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Home > England & Wales Companies > ABBEY GREEN VETS LIMITED
Company Information for

ABBEY GREEN VETS LIMITED

CHURCH CLOSE, BROADWAY, WORCESTERSHIRE, WR12 7AH,
Company Registration Number
05584146
Private Limited Company
Active

Company Overview

About Abbey Green Vets Ltd
ABBEY GREEN VETS LIMITED was founded on 2005-10-05 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Abbey Green Vets 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
ABBEY GREEN VETS LIMITED
 
Legal Registered Office
CHURCH CLOSE
BROADWAY
WORCESTERSHIRE
WR12 7AH
Other companies in WR12
 
Filing Information
Company Number 05584146
Company ID Number 05584146
Date formed 2005-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB274521559  
Last Datalog update: 2024-03-06 16:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY GREEN VETS LIMITED
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Company Officers of ABBEY GREEN VETS LIMITED

Current Directors
Officer Role Date Appointed
IAN HAMILTON MAISEY
Director 2005-10-05
CHRISTOPHER JAMES MILLS
Director 2015-06-10
GRAEME SANDERSON
Director 2010-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN NIGEL CLARK
Company Secretary 2005-10-05 2015-06-10
MARTIN NIGEL CLARK
Director 2005-10-05 2015-06-10

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.

DateDocument TypeDocument Description
2024-02-0231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2023-01-25Memorandum articles filed
2023-01-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-25Change of share class name or designation
2023-01-25Particulars of variation of rights attached to shares
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-05-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09SH06Cancellation of shares. Statement of capital on 2022-02-28 GBP 750.00
2022-04-26SH03Purchase of own shares
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-03-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-02-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-06-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-22CH01Director's details changed for Ian Hamilton Maisey on 2018-10-05
2018-04-11SH08Change of share class name or designation
2018-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-09RES01ADOPT ARTICLES 09/03/2018
2018-04-09CC04Statement of company's objects
2018-04-09RES12Resolution of varying share rights or name
2018-03-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 900
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-03-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 900
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-09RES13SHARE TRANSFER AND COMPANY BUSINESS 07/04/2016
2016-05-09RES12Resolution of varying share rights or name
2016-04-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-05
2015-12-23ANNOTATIONClarification
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 900
2015-10-13AR0105/10/15 FULL LIST
2015-10-13LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 900
2015-10-13AR0105/10/15 FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MILLS
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NIGEL CLARK
2015-06-15TM02Termination of appointment of Martin Nigel Clark on 2015-06-10
2015-03-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-10AR0105/10/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 900
2013-10-14AR0105/10/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0105/10/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0105/10/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AP01DIRECTOR APPOINTED MR GRAEME SANDERSON
2010-10-08AR0105/10/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON MAISEY / 10/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NIGEL CLARK / 10/09/2010
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN NIGEL CLARK / 10/09/2010
2010-03-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-14AR0105/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NIGEL CLARK / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON MAISEY / 14/10/2009
2009-02-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-10363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-11-2388(2)RAD 31/10/05--------- £ SI 898@1=898 £ IC 2/900
2005-11-11123NC INC ALREADY ADJUSTED 31/10/05
2005-11-11RES13SECT 320 CO ACT 1985 AG 31/10/05
2005-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-05NEWINCINCORPORATION 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 ABBEY GREEN VETS 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 ABBEY GREEN VETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY GREEN VETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ABBEY GREEN VETS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY GREEN VETS 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 ABBEY GREEN VETS 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 ABBEY GREEN VETS 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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