Alexander Veterinary Centre Limited

Company Registration Number: 04540288

Company registered in England and Wales

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Alexander Veterinary Centre Limited is a Private Company Limited by Shares first registered on 19 September 2002. Its current registered address is in Bath.

Registered Address

STATION HOUSE EAST
ASHLEY AVENUE
BATH
BA1 3DS

There are 142 companies currently registered at this postcode, including this one.

All companies at BA1 3DS

Registration Data

Company Number

04540288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£100£132,639£97,985£68,387£107,262£110,979
of which Cash £0£0£94,604£60,377£35,247£78,043£83,387
Total Assets £0£100£132,639£97,985£68,387£107,262£110,979
Current Liabilities £0£0£76,038£83,956£84,576£81,936£72,783
Net Current Assets £0£100£56,601£14,029£-16,189£25,326£38,196
Total Net Worth £0£100£73,048£35,117£8,126£41,374£53,673

Previous Names

No previous names

Company Officers

  • DAVIS, Amanda Jane

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • HILLIER, David Robert Geoffrey

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • STITT, Judith Margaret

    Secretary

    Appointed on 19 September 2002

    Resigned on 31 March 2015

    Hare Ghyll Cottage
    Dalton In Furness
    Cumbria
    LA15 8JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2002

    Resigned on 19 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • STITT, Alexander John

    Director

    Appointed on 19 September 2002

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: November 1955

    Hare Ghyll Cottage
    Dalton In Furness
    Cumbria
    LA15 8JQ

  • STITT, Judith Margaret

    Director

    Appointed on 19 September 2002

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Practice Administrator

    Month of birth: September 1958

    Hare Ghyll Cottage
    Dalton In Furness
    Cumbria
    LA15 8JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2002

    Resigned on 19 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXX8E0. Transaction: MzE4NDEwNDI5N2FkaXF6a2N4.

  2. 18 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5H4OXMG. Transaction: MzE1OTg5Mjc5NWFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN84JK. Transaction: MzE1NjUzNDMzNmFkaXF6a2N4.

  4. 21 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58UM3SX. Transaction: MzE1MTE3MDQ3NmFkaXF6a2N4.

  5. 29 December 2015 Previous accounting period shortened from 31 March 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4NA16Z5. Transaction: MzEzODQ4NTQ5MmFkaXF6a2N4.

  6. 14 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: A4LISKB8. Transaction: MzEzNzQ3MDg4NmFkaXF6a2N4.

  7. 2 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2U0LN. Transaction: MzEzMDI1NzY2NWFkaXF6a2N4.

  8. 2 September 2015 Previous accounting period shortened from 31 October 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4F2U0JZ. Transaction: MzEzMDI1NzY3MmFkaXF6a2N4.

  9. 21 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WlZDVkRhZGlxemtjeA.

  10. 1 April 2015 Appointment of Mrs Amanda Jane Davis as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DJQRT. Transaction: MzEyMDQ0MjQ2MWFkaXF6a2N4.

  11. 1 April 2015 Appointment of Mr David Robert Geoffrey Hillier as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DJQGZ. Transaction: MzEyMDQ0MjM2NmFkaXF6a2N4.

  12. 1 April 2015 Termination of appointment of Judith Margaret Stitt as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X44DJQ09. Transaction: MzEyMDQ0MjE3OWFkaXF6a2N4.

  13. 1 April 2015 Termination of appointment of Alexander John Stitt as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DJPOZ. Transaction: MzEyMDQ0MjE1NmFkaXF6a2N4.

  14. 1 April 2015 Registered office address changed from 47-49 Hartington Street Barrow-in-Furness Cumbria LA14 5SL to Station House East Ashley Avenue Bath BA1 3DS on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DJQ6A. Transaction: MzEyMDQ0MjIwOWFkaXF6a2N4.

  15. 1 April 2015 Termination of appointment of Judith Margaret Stitt as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DJQ5M. Transaction: MzEyMDQ0MjIwN2FkaXF6a2N4.

  16. 1 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LULNEX. Transaction: MzExMjQ5OTA3MmFkaXF6a2N4.

  17. 10 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G54MT5. Transaction: MzEwNzI3MTQ0OWFkaXF6a2N4.

  18. 19 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NKDCBE. Transaction: MzA5MTE1OTM2N2FkaXF6a2N4.

  19. 5 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAE09F. Transaction: MzA4NDUwMDQ2MmFkaXF6a2N4.

  20. 17 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X209MG95. Transaction: MzA3MTI5Mzc3NGFkaXF6a2N4.

  21. 30 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE1NJ6. Transaction: MzA2MzI0MDQ3OWFkaXF6a2N4.

  22. 30 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X11MWMY5. Transaction: MzA1MTU3Mzk2NmFkaXF6a2N4.

  23. 7 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XONH9XC7. Transaction: MzA0MzQyNTQ2MGFkaXF6a2N4.

  24. 23 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X43WBSOR. Transaction: MzAzNDMxNzQzMmFkaXF6a2N4.

  25. 15 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XAN8DNFH. Transaction: MzAyMzM2MDEyOGFkaXF6a2N4.

  26. 15 September 2010 Director's details changed for Alexander John Stitt on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XAN8CNFG. Transaction: MzAyMzM1OTk1MmFkaXF6a2N4.

  27. 10 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PJFKRI6M. Transaction: MzAxMTE0NDEwMGFkaXF6a2N4.

  28. 16 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCB5ADBN. Transaction: MjA0MTQxODYxOWFkaXF6a2N4.

  29. 6 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A86LJ8PP. Transaction: MjAyOTk3ODE3MGFkaXF6a2N4.

  30. 3 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXPQ2TS. Transaction: MjAxMjU4NjUxMWFkaXF6a2N4.

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

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0Mzg5NWFkaXF6a2N4.

  32. 21 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYzNjU1MmFkaXF6a2N4.

  33. 15 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3Njk4NmFkaXF6a2N4.

  34. 5 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1NDMwOWFkaXF6a2N4.

  35. 23 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwNTE1MmFkaXF6a2N4.

  36. 9 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIzMjA2NGFkaXF6a2N4.

  37. 24 December 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk1NTczNWFkaXF6a2N4.

  38. 13 September 2004 Return made up to 23/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3MDk3N2FkaXF6a2N4.

  39. 26 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MTkxMTc2OWFkaXF6a2N4.

  40. 18 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3NTE4N2FkaXF6a2N4.

  41. 21 October 2002 Ad 04/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY5NjQ2NWFkaXF6a2N4.

  42. 21 October 2002 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTk4OTc1MmFkaXF6a2N4.

  43. 26 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU2MjU5N2FkaXF6a2N4.

  44. 26 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI1MTAwOWFkaXF6a2N4.

  45. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE5NjM3MGFkaXF6a2N4.

  46. 26 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI5MTMxMGFkaXF6a2N4.

  47. 19 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU1MDM5N2FkaXF6a2N4.

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