Abbey Veterinary Centre (Grimsby) Limited

Company Registration Number: 07118410

Company registered in England and Wales

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Abbey Veterinary Centre (Grimsby) Limited is a Private Company Limited by Shares first registered on 7 January 2010. Its current registered address is in Grimsby, N E Lincs.

Registered Address

107 CLEETHORPE ROAD
GRIMSBY
N E LINCS
DN31 3ER

There are 297 companies currently registered at this postcode, including this one.

All companies at DN31 3ER

Registration Data

Company Number

07118410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £249,104£0£0£0£226,500£265,321
Current Assets £77,334£221,933£231,930£235,198£97,176£94,034
of which Cash £27,425£7,527£1,872£168,763£25,687£34,076
Total Assets £326,438£221,933£231,930£235,198£323,676£359,355
Current Liabilities £166,405£91,941£81,455£79,493£99,975£83,693
Net Current Assets £-89,071£129,992£150,475£155,705£-2,799£10,341
Total Net Worth £160,033£56,569£77,375£153,127£223,701£275,662

Previous Names

  • NOVITEL COMMUNICATIONS LIMITED, active until 11 August 2010

Company Officers

  • BUCK, Jacqueline

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    107
    Cleethorpe Road
    Grimsby
    N E Lincs
    DN31 3ER

  • KAHAN, Barbara

    Director

    Appointed on 7 January 2010

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

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

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Latest Filings

  1. 23 September 2016 Director's details changed for Miss Jacqueline Buck on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Officers. Type: CH01. Barcode: X5G5ZOJN. Transaction: MzE1ODA4NzQyMGFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5BY750A. Transaction: MzE1MzU3NDE3M2FkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59JTQP5. Transaction: MzE1MTExMjU5NGFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYUHN. Transaction: MzEyNDU0NzkyMGFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48PPXY1. Transaction: MzEyNDM3ODc5NWFkaXF6a2N4.

  6. 8 September 2014 Registration of charge 071184100001, created on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Mortgage. Type: MR01. Barcode: X3FZU56O. Transaction: MzEwNzEwMTgyNGFkaXF6a2N4.

  7. 31 July 2014 Statement of capital following an allotment of shares on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Capital. Type: SH01. Barcode: X3D9INV5. Transaction: MzEwNDc4ODU5M2FkaXF6a2N4.

  8. 1 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3B69G6I. Transaction: MzEwMjk4NzEzNWFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSI68. Transaction: MzEwMTcxNjgzM2FkaXF6a2N4.

  10. 5 June 2014 Statement of capital following an allotment of shares on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Capital. Type: SH01. Barcode: X39DASUQ. Transaction: MzEwMTM4NDIyOGFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHB5Z4. Transaction: MzA5MjUwMjQyM2FkaXF6a2N4.

  12. 18 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2AFWNE1. Transaction: MzA3OTk2MDM5MGFkaXF6a2N4.

  13. 18 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTk2MDM0OWFkaXF6a2N4.

  14. 12 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AE96BM. Transaction: MzA3OTY1MDE2M2FkaXF6a2N4.

  15. 15 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X201SB1E. Transaction: MzA3MTA2MjI3M2FkaXF6a2N4.

  16. 14 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X18Y3HSP. Transaction: MzA1NzQzMDQ5M2FkaXF6a2N4.

  17. 11 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10CI44O. Transaction: MzA1MDU2ODI5MmFkaXF6a2N4.

  18. 27 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XV2E0XW1. Transaction: MzA0NDQ5MDIwMGFkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFYS4QPL. Transaction: MzAzMDIxMDA4NGFkaXF6a2N4.

  20. 18 August 2010 Appointment of Jacqueline Buck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANPQLMI1. Transaction: MzAyMTU4Mjc0MmFkaXF6a2N4.

  21. 11 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATDDHMB7. Transaction: MzAyMTIyOTIxMGFkaXF6a2N4.

  22. 4 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDc3NjQyMWFkaXF6a2N4.

  23. 4 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX176M3A. Transaction: MzAyMDc3NjA5MmFkaXF6a2N4.

  24. 29 July 2010 Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Address. Type: AD01. Barcode: AZMYHLXS. Transaction: MzAyMDQzNTQzNGFkaXF6a2N4.

  25. 29 July 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZMYGLXR. Transaction: MzAyMDQzNTMyN2FkaXF6a2N4.

  26. 7 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ8PXGFL. Transaction: MzAwNjQ0MTYyMGFkaXF6a2N4.

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