Allvet Ltd

Company Registration Number: 04738443

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allvet Ltd is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Cambridge, Cambs.

Registered Address

THREE HILLS FARM
BARTLOW
CAMBRIDGE
CAMBS
CB21 4EN

There are 8 companies currently registered at this postcode, including this one.

All companies at CB21 4EN

Registration Data

Company Number

04738443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,992£1,105£533£2,569£4,131£4,821£1,608£5,357£26,991£29,904£152,258£65,897
of which Cash £11,730£139£533£545£69£219£0£1,250£0£0£22,925£5,674
Total Assets £11,992£1,105£533£2,569£4,131£4,821£1,608£5,357£26,991£29,904£152,258£65,897
Current Liabilities £22,982£632£511£3,077£3,330£29,528£22,136£20,155£15,805£18,218£93,337£50,898
Net Current Assets £-10,990£473£22£-508£801£-24,707£-20,528£-14,798£11,186£11,686£58,921£14,999
Total Net Worth £-10,551£-16,034£-20,263£-23,362£-25,273£-24,707£-20,528£-14,798£11,186£20,105£58,921£14,999

Previous Names

  • ONSWITCH INSIGHT LIMITED, active until 17 November 2009
  • LJLT LIMITED, active until 28 June 2004
  • LEGGET JONES LAMBERT LIMITED, active until 9 February 2004

Company Officers

  • JOHNSTON, Gordon Mark, Dr

    Secretary

    Appointed on 1 December 2008

     

    West End House Upper Green
    Higham
    Bury St Edmunds
    Suffolk
    IP28 6PA

  • JOHNSTON, Gordon Mark, Dr

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    West End House Upper Green
    Higham
    Bury St Edmunds
    Suffolk
    IP28 6PA

  • SIMPSON, David John

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    1
    Drax Avenue
    London
    SW20 0EG
    United Kingdom

  • GATHER, Rupert Edinmore

    Secretary

    Appointed on 1 June 2007

    Resigned on 1 October 2007

    4 Brooksville Avenue
    London
    NW6 6TG

  • LAMBERT, Alison

    Secretary

    Appointed on 18 April 2003

    Resigned on 6 April 2004

    The Barns
    Manor Road, Stretton
    Rutland
    LE15 7QZ

  • LAMBERT, Donald

    Secretary

    Appointed on 1 January 2007

    Resigned on 1 June 2007

    The Old Vicarage
    Church Lane, Horbling
    Sleaford
    Lincolnshire
    NG34 0PG

  • PICK, Gavin

    Secretary

    Appointed on 1 October 2007

    Resigned on 28 November 2008

    68 Hobart Road
    Cambridge
    Cambridgeshire
    CB1 3PT

  • TIFFIN, Maxwell Ross

    Secretary

    Appointed on 6 April 2004

    Resigned on 31 December 2006

    Windybeg
    Northridge Way
    Hemel Hempstead
    Hertfordshire
    HP1 1NF

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 18 April 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • LAMBERT, Alison

    Director

    Appointed on 18 April 2003

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1964

    The Old Vicarage
    Church Lane, Horbling
    Sleaford
    Lincolnshire
    NG34 0PJ

  • LEGGET JONES, Janet

    Director

    Appointed on 18 April 2003

    Resigned on 6 April 2004

    Nationality: British

    Occupation: Coaching & Commercial Solution

    Month of birth: August 1960

    Wern Cottage Barretts Hill
    Bradley
    Wrexham
    LL11 4DA

  • TIFFIN, Maxwell Ross

    Director

    Appointed on 20 January 2004

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1948

    Windybeg
    Northridge Way
    Hemel Hempstead
    Hertfordshire
    HP1 1NF

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 18 April 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6FEBYUW. Transaction: MzE4NTc1OTQ0NWFkaXF6a2N4.

  2. 10 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664L3FK. Transaction: MzE3NTQ4ODMxN2FkaXF6a2N4.

  3. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASM0FS. Transaction: MzE1MjU5MjQwNGFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP401. Transaction: MzE0Nzg2NDQ3NGFkaXF6a2N4.

  5. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXUAAH. Transaction: MzEzMDkyMTIzN2FkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z8QP5. Transaction: MzEyMjgxMjA3NmFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOE9D. Transaction: MzEwODU2Njk4NGFkaXF6a2N4.

  8. 22 August 2014 Registration of charge 047384430001, created on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Mortgage. Type: MR01. Barcode: X3EUGMOH. Transaction: MzEwNjA4NDgxOWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37S719K. Transaction: MzA5OTk2NDkzMGFkaXF6a2N4.

  10. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CX2JTF. Transaction: MzA4MTk5MDc4MmFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X29TO15D. Transaction: MzA3OTE3NzMyM2FkaXF6a2N4.

  12. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNS7U. Transaction: MzA2NTExNTEyNmFkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7KB7. Transaction: MzA1NjQ3NzMxM2FkaXF6a2N4.

  14. 25 April 2012 Director's details changed for Mr David John Simpson on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X17L7KAZ. Transaction: MzA1NjQ3NzIxMWFkaXF6a2N4.

  15. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5IB6XX8. Transaction: MzA0NDc4ODQ5OGFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XFYZTTMH. Transaction: MzAzNjE0MTU3NGFkaXF6a2N4.

