A + E Vets Limited

Company Registration Number: 05047115

Company registered in England and Wales

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A + E Vets Limited is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in York.

Registered Address

LEEMAN HOUSE
STATION BUSINESS PARK, HOLGATE PARK DRIVE
YORK
ENGLAND
YO26 4GB

There are 85 companies currently registered at this postcode, including this one.

All companies at YO26 4GB

Registration Data

Company Number

05047115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 August 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MALONE, Joanna Clare

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1974

    Leeman House
    Station Business Park, Holgate Park Drive
    York
    YO26 4GB
    England

  • STANWORTH, Mark

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Leeman House
    Station Business Park, Holgate Park Drive
    York
    YO26 4GB
    England

  • BUTLER, Graham Philip

    Secretary

    Appointed on 16 February 2007

    Resigned on 30 June 2008

    23 Tattershall Drive
    Market Deeping
    Lincs
    PE6 8BS

  • LEA, Seamus

    Secretary

    Appointed on 17 February 2004

    Resigned on 16 February 2007

    New House
    Spa Road, Braceborough
    Stamford
    Lincolnshire
    PE9 4NS

  • SELBY, Julia Louise

    Secretary

    Appointed on 6 July 2015

    Resigned on 30 November 2016

    Minster Veterinary Practice
    Salisbury Road
    York
    YO26 4YN
    England

  • WILSON LEARY, Linda

    Secretary

    Appointed on 30 June 2008

    Resigned on 6 July 2015

    Nationality: British

    Occupation: Accountant

    46
    Huntly Grove
    Peterborough
    Cambridgeshire
    PE1 4DB

  • BENNETT, Andrew Rene

    Director

    Appointed on 17 February 2004

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: February 1965

    Minster Veterinary Practice
    Salisbury Road
    York
    YO26 4YN
    England

  • TAVERNER, Colin

    Director

    Appointed on 30 November 2016

    Resigned on 10 February 2017

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1974

    Leeman House
    Station Business Park, Holgate Park Drive
    York
    YO26 4GB
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 Current accounting period shortened from 30 November 2017 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X63V9NF5. Transaction: MzE3MzA5NzIxNGFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185C68. Transaction: MzE2OTk3Njc0OGFkaXF6a2N4.

  3. 27 February 2017 Register inspection address has been changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB [View PDF]

    Category: Address. Type: AD02. Barcode: X615FF2I. Transaction: MzE2OTg0NDEyMGFkaXF6a2N4.

  4. 27 February 2017 Register inspection address has been changed from 46 Huntly Grove Peterborough Cambs PE1 4DB United Kingdom to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB [View PDF]

    Category: Address. Type: AD02. Barcode: X615DVBE. Transaction: MzE2OTgyOTIxNGFkaXF6a2N4.

  5. 27 February 2017 Register(s) moved to registered office address Leeman House Station Business Park, Holgate Park Drive York YO26 4GB [View PDF]

    Category: Address. Type: AD04. Barcode: X615DV41. Transaction: MzE2OTgyOTIxMmFkaXF6a2N4.

  6. 22 February 2017 Termination of appointment of Colin Taverner as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: TM01. Barcode: X60SGF0A. Transaction: MzE2OTUyMTA1MmFkaXF6a2N4.

  7. 15 February 2017 Appointment of Mr Mark Stanworth as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X60CNODT. Transaction: MzE2ODk5MTUyNWFkaXF6a2N4.

  8. 15 February 2017 Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CNOFL. Transaction: MzE2ODk5MTU2NWFkaXF6a2N4.

  9. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8T83. Transaction: MzE2NTI1NDQ1NWFkaXF6a2N4.

  10. 22 December 2016 Previous accounting period shortened from 31 March 2017 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5MDCQT7. Transaction: MzE2NTA5MzcyN2FkaXF6a2N4.

  11. 30 November 2016 Termination of appointment of Julia Louise Selby as a secretary on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM02. Barcode: X5KTYD9M. Transaction: MzE2MzE3NDYxOWFkaXF6a2N4.

  12. 30 November 2016 Termination of appointment of Andrew Rene Bennett as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTYD0H. Transaction: MzE2MzE3NDYwM2FkaXF6a2N4.

  13. 30 November 2016 Registered office address changed from 46 Huntly Grove Peterborough Cambridgeshire PE1 4DB to Minster Veterinary Practice Salisbury Road York YO26 4YN on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTYCLN. Transaction: MzE2MzE3NDQyOGFkaXF6a2N4.

  14. 30 November 2016 Appointment of Mrs Joanna Clare Malone as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KTYBWJ. Transaction: MzE2MzE3NDI4MWFkaXF6a2N4.

