Abbeyvet Nominees Limited

Company Registration Number: 02685892

Company registered in England and Wales

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Abbeyvet Nominees Limited is a Private Company Limited by Shares first registered on 10 February 1992. Its current registered address is in Northwich, Cheshire.

Registered Address

310 CHESTER ROAD
HARTFORD
NORTHWICH
CHESHIRE
CW8 2AB

There are 19 companies currently registered at this postcode, including this one.

All companies at CW8 2AB

Registration Data

Company Number

02685892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£127,295£144,966£99,630£147,651£93,933£36,092£0£0£0£0
Current Assets £32,133£34,147£6,576£5,462£6,061£923£947£997£247,537£246,274£246,294£246,294
of which Cash £1,500£3,520£1,363£258£856£680£790£997£247,537£80£100£100
Total Assets £32,133£34,147£133,871£150,428£105,691£148,574£94,880£37,089£247,537£246,274£246,294£246,294
Current Liabilities £363,683£300,257£25,764£23,768£318£156£0£1,550£13£0£0£0
Net Current Assets £-331,550£-266,110£-19,188£-18,306£5,743£767£947£-553£247,524£246,274£246,294£246,294
Total Net Worth £-115,859£-120,638£108,107£126,660£105,373£148,418£94,880£35,539£246,335£246,274£246,294£246,294

Previous Names

No previous names

Company Officers

  • HALL, Martin Philip

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1973

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    United Kingdom

  • 0800 PETMEDS LIMITED

    Corporate Director

    Appointed on 11 February 2016

     

    310
    Chester Road
    Hartford
    CW8 2AB
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 10 February 1992

    Resigned on 10 February 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HUMPHREYS, Shirley

    Secretary

    Appointed on 10 February 1992

    Resigned on 31 August 1993

    22 Westage Lane
    Great Budworth
    Northwich
    Cheshire
    CW9 6HJ

  • MCLEOD, Paul Steven

    Secretary

    Appointed on 24 April 2006

    Resigned on 9 February 2007

    21 Oakmoore
    Off Newmoore Lane
    Sandymoor
    Runcorn
    WA7 1NR

  • OATES, Janet Maureen

    Secretary

    Appointed on 1 September 1993

    Resigned on 20 November 2002

    78 Sandown Crescent
    Sandiway
    Northwich
    Cheshire
    CW8 2QW

  • PATTERSON, Simon Darren

    Secretary

    Appointed on 20 November 2002

    Resigned on 24 April 2006

    128 Manor Way
    Crewe
    Cheshire
    CW2 6JT

  • SMITH, Richard

    Secretary

    Appointed on 9 February 2007

    Resigned on 28 November 2008

    Ysgubor Y Llan
    Bodfari
    Denbigh
    Denbighshire
    LL16 4DA

  • HOLAND, Thelwell

    Director

    Appointed on 1 October 2010

    Resigned on 11 December 2012

    Nationality: Jamaica

    Occupation: Self Employed

    Month of birth: September 1944

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    United Kingdom

  • MACKELLAR, Iain Nigel

    Director

    Appointed on 10 February 1992

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: April 1957

    Yew Tree Farm Cuddington Lane
    Cuddington
    Northwich
    Cheshire
    CW8 2SZ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1992

    Resigned on 10 February 1992

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HUT GLOBAL SERVICES INC

    Corporate Director

    Appointed on 24 January 2008

    Resigned on 11 February 2016

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M21KSY. Transaction: MzE2NDk3OTQzOWFkaXF6a2N4.

  2. 15 September 2016 Appointment of 0800 Petmeds Limited as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP02. Barcode: X5FKYLFV. Transaction: MzE1NzQ0OTI4NGFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Hut Global Services Inc as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X5FKYL7L. Transaction: MzE1NzQ0OTE3OGFkaXF6a2N4.

