A to Z Vets Limited

Company Registration Number: 06518947

Company registered in England and Wales

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A to Z Vets Limited is a Private Company Limited by Shares first registered on 29 February 2008. Its current registered address is in Corsham, Wiltshire.

Registered Address

1 ABACUS HOUSE
NEWLANDS ROAD
CORSHAM
WILTSHIRE
ENGLAND
SN13 0BH

There are 88 companies currently registered at this postcode, including this one.

All companies at SN13 0BH

Registration Data

Company Number

06518947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£906
Current Assets £784,678£453,171£406,883£447,743£425,693£58
of which Cash £17,538£5,277£1,090£651£311£58
Total Assets £784,678£453,171£406,883£447,743£425,693£964
Current Liabilities £347,597£183,107£256,541£49,171£42,800£517
Net Current Assets £437,081£270,064£150,342£398,572£382,893£-459
Total Net Worth £17,589£2,181£1,121£298£2,093£447

Previous Names

No previous names

Company Officers

  • HALPERIN, Stewart

    Secretary

    Appointed on 29 February 2008

     

    Wood Rising
    Great Elm
    Frome
    Somerset
    BA11 3NZ
    United Kingdom

  • HALPERIN, Stewart

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Wood Rising
    Great Elm
    Frome
    Somerset
    BA11 3NZ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • S W F SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 February 2008

    Resigned on 1 March 2009

    7 Perples Hall
    Olaf Street
    London
    W11 4BE

  • HANOVER DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

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

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Latest Filings

  1. 29 February 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RAUIO. Transaction: MzE0MjkzMjMzNmFkaXF6a2N4.

  2. 13 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A50NMHU3. Transaction: MzE0MjI3NjI0N2FkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LGPY8J. Transaction: MzEzNjcyMjI0OGFkaXF6a2N4.

  4. 15 May 2015 Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HE9K3. Transaction: MzEyMzIxMTEwOWFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435IMMX. Transaction: MzExOTY2ODcwMGFkaXF6a2N4.

  6. 27 March 2015 Registration of charge 065189470002, created on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Mortgage. Type: MR01. Barcode: A442TOC2. Transaction: MzEyMDY5MjgzOGFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42EU8FS. Transaction: MzExODQ1NjI0OWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLFSA. Transaction: MzA5NTQxMzk4MGFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LKJ4MP. Transaction: MzA4OTQwNjQ1NWFkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZZ36. Transaction: MzA3NTczNzM3NWFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FAYXQ. Transaction: MzA3MzkyNTQxMGFkaXF6a2N4.

  12. 5 March 2013 Director's details changed for Stewart Halperin on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X23FAYXE. Transaction: MzA3Mzg2Nzk2MWFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q9LDK. Transaction: MzA1NTc4NTAyMmFkaXF6a2N4.

  14. 13 April 2012 Secretary's details changed for Mr Stewart Halperin on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH03. Barcode: X16Q9LD4. Transaction: MzA1NTc4NDYyOGFkaXF6a2N4.

  15. 13 April 2012 Director's details changed for Mr Stewart Halperin on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X16Q9LDC. Transaction: MzA1NTc4NDYyOWFkaXF6a2N4.

  16. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T43NK. Transaction: MzA1NTE4MjM0MmFkaXF6a2N4.

  17. 14 March 2012 Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NB1HN. Transaction: MzA1NDA0Nzc0NGFkaXF6a2N4.

  18. 11 October 2011 Registered office address changed from Unit 7 2 Olaf Street London W11 4BE on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X08RWYA0. Transaction: MzA0NTI5NTQ4OGFkaXF6a2N4.

  19. 7 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8OKPSWE. Transaction: MzAzNTIwNTQ2NmFkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWK78S2M. Transaction: MzAzMzA4NDEyMWFkaXF6a2N4.

  21. 12 March 2010 Director's details changed for Stewart Halperin on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH01. Barcode: AWNXWI6A. Transaction: MzAxMTM2NTc0N2FkaXF6a2N4.

  22. 10 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X01IDI6H. Transaction: MzAxMTE3OTM3MmFkaXF6a2N4.

  23. 10 March 2010 Secretary's details changed for Stewart Halperin on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: X01ICI6G. Transaction: MzAxMTE3ODgzN2FkaXF6a2N4.

  24. 23 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUKFNFW1. Transaction: MzAwNTYyNzI5MmFkaXF6a2N4.

  25. 20 August 2009 Appointment terminated secretary s w f secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P7I4OCJ1. Transaction: MjAzOTYxMTMwMmFkaXF6a2N4.

  26. 27 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SWF8IR. Transaction: MjAyOTIxMzk2M2FkaXF6a2N4.

  27. 27 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDMxNjM3MGFkaXF6a2N4.

  28. 27 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD0LQ6VZ. Transaction: MjAyNDUzMzExNWFkaXF6a2N4.

  29. 3 December 2008 Accounting reference date extended from 28/02/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7VTV5AF. Transaction: MjAxOTI0NTQ0OWFkaXF6a2N4.

  30. 11 November 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4OWB4QQ. Transaction: MjAxNzc5NjIwM2FkaXF6a2N4.

  31. 11 November 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4OW74QM. Transaction: MjAxNzc5NjIwMmFkaXF6a2N4.

  32. 22 April 2008 Director and secretary appointed stewart halperin [View PDF]

    Category: Officers. Type: 288a. Barcode: ATKQXZ2B. Transaction: MjAwMzg1OTkwMGFkaXF6a2N4.

  33. 22 April 2008 Secretary appointed s w f secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ATKQYZ2C. Transaction: MjAwMzg1OTc2OGFkaXF6a2N4.

  34. 29 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKD63XLL. Transaction: MjAwMDUwMDA5MWFkaXF6a2N4.

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