Abtw Limited

Company Registration Number: 07715283

Company registered in England and Wales

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Abtw Limited is a Private Company Limited by Shares first registered on 22 July 2011. Its current registered address is in Handforth, Cheshire.

Registered Address

EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
SK9 3RN

There are 520 companies currently registered at this postcode, including this one.

All companies at SK9 3RN

Registration Data

Company Number

07715283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2011

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

22 July 2015

Returns Next Due

19 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £37,223£73,394£34,000£17,000£8,000
of which Cash £37,223£394£17,000£0£0
Total Assets £37,223£73,394£34,000£17,000£8,000
Current Liabilities £200,327£223,665£146,000£108,000£49,000
Net Current Assets £-163,104£-150,271£-112,000£-91,000£-41,000
Total Net Worth £19,451£-1,271£5,000£-9,000£-9,000

Previous Names

No previous names

Company Officers

  • VETS4PETS LIMITED

    Corporate Secretary

    Appointed on 22 July 2011

     

    Vets4pets
    Support Centre
    Les Merriennes
    St Martins
    GY4 6NS
    Guernsey

  • BOYD, Alistair Donald

    Director

    Appointed on 22 July 2011

     

    Nationality: Scottish

    Occupation: None

    Month of birth: December 1983

    6
    Thrush Street
    Walkley
    Sheffield
    South Yorkshire
    S6 5BQ
    United Kingdom

  • WOOD, Timothy Mark

    Director

    Appointed on 22 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1982

    8
    Loxley Court
    Loxley
    Sheffield
    South Yorkshire
    S6 4SF
    United Kingdom

  • VETS4PETS LIMITED

    Corporate Director

    Appointed on 22 July 2011

     

    Vets4pets
    Support Centre
    Les Merriennes
    St Martins
    GY4 6NS
    Guernsey

  • VETS4PETS VETERINARY GROUP LIMITED

    Corporate Director

    Appointed on 29 December 2011

     

    Old Scholl House
    Lower Town Street
    Bramley
    Leeds
    West Yorkshire
    LS13 4BN
    United Kingdom

  • VETS4PETS VETERINARY GROUP LIMITED

    Corporate Director

    Appointed on 22 July 2011

    Resigned on 28 November 2011

    Old School House
    Lower Town Street
    Bramley
    Leeds
    Yorkshire
    LS13 4BN
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWQW14. Transaction: MzE4MTkzMjU0OWFkaXF6a2N4.

  2. 31 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: X5Z9GAPU. Transaction: MzE2Nzg4NjQyM2FkaXF6a2N4.

  3. 20 January 2017 Director's details changed for Mr Timothy Mark Wood on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: CH01. Barcode: X5YJ3N5I. Transaction: MzE2NzA4MTY5MWFkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNX54Q. Transaction: MzE1MzM5MzY4MGFkaXF6a2N4.

  5. 7 May 2016 Amended full accounts made up to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Accounts. Type: AAMD. Barcode: A55V3NW0. Transaction: MzE0Nzc4MzQ1NmFkaXF6a2N4.

  6. 9 January 2016 Full accounts made up to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Accounts. Type: AA. Barcode: A4MYEJJ7. Transaction: MzEzODk4MTU5OWFkaXF6a2N4.

  7. 25 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREU1FSMllhZGlxemtjeA.

  8. 28 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJNHWO. Transaction: MzEyNzgzMzA1N2FkaXF6a2N4.

  9. 16 February 2015 Registration of charge 077152830002, created on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Mortgage. Type: MR01. Barcode: X41BN0UR. Transaction: MzExNzM0MzYwOGFkaXF6a2N4.

  10. 13 January 2015 Full accounts made up to 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXI83. Transaction: MzExNDk5MzYyOWFkaXF6a2N4.

  11. 28 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41EMY. Transaction: MzEwNDUxMzExN2FkaXF6a2N4.

  12. 23 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMB048. Transaction: MzA5MTQyOTk2NGFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2HSH. Transaction: MzA4MjIzNDE3OGFkaXF6a2N4.

  14. 15 May 2013 Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: A27YA5BL. Transaction: MzA3ODA1MzkxMmFkaXF6a2N4.

  15. 17 April 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A263PGB5. Transaction: MzA3NjM4NzYwN2FkaXF6a2N4.

  16. 21 March 2013 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X24NC6NS. Transaction: MzA3NDg5NDgyMWFkaXF6a2N4.

  17. 24 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTETWJ. Transaction: MzA2MTMwNDM5N2FkaXF6a2N4.

  18. 18 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDg5NzE4NWFkaXF6a2N4.

  19. 18 January 2012 Statement of capital following an allotment of shares on 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Capital. Type: SH01. Barcode: A10IBCH6. Transaction: MzA1MDg5NzExOWFkaXF6a2N4.

  20. 18 January 2012 Appointment of Vets4Pets Veterinary Group Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A10IBCGY. Transaction: MzA1MDg5NzAyNGFkaXF6a2N4.

  21. 18 January 2012 Termination of appointment of Vets4Pets Veterinary Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10IBCGQ. Transaction: MzA1MDg5Njk4OWFkaXF6a2N4.

  22. 4 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZUTZL4. Transaction: MzA1MDQwMzkxMWFkaXF6a2N4.

  23. 22 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9QAWW1Z. Transaction: MzA0MDg5NzM2MWFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:28:21 +0100