Abbeyvet (north East) Ltd. net worth, address, company information. Free

Company search

Abbeyvet (North East) Ltd (number 05545436) is a private limited company founded on 2005-08-24. This company is located at The Chocolate Factory, Keynsham, Bristol BS31 2AU. Abbeyvet (North East) Ltd is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Abbeyvet (north East) Ltd
Number	05545436
Date of Incorporation:	2005/08/24
End of financial year:	30 September
Address:	The Chocolate Factory, Keynsham, Bristol, BS31 2AU
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Donna S. (appointed on 19 June 2020), Mark G. (appointment date: 02 September 2019). The Companies House indexes 1 person of significant control - Independent Vetcare Limited, a corporation that can be reached at Keynsham, BS31 2AU Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	418,817	350,592	100	100	4	4	100	100	100
Fixed Assets	267,936	234,595	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	434,524	434,259	-	-	-	-	-	-	-
Tangible Fixed Assets	267,936	234,595	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	569,102	454,412	100	100	4	4	4	100	100

People with significant control

Independent Vetcare Limited

6 April 2016

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	7746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 2023-09-30 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-09-30 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)
(CH01) On 2022-08-13 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
(CH01) On 2021-07-01 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 14th, April 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2020-06-19 filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-06-19 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2019-09-30 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-03-02 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-24 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-30 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-02 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 1st, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 12th, June 2018 \| accounts	Free Download (5 pages)
(AD01) New registered office address The Chocolate Factory Keynsham Bristol BS31 2AU. Change occurred on 2018-04-25. Company's previous address: Station House East Ashley Avenue Bath BA1 3DS. filed on: 25th, April 2018 \| address	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-09-30 filed on: 7th, June 2017 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2016-09-04 (was 2016-09-30). filed on: 2nd, May 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-09-04 filed on: 26th, May 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2016-04-30 to 2015-09-04 filed on: 27th, November 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, October 2015 \| resolution	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-21: 100.00 GBP capital
(TM02) Termination of appointment as a secretary on 2015-09-04 filed on: 19th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-09-04 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-09-04 filed on: 18th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-09-04 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-09-04 filed on: 18th, September 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Station House East Ashley Avenue Bath BA1 3DS. Change occurred on 2015-09-18. Company's previous address: Dunleigh House, Newcastle Road Crossgate Moor Durham DH1 4HZ. filed on: 18th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 21st, July 2015 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 12th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-24 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-28: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 11th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-24 filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 12th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-24 filed on: 31st, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 6th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-24 filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 20th, October 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010-08-24 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-24 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-24 filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 12th, November 2009 \| accounts	Free Download (12 pages)
(363a) Period up to 2009-08-28 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 26th, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 26th, September 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-09-10 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 26th, February 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 26th, February 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2005 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 26th, October 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 30/04/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/06 to 30/04/06 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, August 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 24th, August 2005 \| incorporation	Free Download (12 pages)

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