All Creatures Battersea Limited

Company Registration Number: 05224150

Company registered in England and Wales

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All Creatures Battersea Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in London.

Registered Address

85 LAVENDER HILL
LONDON
ENGLAND
SW11 5QL

There are 146 companies currently registered at this postcode, including this one.

All companies at SW11 5QL

Registration Data

Company Number

05224150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£93,724£87,705£119,536£0
Current Assets £38,690£30,242£22,864£26,767£24,601£18,005
of which Cash £17,068£6,766£15£342£2,410£2,618
Total Assets £38,690£30,242£116,588£114,472£144,137£18,005
Current Liabilities £76,501£67,978£76,262£74,752£80,307£70,123
Net Current Assets £-37,811£-37,736£-53,398£-47,985£-55,706£-52,118
Total Net Worth £31,654£25,309£40,326£39,720£63,830£-59,978

Previous Names

No previous names

Company Officers

  • SEED, Nicola Jayne

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1963

    85
    Lavender Hill
    London
    SW11 5QL
    England

  • O REGAN, Denis

    Secretary

    Appointed on 7 September 2004

    Resigned on 1 July 2012

    36 Westwood Road
    London
    SW13 0LA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSTNK. Transaction: MzE1ODg0MDgxMGFkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from 85 Lavender Hill London SW11 8QL to 85 Lavender Hill London SW11 5QL on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTSYO1. Transaction: MzE1ODg0OTU2MWFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ63R5. Transaction: MzE1ODUzOTUwMGFkaXF6a2N4.

  4. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BLCEJM. Transaction: MzE1MzMyNDE5NGFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VHDE. Transaction: MzEzMjE3OTEyN2FkaXF6a2N4.

  6. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPHPE. Transaction: MzEzMTg2Mzg1NWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWD3L. Transaction: MzEwODQzMzI0M2FkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLJI8. Transaction: MzEwNzU4NTExOWFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HD6Q. Transaction: MzA4NjA0NjU5OWFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKQY8. Transaction: MzA4NDY4NTIyNWFkaXF6a2N4.

  11. 19 July 2013 Termination of appointment of Denis O Regan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CWYR3K. Transaction: MzA4MTc4MzUxNmFkaXF6a2N4.

  12. 28 February 2013 Director's details changed for Nicola Jayne Seed on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2353OKB. Transaction: MzA3MzczNjM5OWFkaXF6a2N4.

  13. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9CJT. Transaction: MzA2NDkyODE1M2FkaXF6a2N4.

  14. 25 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FI23. Transaction: MzA2NDcxMjkxOWFkaXF6a2N4.

  15. 7 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XZCT1Y66. Transaction: MzA0NTEwODA3OGFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4VMMXYC. Transaction: MzA0NDgxMjA5M2FkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4C4INPO. Transaction: MzAyNDIyNDQ3MWFkaXF6a2N4.

  18. 14 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X9X1XNE2. Transaction: MzAyMzI2NTI5MGFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Nicola Jayne Seed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9X1WNE1. Transaction: MzAyMzI2NTA2MGFkaXF6a2N4.

  20. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARMVUDVK. Transaction: MzAwMDI3ODQ5MGFkaXF6a2N4.

  21. 16 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCD8DBU. Transaction: MjA0MTQyNDUwMGFkaXF6a2N4.

  22. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVXSN47S. Transaction: MjAxNjE5MzA0NGFkaXF6a2N4.

  23. 17 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSB4X37B. Transaction: MjAxMzU5MDIzN2FkaXF6a2N4.

  24. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0MTIxMWFkaXF6a2N4.

  25. 1 October 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1Njk5MmFkaXF6a2N4.

  26. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0NjIyNWFkaXF6a2N4.

  27. 3 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1MDM1M2FkaXF6a2N4.

  28. 10 November 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzMTkxNGFkaXF6a2N4.

  29. 29 March 2005 Ad 31/12/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg3NzAxMWFkaXF6a2N4.

  30. 29 March 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDI4MDIzN2FkaXF6a2N4.

  31. 8 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUwODQyOWFkaXF6a2N4.

  32. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEzNzczNWFkaXF6a2N4.

  33. 8 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA1MzMyNmFkaXF6a2N4.

  34. 8 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg0MjkyOGFkaXF6a2N4.

  35. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzcyNDE5OWFkaXF6a2N4.

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