Abbeyvet Services Limited

Company Registration Number: 05161563

Company registered in England and Wales

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Abbeyvet Services Limited is a Private Company Limited by Shares first registered on 23 June 2004. Its current registered address is in Northwich, Cheshire.

Registered Address

310 CHESTER ROAD
HARTFORD
NORTHWICH
CHESHIRE
CW8 2AB

There are 19 companies currently registered at this postcode, including this one.

All companies at CW8 2AB

Registration Data

Company Number

05161563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 1800 PETMEDS LIMITED, active until 14 March 2008

Company Officers

  • HALL, Martin Philip

    Director

    Appointed on 11 December 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1973

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB

  • 0800 PETMEDS LIMITED

    Corporate Director

    Appointed on 5 February 2016

     

    310
    Chester Road
    Hartford
    CW8 2AB
    England

  • HAYWARD, Jane

    Secretary

    Appointed on 28 June 2004

    Resigned on 1 February 2008

    Denehurst
    Newbridge Road, Cadnam
    Southampton
    Hampshire
    SO40 2NX

  • SMITH, Richard

    Secretary

    Appointed on 1 February 2008

    Resigned on 28 November 2008

    Ysgubor Y Llan
    Bodfari
    Denbigh
    Denbighshire
    LL16 4DA

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • HAYWARD, Andrew

    Director

    Appointed on 28 June 2004

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Architect

    Month of birth: November 1955

    Denehurst
    Newbridge Road, Cadnam
    Southampton
    Hampshire
    SO40 2NX

  • HOLAND, Thelwell

    Director

    Appointed on 1 October 2010

    Resigned on 11 December 2012

    Nationality: Jamaica

    Occupation: Self Employed

    Month of birth: September 1944

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    United Kingdom

  • MACKELLAR, Iain Nigel

    Director

    Appointed on 24 June 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Veterinarian

    Month of birth: April 1957

    Yew Tree Farm Cuddington Lane
    Cuddington
    Northwich
    Cheshire
    CW8 2SZ

  • HUT GLOBAL SERVICES, INC

    Corporate Director

    Appointed on 1 May 2008

    Resigned on 5 February 2016

    310
    Chester Road
    Hartford
    Northwich
    Cheshire
    CW8 2AB
    United Kingdom

  • WESTCO DIRECTORS LTD

    Corporate Director

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

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

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Latest Filings

  1. 14 September 2016 Appointment of 0800 Petmeds Limited as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP02. Barcode: X5FIFPJ4. Transaction: MzE1NzM5OTAyMmFkaXF6a2N4.

  2. 14 September 2016 Termination of appointment of Hut Global Services, Inc as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X5FIFP1V. Transaction: MzE1NzM5ODY1OGFkaXF6a2N4.

  3. 12 April 2016 Second filing of AR01 previously delivered to Companies House made up to 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Document replacement. Type: RP04. Barcode: A53XPZWG. Transaction: MzE0NjE5NzkxMGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8GSP. Transaction: MzE0MTg5NDM3NWFkaXF6a2N4.

  5. 19 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8E8ZL. Transaction: MzEzNzY3NTA5N2FkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8A17. Transaction: MzExNzQzNjI5NmFkaXF6a2N4.

  7. 14 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGFB7F. Transaction: MzExMTM2NzI1MWFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31FC8CZ. Transaction: MzA5NDE5MDI0NGFkaXF6a2N4.

  9. 11 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: A2MTOKLN. Transaction: MzA5MDUwNzM5MWFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22K7DCZ. Transaction: MzA3MzA4ODI4MGFkaXF6a2N4.

  11. 11 December 2012 Appointment of Mr Martin Philip Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK3K3C. Transaction: MzA2OTIyMzExOWFkaXF6a2N4.

  12. 11 December 2012 Termination of appointment of Thelwell Holand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK3IC3. Transaction: MzA2OTIyMjU5MWFkaXF6a2N4.

  13. 25 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7G9HN. Transaction: MzA2NjQ3Njg5OGFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBEX5. Transaction: MzA1MjIyMTUyMGFkaXF6a2N4.

