Adamsvet - Pet Care Limited

Company Registration Number: 05431043

Company registered in England and Wales

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Adamsvet - Pet Care Limited is a Private Company Limited by Shares first registered on 20 April 2005. Its current registered address is in Merseyside.

Registered Address

19 CHURCH ROAD
LIVERPOOL
MERSEYSIDE
L15 9EA

There are 11 companies currently registered at this postcode, including this one.

All companies at L15 9EA

Registration Data

Company Number

05431043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2005

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £79,437£86,018£99,580£103,984£136,378£143,830£348,815£363,143£333,614£225,894£210,361
of which Cash £22,929£30,350£34,354£35,284£58,330£79,725£291,330£300,901£266,111£162,485£155,567
Total Assets £79,437£86,018£99,580£103,984£136,378£143,830£348,815£363,143£333,614£225,894£210,361
Current Liabilities £89,089£83,853£86,705£94,963£75,378£78,242£89,259£87,723£106,308£105,065£164,846
Net Current Assets £-9,652£2,165£12,875£9,021£61,000£65,588£259,556£275,420£227,306£120,829£45,515
Total Net Worth £64,787£75,919£86,147£81,164£132,914£137,572£333,119£297,610£250,419£144,885£64,731

Previous Names

No previous names

Company Officers

  • ADAMS, Nicholas Richard Balantyne

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    19 Church Road
    Liverpool
    Merseyside
    L15 9EA

  • JEWELL, Lisa

    Secretary

    Appointed on 20 April 2005

    Resigned on 22 April 2008

    16 Field Way
    Rainhill
    Liverpool
    Merseyside
    L35 4QB

  • ADAMS, Nicholas Richard Balantyne

    Director

    Appointed on 28 December 2007

    Resigned on 22 May 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1975

    9 Rue Gaston Grinbaum
    Vieneux Sur Seine
    91270
    France

  • ADAMS, Rita

    Director

    Appointed on 20 April 2005

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1938

    The Nine Elms, Knowsley Lane
    Prescot
    Liverpool
    Merseyside
    L34 4AH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDKDUH. Transaction: MzE2MTYwMDc1NGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56A70F6. Transaction: MzE0NzgyNDA0MGFkaXF6a2N4.

  3. 4 May 2016 Director's details changed for Mr Nicholas Richard Balantyne Adams on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X56A70MX. Transaction: MzE0NzgyNDAzNWFkaXF6a2N4.

  4. 19 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: X4MK4JEZ. Transaction: MzEzNzk1MzU1NGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47C5VNM. Transaction: MzEyMzA3NTQ4OWFkaXF6a2N4.

  6. 12 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: X3MKSSG0. Transaction: MzExMzM2NTgwOGFkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNTS9. Transaction: MzA5OTI3ODkwNWFkaXF6a2N4.

  8. 1 May 2014 Director's details changed for Mr Nicholas Richard Balantyne Adams on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X36ZNTS1. Transaction: MzA5OTI3ODc4OGFkaXF6a2N4.

  9. 16 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: X2L96C3I. Transaction: MzA4ODg4Mjc5MWFkaXF6a2N4.

  10. 11 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2866PV6. Transaction: MzA3NzgwNjg3MGFkaXF6a2N4.

  11. 11 May 2013 Director's details changed for Mr Nicholas Richard Balantyne Adams on 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Officers. Type: CH01. Barcode: X2866PUY. Transaction: MzA3NzgwNjg2MGFkaXF6a2N4.

  12. 27 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: X1OMVWCH. Transaction: MzA3MDA1MzE2MWFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1AISIAX. Transaction: MzA1ODY4Mzg4OWFkaXF6a2N4.

  14. 6 June 2012 Termination of appointment of Rita Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AISIAP. Transaction: MzA1ODY4MzY3N2FkaXF6a2N4.

  15. 24 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: AK4RRZHW. Transaction: MzA0Nzc1MzA5NGFkaXF6a2N4.

  16. 6 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XJBZJTWY. Transaction: MzAzNjcwODY5OWFkaXF6a2N4.

  17. 22 March 2011 Appointment of Mr Nicholas Richard Balantyne Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3UYWSN3. Transaction: MzAzNDI0NDk1NmFkaXF6a2N4.

  18. 2 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQMLHKDL. Transaction: MzAxNjc0ODM1NWFkaXF6a2N4.

  19. 23 May 2010 Termination of appointment of Nicholas Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK883K8S. Transaction: MzAxNjEyMTMyNmFkaXF6a2N4.

  20. 18 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XBQWLK32. Transaction: MzAxNTc3NzYwNWFkaXF6a2N4.

  21. 18 May 2010 Director's details changed for Nicholas Richard Ballantyne Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBQWJK30. Transaction: MzAxNTc3NzExOWFkaXF6a2N4.

  22. 18 May 2010 Director's details changed for Rita Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBQWKK31. Transaction: MzAxNTc3NzEyMGFkaXF6a2N4.

  23. 9 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR004G8T. Transaction: MzAwNjczNjk4OGFkaXF6a2N4.

  24. 27 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2C8A6F. Transaction: MjAzMzY4NTMzNGFkaXF6a2N4.

  25. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASRPP64H. Transaction: MjAyMTkyMzUyM2FkaXF6a2N4.

  26. 5 June 2008 Appointment terminated secretary lisa jewell [View PDF]

    Category: Officers. Type: 288b. Barcode: A0N7H09U. Transaction: MjAwNjY3NTQ4NmFkaXF6a2N4.

  27. 5 June 2008 Return made up to 20/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0N7P092. Transaction: MjAwNjY3NTQzMWFkaXF6a2N4.

  28. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUzMDA3NWFkaXF6a2N4.

  29. 11 January 2008 Ad 28/12/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDUyNDI5NGFkaXF6a2N4.

  30. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIyODI1NWFkaXF6a2N4.

  31. 25 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxOTU4OWFkaXF6a2N4.

  32. 8 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: MDE3NTMxMDE4NGFkaXF6a2N4.

  33. 29 June 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA5MzI5OWFkaXF6a2N4.

  34. 2 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ4Mzc5OWFkaXF6a2N4.

  35. 20 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTcyMDA3OWFkaXF6a2N4.

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