Acorn Veterinary Practice Limited

Company Registration Number: 04952187

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.
Acorn Veterinary Practice Limited is a Private Company Limited by Shares first registered on 4 November 2003. Its current registered address is in Bath.

Registered Address

STATION HOUSE EAST
ASHLEY AVENUE
BATH
ENGLAND
BA1 3DS

There are 75 companies currently registered at this postcode, including this one.

All companies at BA1 3DS

Registration Data

Company Number

04952187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £137,960£139,044£132,531£132,873£130,285£0
Current Assets £298,647£221,875£168,985£138,294£92,385£238,914
of which Cash £235,657£150,526£109,791£87,507£32,772£169,947
Total Assets £436,607£360,919£301,516£271,167£222,670£238,914
Current Liabilities £98,856£109,855£106,776£104,038£99,575£91,796
Net Current Assets £199,791£112,020£62,209£34,256£-7,190£147,118
Total Net Worth £337,751£251,064£194,740£167,129£123,095£45,460

Previous Names

No previous names

Company Officers

  • DAVIS, Amanda Jane

    Director

    Appointed on 31 March 2016

     

    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 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • BELTON, Karen

    Secretary

    Appointed on 4 November 2003

    Resigned on 31 March 2016

    Nationality: British

    34 Roman Road
    Hove
    East Sussex
    BN3 4LA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2003

    Resigned on 4 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BELTON, Andrew

    Director

    Appointed on 4 November 2003

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: January 1964

    34 Roman Road
    Hove
    East Sussex
    BN3 4LA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2003

    Resigned on 4 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IRZIDS. Transaction: MzE2MTM2MDI1OGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6JJM. Transaction: MzE1NjUxNzI1OWFkaXF6a2N4.

  3. 25 July 2016 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5BY8D3U. Transaction: MzE1MzU4NTUyMmFkaXF6a2N4.

  4. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDlMSUFhZGlxemtjeA.

  5. 1 April 2016 Appointment of Mrs Amanda Jane Davis as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X540RAJM. Transaction: MzE0NTQzMjgxMWFkaXF6a2N4.

  6. 1 April 2016 Appointment of Mr David Robert Geoffrey Hillier as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X540R9YJ. Transaction: MzE0NTQzMjY2OGFkaXF6a2N4.

  7. 1 April 2016 Registered office address changed from 49 Portland Road Hove East Sussex BN3 5DQ to Station House East Ashley Avenue Bath BA1 3DS on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540R9R6. Transaction: MzE0NTQzMjUzOWFkaXF6a2N4.

  8. 1 April 2016 Termination of appointment of Andrew Belton as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540R9J5. Transaction: MzE0NTQzMjUwMmFkaXF6a2N4.

  9. 1 April 2016 Termination of appointment of Karen Belton as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X540R9M1. Transaction: MzE0NTQzMjQ1MmFkaXF6a2N4.

  10. 21 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MP5N54. Transaction: MzEzNzk3MzAwNWFkaXF6a2N4.

  11. 8 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTMFL4. Transaction: MzEzNzAyMTUxMGFkaXF6a2N4.

  12. 16 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3M64IPL. Transaction: MzExMzM2OTMxMmFkaXF6a2N4.

  13. 7 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6R8M1. Transaction: MzExMDkxMDk2NWFkaXF6a2N4.

  14. 10 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A311R2HM. Transaction: MzA5NDIyMTk0MGFkaXF6a2N4.

  15. 8 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOH9RM. Transaction: MzA4ODQwODYzOGFkaXF6a2N4.

  16. 5 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1OA23AY. Transaction: MzA3MDUzNzYwNWFkaXF6a2N4.

  17. 3 January 2013 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E1L5. Transaction: MzA3MDM2OTMxNWFkaXF6a2N4.

  18. 16 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A18XX1WO. Transaction: MzA1NzYwNTExMGFkaXF6a2N4.

  19. 9 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJN5M. Transaction: MzA0ODc1NTUyOWFkaXF6a2N4.

  20. 14 September 2011 Current accounting period shortened from 31 October 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XQX4EXJI. Transaction: MzA0MzgwNDg5MGFkaXF6a2N4.

  21. 12 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ0MPQKL. Transaction: MzAzMDMxNDY3MmFkaXF6a2N4.

  22. 29 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XC2XSQC2. Transaction: MzAyOTQxMDM3NmFkaXF6a2N4.

  23. 22 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIJJDGUH. Transaction: MzAwNzc0MTM2MGFkaXF6a2N4.

  24. 5 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XWWLVEP8. Transaction: MzAwMjIxMDI0MGFkaXF6a2N4.

  25. 5 November 2009 Director's details changed for Andrew Belton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWWLUEP7. Transaction: MzAwMjIwODIyOWFkaXF6a2N4.

  26. 27 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASLKO7PR. Transaction: MjAyNjkzNzI3M2FkaXF6a2N4.

  27. 10 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BVC4PC. Transaction: MjAxNzY4NDMyOGFkaXF6a2N4.

  28. 13 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEzNDc2MWFkaXF6a2N4.

  29. 13 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzMTM4M2FkaXF6a2N4.

  30. 2 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: MDE3Njg0ODM1OWFkaXF6a2N4.

  31. 15 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzMDQzMmFkaXF6a2N4.

  32. 1 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: MDAxMDEyNDYwMGFkaXF6a2N4.

  33. 17 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1NTU0MWFkaXF6a2N4.

  34. 23 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM4NjAyOGFkaXF6a2N4.

  35. 23 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4OTU5N2FkaXF6a2N4.

  36. 19 November 2003 Ad 04/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTczODc3M2FkaXF6a2N4.

  37. 19 November 2003 Accounting reference date shortened from 30/11/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTgyMjE2OGFkaXF6a2N4.

  38. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg3NzE5N2FkaXF6a2N4.

  39. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ1MTI2MGFkaXF6a2N4.

  40. 19 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU1NDkxOGFkaXF6a2N4.

  41. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4Nzg5MWFkaXF6a2N4.

  42. 4 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjcyMDgwMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.