Abbeyvet (North East) Ltd

Company Registration Number: 05545436

Company registered in England and Wales

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Abbeyvet (North East) Ltd is a Private Company Limited by Shares first registered on 24 August 2005. Its current registered address is in Bath.

Registered Address

STATION HOUSE EAST
ASHLEY AVENUE
BATH
BA1 3DS

There are 84 companies currently registered at this postcode, including this one.

All companies at BA1 3DS

Registration Data

Company Number

05545436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

4 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 September 2015

Accounts Next Due

4 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £214,442£133,358£0£146,461£144,928
Current Assets £350,592£418,817£406,241£263,998£192,226
of which Cash £139,705£337,596£314,901£198,328£127,718
Total Assets £565,034£552,175£406,241£410,459£337,154
Current Liabilities £130,775£117,651£169,784£114,699£140,911
Net Current Assets £219,817£301,166£236,457£149,299£51,315
Total Net Worth £434,259£434,524£370,895£295,760£196,243

Previous Names

No previous names

Company Officers

  • DAVIS, Amanda Jane

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1968

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • HILLIER, David

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1960

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • WHALLEY, Christopher Russell

    Secretary

    Appointed on 24 August 2005

    Resigned on 4 September 2015

    Nationality: British

    Greenacres
    Sunderland Bridge
    Durham
    DH6 5HD

  • ROBINSON, Christopher

    Director

    Appointed on 24 August 2005

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    19 St. Bedes Close
    Crossgate Moor
    Durham
    DH1 4AA

  • WHALLEY, Christopher Russell

    Director

    Appointed on 24 August 2005

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Greenacres
    Sunderland Bridge
    Durham
    DH6 5HD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGH7DU. Transaction: MzE1ODQyMzEwNGFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Accounts. Type: AA. Barcode: A57CWZPL. Transaction: MzE0OTI0NTI0MGFkaXF6a2N4.

  3. 27 November 2015 Previous accounting period shortened from 30 April 2016 to 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Accounts. Type: AA01. Barcode: X4L0X60R. Transaction: MzEzNjE2NTA1N2FkaXF6a2N4.

  4. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHTk44TUphZGlxemtjeA.

  5. 21 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8ETDT. Transaction: MzEzMTI4Njc3MWFkaXF6a2N4.

  6. 19 September 2015 Termination of appointment of Christopher Russell Whalley as a secretary on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM02. Barcode: X4G8ETBE. Transaction: MzEzMTI1OTM2MWFkaXF6a2N4.

  7. 18 September 2015 Appointment of Mrs Amanda Jane Davis as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4G8ETDD. Transaction: MzEzMTI1OTM2OWFkaXF6a2N4.

  8. 18 September 2015 Termination of appointment of Christopher Robinson as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4G8ETBM. Transaction: MzEzMTI1OTM2NWFkaXF6a2N4.

  9. 18 September 2015 Appointment of Mr David Hillier as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4G8ETDL. Transaction: MzEzMTI1OTM3MWFkaXF6a2N4.

  10. 18 September 2015 Termination of appointment of Christopher Russell Whalley as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4G8ETD5. Transaction: MzEzMTI1OTM2N2FkaXF6a2N4.

  11. 18 September 2015 Registered office address changed from Dunleigh House, Newcastle Road Crossgate Moor Durham DH1 4HZ to Station House East Ashley Avenue Bath BA1 3DS on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8ETB6. Transaction: MzEzMTI1OTM1OWFkaXF6a2N4.

  12. 19 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4X2QO. Transaction: MzEyOTIzNTU1MWFkaXF6a2N4.

  13. 21 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4C43GR7. Transaction: MzEyNzQ1MTAzN2FkaXF6a2N4.

  14. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K3O24Z. Transaction: MzExMTA0MzQ1NGFkaXF6a2N4.

  15. 28 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UCBV. Transaction: MzEwNjI4NTIzMWFkaXF6a2N4.

  16. 11 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KN91HC. Transaction: MzA4ODUzNTIxNWFkaXF6a2N4.

  17. 3 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56G8H. Transaction: MzA4NDM0MDgzMmFkaXF6a2N4.

  18. 12 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1H2BJJT. Transaction: MzA2NDAxMjcxOWFkaXF6a2N4.

  19. 31 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNE1F. Transaction: MzA2MzMyMTk1M2FkaXF6a2N4.

  20. 6 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ACTQ7ZP0. Transaction: MzA0ODQ4ODg2MGFkaXF6a2N4.

  21. 5 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XNPW9XAL. Transaction: MzA0MzI2MzI0NWFkaXF6a2N4.

  22. 20 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARG71ODQ. Transaction: MzAyNTU0OTQ3NGFkaXF6a2N4.

  23. 20 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XCBZRNKH. Transaction: MzAyMzU3NTk2MmFkaXF6a2N4.

  24. 20 September 2010 Director's details changed for Christopher Russell Whalley on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XCBZQNKG. Transaction: MzAyMzU3NTU2OGFkaXF6a2N4.

  25. 20 September 2010 Director's details changed for Christopher Robinson on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XCBZPNKF. Transaction: MzAyMzU3NTU2NmFkaXF6a2N4.

  26. 12 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC4DHEQO. Transaction: MzAwMjczODEyNWFkaXF6a2N4.

  27. 28 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H0WCSL. Transaction: MjA0MDIzMTE4MWFkaXF6a2N4.

  28. 9 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ58Y2ZZ. Transaction: MjAxMjk1NzUxM2FkaXF6a2N4.

  29. 6 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZS8E20P. Transaction: MjAxMDQxMzU0MWFkaXF6a2N4.

  30. 26 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA2NDMxOWFkaXF6a2N4.

  31. 10 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0OTg4N2FkaXF6a2N4.

  32. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcxMDMyNGFkaXF6a2N4.

  33. 20 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1NTg5NWFkaXF6a2N4.

  34. 26 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTY5MTI4MmFkaXF6a2N4.

  35. 26 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTAxNzU0NGFkaXF6a2N4.

  36. 26 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODcxMTkwOGFkaXF6a2N4.

  37. 25 October 2005 Accounting reference date shortened from 31/08/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQxMTUxN2FkaXF6a2N4.

  38. 15 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjUxMzcxOWFkaXF6a2N4.

  39. 24 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTA3MjczN2FkaXF6a2N4.

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