ABG INVERT LIMITED - Veterinary activities - A business based in United Kingdom registered with Companies House

Company Overview

About Abg Invert Ltd

ABG INVERT LIMITED was founded on 2003-07-07 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Abg Invert Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABG INVERT LIMITED

Legal Registered Office

570-572 ETRURIA ROAD
NEWCASTLE
STAFFS
ST5 0SU
Other companies in ST17

Previous Names

PARK HOUSE VETERINARY CENTRE LIMITED

05/04/2017

Filing Information

Company Number		04823104
Company ID Number		04823104
Date formed		2003-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-08-06 17:16:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABG INVERT LIMITED
The accountancy firm based at this address is HOWSONS ACCOUNTANTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ABG INVERT LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN ROBERT DAVID JONES	Company Secretary	2003-07-07
BENJAMIN ROBERT DAVID JONES	Director	2003-07-07
KATHRYN HELEN JONES	Director	2003-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	2003-07-07	2003-07-10
HIGHSTONE DIRECTORS LIMITED	Nominated Director	2003-07-07	2003-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-17	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-21	AA	30/04/17 TOTAL EXEMPTION FULL
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2017 FROM PARK HOUSE VETERINARY CENTRE NEW GARDEN STREET STAFFORD STAFFORDSHIRE ST17 4AG
2017-05-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-16	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-16	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-05	RES15	CHANGE OF NAME 10/03/2017
2017-04-05	CERTNM	COMPANY NAME CHANGED PARK HOUSE VETERINARY CENTRE LIMITED CERTIFICATE ISSUED ON 05/04/17
2017-03-28	AA01	CURREXT FROM 31/03/2017 TO 30/04/2017
2017-03-15	RES15	CHANGE OF NAME 10/03/2017
2017-03-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-18	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-19	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-02	AR01	01/07/15 FULL LIST
2014-08-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-23	AR01	01/07/14 FULL LIST
2013-08-02	AR01	01/07/13 FULL LIST
2013-07-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-07-28	AR01	01/07/12 FULL LIST
2012-06-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-09-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-11	AR01	01/07/11 FULL LIST
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HELEN JONES / 11/07/2011
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT DAVID JONES / 11/07/2011
2011-07-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT DAVID JONES / 11/07/2011
2010-11-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 5-6 PARK STREET STAFFORD STAFFORDSHIRE ST17 4AL
2010-07-12	AR01	07/07/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HELEN JONES / 07/07/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT DAVID JONES / 07/07/2010
2010-02-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-07-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-02-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-08-20	363a	RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-27	363a	RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-14	363s	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-27	88(2)R	AD 10/07/03--------- £ SI 1@1
2004-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-24	363s	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-08-04	88(2)R	AD 07/07/03--------- £ SI 9@1=9 £ IC 1/10
2004-06-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-05	288a	NEW DIRECTOR APPOINTED
2003-08-05	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-07-18	288b	DIRECTOR RESIGNED
2003-07-18	288b	SECRETARY RESIGNED
2003-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to ABG INVERT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2017-05-08
Appointment of Liquidators	2017-05-08
Resolutions for Winding-up	2017-05-08

Fines / Sanctions

No fines or sanctions have been issued against ABG INVERT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-02-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-02-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2008-02-22	Satisfied	BENJAMIN ROBERT DAVID JONES AND KATHRYN HELEN JONES

Creditors

Creditors Due Within One Year	2013-03-31	£ 111,282
Creditors Due Within One Year	2012-03-31	£ 99,582
Provisions For Liabilities Charges	2012-03-31	£ 1,047

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABG INVERT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 421,370
Cash Bank In Hand	2012-03-31	£ 265,146
Current Assets	2013-03-31	£ 440,363
Current Assets	2012-03-31	£ 287,355
Debtors	2013-03-31	£ 12,895
Debtors	2012-03-31	£ 16,969
Fixed Assets	2013-03-31	£ 575,366
Fixed Assets	2012-03-31	£ 588,973
Shareholder Funds	2013-03-31	£ 904,447
Shareholder Funds	2012-03-31	£ 775,699
Stocks Inventory	2013-03-31	£ 6,098
Stocks Inventory	2012-03-31	£ 5,240
Tangible Fixed Assets	2013-03-31	£ 575,366
Tangible Fixed Assets	2012-03-31	£ 588,973

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABG INVERT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABG INVERT LIMITED

Trademarks

We have not found any records of ABG INVERT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABG INVERT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as ABG INVERT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABG INVERT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ABG INVERT LIMITED	Event Date	2017-04-29
Nature of Business:Veterinary activities Date of Appointment: 29 April 2017 NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 1 June 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Knott and Philip B Wood, of Barringtons Corporate Recovery, 570-572 Etrurta Road, Newcastle, Staffordshire, ST5 0SU; the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason:The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Christopher Knott , IP no. 017230 and Philip B Wood , IP no. 005396 , of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU Office Holder's email address or telephone number: 01782 713700 Alternative person to contact with enquiries about the case:Christopher Knott

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABG INVERT LIMITED	Event Date	2017-04-29
Christopher Knott and Philip B Wood both of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU : Office Holder's email address or telephone number: 01782 713700 Alternative person to contact with enquiries about the case:Christopher Knott

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABG INVERT LIMITED	Event Date	2017-04-29
Nature of Business:Veterinary activities Date of Appointment: 29 April 2017 Who the Liquidator was appointed by: Members The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: "That the Company be wound up voluntarily and that Christopher Knott and Philip B Wood , of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU , be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up." Christopher Knott , IP no. 017230 and Philip B Wood , IP no. 005396 , of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU Office Holder's email address or telephone number: 01782 713700 Alternative person to contact with enquiries about the case:Christopher Knott

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABG INVERT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABG INVERT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.