Active
Company Information for UK FARM VETS LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
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Company Registration Number
07331487
Private Limited Company
Active |
Company Name | |
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UK FARM VETS LIMITED | |
Legal Registered Office | |
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ Other companies in SY13 | |
Company Number | 07331487 | |
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Company ID Number | 07331487 | |
Date formed | 2010-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:49:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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UK FARM VETS NORTH LIMITED | SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ | Active | Company formed on the 2014-04-23 |
Officer | Role | Date Appointed |
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MICHAEL FRENCH CHRISTIE |
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SIMON GERARD KING |
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CHARLES ANDREW LAMBERT |
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DENIS MARTIN LEONARD |
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TIMOTHY WILIAM MAY |
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DANIEL JOHN STEVENSON |
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TOM WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GERARD ALLCOCK |
Director | ||
OWEN CHARLES DUNBAR ATKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XLVET NETWORKS LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073314870003 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
CH01 | Director's details changed for Mrs Joanna Clare Malone on 2021-06-30 | |
PSC05 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Leeman House Station Business Park Holgate Park Drive York YO26 4GB England | |
CH01 | Director's details changed for Joanna Clare Malone on 2021-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073314870002 | |
AA01 | Current accounting period extended from 20/03/20 TO 30/06/20 | |
RP04AR01 | Second filing of the annual return made up to 2011-07-30 | |
RES13 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RP04CS01 | Second filing of Confirmation Statement dated 30/07/2017 | |
PSC02 | Notification of Vetpartners Limited as a person with significant control on 2019-03-20 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM , Old Woodhouses, Broughall, Whitchurch, Shropshire, SY13 4AQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW LAMBERT | |
AP01 | DIRECTOR APPOINTED JOANNA CLARE MALONE | |
AA01 | Previous accounting period extended from 31/01/19 TO 20/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073314870001 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 136.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLCOCK | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 136.5 | |
SH06 | 29/09/16 STATEMENT OF CAPITAL GBP 136.50 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073314870001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 30/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 30/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 30/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 30/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR TOM WRIGHT | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN ATKINSON | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 156 | |
AR01 | 30/07/15 FULL LIST | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 156 | |
AR01 | 30/07/15 FULL LIST | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 156 | |
AR01 | 30/07/14 FULL LIST | |
AR01 | 30/07/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
AR01 | 30/07/13 FULL LIST | |
AR01 | 30/07/13 FULL LIST | |
Annotation | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN STEVENSON | |
AR01 | 30/07/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/10/2012 | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 156 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 04/04/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 30/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON GERARD KING | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW LAMBERT | |
AP01 | DIRECTOR APPOINTED MR OWEN CHARLES DUNBAR ATKINSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILIAM MAY | |
AP01 | DIRECTOR APPOINTED MR DENIS MARTIN LEONARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRENCH CHRISTIE | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/01/2011 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 136 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 UK FARM VETS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UK FARM VETS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) | |||
05119985 | Animal products, n.e.s.; dead animals, unfit for human consumption (excl. fish, crustaceans, molluscs and other aquatic invertebrates) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |