Abbeydale Vets Limited

Company Registration Number: 06974736

Company registered in England and Wales

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Abbeydale Vets Limited is a Private Company Limited by Shares first registered on 28 July 2009. Its current registered address is in Bath.

Registered Address

STATION HOUSE EAST
ASHLEY AVENUE
BATH
ENGLAND
BA1 3DS

There are 133 companies currently registered at this postcode, including this one.

All companies at BA1 3DS

Registration Data

Company Number

06974736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£193,916£0£0£0£0
Current Assets £4£204,930£248,508£195,865£191,304£178,540
of which Cash £0£139,123£118,010£47,717£63,440£50,945
Total Assets £4£398,846£248,508£195,865£191,304£178,540
Current Liabilities £0£169,740£176,031£150,112£200,434£328,390
Net Current Assets £4£35,190£72,477£45,753£-9,130£-149,850
Total Net Worth £4£229,106£187,992£156,004£105,306£-38,220

Previous Names

No previous names

Company Officers

  • DAVIS, Amanda Jane

    Director

    Appointed on 12 October 2015

     

    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 12 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Station House East
    Ashley Avenue
    Bath
    BA1 3DS
    England

  • GABBUTT, Graham Martin

    Director

    Appointed on 28 July 2009

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: July 1959

    Moor Bank
    11 Abbott Brow
    Mellor
    Blackburn
    BB2 7HT
    England

  • GABBUTT, Lynne Susan

    Director

    Appointed on 29 September 2010

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Moulden Fold Farm
    Whitecroft Lane
    Mellor
    Blackburn
    Lancashire
    BB2 7HA
    England

  • HOLROYD, Harry Michael

    Director

    Appointed on 28 July 2009

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: July 1950

    Winster
    Butlers Delph Pleasington
    Blackburn
    Lancashire
    BB2 6QZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 June 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67LUR43. Transaction: MzE3NzU3MzA1NmFkaXF6a2N4.

  2. 24 May 2017 Previous accounting period shortened from 12 October 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X673ESNC. Transaction: MzE3NjU0MTUyOGFkaXF6a2N4.

  3. 9 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZBKH. Transaction: MzE2ODU5OTQzNGFkaXF6a2N4.

  4. 27 June 2016 Total exemption small company accounts made up to 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Accounts. Type: AA. Barcode: A59UFO5N. Transaction: MzE1MTY2Mzc3NGFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSXXM. Transaction: MzE0MDkxNzM2OGFkaXF6a2N4.

  6. 29 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZNLGE1. Transaction: MzE0MDgxOTUyMGFkaXF6a2N4.

  7. 29 December 2015 Previous accounting period shortened from 30 June 2016 to 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Accounts. Type: AA01. Barcode: X4NA1JHC. Transaction: MzEzODQ4OTY3OWFkaXF6a2N4.

  8. 13 November 2015 Appointment of Mr David Robert Geoffrey Hillier as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4K2ZLQA. Transaction: MzEzNTEzMzAxMWFkaXF6a2N4.

  9. 13 November 2015 Appointment of Mrs Amanda Jane Davis as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4K2ZJYP. Transaction: MzEzNTEzMjU5MmFkaXF6a2N4.

  10. 13 November 2015 Termination of appointment of Graham Martin Gabbutt as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4K2ZHOQ. Transaction: MzEzNTEzMTgxOGFkaXF6a2N4.

  11. 13 November 2015 Registered office address changed from 91 Preston New Road Blackburn Lancashire BB2 6AY to Station House East Ashley Avenue Bath BA1 3DS on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2ZGMS. Transaction: MzEzNTEzMTU4MGFkaXF6a2N4.

  12. 3 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJRzZEQjVhZGlxemtjeA.

  13. 4 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F81OTA. Transaction: MzEzMDQwNzc0MWFkaXF6a2N4.

  14. 6 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BU1L. Transaction: MzEyODU0NTU5MmFkaXF6a2N4.

  15. 20 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IVX83S. Transaction: MzEwOTcyMTI4NWFkaXF6a2N4.

  16. 28 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1LS4R. Transaction: MzEwNDUzNTYzMmFkaXF6a2N4.

  17. 11 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: X2KW6HJ6. Transaction: MzA4ODU0ODg5M2FkaXF6a2N4.

  18. 15 August 2013 Director's details changed for Mr Graham Martin Gabbutt on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2ES7H0Q. Transaction: MzA4MzMyMjI5M2FkaXF6a2N4.

  19. 2 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6ZEA. Transaction: MzA4MjYyNzc0M2FkaXF6a2N4.

  20. 13 March 2013 Termination of appointment of Lynne Gabbutt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242NH3V. Transaction: MzA3NDQyNjM1MGFkaXF6a2N4.

  21. 12 March 2013 Director's details changed for Mr Graham Martin Gabbutt on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Officers. Type: CH01. Barcode: X240121L. Transaction: MzA3NDM0Njc2MmFkaXF6a2N4.

  22. 13 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NPCGDS. Transaction: MzA2OTM3MTAxMWFkaXF6a2N4.

  23. 22 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJKBV. Transaction: MzA2MjgxNDk1M2FkaXF6a2N4.

  24. 22 August 2012 Director's details changed for Mr Graham Martin Gabbutt on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X1FTJKBN. Transaction: MzA2MjgxNDgxMWFkaXF6a2N4.

  25. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KJA69. Transaction: MzA1MzE1ODQxOGFkaXF6a2N4.

  26. 11 January 2012 Director's details changed for Mr Graham Martin Gabbutt on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X10A1D1S. Transaction: MzA1MDU4MzcxNmFkaXF6a2N4.

  27. 9 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XFHEEWJ0. Transaction: MzA0MTgyNDgwNWFkaXF6a2N4.

  28. 20 January 2011 Termination of appointment of Harry Holroyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL244QWR. Transaction: MzAzMDc2NjM5N2FkaXF6a2N4.

  29. 20 January 2011 Termination of appointment of Harry Holroyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL245QWS. Transaction: MzAzMDc2NjE1MWFkaXF6a2N4.

  30. 12 January 2011 Director's details changed for Mr Harry Michael Holroyd on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XGGFHQQ5. Transaction: MzAzMDI5NzQ4MWFkaXF6a2N4.

  31. 25 October 2010 Appointment of Lynne Susan Gabbutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP125OHC. Transaction: MzAyNTgyMjUxNGFkaXF6a2N4.

  32. 16 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AAJSSNDN. Transaction: MzAyMzQxOTQzNGFkaXF6a2N4.

  33. 15 September 2010 Previous accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: ABKI0NAK. Transaction: MzAyMzMzOTYwMWFkaXF6a2N4.

  34. 24 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: X15BDMT6. Transaction: MzAyMTk2MDkzOGFkaXF6a2N4.

  35. 24 August 2010 Director's details changed for Harry Michael Holroyd on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X15BCMT5. Transaction: MzAyMTk2MDU3MWFkaXF6a2N4.

  36. 24 August 2010 Director's details changed for Graham Martin Gabbutt on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X15BBMT4. Transaction: MzAyMTk2MDU2NWFkaXF6a2N4.

  37. 23 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACN41L32. Transaction: MzAxODMyMTY3MmFkaXF6a2N4.

  38. 28 September 2009 Accounting reference date extended from 31/07/2010 to 30/09/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P2RIJDNJ. Transaction: MjA0MjMxMjM2OWFkaXF6a2N4.

  39. 28 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXUN3BXM. Transaction: MjAzODAwODA1OGFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:11:51 +0100