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Home > England & Wales Companies > ALEXANDRA & HILLYFIELDS VETS LTD
Company Information for

ALEXANDRA & HILLYFIELDS VETS LTD

THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU,
Company Registration Number
07071508
Private Limited Company
Active

Company Overview

About Alexandra & Hillyfields Vets Ltd
ALEXANDRA & HILLYFIELDS VETS LTD was founded on 2009-11-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Alexandra & Hillyfields Vets Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALEXANDRA & HILLYFIELDS VETS LTD
 
Legal Registered Office
THE CHOCOLATE FACTORY
KEYNSHAM
BRISTOL
BS31 2AU
Other companies in BS21
 
Filing Information
Company Number 07071508
Company ID Number 07071508
Date formed 2009-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDRA & HILLYFIELDS VETS LTD
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Company Officers of ALEXANDRA & HILLYFIELDS VETS LTD

Current Directors
Officer Role Date Appointed
ROBERT EDWARD KILBY
Company Secretary 2013-03-27
ROBERT EDWARD KILBY
Director 2009-11-10
TIMOTHY JAMES WILSON
Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA ELAINE JOHNSON
Company Secretary 2009-11-10 2013-03-27

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
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-11-21CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-21CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-12CH01Director's details changed for Miss Donna Louise Chapman on 2021-07-01
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-06-25AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-03-20AA01Previous accounting period shortened from 26/10/19 TO 30/09/19
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-18AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-08-16AA26/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2019-02-21
2019-02-28AA01Previous accounting period shortened from 31/03/19 TO 26/10/18
2018-11-21RES01ADOPT ARTICLES 21/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-10-26AP01DIRECTOR APPOINTED MRS AMANDA JANE DAVIS
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 20-24 Alexandra Road Clevedon North Somerset BS21 7QH
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES WILSON
2018-10-26TM02Termination of appointment of Robert Edward Kilby on 2018-10-26
2018-10-26PSC02Notification of Independent Vetcare Limited as a person with significant control on 2018-10-26
2018-10-26PSC07CESSATION OF TIMOTHY JAMES WILSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-24AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-25AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-20AR0110/11/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ROB KILBY on 2013-03-27
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY BRENDA JOHNSON
2013-03-27AP03SECRETARY APPOINTED MR ROB KILBY
2012-12-06AR0110/11/12 FULL LIST
2012-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS BRENDA CLAIRE JOHNSON / 06/12/2012
2012-06-26AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-22AR0110/11/11 FULL LIST
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-30AR0110/11/10 FULL LIST
2010-05-20AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-03-18RES13CONVERSION 11/03/2010
2010-03-18MEM/ARTSARTICLES OF ASSOCIATION
2010-03-18RES13APPROVE SALE 11/03/2010
2010-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-03-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALEXANDRA & HILLYFIELDS VETS LTD 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 ALEXANDRA & HILLYFIELDS VETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDRA & HILLYFIELDS VETS LTD 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 99999 - Dormant Company

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
2018-10-26
Annual Accounts
2021-09-30

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 ALEXANDRA & HILLYFIELDS VETS LTD

Intangible Assets
Patents
We have not found any records of ALEXANDRA & HILLYFIELDS VETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDRA & HILLYFIELDS VETS LTD
Trademarks
We have not found any records of ALEXANDRA & HILLYFIELDS VETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDRA & HILLYFIELDS VETS LTD. 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 (99999 - Dormant Company) as ALEXANDRA & HILLYFIELDS VETS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDRA & HILLYFIELDS VETS LTD 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 ALEXANDRA & HILLYFIELDS VETS LTD 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 ALEXANDRA & HILLYFIELDS VETS LTD 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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