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Home > England & Wales Companies > NEW LODGE VETERINARY CENTRE LIMITED
Company Information for

NEW LODGE VETERINARY CENTRE LIMITED

RED LODGE ROAD, POLEBROOK OUNDLE, PETERBOROUGH, PE8 5LL,
Company Registration Number
04879615
Private Limited Company
Active

Company Overview

About New Lodge Veterinary Centre Ltd
NEW LODGE VETERINARY CENTRE LIMITED was founded on 2003-08-28 and has its registered office in Peterborough. The organisation's status is listed as "Active". New Lodge Veterinary Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW LODGE VETERINARY CENTRE LIMITED
 
Legal Registered Office
RED LODGE ROAD
POLEBROOK OUNDLE
PETERBOROUGH
PE8 5LL
Other companies in PE8
 
Filing Information
Company Number 04879615
Company ID Number 04879615
Date formed 2003-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861241641  
Last Datalog update: 2024-12-05 18:57:43
Primary Source:Companies House
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Company Officers of NEW LODGE VETERINARY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET NORTH
 Company Secretary 2003-08-28
ROBIN JAMES SAMUEL NORTH
 Director 2003-08-28
SUSAN MARGARET NORTH
 Director 2003-08-28
ZOE NORTH
 Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-08-28 2003-08-28
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-08-28 2003-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARGARET NORTH ROWAN INVESTMENTS LIMITED Company Secretary 1997-06-20 CURRENT 1997-06-20 Active
ROBIN JAMES SAMUEL NORTH NORTH EQUIPMENT LTD Director 2014-06-13 CURRENT 2014-06-13 Active
ROBIN JAMES SAMUEL NORTH NORTH DREDGING LTD Director 2014-01-14 CURRENT 1997-06-24 Active
SUSAN MARGARET NORTH ROWAN INVESTMENTS LIMITED Director 1997-06-20 CURRENT 1997-06-20 Active
ZOE NORTH ROWAN INVESTMENTS LIMITED Director 1997-06-20 CURRENT 1997-06-20 Active

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.

DateDocument TypeDocument Description
2024-11-06MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-09-30CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-09-08CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-11-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-02-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17AR0128/08/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-17AR0128/08/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Robin James Samuel North on 2014-03-07
2013-12-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0128/08/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0128/08/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0128/08/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOE NORTH / 28/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET NORTH / 28/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES SAMUEL NORTH / 28/08/2010
2010-03-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 28/08/09; full list of members
2009-06-06AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-19363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/06
2006-09-27363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-07363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-1688(2)RAD 01/11/04--------- £ SI 999@1=999 £ IC 1/1000
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-11363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288bSECRETARY RESIGNED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288bDIRECTOR RESIGNED
2003-08-28NEWINCINCORPORATION 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 NEW LODGE VETERINARY CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW LODGE VETERINARY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 765,538
Creditors Due Within One Year 2012-08-31 £ 758,185
Creditors Due Within One Year 2012-08-31 £ 758,185
Creditors Due Within One Year 2011-08-31 £ 725,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 NEW LODGE VETERINARY CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Current Assets 2013-08-31 £ 23,508
Current Assets 2012-08-31 £ 37,782
Current Assets 2012-08-31 £ 37,782
Current Assets 2011-08-31 £ 32,251
Debtors 2013-08-31 £ 8,304
Debtors 2012-08-31 £ 15,322
Debtors 2012-08-31 £ 15,322
Debtors 2011-08-31 £ 15,475
Stocks Inventory 2013-08-31 £ 15,150
Stocks Inventory 2012-08-31 £ 22,406
Stocks Inventory 2012-08-31 £ 22,406
Stocks Inventory 2011-08-31 £ 16,722
Tangible Fixed Assets 2012-08-31 £ 1,039
Tangible Fixed Assets 2012-08-31 £ 1,039
Tangible Fixed Assets 2011-08-31 £ 1,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW LODGE VETERINARY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW LODGE VETERINARY CENTRE LIMITED
Trademarks
We have not found any records of NEW LODGE VETERINARY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LODGE VETERINARY CENTRE 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 NEW LODGE VETERINARY CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW LODGE VETERINARY CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW LODGE VETERINARY CENTRE 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 NEW LODGE VETERINARY CENTRE 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.
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