limited as a person with significant control on 2019-01-04
2019-03-05AA01Previous accounting period extended from 31/08/18 TO 31/12/18
2019-01-31AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2019-01-30CH01Director's details changed for Mr Paul Daryl Coxon on 2019-01-29
2019-01-30AD02Register inspection address changed from Calyx House South Road Taunton Somerset TA1 3DU England to 21 Holborn Viaduct London EC1A 2DY
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HILL
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM 67 Oxford Road Abingdon OX14 2AA
2018-11-26PSC02Notification of Linnaeus Group Bidco Limited as a person with significant control on 2018-08-31
2018-11-26PSC07CESSATION OF DANIELLE THERESA MCNEIL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17RES01ADOPT ARTICLES 17/09/18
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE THERESA MCNEIL
2018-09-06AP01DIRECTOR APPOINTED MRS LYNNE VICTORIA HILL
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085727210002
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-04-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085727210002
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AD03Registers moved to registered inspection location of Calyx House South Road Taunton Somerset TA1 3DU
2016-03-23AD02Register inspection address changed to Calyx House South Road Taunton Somerset TA1 3DU
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0117/06/15 FULL LIST
2015-03-17AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-13LATEST SOC13/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-13AR0117/06/14 FULL LIST
2014-04-25AA01CURREXT FROM 30/06/2014 TO 31/08/2014
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085727210001
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BOUNDARY VETS 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 BOUNDARY VETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 BOUNDARY VETS LIMITED

Intangible Assets
Patents
We have not found any records of BOUNDARY VETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUNDARY VETS LIMITED
Trademarks
We have not found any records of BOUNDARY VETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNDARY 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 (75000 - Veterinary activities) as BOUNDARY VETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUNDARY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUNDARY VETS 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 BOUNDARY VETS 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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