1066 Veterinary Centre Limited

Company Registration Number: 06866826

Company registered in England and Wales

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1066 Veterinary Centre Limited is a Private Company Limited by Shares first registered on 1 April 2009. Its current registered address is in Bath.

Registered Address

STATION HOUSE EAST
ASHLEY AVENUE
BATH
BA1 3DS

There are 107 companies currently registered at this postcode, including this one.

All companies at BA1 3DS

Registration Data

Company Number

06866826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£65,057£49,965
of which Cash £0£0£0£0£24,614£14,295
Total Assets £0£0£0£0£65,057£49,965
Current Liabilities £0£0£0£0£52,519£82,547
Net Current Assets £0£0£0£0£12,538£-32,582
Total Net Worth £0£0£0£0£64,923£41,570

Previous Names

No previous names

Company Officers

  • DAVIS, Amanda Jane

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • HILLIER, David Robert Geoffrey

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 1 April 2009

    Resigned on 1 April 2009

    788-790 Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara Z

    Director

    Appointed on 1 April 2009

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

  • WOOD, John Paul

    Director

    Appointed on 1 April 2009

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: July 1965

    2 White Hill Drive
    Bexhill On Sea
    East Sussex
    TN39 3RN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 February 2017 Satisfaction of charge 068668260001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L5ZTF369. Transaction: MzE2OTAwMDg0MmFkaXF6a2N4.

  2. 19 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5H4OXJN. Transaction: MzE1OTg5Mjc5MmFkaXF6a2N4.

  3. 28 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGH0YA. Transaction: MzE1ODQyMTI4M2FkaXF6a2N4.

  4. 15 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Y5B76W. Transaction: MzEzOTQwMjk3OGFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZOV94. Transaction: MzEzNDAzNTgxN2FkaXF6a2N4.

  6. 19 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KO4P29. Transaction: MzExMTYyNTc2NmFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6HACA. Transaction: MzExMDA4OTE4OGFkaXF6a2N4.

  8. 26 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFC6FL. Transaction: MzEwMjY1ODI2NmFkaXF6a2N4.

  9. 4 June 2014 Previous accounting period shortened from 17 April 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X39D7FNS. Transaction: MzEwMTMxOTE2MWFkaXF6a2N4.

  10. 14 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV3A28. Transaction: MzA4NTA2OTI4MmFkaXF6a2N4.

  11. 5 September 2013 Total exemption small company accounts made up to 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Accounts. Type: AA. Barcode: A2FUXXRK. Transaction: MzA4NDQ2OTgxMWFkaXF6a2N4.

  12. 17 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXEGGW. Transaction: MzA4MzQzMTY1NGFkaXF6a2N4.

  13. 7 June 2013 Previous accounting period shortened from 30 April 2013 to 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Accounts. Type: AA01. Barcode: X2A1F2UZ. Transaction: MzA3OTM5MjUyM2FkaXF6a2N4.

  14. 7 June 2013 Termination of appointment of John Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1F2R6. Transaction: MzA3OTM5MjUxOGFkaXF6a2N4.

  15. 28 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODc0NTY5NWFkaXF6a2N4.

  16. 1 May 2013 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: A2712O2Q. Transaction: MzA3NzI0Mjk4NGFkaXF6a2N4.

  17. 1 May 2013 Appointment of Mrs Amanda Jane Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2712O2I. Transaction: MzA3NzI0MjM4OGFkaXF6a2N4.

  18. 1 May 2013 Appointment of Mr David Robert Geoffrey Hillier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2712O2A. Transaction: MzA3NzI0MjE5M2FkaXF6a2N4.

  19. 23 April 2013 Registration of charge 068668260001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26VX4TC. Transaction: MzA3Njk4NTkwMWFkaXF6a2N4.

  20. 15 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26DG275. Transaction: MzA3NjI2NDY4NmFkaXF6a2N4.

  21. 28 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1G8T6TS. Transaction: MzA2MzA1ODY5NWFkaXF6a2N4.

  22. 18 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1735YVF. Transaction: MzA1NjA1MjY4OGFkaXF6a2N4.

  23. 25 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XKRGEWZX. Transaction: MzA0MjcxNDk1M2FkaXF6a2N4.

  24. 7 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X9Y31T34. Transaction: MzAzNTIxMDM4MmFkaXF6a2N4.

  25. 19 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: XP07RODL. Transaction: MzAyNTQ4Njk0OGFkaXF6a2N4.

  26. 14 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XGLZOJ48. Transaction: MzAxMzQ1NzUxMWFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for John Paul Wood on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XGLZNJ47. Transaction: MzAxMzQxMzY3NGFkaXF6a2N4.

  28. 20 May 2009 Ad 01/04/09-01/04/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEX0LA03. Transaction: MjAzMzM0ODk3MGFkaXF6a2N4.

  29. 24 April 2009 Appointment terminate, secretary temple secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUUNZ981. Transaction: MjAzMTM4NzkwOWFkaXF6a2N4.

  30. 24 April 2009 Appointment terminate, director barbara kahan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AUUNY980. Transaction: MjAzMTM4Nzg2MWFkaXF6a2N4.

  31. 24 April 2009 Director appointed john paul wood [View PDF]

    Category: Officers. Type: 288a. Barcode: AUUO0983. Transaction: MjAzMTM4Nzc0NWFkaXF6a2N4.

  32. 9 April 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A6K6R8TY. Transaction: MjAzMDM1NzY5NWFkaXF6a2N4.

  33. 9 April 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A6K6S8TZ. Transaction: MjAzMDM1NzY3M2FkaXF6a2N4.

  34. 1 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABY8B8JT. Transaction: MjAyOTY5ODkyOGFkaXF6a2N4.

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