  15. 30 November 2016 Appointment of Mr Colin Taverner as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KTYAP5. Transaction: MzE2MzE3Mzk3OWFkaXF6a2N4.

  16. 1 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51U54RU. Transaction: MzE0MzA3NjgwNmFkaXF6a2N4.

  17. 11 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK7IV6. Transaction: MzEyODc5Njg4MWFkaXF6a2N4.

  18. 16 July 2015 Appointment of Mrs Julia Louise Selby as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP03. Barcode: X4BR7AAB. Transaction: MzEyNzIxODgyMWFkaXF6a2N4.

  19. 16 July 2015 Termination of appointment of Linda Wilson Leary as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM02. Barcode: X4BR796W. Transaction: MzEyNzIxODU5MGFkaXF6a2N4.

  20. 17 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X43CROE2. Transaction: MzExOTMzODI0M2FkaXF6a2N4.

  21. 10 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFMBGI. Transaction: MzExMzIzMzE5MmFkaXF6a2N4.

  22. 11 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33G2ELE. Transaction: MzA5NjAyODUxM2FkaXF6a2N4.

  23. 13 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4NVCB. Transaction: MzA5MDY0ODcwM2FkaXF6a2N4.

  24. 13 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X242OR0Y. Transaction: MzA3NDQzODA0MWFkaXF6a2N4.

  25. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFEI8. Transaction: MzA3MDA4ODk5M2FkaXF6a2N4.

  26. 12 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPN2B. Transaction: MzA1Mzk4Mjg3MmFkaXF6a2N4.

  27. 8 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKHQYZWH. Transaction: MzA0ODcwODE1MWFkaXF6a2N4.

  28. 14 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X11OQSFK. Transaction: MzAzMzc5MzQ3M2FkaXF6a2N4.

  29. 14 March 2011 Director's details changed for Mr Andrew Rene Bennett on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X11OPSFJ. Transaction: MzAzMzc5MzM1OGFkaXF6a2N4.

  30. 24 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBPASQ7W. Transaction: MzAyOTMyMzY3MmFkaXF6a2N4.

  31. 30 April 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQ1D1JL6. Transaction: MzAxNDcwMzg2NWFkaXF6a2N4.

  32. 30 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XPFRGJLC. Transaction: MzAxNDY3MDQ1OWFkaXF6a2N4.

  33. 30 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPFRFJLB. Transaction: MzAxNDY1ODYzM2FkaXF6a2N4.

  34. 30 April 2010 Director's details changed for Andrew Rene Bennett on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XPFRDJL9. Transaction: MzAxNDY1ODYyOWFkaXF6a2N4.

  35. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPFREJLA. Transaction: MzAxNDY1ODYzMmFkaXF6a2N4.

  36. 30 April 2010 Secretary's details changed for Linda Wilson Leary on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH03. Barcode: XPFRCJL8. Transaction: MzAxNDY1ODYyN2FkaXF6a2N4.

  37. 8 April 2010 Registered office address changed from Garrick House, 76-80 High Street Old Fletton Peterborough PE2 8ST on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: ANZ9WISB. Transaction: MzAxMzA4ODg2OWFkaXF6a2N4.

  38. 8 February 2010 Director's details changed for Andrew Rene Bennett on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: ACYTRH6R. Transaction: MzAwODkyNzkzMGFkaXF6a2N4.

  39. 25 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFNO78CR. Transaction: MjAyOTAyNjk3NWFkaXF6a2N4.

  40. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9MIS6YJ. Transaction: MjAyNDk0NjQ2M2FkaXF6a2N4.

  41. 3 July 2008 Secretary appointed linda wilson leary [View PDF]

    Category: Officers. Type: 288a. Barcode: AH1RW12I. Transaction: MjAwODM2OTc3MGFkaXF6a2N4.

  42. 3 July 2008 Appointment terminated secretary graham butler [View PDF]

    Category: Officers. Type: 288b. Barcode: AH1RX12J. Transaction: MjAwODM2OTcxM2FkaXF6a2N4.

  43. 19 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyMzk3NGFkaXF6a2N4.

  44. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0OTg5MGFkaXF6a2N4.

  45. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY2OTM5NWFkaXF6a2N4.

  46. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY2ODk0MGFkaXF6a2N4.

  47. 31 May 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY2OTA1N2FkaXF6a2N4.

  48. 8 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg5NzIxMWFkaXF6a2N4.

  49. 22 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1MzczNWFkaXF6a2N4.

  50. 17 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNjUzNTA5OWFkaXF6a2N4.

  51. 13 October 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjM4ODM5MWFkaXF6a2N4.

  52. 3 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwOTAxMmFkaXF6a2N4.

  53. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjQ2NDQ0NGFkaXF6a2N4.

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