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Home > England & Wales Companies > ADVANCED ANIMAL HEALTH LIMITED
Company Information for

ADVANCED ANIMAL HEALTH LIMITED

HIGHLANDS HOUSE, 4C STEPHENSON WAY, THETFORD, NORFOLK, IP24 3RH,
Company Registration Number
05391118
Private Limited Company
Active

Company Overview

About Advanced Animal Health Ltd
ADVANCED ANIMAL HEALTH LIMITED was founded on 2005-03-14 and has its registered office in Thetford. The organisation's status is listed as "Active". Advanced Animal Health 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
ADVANCED ANIMAL HEALTH LIMITED
 
Legal Registered Office
HIGHLANDS HOUSE
4C STEPHENSON WAY
THETFORD
NORFOLK
IP24 3RH
Other companies in IP24
 
Filing Information
Company Number 05391118
Company ID Number 05391118
Date formed 2005-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858609773  
Last Datalog update: 2024-01-05 07:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ANIMAL HEALTH LIMITED
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Company Officers of ADVANCED ANIMAL HEALTH LIMITED

Current Directors
Officer Role Date Appointed
MARTYN THOMAS BROMLEY
 Director 2005-03-14
NICHOLAS JAMES SKIPPER
 Director 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE GARNHAM
 Company Secretary 2005-03-14 2012-07-27
MICHAEL JOHN COLLEY
 Director 2011-06-30 2011-12-20
DERRICK CHARLES BROOMFIELD
 Director 2005-07-14 2011-06-30
GARY KEITH ALLEN
 Director 2005-05-05 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN THOMAS BROMLEY DIRECT TO MEDIA LTD Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
MARTYN THOMAS BROMLEY HIGHLANDS MANUFACTURING LTD Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2016-11-22
MARTYN THOMAS BROMLEY SECURE LEGAL WILLS LTD Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2014-03-04
MARTYN THOMAS BROMLEY HIGHLANDS DOMAIN LEASING LIMITED Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2016-08-16
MARTYN THOMAS BROMLEY BANHAM POULTRY LIMITED Director 2010-08-04 CURRENT 2010-08-02 In Administration
MARTYN THOMAS BROMLEY BANHAM GROUP LIMITED Director 2008-07-29 CURRENT 1965-05-04 In Administration
MARTYN THOMAS BROMLEY HIGHLAND ASSOCIATES (2008) LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active
MARTYN THOMAS BROMLEY RATBAIT.CO.UK LIMITED Director 2007-10-12 CURRENT 2007-10-12 Dissolved 2016-07-12
MARTYN THOMAS BROMLEY HORSEXPRESS 2007 LIMITED Director 2007-07-31 CURRENT 2007-07-31 Dissolved 2013-10-29
MARTYN THOMAS BROMLEY RHODES (UK) LIMITED Director 2007-03-14 CURRENT 1987-05-19 Active
MARTYN THOMAS BROMLEY HMC HEALTH & BEAUTY LIMITED Director 2006-07-21 CURRENT 1999-11-25 In Administration/Administrative Receiver
MARTYN THOMAS BROMLEY HIGHLANDS BATHROOMS LIMITED Director 2005-11-03 CURRENT 2005-11-03 Dissolved 2016-07-12
MARTYN THOMAS BROMLEY HIGHLANDS HOUSEHOLD LIMITED Director 2004-03-02 CURRENT 2004-03-02 Active
MARTYN THOMAS BROMLEY HIGHLAND PHOENIX LIMITED Director 2000-02-02 CURRENT 1999-11-25 Dissolved 2017-02-11
MARTYN THOMAS BROMLEY AFS SUPPLIES LIMITED Director 1999-09-01 CURRENT 1975-08-08 Active
MARTYN THOMAS BROMLEY HIGHLANDS INTERNATIONAL (1999) LIMITED Director 1999-04-21 CURRENT 1999-03-10 Active
NICHOLAS JAMES SKIPPER HIGHLANDS DOMAIN LEASING LIMITED Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2016-08-16
NICHOLAS JAMES SKIPPER B.J.S. SERVICES LIMITED Director 2010-07-01 CURRENT 1995-02-17 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
2023-12-06CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 105
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-23AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 105
2015-04-10AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-20AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE GARNHAM
2012-04-12AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLEY
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07SH0607/09/11 STATEMENT OF CAPITAL GBP 105
2011-09-07SH0607/09/11 STATEMENT OF CAPITAL GBP 110
2011-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-07SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-25AP01DIRECTOR APPOINTED MR NICHOLAS JAMES SKIPPER
2011-07-25AP01DIRECTOR APPOINTED MR MICHAEL COLLEY
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK BROOMFIELD
2011-05-04AR0114/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-1488(2)CAPITALS NOT ROLLED UP
2010-03-23AR0114/03/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP
2009-03-27363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16288bDIRECTOR RESIGNED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-13363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-08-01288aNEW DIRECTOR APPOINTED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADVANCED ANIMAL HEALTH 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 ADVANCED ANIMAL HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED ANIMAL HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ADVANCED ANIMAL HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED ANIMAL HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED ANIMAL HEALTH LIMITED
Trademarks
We have not found any records of ADVANCED ANIMAL HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED ANIMAL HEALTH 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as ADVANCED ANIMAL HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ANIMAL HEALTH 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 ADVANCED ANIMAL HEALTH 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 ADVANCED ANIMAL HEALTH 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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    Other companies at postcode IP24 3RH