  15. 25 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJXQOZIL. Transaction: MzA0Nzg1MzQ3NGFkaXF6a2N4.

  16. 27 June 2011 Appointment of Mr Thelwell Holand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0I28VBV. Transaction: MzAzOTQ0MTUwM2FkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XRKJJROP. Transaction: MzAzMjI2MDUzMGFkaXF6a2N4.

  18. 13 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: A2YEXPU4. Transaction: MzAyODcxMTU0NmFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XS6H4I0Y. Transaction: MzAxMDczOTc0OGFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Hut Global Services, Inc on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH02. Barcode: XS6H3I0X. Transaction: MzAxMDczOTUwOGFkaXF6a2N4.

  21. 4 March 2010 Termination of appointment of Iain Mackellar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS402I0D. Transaction: MzAxMDczMzMwMmFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Hut Global Services, Inc on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH02. Barcode: XX34EGVQ. Transaction: MzAwNzcwNDYxMmFkaXF6a2N4.

  23. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRE47G5Y. Transaction: MzAwNTc4OTkzOWFkaXF6a2N4.

  24. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPFNBB5F. Transaction: MjAzNjE1Mzg1NWFkaXF6a2N4.

  25. 3 June 2009 Registered office changed on 03/06/2009 from, 19 trinity square, llandudno, north wales, LL30 2RD [View PDF]

    Category: Address. Type: 287. Barcode: XICHZAEV. Transaction: MjAzNDMyOTU2MWFkaXF6a2N4.

  26. 30 March 2009 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2E7G8LT. Transaction: MjAyOTM5NzYyMGFkaXF6a2N4.

  27. 5 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMD174W. Transaction: MjAyNTEwNDkyMmFkaXF6a2N4.

  28. 19 January 2009 Appointment terminated secretary richard smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XJQRZ6NP. Transaction: MjAyMzY2ODAwN2FkaXF6a2N4.

  29. 22 July 2008 Director appointed hut global services, inc [View PDF]

    Category: Officers. Type: 288a. Barcode: XFBU11L4. Transaction: MjAwOTQyOTEyNWFkaXF6a2N4.

  30. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAKWY10M. Transaction: MjAwODEzODUwNWFkaXF6a2N4.

  31. 11 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANJX8XXF. Transaction: MjAwMTQ3MTUyM2FkaXF6a2N4.

  32. 5 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2NTAyMWFkaXF6a2N4.

  33. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcxNjMxOGFkaXF6a2N4.

  34. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg1NTA2NWFkaXF6a2N4.

  35. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwMDY0NmFkaXF6a2N4.

  36. 1 February 2008 Registered office changed on 01/02/08 from: 19 trinity square, llandudno, north wales, LL30 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MTkxODYwODA3YWRpcXprY3g.

  37. 1 February 2008 Registered office changed on 01/02/08 from: 19 trinity square llandudno north wales LL30 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTg2MDgwN2FkaXF6a2N4.

  38. 31 January 2008 Accounting reference date extended from 30/06/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQzNzE2N2FkaXF6a2N4.

  39. 31 January 2008 Registered office changed on 31/01/08 from: denehurst, newbridge road, cadnam, southampton, SO40 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MTkxNDIzMzczYWRpcXprY3g.

  40. 31 January 2008 Registered office changed on 31/01/08 from: denehurst, newbridge road cadnam southampton SO40 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQyMzM3M2FkaXF6a2N4.

  41. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQyMjUyOWFkaXF6a2N4.

  42. 23 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzMTg1NmFkaXF6a2N4.

  43. 30 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2ODE0MWFkaXF6a2N4.

  44. 25 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5NjY1OGFkaXF6a2N4.

  45. 15 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwODc0NWFkaXF6a2N4.

  46. 4 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxNTA2NGFkaXF6a2N4.

  47. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA4Nzk3NmFkaXF6a2N4.

  48. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODgzMDk1N2FkaXF6a2N4.

  49. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY1NDM3MGFkaXF6a2N4.

  50. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkyODY2OGFkaXF6a2N4.

  51. 23 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI2NjA4MGFkaXF6a2N4.

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