Abbeyserve Limited. net worth, address, company information. Free

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Abbeyserve Limited (Companies House Registration Number 09879023) is a private limited company founded on 2015-11-19 in England. This firm is registered at Spitfire House, Aviator Court, York YO30 4UZ. Abbeyserve Limited is operating under Standard Industrial Classification code: 75000 which stands for "veterinary activities".

Company details

Name	Abbeyserve Limited
Number	09879023
Date of Incorporation:	Thu, 19th Nov 2015
End of financial year:	30 June
Address:	Spitfire House, Aviator Court, York, YO30 4UZ
SIC code:	75000 - Veterinary activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Joanna M. (appointed on 27 March 2019), Mark S. (appointment date: 27 March 2019). The official register indexes 1 person of significant control - Vetpartners Limited, a firm that can be reached at Aviator Court, YO30 4UZ York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-03-27
Current Assets	207,643	262,779	268,779	286,629
Fixed Assets	761,919	753,687	709,363	692,904
Total Assets Less Current Liabilities	754,039	761,520	704,131	488,645
Intangible Fixed Assets	658,827	-	-	-
Number Shares Allotted	240	-	-	-
Shareholder Funds	77,709	-	-	-
Tangible Fixed Assets	103,092	-	-	-

People with significant control

Vetpartners Limited

27 March 2019

Address	Spitfire House Aviator Court, York, YO30 4UZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	10026837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 098790230004, created on 2023/10/12 filed on: 19th, October 2023 \| mortgage	Free Download (226 pages)

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(MR01) Registration of charge 098790230004, created on 2023/10/12 filed on: 19th, October 2023 \| mortgage	Free Download (226 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, April 2023 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 6th, April 2023 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, April 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, April 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 4th, April 2022 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 4th, April 2022 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 4th, April 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 4th, April 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 13th, July 2021 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 13th, July 2021 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 13th, July 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 9th, July 2021 \| other	Free Download (3 pages)
(AD01) Change of registered address from Leeman House Holgate Park Drive York YO26 4GB England on 2021/06/30 to Spitfire House Aviator Court York YO30 4UZ filed on: 30th, June 2021 \| address	Free Download (1 page)
(CH01) On 2021/03/09 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098790230003, created on 2020/01/27 filed on: 4th, February 2020 \| mortgage	Free Download (44 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, January 2020 \| resolution	Free Download (20 pages)
(AA01) Accounting period extended to 2020/06/30. Originally it was 2020/03/27 filed on: 14th, January 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/27 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2019/03/27 filed on: 9th, April 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 465/467 Nottingham Road Derby DE21 6NA England on 2019/04/08 to Leeman House Holgate Park Drive York YO26 4GB filed on: 8th, April 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(MR04) Charge 098790230002 satisfaction in full. filed on: 28th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 098790230001 satisfaction in full. filed on: 28th, March 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/27. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/27. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, February 2019 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2018/01/01. filed on: 13th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/01. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/01. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/01. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/01. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/01. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, March 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/12/31 filed on: 9th, June 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 098790230002, created on 2016/01/08 filed on: 19th, January 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 098790230001, created on 2016/01/08 filed on: 19th, January 2016 \| mortgage	Free Download (9 pages)
(SH01) 240.00 GBP is the capital in company's statement on 2016/01/04 filed on: 19th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, January 2016 \| resolution	Free Download
(AD01) Change of registered address from 142 Derby Road Long Eaton Nottingham NG10 4ER England on 2016/01/11 to 465/467 Nottingham Road Derby DE21 6NA filed on: 11th, January 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/12/11. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 140-142 Derby Road Long Eaton Nottingham NG10 4ER on 2015/12/06 to 142 Derby Road Long Eaton Nottingham NG10 4ER filed on: 6th, December 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 35 Firs Avenue London N11 3NE United Kingdom on 2015/12/02 to 140-142 Derby Road Long Eaton Nottingham NG10 4ER filed on: 2nd, December 2015 \| address	Free Download (2 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/11/30 filed on: 2nd, December 2015 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, November 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/19 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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