Allan Heath Equine Limited

Company Registration Number: 07166929

Company registered in England and Wales

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Allan Heath Equine Limited is a Private Company Limited by Shares first registered on 24 February 2010. Its current registered address is in Lynch Wood, Peterborough, Cambridgeshire.

Registered Address

1 THE FORUM
MINERVA BUSINESS PARK
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
ENGLAND
PE2 6FT

There are 349 companies currently registered at this postcode, including this one.

All companies at PE2 6FT

Registration Data

Company Number

07166929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £145,296£162,731£187,486£202,167£185,656£191,649
Current Assets £135,074£121,198£102,869£133,167£135,015£126,735
of which Cash £42,030£32,662£20,998£26,006£27,353£9,331
Total Assets £280,370£283,929£290,355£335,334£320,671£318,384
Current Liabilities £40,567£40,430£37,556£58,668£62,466£78,634
Net Current Assets £94,507£80,768£65,313£74,499£72,549£48,101
Total Net Worth £239,803£243,499£252,799£276,666£258,205£239,750

Previous Names

No previous names

Company Officers

  • COVELL, Charlotte Honor

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1976

    1 The Forum
    Minerva Business Park
    Lynch Wood, Peterborough
    Cambridgeshire
    PE2 6FT
    England

  • HEATH, Allan Maurice

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Eqiune Vet

    Month of birth: April 1944

    Legbourne Abbey
    Legbourne
    Loughborough
    Lincolnshire
    LN11 8LT
    United Kingdom

  • MIDGLEY, Richard James

    Secretary

    Appointed on 24 February 2010

    Resigned on 17 December 2014

    1
    Ceylon Road
    London
    London
    W14 0PY
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 May 2017 Registered office address changed from 8 - 12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z9YSZ. Transaction: MzE3NTI5NDMzOWFkaXF6a2N4.

  2. 21 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSGFM. Transaction: MzE3MTU3ODUwNWFkaXF6a2N4.

  3. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDCXF. Transaction: MzE2NTU0ODM3OGFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52UTT15. Transaction: MzE0NDE3Njc1MWFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RBQP. Transaction: MzEzNzU2OTE5OGFkaXF6a2N4.

  6. 6 March 2015 Director's details changed for Charlotte Honor Covell on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X42MQV23. Transaction: MzExODcwNDkwOWFkaXF6a2N4.

  7. 3 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETAEB. Transaction: MzExODQ0NzI0NGFkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PJJ7. Transaction: MzExNDMxMzQxNmFkaXF6a2N4.

  9. 6 January 2015 Termination of appointment of Richard James Midgley as a secretary on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM02. Barcode: A3N3MPEA. Transaction: MzExNDExMDM4MWFkaXF6a2N4.

  10. 7 April 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X35BVG9K. Transaction: MzA5Nzc4NDYwN2FkaXF6a2N4.

  11. 4 April 2014 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London London EC4V 6BJ United Kingdom on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Address. Type: AD01. Barcode: X3546ZAJ. Transaction: MzA5NzY2NDAzMGFkaXF6a2N4.

  12. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKNTQ2. Transaction: MzA4ODQyOTIyMGFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X232FE01. Transaction: MzA3MzY1Njk2OWFkaXF6a2N4.

  14. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27AUQ. Transaction: MzA2OTU4NzE2MmFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13SEFH4. Transaction: MzA1MzQyODEwMGFkaXF6a2N4.

  16. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEI90ZGH. Transaction: MzA0NzU3MjEwOWFkaXF6a2N4.

  17. 22 November 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XEG4PZGZ. Transaction: MzA0NzU2NjU4OGFkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X9QGOT2V. Transaction: MzAzNTE0NzY3NmFkaXF6a2N4.

  19. 25 September 2010 Statement of capital following an allotment of shares on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Capital. Type: SH01. Barcode: A5OI5NMZ. Transaction: MzAyMzk5OTUyMWFkaXF6a2N4.

  20. 28 May 2010 Appointment of Charlotte Honor Covell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AREYPKCY. Transaction: MzAxNjU0NjI1NmFkaXF6a2N4.

  21. 24 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL1N7HRL. Transaction: MzAxMDA0OTI3NWFkaXF6a2N4.

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