Albert Cottage Veterinary Clinic Ltd

Company Registration Number: 07630172

Company registered in England and Wales

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Albert Cottage Veterinary Clinic Ltd is a Private Company Limited by Shares first registered on 11 May 2011. Its current registered address is in Bath, Bath and North East Somerset.

Registered Address

STATION HOUSE EAST
ASHLEY AVENUE
BATH
BATH AND NORTH EAST SOMERSET
BA1 3DS

There are 75 companies currently registered at this postcode, including this one.

All companies at BA1 3DS

Registration Data

Company Number

07630172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

20 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 May 2016

Accounts Next Due

20 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £235,708£257,997£170,354£174,399
of which Cash £183,432£208,113£121,983£99,929
Total Assets £235,708£257,997£170,354£174,399
Current Liabilities £136,164£190,164£218,492£345,187
Net Current Assets £99,544£67,833£-48,138£-170,788
Total Net Worth £125,297£97,618£-29,627£-149,324

Previous Names

No previous names

Company Officers

  • DAVIS, Amanda Jane

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    Station
    House East
    Ashley Avenue
    Bath
    Bath And North East Somerset
    BA1 3DS

  • HILLIER, David Robert Geoffrey

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Station
    House East
    Ashley Avenue
    Bath
    Bath And North East Somerset
    BA1 3DS

  • KELLAGHER, Robert Edward Bannerman

    Director

    Appointed on 11 May 2011

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: February 1959

    Cutmere Cottage
    Cutmere, Tideford
    Saltash
    Cornwall
    PL12 5JU
    United Kingdom

  • QUEALLY, Patrick Gerard

    Director

    Appointed on 11 May 2011

    Resigned on 20 May 2016

    Nationality: Irish

    Occupation: Veterinary Surgeon

    Month of birth: March 1962

    Orchard Lodge
    St Erney, Landrake
    Saltash
    PL12 5EZ
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Accounts. Type: AA. Barcode: A5IRZIDK. Transaction: MzE2MTM2MDI1MGFkaXF6a2N4.

  2. 10 August 2016 Previous accounting period shortened from 31 May 2016 to 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Accounts. Type: AA01. Barcode: X5D1PSFL. Transaction: MzE1NDgzOTg0N2FkaXF6a2N4.

  3. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCUlIxQlNhZGlxemtjeA.

  4. 13 June 2016 Appointment of Mr David Robert Geoffrey Hillier as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X591KY4I. Transaction: MzE1MDY1OTQ5MGFkaXF6a2N4.

  5. 13 June 2016 Appointment of Mrs Amanda Jane Davis as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X591KXY9. Transaction: MzE1MDY1OTM1M2FkaXF6a2N4.

  6. 13 June 2016 Termination of appointment of Patrick Gerard Queally as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X591KVGP. Transaction: MzE1MDY1ODgzN2FkaXF6a2N4.

  7. 9 June 2016 Registered office address changed from Harscombe House 1 Darklake View Plymouth PL6 7TL to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: A58CP31E. Transaction: MzE1MDIyMDA0NWFkaXF6a2N4.

  8. 23 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57L418W. Transaction: MzE0OTExMzIyNmFkaXF6a2N4.

  9. 26 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EKNNAA. Transaction: MzEyOTc4MTgwOGFkaXF6a2N4.

  10. 4 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48V05HT. Transaction: MzEyNDU2MDI5NmFkaXF6a2N4.

  11. 17 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GN68B7. Transaction: MzEwNzY0NDMwNGFkaXF6a2N4.

  12. 12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFP6X. Transaction: MzA5OTgyODI4OGFkaXF6a2N4.

  13. 5 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MJZJMC. Transaction: MzA5MDE1MzEyN2FkaXF6a2N4.

  14. 10 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2A9080B. Transaction: MzA3OTQ4OTQ0NWFkaXF6a2N4.

  15. 10 May 2013 Termination of appointment of Robert Kellagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27IYIZV. Transaction: MzA3Nzc1NDI1OGFkaXF6a2N4.

  16. 12 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NMQT5K. Transaction: MzA2OTMwNTQxNWFkaXF6a2N4.

  17. 15 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1B62414. Transaction: MzA1OTIyNjc3OWFkaXF6a2N4.

  18. 11 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKSDBU1S. Transaction: MzAzNjk5ODAzMmFkaXF6a2N4.

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