All Animals Veterinary Clinic Ltd

Company Registration Number: 05347946

Company registered in England and Wales

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All Animals Veterinary Clinic Ltd is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Grange-Over-Sands, Cumbria.

Registered Address

BROUGHTON LODGE MEWS
FIELD BROUGHTON
GRANGE-OVER-SANDS
CUMBRIA
LA11 6HL

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

All companies at LA11 6HL

Registration Data

Company Number

05347946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £139,794£150,204£112,262£57,142£66,440£54,173£48,937£37,373£17,858£17,655£36,138
of which Cash £0£501£3,828£6,340£6,072£6,424£7,082£3,032£4,561£3£2,170
Total Assets £139,794£150,204£112,262£57,142£66,440£54,173£48,937£37,373£17,858£17,655£36,138
Current Liabilities £107,670£113,956£89,187£93,480£103,112£106,378£123,249£131,880£103,368£67,030£52,266
Net Current Assets £32,124£36,248£23,075£-36,338£-36,672£-52,205£-74,312£-94,507£-85,510£-49,375£-16,128
Total Net Worth £29,315£38,502£26,036£57£1,078£5,547£1£1£1£782£15,054

Previous Names

No previous names

Company Officers

  • DALZELL, Ian Robert

    Secretary

    Appointed on 31 January 2005

     

    Broughton Lodge Mews
    Field Broughton
    Grange Over Sands
    Cumbria
    LA11 6HL

  • RIGBY, Elizabeth Mary

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: April 1974

    Unit T
    Viking House Daneholes Roundabout
    Grays
    Essex
    RM16 2XE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISEY49. Transaction: MzE2MDg2OTAyNWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51H1VBV. Transaction: MzE0Mjc1NTY1NGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WH2Z. Transaction: MzEzNDE1NjM1NmFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z600W. Transaction: MzExODExNzE3MmFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM29UE. Transaction: MzExMDQ2MzEzOGFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVAVD. Transaction: MzA5NDUzNzk0OWFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYH7Q2. Transaction: MzA4Nzc1Nzc3NGFkaXF6a2N4.

  8. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZKSFC. Transaction: MzA3MjY1MzAwMWFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOTWKQ. Transaction: MzA2NjczNTYyOWFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2DER. Transaction: MzA1MjQ0OTI4OWFkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6KUFYUO. Transaction: MzA0NjMxMzM2N2FkaXF6a2N4.

  12. 18 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XT80ERRU. Transaction: MzAzMjUwODg5N2FkaXF6a2N4.

  13. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSPY2OMO. Transaction: MzAyNjA2MzExOWFkaXF6a2N4.

  14. 1 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XZQBIH40. Transaction: MzAwODM0OTUxMGFkaXF6a2N4.

  15. 1 February 2010 Director's details changed for Elizabeth Mary Rigby on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZQBHH4Z. Transaction: MzAwODM0OTE3NWFkaXF6a2N4.

  16. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8IF4FEZ. Transaction: MzAwMzkxNjcwN2FkaXF6a2N4.

  17. 9 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8X478A. Transaction: MjAyNTM3MzMxMGFkaXF6a2N4.

  18. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8QZR57X. Transaction: MjAxODk5NzAyM2FkaXF6a2N4.

  19. 1 September 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AO22E2O6. Transaction: MjAxMjI4MDUyM2FkaXF6a2N4.

  20. 12 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0OTQ5N2FkaXF6a2N4.

  21. 2 April 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc2OTE1OGFkaXF6a2N4.

  22. 8 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg3MjQwNGFkaXF6a2N4.

  23. 14 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MTM4N2FkaXF6a2N4.

  24. 22 April 2005 Ad 31/01/05-31/01/05 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzIyNDk5MGFkaXF6a2N4.

  25. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1MTI5N2FkaXF6a2N4.

  26. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAzNTg1MGFkaXF6a2N4.

  27. 22 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMzNDQ0M2FkaXF6a2N4.

  28. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU0NDcwM2FkaXF6a2N4.

  29. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE5MDU4MGFkaXF6a2N4.

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