  4. 18 March 2016 Second filing of AR01 previously delivered to Companies House made up to 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Document replacement. Type: RP04. Barcode: A52AY1NK. Transaction: MzE0NDM2NzM2M2FkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8KI3. Transaction: MzE0MTg5NTM3NWFkaXF6a2N4.

  6. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8E931. Transaction: MzEzNzY3NTA5OWFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8AAP. Transaction: MzExNzQzNjQzOGFkaXF6a2N4.

  8. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGFB63. Transaction: MzExMTM2NzI0N2FkaXF6a2N4.

  9. 10 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31FC8NM. Transaction: MzA5NDE5MDM4MmFkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MTOKLV. Transaction: MzA5MDUwNzM3NmFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7IC0. Transaction: MzA3MzA4OTkwN2FkaXF6a2N4.

  12. 19 February 2013 Appointment of Mr Martin Philip Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K7BMA. Transaction: MzA3MzA4NzY5NGFkaXF6a2N4.

  13. 19 February 2013 Termination of appointment of Thelwell Holand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K7AMX. Transaction: MzA3MzA4NzQyMmFkaXF6a2N4.

  14. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7G9I3. Transaction: MzA2NjQ3Njk0MGFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBHE9. Transaction: MzA1MjIyMjY2OWFkaXF6a2N4.

  16. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD8UWZBI. Transaction: MzA0NzM1OTI0MGFkaXF6a2N4.

  17. 27 June 2011 Appointment of Mr Thelwell Holand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0I2NVBA. Transaction: MzAzOTQ0MTUxNmFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRKF6RO8. Transaction: MzAzMjI1OTE2OGFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9KRNPGM. Transaction: MzAyNzgzOTUzM2FkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XRQ0BHZ5. Transaction: MzAxMDY0NTEyOWFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Hut Global Services Inc on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH02. Barcode: XRQ0AHZ4. Transaction: MzAxMDY0NDQ4M2FkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Hut Global Services Inc on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH02. Barcode: XX32NGVX. Transaction: MzAwNzcwNDU3NGFkaXF6a2N4.

  23. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER95E00X. Transaction: MzAwNTkyNTUzN2FkaXF6a2N4.

  24. 22 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5RLNAUI. Transaction: MjAzNTUyOTU5NGFkaXF6a2N4.

  25. 3 June 2009 Registered office changed on 03/06/2009 from, 19 trinity square, llandudno, gwynedd, LL30 2RD [View PDF]

    Category: Address. Type: 287. Barcode: XICH4AE0. Transaction: MjAzNDMyOTUxOGFkaXF6a2N4.

  26. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9Y7O9FN. Transaction: MjAzMTgzMTM4OGFkaXF6a2N4.

  27. 30 March 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2E4M8LW. Transaction: MjAyOTM5Njc4NWFkaXF6a2N4.

  28. 10 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUAB79H. Transaction: MjAyNTUwMDQxN2FkaXF6a2N4.

  29. 19 January 2009 Appointment terminated secretary richard smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XJQL56NP. Transaction: MjAyMzY2Njg5NmFkaXF6a2N4.

  30. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XY5B5ZCR. Transaction: MjAwNDU4NDE2MGFkaXF6a2N4.

  31. 1 April 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUELYHV. Transaction: MjAwMjQxMTc4OGFkaXF6a2N4.

  32. 28 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTMxODg2OGFkaXF6a2N4.

  33. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNjYyOWFkaXF6a2N4.

  34. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzNjYzMGFkaXF6a2N4.

  35. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQyNzg2OGFkaXF6a2N4.

  36. 15 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyOTUwMmFkaXF6a2N4.

  37. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI5OTg0MGFkaXF6a2N4.

  38. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgzODMzMmFkaXF6a2N4.

  39. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzNjI3MGFkaXF6a2N4.

  40. 9 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYzNzc0OWFkaXF6a2N4.

  41. 20 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyOTM2OGFkaXF6a2N4.

