A.t. Veterinary Systems Limited

Company Registration Number: 02690093

Company registered in England and Wales

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A.t. Veterinary Systems Limited is a Private Company Limited by Shares first registered on 24 February 1992. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

ELMTREE BUSINESS PARK
STATION ROAD INDUSTR, ELMSWELL
BURY ST. EDMUNDS
SUFFOLK
IP30 9HR

There are 10 companies currently registered at this postcode, including this one.

All companies at IP30 9HR

Registration Data

Company Number

02690093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1992

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4751856

Registration Start Date

18 May 2000

Registration Expiry Date

17 May 2018

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,226,056£1,213,126£1,357,704£1,328,084£1,240,866£988,595£789,165
of which Cash £46,342£60,234£36,778£90,156£196,492£80,387£97,717
Total Assets £1,226,056£1,213,126£1,357,704£1,328,084£1,240,866£988,595£789,165
Current Liabilities £120,441£80,211£112,158£110,619£169,953£110,447£121,472
Net Current Assets £1,105,615£1,132,915£1,245,546£1,217,465£1,070,913£878,148£667,693
Total Net Worth £1,141,945£1,165,725£1,279,153£1,257,030£1,115,024£930,481£719,587

Previous Names

No previous names

Company Officers

  • BARROW, Lesley

    Secretary

    Appointed on 5 March 1992

     

    The Glen Elmswell Road
    Great Ashfield
    Bury St Edmunds
    Suffolk
    IP31 3HQ

  • BARROW, Martin Leonard

    Director

    Appointed on 5 March 1992

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1959

    The Glen Elmswell Road
    Great Ashfield
    Bury St Edmunds
    Suffolk
    IP31 3HQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1992

    Resigned on 5 March 1992

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1992

    Resigned on 5 March 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6186D1S. Transaction: MzE2OTk4NzQ1M2FkaXF6a2N4.

  2. 22 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: X5MDKAUY. Transaction: MzE2NTE1ODQ4NWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52HP16Y. Transaction: MzE0MzgxMzY0NWFkaXF6a2N4.

  4. 29 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: X4NA12KZ. Transaction: MzEzODQ4Mzk2OWFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X432E7P5. Transaction: MzExOTEzMDIyMGFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJTSZ. Transaction: MzExNDA4MzU4NWFkaXF6a2N4.

  7. 5 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X330M2C0. Transaction: MzA5NTcxMzQ0NmFkaXF6a2N4.

  8. 18 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: X2NHO7OB. Transaction: MzA5MTAzMzkzOWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X242LQFN. Transaction: MzA3NDQwNzA3M2FkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O531S8. Transaction: MzA2OTc3NTkwNWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3JIO. Transaction: MzA1MzIzNzM3NGFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4AOO. Transaction: MzA0OTUwMzUwMmFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XWI9US28. Transaction: MzAzMzA3Nzk5NWFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWV8EQ6J. Transaction: MzAyOTcwODI1NmFkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XZTITI6O. Transaction: MzAxMTE1ODM5MGFkaXF6a2N4.

  16. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEW57GU6. Transaction: MzAwNzczNTQxNWFkaXF6a2N4.

  17. 25 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFMB7OX. Transaction: MjAyNjczMDczNGFkaXF6a2N4.

  18. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKALF6PM. Transaction: MjAyMzg0NDk0NGFkaXF6a2N4.

  19. 13 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMjM3NGFkaXF6a2N4.

  20. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNDg1M2FkaXF6a2N4.

  21. 16 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk2NzY1MWFkaXF6a2N4.

  22. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3NzQ4OGFkaXF6a2N4.

  23. 14 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg1NjQ1M2FkaXF6a2N4.

  24. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDU2NjMzNWFkaXF6a2N4.

  25. 3 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2MDgwNGFkaXF6a2N4.

  26. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQ4OTE2NmFkaXF6a2N4.

  27. 11 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA3NTgxNWFkaXF6a2N4.

  28. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODU2MDUxM2FkaXF6a2N4.

  29. 19 February 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5NjQ5OWFkaXF6a2N4.

  30. 28 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzEzNzY4NWFkaXF6a2N4.

  31. 5 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwMjYwNGFkaXF6a2N4.

  32. 1 February 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Njc5OTY4MWFkaXF6a2N4.

  33. 23 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg1MDAyNWFkaXF6a2N4.

  34. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDYyOTU4NmFkaXF6a2N4.

  35. 26 April 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMzOTE5MmFkaXF6a2N4.

  36. 15 March 2000 Registered office changed on 15/03/00 from: the gershom centre great ashfield bury st.edmunds suffolk 1P31 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjcyMDkzOGFkaXF6a2N4.

  37. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjgwMjg5N2FkaXF6a2N4.

  38. 19 March 1999 Return made up to 24/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAwNTM4M2FkaXF6a2N4.

  39. 29 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjE0NzUzMmFkaXF6a2N4.

  40. 3 April 1998 Return made up to 24/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2MDkyMWFkaXF6a2N4.

  41. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MDYyMjQ4NmFkaXF6a2N4.

  42. 11 September 1997 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTkxNTEyN2FkaXF6a2N4.

  43. 14 March 1997 Return made up to 24/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA2ODY5MmFkaXF6a2N4.

  44. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDc1NTkwMGFkaXF6a2N4.

  45. 5 March 1996 Return made up to 24/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyOTExMGFkaXF6a2N4.

  46. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MDg1NTIxMWFkaXF6a2N4.

  47. 22 February 1995 Return made up to 24/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTExMTA1MGFkaXF6a2N4.

  48. 29 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NzI0NDY0NGFkaXF6a2N4.

  49. 26 February 1994 Return made up to 24/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2MjQ2NWFkaXF6a2N4.

  50. 4 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MDI2MTkzMmFkaXF6a2N4.

  51. 23 April 1993 Return made up to 24/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDM4MTYxN2FkaXF6a2N4.

  52. 9 November 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyNTE4NjkwNmFkaXF6a2N4.

  53. 18 March 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzIxODQ5N2FkaXF6a2N4.

  54. 13 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTQ3OTEzMmFkaXF6a2N4.

  55. 13 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjgxNTE1N2FkaXF6a2N4.

  56. 13 March 1992 Registered office changed on 13/03/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMDkzOTEwM2FkaXF6a2N4.

  57. 12 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTk0OTYzOWFkaXF6a2N4.

  58. 24 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUxODU1MWFkaXF6a2N4.

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