Alpha Vet International Ltd

Company Registration Number: 04949082

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.
Alpha Vet International Ltd is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Liverpool.

Registered Address

THE WEBINAR VET
4TH FLOOR 3TC HOUSE
16 CROSBY ROAD NORTH WATERLOO
LIVERPOOL
L22 0NY

There are 41 companies currently registered at this postcode, including this one.

All companies at L22 0NY

Registration Data

Company Number

04949082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £148,768£108,465£80,363£41,589£47,385£36,886
of which Cash £44,029£3,227£6,162£14,478£19£1,261
Total Assets £148,768£108,465£80,363£41,589£47,385£36,886
Current Liabilities £95,655£82,802£62,297£37,479£38,223£12,400
Net Current Assets £53,113£25,663£18,066£4,110£9,162£24,486
Total Net Worth £62,714£31,560£24,347£6,924£10,450£24,486

Previous Names

No previous names

Company Officers

  • BROWN, Lydia Akrigg, Dr

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Veterinary

    Month of birth: June 1954

    Mill Leat
    West Gomeldon
    Salisbury
    Wilts
    SP4 6JY
    Uk

  • CHADWICK, Anthony John

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Vet

    Month of birth: March 1966

    THE WEBINAR VET
    4th
    Floor 3tc House
    16 Crosby Road North Waterloo
    Liverpool
    L22 0NY
    England

  • KING, Alexander Leslie John

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: None Stated

    Month of birth: January 1975

    3tc House
    16 Crosby Road North
    Waterloo
    Liverpool
    Merseyside
    L22 0NY
    Uk

  • CHADWICK, Ann

    Secretary

    Appointed on 5 November 2003

    Resigned on 25 October 2010

    ANTHONY CHADWICK
    200-202
    Muirhead Ave
    Liverpool
    Merseyside
    L13 0BA

  • CHADWICK, Rachael Marie

    Secretary

    Appointed on 31 October 2010

    Resigned on 25 July 2016

    THE WEBINAR VET
    4th
    Floor 3tc House
    16 Crosby Road North Waterloo
    Liverpool
    L22 0NY
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 31 October 2003

    Resigned on 4 November 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 31 October 2003

    Resigned on 4 November 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 19/11/2016.

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. 14 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHWXF. Transaction: MzE2MTg3Nzk0M2FkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5ICQDFF. Transaction: MzE2MDQ1NDk1NWFkaXF6a2N4.

  3. 25 July 2016 Termination of appointment of Rachael Marie Chadwick as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5BY9EOB. Transaction: MzE1MzU5NjIwOGFkaXF6a2N4.

  4. 15 April 2016 Appointment of Dr Lydia Akrigg Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A54AIAKP. Transaction: MzE0NTk1MDU2OGFkaXF6a2N4.

  5. 14 March 2016 Appointment of Dr Lydia Akrigg Brown as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: A52DJNX4. Transaction: MzE0MzgxODg4MmFkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBEGU1. Transaction: MzEzNjQ2Mzc4MGFkaXF6a2N4.

  7. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFWPSZ. Transaction: MzEzNTQ1MTYwOWFkaXF6a2N4.

  8. 2 September 2015 Sub-division of shares on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Capital. Type: SH02. Barcode: A4E81BAG. Transaction: MzEzMDIzMjQ1MGFkaXF6a2N4.

  9. 2 September 2015 Statement of capital following an allotment of shares on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Capital. Type: SH01. Barcode: A4E81BAO. Transaction: MzEzMDIzMTcyOGFkaXF6a2N4.

  10. 2 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODFCQVdhZGlxemtjeA.

  11. 6 February 2015 Appointment of Alexander Leslie John King as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: A3ZY2K0H. Transaction: MzExNjQ5MjcyOWFkaXF6a2N4.

  12. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXIY1. Transaction: MzExMTAxODYyMmFkaXF6a2N4.

  13. 18 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3CEBWFM. Transaction: MzEwNDAwNDc2NmFkaXF6a2N4.

