Abbey Veterinary Centres Limited

Company Registration Number: 06481044

Company registered in England and Wales

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Abbey Veterinary Centres Limited is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Abergavenny, Gwent.

Registered Address

ST ARVANS CHAMBERS
HEREFORD ROAD
ABERGAVENNY
GWENT
NP7 5PR

There are 27 companies currently registered at this postcode, including this one.

All companies at NP7 5PR

Registration Data

Company Number

06481044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £538,462£510,470£429,165£312,931£261,095
of which Cash £200,138£286,860£155,647£90,813£49,400
Total Assets £538,462£510,470£429,165£312,931£261,095
Current Liabilities £267,472£228,060£192,515£179,637£182,908
Net Current Assets £270,990£282,410£236,650£133,294£78,187
Total Net Worth £471,637£389,370£320,122£219,018£157,919

Previous Names

  • WATERGRASS LIMITED, active until 30 July 2008

Company Officers

  • HYNES, Benedict Edward

    Secretary

    Appointed on 18 June 2008

     

    2 Cayo Cottages
    Usk Road, Raglan
    Usk
    NP15 2HL

  • HYNES, Emma

    Secretary

    Appointed on 20 February 2008

     

    2 Cayo Cottages
    Usk Road, Raglan
    Usk
    NP15 2HL

  • FISHER, Roderick Jeremy

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1951

    Red House Farm
    Govilon
    Abergavenny
    NP7 9RT

  • HYNES, Benedict Edward

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: December 1971

    2 Cayo Cottages
    Usk Road, Raglan
    Usk
    NP15 2HL

  • HYNES, Emma

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1972

    St Arvans Chambers
    Hereford Road
    Abergavenny
    Gwent
    NP7 5PR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 23 January 2008

    Resigned on 20 February 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 23 January 2008

    Resigned on 20 February 2008

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 31 October 2016 Appointment of Mrs Emma Hynes as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5ISDXHU. Transaction: MzE2MDg1OTAzMmFkaXF6a2N4.

  2. 23 March 2016 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU [View PDF]

    Category: Address. Type: AD03. Barcode: X53D3OKH. Transaction: MzE0NDY4OTE0OWFkaXF6a2N4.

  3. 23 March 2016 Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU [View PDF]

    Category: Address. Type: AD02. Barcode: X53D3OGI. Transaction: MzE0NDY4OTE0N2FkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF44Z5. Transaction: MzEzOTUyODcxMGFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4COVLJD. Transaction: MzEyODAwMDU3NmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L2KW. Transaction: MzExNTQyNTM0MGFkaXF6a2N4.

  7. 6 November 2014 Registration of charge 064810440003, created on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Mortgage. Type: MR01. Barcode: A3K3MZDC. Transaction: MzExMTIxOTU4M2FkaXF6a2N4.

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

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGOL0G. Transaction: MzExMDI0MTY4NmFkaXF6a2N4.

  9. 10 April 2014 Registration of charge 064810440002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35J0Z2Q. Transaction: MzA5ODM2MTQ3OWFkaXF6a2N4.

  10. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X3079AFN. Transaction: MzA5MzIwNzA1NWFkaXF6a2N4.

  11. 15 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ISI9JE. Transaction: MzA4Njk4NDQ5NWFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22K7AG8. Transaction: MzA3MzA4NzM3N2FkaXF6a2N4.

  13. 15 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1FAC12H. Transaction: MzA2MjQ3Mjg4N2FkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12A73RS. Transaction: MzA1MjEyMTM2N2FkaXF6a2N4.

  15. 10 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AOVXZZ4S. Transaction: MzA0Njk2MTQwMGFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XRG96RNX. Transaction: MzAzMjIwMDk3NWFkaXF6a2N4.

  17. 9 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIJQROYE. Transaction: MzAyNjcxODkzN2FkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XTL1IHBM. Transaction: MzAwOTM0NjUzMWFkaXF6a2N4.

  19. 8 February 2010 Secretary's details changed for Mr Benedict Edward Hynes on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XTL1EHBI. Transaction: MzAwODkwNjU3MGFkaXF6a2N4.

  20. 8 February 2010 Secretary's details changed for Emma Hynes on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH03. Barcode: XTL1FHBJ. Transaction: MzAwODkwNjU3NWFkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Benedict Edward Hynes on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XTL1HHBL. Transaction: MzAwODkwNjU4MGFkaXF6a2N4.

  22. 8 February 2010 Director's details changed for Roderick Jeremy Fisher on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XTL1GHBK. Transaction: MzAwODkwNjU3N2FkaXF6a2N4.

  23. 23 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7KL9F2C. Transaction: MzAwMzQzMTUxOWFkaXF6a2N4.

  24. 4 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARN0I7R4. Transaction: MjAyNzM1Njg1MGFkaXF6a2N4.

  25. 28 November 2008 Accounting reference date extended from 31/01/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A937S57X. Transaction: MjAxODk5NDQyOWFkaXF6a2N4.

  26. 6 August 2008 Secretary appointed benedict edward hynes [View PDF]

    Category: Officers. Type: 288a. Barcode: A05E51QP. Transaction: MjAxMDQ5OTE2MGFkaXF6a2N4.

  27. 26 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A05E81QS. Transaction: MjAwOTkzMDI5NWFkaXF6a2N4.

  28. 26 March 2008 Ad 29/02/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AE9BVY89. Transaction: MjAwMjA3OTkxOWFkaXF6a2N4.

  29. 19 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGO0DY5U. Transaction: MjAwMTk3MDAwOWFkaXF6a2N4.

  30. 3 March 2008 Registered office changed on 03/03/2008 from 2 cayo cottages, usk road raglan usk NP15 2HL [View PDF]

    Category: Address. Type: 287. Barcode: ATXE5XM2. Transaction: MjAwMDY1MjM1NmFkaXF6a2N4.

  31. 3 March 2008 Director appointed roderick jeremy fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: ATXE4XM1. Transaction: MjAwMDY1MjA3MmFkaXF6a2N4.

  32. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIL8XXDF. Transaction: MDE5MjY2MTkyNWFkaXF6a2N4.

  33. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XIL8TXDB. Transaction: MDE5MjY2MTkxM2FkaXF6a2N4.

  34. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIL8QXD8. Transaction: MDE5MjY2MTkyNmFkaXF6a2N4.

  35. 20 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XIL8PXD7. Transaction: MDE5MjY2MTkyN2FkaXF6a2N4.

  36. 20 February 2008 Registered office changed on 20/02/08 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Barcode: XIL8NXD5. Transaction: MDE5MjY2MTkxMmFkaXF6a2N4.

  37. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk2NDYyM2FkaXF6a2N4.

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