Agrovet Europe Limited

Company Registration Number: 06025268

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agrovet Europe Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in South Shields, Tyne and Wear.

Registered Address

17 CLYVEDON RISE
SOUTH SHIELDS
TYNE AND WEAR
NE34 8DL

There are 5 companies currently registered at this postcode, including this one.

All companies at NE34 8DL

Registration Data

Company Number

06025268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £170£4,024£4,608£20,133£47,625£27,561£10,356
of which Cash £170£2,472£1,656£17,765£46,976£21,795£6,032
Total Assets £170£4,024£4,608£20,133£47,625£27,561£10,356
Current Liabilities £928£3,321£8,974£15,534£30,300£28,823£11,775
Net Current Assets £-758£703£-4,366£4,599£17,325£-1,262£-1,419
Total Net Worth £-353£1,739£-2,699£6,394£18,984£690£446

Previous Names

No previous names

Company Officers

  • STEWART, Emma Jane

    Secretary

    Appointed on 11 December 2006

     

    17
    Clyvedon Rise
    South Shields
    Tyne And Wear
    NE34 8DL
    England

  • STEWART, Emma Jane

    Director

    Appointed on 23 December 2012

     

    Nationality: British

    Occupation: Secretary/Sales

    Month of birth: May 1973

    17
    Clyvedon Rise
    South Shields
    Tyne And Wear
    NE34 8DL
    England

  • STEWART, William

    Director

    Appointed on 11 December 2006

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1972

    17
    Clyvedon Rise
    South Shields
    Tyne And Wear
    NE34 8DL
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 May 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X67IVTBE. Transaction: MzE3NjkwNDQ0NWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPC5F. Transaction: MzE2NTAwMjEyOGFkaXF6a2N4.

  3. 20 October 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HZOWCP. Transaction: MzE2MDA5NTEwMGFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS19VV. Transaction: MzEzODE0MjYwMmFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A33UJN. Transaction: MzEyNTU4ODI1NmFkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB65CR. Transaction: MzExNDEyMDcyNmFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DUBWUB. Transaction: MzEwNTI2NTUyMWFkaXF6a2N4.

  8. 1 April 2014 Registered office address changed from 17 Clyvedon Rise South Shields Tyne and Wear NE34 8DL on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34TJYCB. Transaction: MzA5NzMwMDgzNmFkaXF6a2N4.

  9. 31 March 2014 Director's details changed for Mr William Stewart on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X34TK020. Transaction: MzA5NzMwMTI4NmFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RNDT. Transaction: MzA5MDY4NjMyOGFkaXF6a2N4.

  11. 16 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CP54LL. Transaction: MzA4MTU4NzY1OWFkaXF6a2N4.

  12. 24 April 2013 Appointment of Mrs Emma Jane Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y9JC1. Transaction: MzA3Njg3NjUyM2FkaXF6a2N4.

  13. 24 April 2013 Secretary's details changed for Emma Jane Wilmot on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH03. Barcode: X26Y9EEY. Transaction: MzA3Njg3NDE5NGFkaXF6a2N4.

  14. 21 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7QBG2. Transaction: MzA2OTkwOTQwNmFkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1A0WZVK. Transaction: MzA1ODQxMTU2NWFkaXF6a2N4.

  16. 18 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOR6Z. Transaction: MzA0OTE2Mzc5NGFkaXF6a2N4.

  17. 27 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XB6UOW6Y. Transaction: MzA0MTE2NTc2OWFkaXF6a2N4.

  18. 20 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X9U0OQ3H. Transaction: MzAyOTA2OTYyMmFkaXF6a2N4.

  19. 12 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: APWJ9O5G. Transaction: MzAyNTEwMjMyOWFkaXF6a2N4.

  20. 12 July 2010 Registered office address changed from A.V.E. House 17 Clyvedon Rise South Shields Tyne and Wear NE34 8DL on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUIO0LJ1. Transaction: MzAxOTIzNDIwMmFkaXF6a2N4.

  21. 26 May 2010 Registered office address changed from A.V.E. House, 37 Crowson Crescent, Northborough Peterborough Cambridgeshire PE6 9DR on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XHMHAKBM. Transaction: MzAxNjM1MDU1OWFkaXF6a2N4.

  22. 26 May 2010 Secretary's details changed for Emma Jane Wilmot on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH03. Barcode: XHM7RKBT. Transaction: MzAxNjM0OTkxMWFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Mr William Stewart on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XHM2XKBU. Transaction: MzAxNjM0OTgwOWFkaXF6a2N4.

  24. 31 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XA0VAG80. Transaction: MzAwNjAwNjc5NWFkaXF6a2N4.

  25. 31 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA0V9G8Z. Transaction: MzAwNTkzNjUyNGFkaXF6a2N4.

  26. 31 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA0V8G8Y. Transaction: MzAwNTkzNjUyM2FkaXF6a2N4.

  27. 30 December 2009 Director's details changed for William Stewart on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA0V7G8X. Transaction: MzAwNTkzNjUyMmFkaXF6a2N4.

  28. 2 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A71X9CTT. Transaction: MjA0MDQ4NjQxOGFkaXF6a2N4.

  29. 26 February 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTW9I7P9. Transaction: MjAyNjg1NjQ1OWFkaXF6a2N4.

  30. 18 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEEN9389. Transaction: MjAxMzY0MjU3MmFkaXF6a2N4.

  31. 3 April 2008 Prev ext from 31/12/2007 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRMOSYK8. Transaction: MjAwMjU5NzE5NGFkaXF6a2N4.

  32. 25 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNTIxMWFkaXF6a2N4.

  33. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY0MzUzMGFkaXF6a2N4.

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