  14. 5 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7DK0. Transaction: MzA4ODIwOTcyMWFkaXF6a2N4.

  15. 22 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2JAKLH4. Transaction: MzA4NzQxNTQ1OGFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJX0TD. Transaction: MzA2ODI1ODEyOWFkaXF6a2N4.

  17. 16 August 2012 Registered office address changed from C/O Anthony Chadwick 200-202 Muirhead Ave Liverpool Merseyside L13 0BA on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGNISI. Transaction: MzA2MjUyOTQwMmFkaXF6a2N4.

  18. 22 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1BI7DLV. Transaction: MzA1OTYxMzU2OWFkaXF6a2N4.

  19. 25 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFZT2ZJO. Transaction: MzA0Nzg0OTgwOWFkaXF6a2N4.

  20. 14 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AARB9XIA. Transaction: MzA0MzgxODM0NWFkaXF6a2N4.

  21. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD3DFP8F. Transaction: MzAyNzMzNTUxM2FkaXF6a2N4.

  22. 1 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XTNZEOQ4. Transaction: MzAyNjIwNTU4NGFkaXF6a2N4.

  23. 1 November 2010 Termination of appointment of Ann Chadwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTNZCOQ2. Transaction: MzAyNjIwNTE1OGFkaXF6a2N4.

  24. 1 November 2010 Appointment of Mrs Rachael Marie Chadwick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTNZDOQ3. Transaction: MzAyNjIwNTE1OWFkaXF6a2N4.

  25. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RW8JAFOR. Transaction: MzAwNTA4NTgyNmFkaXF6a2N4.

  26. 14 December 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XFQY8FSF. Transaction: MzAwNDkxOTkzNGFkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Anthony John Chadwick on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFQY7FSE. Transaction: MzAwNDkxOTM0OWFkaXF6a2N4.

  28. 2 December 2009 Registered office address changed from Unit 9 Langley Close West Derby Liverpool L12 0NB on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: X9VYOFFH. Transaction: MzAwNDA1OTA3N2FkaXF6a2N4.

  29. 2 December 2009 Secretary's details changed for Ann Chadwick on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X9VGRFF2. Transaction: MzAwNDA1ODA5NGFkaXF6a2N4.

  30. 1 December 2009 Annual return made up to 31 October 2008 with full list of shareholders [View PDF]

    Action Date: 31 October 2008. Category: Annual return. Type: AR01. Barcode: X9VQBFFW. Transaction: MzAwNDA1ODU4NGFkaXF6a2N4.

  31. 17 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGADZ4UA. Transaction: MjAxODEzOTkyOGFkaXF6a2N4.

  32. 6 March 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJD1XR3. Transaction: MjAwMDg1MTkyOGFkaXF6a2N4.

  33. 5 March 2008 Director's change of particulars / anthony chadwick / 05/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLJD2XR4. Transaction: MjAwMDg1MTg2NGFkaXF6a2N4.

  34. 24 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0MTEyOGFkaXF6a2N4.

  35. 26 January 2007 Registered office changed on 26/01/07 from: bertram kidson & co 4 compton road wolverhampton WV3 9PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA5OTA5N2FkaXF6a2N4.

  36. 22 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg5OTM5OGFkaXF6a2N4.

  37. 21 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI1MDY1N2FkaXF6a2N4.

  38. 7 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTE2MjAxOGFkaXF6a2N4.

  39. 6 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzg4MTY0M2FkaXF6a2N4.

  40. 2 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk3OTEwNGFkaXF6a2N4.

  41. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc2NDMyOGFkaXF6a2N4.

  42. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxMTgzOGFkaXF6a2N4.

  43. 18 December 2003 Accounting reference date extended from 31/10/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDQ1NDk2NWFkaXF6a2N4.

  44. 18 December 2003 Registered office changed on 18/12/03 from: granite buildings 6 stanley street liverpool L1 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDUzMDEzNGFkaXF6a2N4.

  45. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc2NzA5OWFkaXF6a2N4.

  46. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk4NzY4M2FkaXF6a2N4.

  47. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ5OTM0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.