  42. 19 April 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwNzg1N2FkaXF6a2N4.

  43. 21 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTI3NTA1M2FkaXF6a2N4.

  44. 21 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4NzgxMmFkaXF6a2N4.

  45. 19 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwMTAzMWFkaXF6a2N4.

  46. 13 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTA0MDI1NGFkaXF6a2N4.

  47. 23 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MjQxMTc2NmFkaXF6a2N4.

  48. 18 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY1Njc0OWFkaXF6a2N4.

  49. 27 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgzOTYwM2FkaXF6a2N4.

  50. 27 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcwODk0NmFkaXF6a2N4.

  51. 26 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU1ODE0MGFkaXF6a2N4.

  52. 7 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjQ1MDM4NGFkaXF6a2N4.

  53. 14 March 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE5ODE1NmFkaXF6a2N4.

  54. 19 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NDc3NDM5MGFkaXF6a2N4.

  55. 23 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxODE4OWFkaXF6a2N4.

  56. 6 September 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MjI1OTcxMmFkaXF6a2N4.

  57. 8 February 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5NDM3N2FkaXF6a2N4.

  58. 16 November 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQ0MDAzNGFkaXF6a2N4.

  59. 13 February 1998 Return made up to 10/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY4MTM0MmFkaXF6a2N4.

  60. 9 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MjYyMzQ3NmFkaXF6a2N4.

  61. 2 June 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MjQ5MjU0NGFkaXF6a2N4.

  62. 14 February 1997 Return made up to 10/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMzODMzNmFkaXF6a2N4.

  63. 7 March 1996 Accounts for a small company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NTI2Njc1MWFkaXF6a2N4.

  64. 11 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg0NjczNmFkaXF6a2N4.

  65. 11 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY5OTg5NWFkaXF6a2N4.

  66. 11 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ4NjgwNmFkaXF6a2N4.

  67. 11 February 1996 Return made up to 10/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkwODA0M2FkaXF6a2N4.

  68. 13 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MTM0NTA4NWFkaXF6a2N4.

  69. 15 February 1995 Return made up to 10/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzM2MTcyMGFkaXF6a2N4.

  70. 7 November 1994 Registered office changed on 07/11/94 from: 22 trinity square llandudno gwynedd LL30 2RG

    Category: Address. Type: 287. Transaction: MDExNTYyODc2OWFkaXF6a2N4.

  71. 7 November 1994 Registered office changed on 07/11/94 from: 22 trinity square, llandudno, gwynedd, LL30 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MTE1NjI4NzY5YWRpcXprY3g.

  72. 17 April 1994 Return made up to 10/02/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzODk2MzY2NmFkaXF6a2N4.

  73. 11 February 1994 Registered office changed on 11/02/94 from: 9 westage lane great budworth northwich cheshire, CW9 6HJ

    Category: Address. Type: 287. Transaction: MDA1ODAwMDUxMWFkaXF6a2N4.

  74. 11 February 1994 Registered office changed on 11/02/94 from: 9 westage lane, great budworth, northwich, cheshire, CW9 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: NTgwMDA1MTFhZGlxemtjeA.

  75. 20 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NDMzNTcyMmFkaXF6a2N4.

  76. 21 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MTM1MTY3NGFkaXF6a2N4.

  77. 23 April 1993 Return made up to 10/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzODkzNGFkaXF6a2N4.

  78. 16 October 1992 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyNTAwNTQzNGFkaXF6a2N4.

  79. 19 February 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTc4MTY3MWFkaXF6a2N4.

  80. 19 February 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDYzMzc0NGFkaXF6a2N4.

  81. 19 February 1992 Registered office changed on 19/02/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDA5ODIwMDk1N2FkaXF6a2N4.

  82. 19 February 1992 Registered office changed on 19/02/92 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: OTgyMDA5NTdhZGlxemtjeA.

  83. 10 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM0NzI5NWFkaXF6a2N4.

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