We're hiring developers! Apply here
The Open Database Of The Corporate World

ABBEYVET (NORTH EAST) LTD

Company Number
05545436
Status
Active
Incorporation Date
24 August 2005 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Station House East
    Ashley Avenue
  • Bath
  • BA1 3DS
  • United Kingdom
Industry Codes
  • 75000: Veterinary activities (UK SIC Classification 2007)
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag INDEPENDENT VETCARE LIMITED (United Kingdom, 19 Aug 2011- ) controls United Kingdom flag ABBEYVET (NORTH EAST) LTD (United Kingdom, 24 Aug 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-02 Confirmation Statement Confirmation statement made on 2017-09-17 with no updates details
2017-06-07 Annual Accounts Accounts for a small company made up to 2016-09-30 details
2017-05-02 Change of accounting reference date Previous accounting period extended from 2016-09-04 to 2016-09-30 details
2016-09-28 Confirmation Statement Confirmation statement made on 2016-09-17 with updates details
2016-05-26 Annual Accounts Total exemption small company accounts made up to 2015-09-04 details
2015-11-27 Change of accounting reference date Previous accounting period shortened from 2016-04-30 to 2015-09-04 details
2015-10-05 Filing dated 5 October 2015 Resolutions details
2015-09-21 Annual Return Annual return made up to 2015-09-17 with full list of shareholders details
2015-09-19 Termination of appointment of secretary Termination of appointment of Christopher Russell Whalley as a secretary on 2015-09-04 details
2015-09-18 Termination of appointment of director Termination of appointment of Christopher Russell Whalley as a director on 2015-09-04 details
2015-09-18 Appointment of director Appointment of Mr David Hillier as a director on 2015-09-04 details
2015-09-18 Termination of appointment of director Termination of appointment of Christopher Robinson as a director on 2015-09-04 details
2015-09-18 Appointment of director Appointment of Mrs Amanda Jane Davis as a director on 2015-09-04 details
2015-09-18 Change of registered office address Registered office address changed from Dunleigh House, Newcastle Road Crossgate Moor Durham DH1 4HZ to Station House East Ashley Avenue Bath BA1 3DS on 2015-09-18 details
2015-08-19 Filing dated 19 August 2015 Satisfaction of charge 1 in full details
2015-07-21 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2014-11-12 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-08-28 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2013-11-11 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-09-03 Annual Return Annual return made up to 2013-08-24 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details
75000 Veterinary activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 5 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf