Abbey Green Vets Limited

Company Registration Number: 05584146

Company registered in England and Wales

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Abbey Green Vets Limited is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in Worcestershire.

Registered Address

CHURCH CLOSE
BROADWAY
WORCESTERSHIRE
WR12 7AH

There are 4 companies currently registered at this postcode, including this one.

All companies at WR12 7AH

Registration Data

Company Number

05584146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z923469X

Registration Start Date

28 October 2005

Registration Expiry Date

27 October 2017

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £198,920£237,960£245,089£221,295£199,730£157,778£127,733
of which Cash £41,924£77,365£122,873£97,979£88,300£61,122£41,886
Total Assets £198,920£237,960£245,089£221,295£199,730£157,778£127,733
Current Liabilities £185,500£205,395£181,789£171,866£151,089£151,179£124,017
Net Current Assets £13,420£32,565£63,300£49,429£48,641£6,599£3,716
Total Net Worth £62,288£76,462£82,408£56,984£57,322£11,662£12,596

Previous Names

No previous names

Company Officers

  • MAISEY, Ian Hamilton

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Vet

    Month of birth: April 1962

    Church Close
    Broadway
    Worcestershire
    WR12 7AH

  • MILLS, Christopher James

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: February 1987

    Church Close
    Broadway
    Worcestershire
    WR12 7AH

  • SANDERSON, Graeme

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: Vet

    Month of birth: January 1981

    Church Close
    Broadway
    Worcestershire
    WR12 7AH

  • CLARK, Martin Nigel

    Secretary

    Appointed on 5 October 2005

    Resigned on 10 June 2015

    Nationality: British

    Church Close
    Broadway
    Worcestershire
    WR12 7AH

  • CLARK, Martin Nigel

    Director

    Appointed on 5 October 2005

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Vet

    Month of birth: August 1954

    Church Close
    Broadway
    Worcestershire
    WR12 7AH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HCKDZW. Transaction: MzE4ODE2NTMyN2FkaXF6a2N4.

  2. 13 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A61P4KR4. Transaction: MzE3MDk4NDAxN2FkaXF6a2N4.

  3. 19 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3P94. Transaction: MzE2MDAwNTA3NGFkaXF6a2N4.

  4. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WE5aTE5hZGlxemtjeA.

  5. 5 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A53L2DBK. Transaction: MzE0NTMxNTUzMmFkaXF6a2N4.

  6. 23 December 2015 Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Document replacement. Type: RP04. Barcode: A4MAXZ0A. Transaction: MzEzODIyODI0MmFkaXF6a2N4.

  7. 13 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWKH6H. Transaction: MzEzMjk1NTk1OGFkaXF6a2N4.

  8. 15 June 2015 Appointment of Mr Christopher James Mills as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X49KVMWH. Transaction: MzEyNTE0NDg4MWFkaXF6a2N4.

  9. 15 June 2015 Termination of appointment of Martin Nigel Clark as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49KVJUI. Transaction: MzEyNTE0Mzg4MGFkaXF6a2N4.

  10. 15 June 2015 Termination of appointment of Martin Nigel Clark as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49KVJDF. Transaction: MzEyNTE0Mzc2NmFkaXF6a2N4.

  11. 11 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4234FGR. Transaction: MzExODY4MjE3MmFkaXF6a2N4.

  12. 10 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8OB36. Transaction: MzEwOTIzNzczNWFkaXF6a2N4.

  13. 20 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31REGCH. Transaction: MzA5NDg1OTk0OWFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY948Y. Transaction: MzA4NjkyNTg0MWFkaXF6a2N4.

  15. 19 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22C34EY. Transaction: MzA3MzA4NjQ0OWFkaXF6a2N4.

  16. 9 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6O9YW. Transaction: MzA2NTU1NTg5NWFkaXF6a2N4.

  17. 9 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A145XO6G. Transaction: MzA1Mzg0OTI1OWFkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZCU8Y6E. Transaction: MzA0NTEwODE3M2FkaXF6a2N4.

  19. 7 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADBENRE4. Transaction: MzAzMTc4MzczNWFkaXF6a2N4.

  20. 10 November 2010 Appointment of Mr Graeme Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWVJDOZ7. Transaction: MzAyNjc3MTI3OWFkaXF6a2N4.

  21. 8 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XKRKYO2G. Transaction: MzAyNDg1ODg5NWFkaXF6a2N4.

  22. 10 September 2010 Director's details changed for Ian Hamilton Maisey on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X8VTINA8. Transaction: MzAyMzA5MDMwOWFkaXF6a2N4.

  23. 10 September 2010 Director's details changed for Martin Nigel Clark on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X8VRUNAI. Transaction: MzAyMzA5MDEzOGFkaXF6a2N4.

  24. 10 September 2010 Secretary's details changed for Martin Nigel Clark on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH03. Barcode: X8VQ7NAU. Transaction: MzAyMzA5MDAwOGFkaXF6a2N4.

  25. 23 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASZ1TIFS. Transaction: MzAxMjAyMzAyNWFkaXF6a2N4.

  26. 14 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XM18LE3U. Transaction: MzAwMDc1MjM2M2FkaXF6a2N4.

  27. 14 October 2009 Director's details changed for Martin Nigel Clark on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM18JE3S. Transaction: MzAwMDc1MDgwMWFkaXF6a2N4.

  28. 14 October 2009 Director's details changed for Ian Hamilton Maisey on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM18KE3T. Transaction: MzAwMDc1MDgwMmFkaXF6a2N4.

  29. 18 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYP3V7FH. Transaction: MjAyNjEyMTg3MWFkaXF6a2N4.

  30. 8 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXZH3S1. Transaction: MjAxNTA5MTU2MWFkaXF6a2N4.

  31. 15 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM1NjI0MmFkaXF6a2N4.

  32. 10 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNDQxNGFkaXF6a2N4.

  33. 23 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIzNjY0NGFkaXF6a2N4.

  34. 17 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc4MDU1N2FkaXF6a2N4.

  35. 23 November 2005 Ad 31/10/05--------- £ si [email protected]=898 £ ic 2/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTk4MDU0MGFkaXF6a2N4.

  36. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDEwNDI2OGFkaXF6a2N4.

  37. 11 November 2005 Nc inc already adjusted 31/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTEyODg5OGFkaXF6a2N4.

  38. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQwODQyM2FkaXF6a2N4.

  39. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTEzMjQzNmFkaXF6a2N4.

  40. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTI4OTk4M2FkaXF6a2N4.

  41. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzA3NzA4MGFkaXF6a2N4.

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