Acupet Limited

Company Registration Number: 05144929

Company registered in England and Wales

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Acupet Limited is a Private Company Limited by Shares first registered on 3 June 2004. Its current registered address is in Kingsbridge, Devon.

Registered Address

NEWQUAY HOUSE
EMBANKMENT ROAD
KINGSBRIDGE
DEVON
TQ7 1JZ

There are 54 companies currently registered at this postcode, including this one.

All companies at TQ7 1JZ

Registration Data

Company Number

05144929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £400£400£200£400£400£400
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £400£400£200£400£400£400
Current Liabilities £200£200£0£200£200£200
Net Current Assets £-200£-200£0£-200£-200£-200
Total Net Worth £200£200£200£200£200£200

Previous Names

No previous names

Company Officers

  • NEWMAN, Nicholas Harold

    Secretary

    Appointed on 3 June 2004

     

    Alston Barn
    Slapton
    Kingsbridge
    Devon
    TQ7 2QE
    Great Britain

  • NEWMAN, Anna Louise

    Director

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: September 1964

    Alston Barn
    Slapton
    Kingsbridge
    Devon
    TQ7 2QE
    Great Britain

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 3 June 2004

    Resigned on 3 June 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 11 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58WEL3M. Transaction: MzE1MDU3NDQ4MmFkaXF6a2N4.

  2. 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: X4M9BWWG. Transaction: MzEzNzUwNDMyOGFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4957LQ2. Transaction: MzEyNDcyNzI0MmFkaXF6a2N4.

  4. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JOMVP6. Transaction: MzExMDUwNjE1MGFkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJQUW. Transaction: MzEwMTUzODYxMGFkaXF6a2N4.

  6. 9 June 2014 Registered office address changed from C/O James Cording & Co Ltd 1 Victoria Place the Promenade, Kingsbridge Devon TQ7 1JG on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NJQUO. Transaction: MzEwMTUzODQyOGFkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L406QG. Transaction: MzA4ODc4MDAwOGFkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29R05S2. Transaction: MzA3OTA3OTYxNGFkaXF6a2N4.

  9. 20 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LULR1C. Transaction: MzA2NzgyNTE5OGFkaXF6a2N4.

  10. 6 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AITQ63. Transaction: MzA1ODY5NzYyN2FkaXF6a2N4.

  11. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALECZZDW. Transaction: MzA0NzU4Nzk0NWFkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XTMNDURX. Transaction: MzAzODM0Nzc4NmFkaXF6a2N4.

  13. 6 June 2011 Secretary's details changed for Nicholas Harold Newman on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH03. Barcode: XTMNBURV. Transaction: MzAzODM0MTU5M2FkaXF6a2N4.

  14. 6 June 2011 Director's details changed for Mrs Anna Louise Newman on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XTMNCURW. Transaction: MzAzODM0MTYxNGFkaXF6a2N4.

  15. 29 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9CM7PGT. Transaction: MzAyNzgzNzc2OGFkaXF6a2N4.

  16. 8 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XK5ZUKON. Transaction: MzAxNzEyOTIxOGFkaXF6a2N4.

  17. 8 June 2010 Director's details changed for Mrs Anna Louise Newman on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XK5ZTKOM. Transaction: MzAxNzEyNzY5OGFkaXF6a2N4.

  18. 18 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXA9WFQR. Transaction: MzAwNTI2MzU3M2FkaXF6a2N4.

  19. 15 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY5PAQ9. Transaction: MjAzNTAzODgzNmFkaXF6a2N4.

  20. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXO4L3UH. Transaction: MjAxNTI5MDUwNGFkaXF6a2N4.

  21. 11 June 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F3G0HI. Transaction: MjAwNzAyNjI2MGFkaXF6a2N4.

  22. 27 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyMjY1MGFkaXF6a2N4.

  23. 8 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2NzA4NmFkaXF6a2N4.

  24. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyOTc5NmFkaXF6a2N4.

  25. 20 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM1NDk4NmFkaXF6a2N4.

  26. 20 June 2006 Registered office changed on 20/06/06 from: c/o james cording & co LTD 1 victoria place the promenade kingsbridge devon T27 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM1OTE3N2FkaXF6a2N4.

  27. 15 May 2006 Registered office changed on 15/05/06 from: huilmarsh yelland quay west yelland barnstaple devon EX31 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYwNTEzNWFkaXF6a2N4.

  28. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQwNzU0MmFkaXF6a2N4.

  29. 4 January 2006 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg3NjQwMmFkaXF6a2N4.

  30. 27 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEwMTM4MWFkaXF6a2N4.

  31. 24 June 2004 Registered office changed on 24/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDExNjY0N2FkaXF6a2N4.

  32. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg5Nzk1MGFkaXF6a2N4.

  33. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODUxODgyMmFkaXF6a2N4.

  34. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgzMzg5N2FkaXF6a2N4.

  35. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUxNjE0M2FkaXF6a2N4.

  36. 3 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg5NDc3MGFkaXF6a2N4.

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