Amery Vets Limited. net worth, address, company information. Free

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Amery Vets Limited (reg no 07956545) is a private limited company legally formed on 2012-02-20 originating in United Kingdom. This company can be found at The Chocolate Factory, Keynsham, Bristol BS31 2AU. Amery Vets Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Amery Vets Limited
Number	07956545
Date of Incorporation:	2012-02-20
End of financial year:	30 September
Address:	The Chocolate Factory, Keynsham, Bristol, BS31 2AU
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned company, we can name: Donna S. (appointed on 19 June 2020), Mark G. (appointment date: 02 September 2019). The Companies House lists 3 persons of significant control, namely: Independent Vetcare Limited can be reached at Keynsham, BS31 2AU Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark S. owns 1/2 or less of shares, Donne S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-08-16	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	183,441	164,715	169,332	153,036	346,481	419,578	487,046	100	100	100	100
Total Assets Less Current Liabilities	172,496	236,557	233,213	208,873	203,592	178,227	157,786	100	100	100	100
Fixed Assets	422,501	324,216	228,521	130,034	38,240	29,484	-	-	-	-	-
Intangible Fixed Assets	387,917	292,917	197,917	102,917	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	57,593	127,551	129,623	25,134	-	-	-	-	-	-	-
Tangible Fixed Assets	34,584	31,299	30,604	25,567	-	-	-	-	-	-	-

People with significant control

Independent Vetcare Limited

16 August 2018

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

6 April 2016 - 16 August 2018

Nature of control:	25-50% shares

Donne S.

6 April 2016 - 16 August 2018

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/09/30 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 25th, May 2023 \| 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) Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
(CH01) On 2021/07/01 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 17th, June 2021 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2020/06/19. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/19 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, June 2020 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 17th, June 2020 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 5th, June 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 5th, June 2020 \| other	Free Download (1 page)
(TM01) 2020/03/02 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/24. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2019/08/16 to 2019/09/30 filed on: 19th, November 2019 \| accounts	Free Download (1 page)
(TM01) 2019/09/30 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/02. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/16 filed on: 15th, May 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 2018/08/16 filed on: 4th, October 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, September 2018 \| resolution	Free Download (16 pages)
(MR04) Charge 1 satisfaction in full. filed on: 30th, August 2018 \| mortgage	Free Download (1 page)
(TM01) 2018/08/16 - the day director's appointment was terminated filed on: 20th, August 2018 \| officers	Free Download (1 page)
(TM01) 2018/08/16 - the day director's appointment was terminated filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/16. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/16. filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/08/20. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: Amery Vets Limited Amery Hill Alton Hampshire GU34 1HS filed on: 20th, August 2018 \| address	Free Download (1 page)
(CH01) On 2016/04/06 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/02/20 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, October 2017 \| accounts	Free Download (10 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2016/03/31 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/02/20 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On 2015/03/31 director's details were changed filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015 \| accounts	Free Download (8 pages)
(CH01) On 2015/02/01 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/20 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/02/20 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/27 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/02/20 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2013/03/31. Originally it was 2013/02/28 filed on: 18th, March 2013 \| accounts	Free Download (1 page)
(CH01) On 2013/03/18 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/03/18 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, January 2013 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, April 2012 \| resolution	Free Download (23 pages)
(CH01) On 2012/02/20 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, February 2012 \| incorporation	Free Download (37 pages)

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