Advanced Animal Health Limited

Company Registration Number: 05391118

Company registered in England and Wales

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Advanced Animal Health Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Thetford, Norfolk.

Registered Address

HIGHLANDS HOUSE
4C STEPHENSON WAY
THETFORD
NORFOLK
IP24 3RH

There are 14 companies currently registered at this postcode, including this one.

All companies at IP24 3RH

Registration Data

Company Number

05391118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £236,302£237,137£218,607£183,073£0£0
Current Assets £65,025£54,209£51,181£58,505£179,534£101,346
of which Cash £8,238£2,102£2,747£13,193£26,467£4,069
Total Assets £301,327£291,346£269,788£241,578£179,534£101,346
Current Liabilities £112,371£109,339£118,812£116,635£151,491£80,918
Net Current Assets £-47,346£-55,130£-67,631£-58,130£28,043£20,428
Total Net Worth £188,956£182,007£150,976£124,943£28,043£20,428

Previous Names

No previous names

Company Officers

  • BROMLEY, Martyn Thomas

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1949

    Rosmor Paddock 6 The Highlands
    Exning
    Newmarket
    Suffolk
    CB8 7NT

  • SKIPPER, Nicholas James

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    8
    Langley Close
    Cringleford
    Norwich
    Norfolk
    NR4 6XW
    England

  • GARNHAM, Natalie

    Secretary

    Appointed on 14 March 2005

    Resigned on 27 July 2012

    Westering
    Factory Lane
    Diss
    Norfolk
    IP22 4EF

  • ALLEN, Gary Keith

    Director

    Appointed on 5 May 2005

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    11 Salcott Drive
    Wisbech
    Cambridgeshire
    PE13 3SN

  • BROOMFIELD, Derrick Charles

    Director

    Appointed on 14 July 2005

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Oakfield House Waters Lane
    Middleton Cheney
    Banbury
    Oxfordshire
    OX17 2NA

  • COLLEY, Michael John

    Director

    Appointed on 30 June 2011

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Strathlene
    The Park
    Great Barton
    Bury St Edmunds
    Suffolk
    IP31 2SU
    England

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

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Latest Filings

  1. 23 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53D7R2A. Transaction: MzE0NDczMjc5NGFkaXF6a2N4.

  2. 29 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: X4NA257M. Transaction: MzEzODQ5NzQ4MWFkaXF6a2N4.

  3. 10 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X450UUR7. Transaction: MzEyMDk3MjE1NmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKOEW. Transaction: MzExNDA5MDQ1NGFkaXF6a2N4.

  5. 20 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3410VAO. Transaction: MzA5NjYyOTE0N2FkaXF6a2N4.

  6. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCICK0. Transaction: MzA5MjAwNjk5OGFkaXF6a2N4.

  7. 10 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X260KTMR. Transaction: MzA3NjAyMDE5MGFkaXF6a2N4.

  8. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7H480. Transaction: MzA2OTczODE0N2FkaXF6a2N4.

  9. 7 November 2012 Termination of appointment of Natalie Garnham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L6VHXM. Transaction: MzA2NzEwMjIyOGFkaXF6a2N4.

  10. 12 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q71XC. Transaction: MzA1NTc0MTU3NGFkaXF6a2N4.

  11. 23 December 2011 Termination of appointment of Michael Colley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSTENV. Transaction: MzA0OTU5NzU0NGFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4J0A. Transaction: MzA0OTUwNjAwMGFkaXF6a2N4.

  13. 7 September 2011 Cancellation of shares. Statement of capital on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH06. Barcode: AD2FPXA0. Transaction: MzA0MzQwMzcwNGFkaXF6a2N4.

  14. 7 September 2011 Cancellation of shares. Statement of capital on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH06. Barcode: AD2FRXA2. Transaction: MzA0MzQwMzQzNWFkaXF6a2N4.

  15. 7 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AD2FSXA3. Transaction: MzA0MzQwMzMyNmFkaXF6a2N4.

  16. 7 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AD2FQXA1. Transaction: MzA0MzQwMzY0N2FkaXF6a2N4.

  17. 25 July 2011 Appointment of Mr Nicholas James Skipper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAAEMW4H. Transaction: MzA0MTAwMzY3MGFkaXF6a2N4.

  18. 25 July 2011 Appointment of Mr Michael Colley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAAEJW4E. Transaction: MzA0MTAwMzYyNmFkaXF6a2N4.

  19. 25 July 2011 Termination of appointment of Derrick Broomfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA97TW4G. Transaction: MzA0MDk4NjE3NGFkaXF6a2N4.

  20. 4 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XI7LYTUS. Transaction: MzAzNjU0MjkwNGFkaXF6a2N4.

  21. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT9IZQEX. Transaction: MzAzMDIxNjE4OWFkaXF6a2N4.

  22. 14 December 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X82O1PXI. Transaction: MzAyODc5OTQyM2FkaXF6a2N4.

  23. 23 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X6J46IJX. Transaction: MzAxMjA1NTI4NWFkaXF6a2N4.

  24. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC5X7H2E. Transaction: MzAwODc2MzQxNmFkaXF6a2N4.

  25. 15 September 2009 Registered office changed on 15/09/2009 from carlton house, 101 new london road, chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Barcode: XC5QFDA6. Transaction: MjA0MTM1NTIyNWFkaXF6a2N4.

  26. 27 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q9X8IK. Transaction: MjAyOTIwMTc4MWFkaXF6a2N4.

  27. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AARDX6XO. Transaction: MjAyNDY2OTA2NmFkaXF6a2N4.

  28. 5 September 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFYN2VJ. Transaction: MjAxMjc0ODU2NWFkaXF6a2N4.

  29. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MTQ1NmFkaXF6a2N4.

  30. 23 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA4NTAzOGFkaXF6a2N4.

  31. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzEwOTQ0NGFkaXF6a2N4.

  32. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyMjc3M2FkaXF6a2N4.

  33. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAxNTk3NmFkaXF6a2N4.

  34. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYzMjExNWFkaXF6a2N4.

  35. 13 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3MzY3NmFkaXF6a2N4.

  36. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAzMzI0OWFkaXF6a2N4.

  37. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjY5MjU5NmFkaXF6a2N4.

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