  17. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBYMNUE. Transaction: MzAyNDU5MjkxOGFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XINPHKIA. Transaction: MzAxNjkxMDQyM2FkaXF6a2N4.

  19. 17 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PWUP1EXG. Transaction: MzAwMjk5OTg2MWFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXVEIEJ6. Transaction: MzAwMjE5MzU0MGFkaXF6a2N4.

  21. 3 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTk5OTU2NmFkaXF6a2N4.

  22. 29 July 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAO2BY4. Transaction: MjAzODExODg1MGFkaXF6a2N4.

  23. 17 June 2009 Director and secretary's change of particulars / mark johnston / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A8FCFAOM. Transaction: MjAzNTI3NTc3N2FkaXF6a2N4.

  24. 6 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7F8R6Z0. Transaction: MjAyNTE0NzQ3MGFkaXF6a2N4.

  25. 2 February 2009 Secretary's change of particulars / mark joanston / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AB20Q6XG. Transaction: MjAyNDc1ODE3M2FkaXF6a2N4.

  26. 7 January 2009 Secretary appointed mark joanston [View PDF]

    Category: Officers. Type: 288a. Barcode: AORAW6BC. Transaction: MjAyMjczMDk4MGFkaXF6a2N4.

  27. 18 December 2008 Appointment terminated secretary gavin pick [View PDF]

    Category: Officers. Type: 288b. Barcode: AZI3F5Q4. Transaction: MjAyMDY2MzUyOGFkaXF6a2N4.

  28. 7 October 2008 Appointment terminated director alison lambert [View PDF]

    Category: Officers. Type: 288b. Barcode: A4OR53QR. Transaction: MjAxNDk5Mzk2OWFkaXF6a2N4.

  29. 21 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV85OZ2U. Transaction: MjAwMzczNDg5OGFkaXF6a2N4.

  30. 21 April 2008 Registered office changed on 21/04/2008 from three hills farm bartlow cambridge CB21 6EN [View PDF]

    Category: Address. Type: 287. Barcode: XV85LZ2R. Transaction: MjAwMzcxNTk3MWFkaXF6a2N4.

  31. 21 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV85MZ2S. Transaction: MjAwMzcxNTk3N2FkaXF6a2N4.

  32. 21 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XV85NZ2T. Transaction: MjAwMzcxNTk4MWFkaXF6a2N4.

  33. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1ODY0NmFkaXF6a2N4.

  34. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY1ODQ3MWFkaXF6a2N4.

  35. 4 October 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjMxNDcxN2FkaXF6a2N4.

  36. 14 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEyMjMwNWFkaXF6a2N4.

  37. 21 June 2007 Registered office changed on 21/06/07 from: the old vicarage, church lane horbling sleaford lincolnshire NG34 0PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI3ODM3N2FkaXF6a2N4.

  38. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3Njk4NmFkaXF6a2N4.

  39. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NDIwNWFkaXF6a2N4.

  40. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwOTc4NmFkaXF6a2N4.

  41. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3NDcyNmFkaXF6a2N4.

  42. 25 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5NTI1OGFkaXF6a2N4.

  43. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MTA5NWFkaXF6a2N4.

  44. 21 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIwNDIwOWFkaXF6a2N4.

  45. 21 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4Nzg0M2FkaXF6a2N4.

  46. 21 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYzNTk4N2FkaXF6a2N4.

  47. 17 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA3MTcxOWFkaXF6a2N4.

  48. 17 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTU4OTc4NWFkaXF6a2N4.

  49. 8 December 2005 Registered office changed on 08/12/05 from: the barns manor road stretton rutland LE15 7QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzA5NzAzMGFkaXF6a2N4.

  50. 8 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTkwOTkyMGFkaXF6a2N4.

  51. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTcyMDcxMmFkaXF6a2N4.

  52. 22 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc0MTUxNmFkaXF6a2N4.

  53. 24 January 2005 Ad 02/12/04--------- £ si [email protected]=2 £ ic 38/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzU0ODY4N2FkaXF6a2N4.

  54. 24 January 2005 Ad 02/12/04--------- £ si [email protected]=36 £ ic 2/38 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODMxMzMzNGFkaXF6a2N4.

  55. 24 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk4MDIwOGFkaXF6a2N4.

  56. 24 January 2005 £ nc 10000/20000 02/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTM0OTkxMmFkaXF6a2N4.

  57. 23 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODk2MjAxOGFkaXF6a2N4.

  58. 24 September 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTkxMjY5NGFkaXF6a2N4.

  59. 28 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTEzMjIzMmFkaXF6a2N4.

  60. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwNjIyOGFkaXF6a2N4.

  61. 11 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyMTEyN2FkaXF6a2N4.

  62. 6 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2OTA0OWFkaXF6a2N4.

  63. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM2MjY0OGFkaXF6a2N4.

  64. 9 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTI0Mjg5MWFkaXF6a2N4.

  65. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg5NTAzNGFkaXF6a2N4.

  66. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY5MjQ4NmFkaXF6a2N4.

  67. 9 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY3MjMwNGFkaXF6a2N4.

  68. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEyMzU4MWFkaXF6a2N4.

  69. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDU1ODExM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.221.93.187 Mon, 11 Dec 2017 00:59:31 +0000