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Company Information for

EVETDRUG LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2GA,
Company Registration Number
09514481
Private Limited Company
Liquidation

Company Overview

About Evetdrug Ltd
EVETDRUG LIMITED was founded on 2015-03-27 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Evetdrug Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVETDRUG LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
WILTSHIRE
SN2 2GA
 
Filing Information
Company Number 09514481
Company ID Number 09514481
Date formed 2015-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB217876183  GB444970373  
Last Datalog update: 2024-04-06 17:24:06
Primary Source:Companies House
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Company Officers of EVETDRUG LIMITED

Current Directors
Officer Role Date Appointed
ALEX HOK HOY LI
 Director 2015-03-27
SARAH RANDALL
 Director 2015-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX HOK HOY LI HC 1255 LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
ALEX HOK HOY LI HC 1254 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Liquidation
ALEX HOK HOY LI CHILTERN REFERRALS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
ALEX HOK HOY LI CHILTERN BURY FARM LIMITED Director 2014-10-17 CURRENT 2014-10-17 Liquidation
ALEX HOK HOY LI CHILTERN VETERINARY SERVICES LTD Director 2003-10-22 CURRENT 2003-10-22 Liquidation
SARAH RANDALL HC 1255 LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
SARAH RANDALL HC 1254 LIMITED Director 2015-10-22 CURRENT 2015-10-22 Liquidation
SARAH RANDALL CHILTERN REFERRALS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
SARAH RANDALL CHILTERN BURY FARM LIMITED Director 2014-10-17 CURRENT 2014-10-17 Liquidation
SARAH RANDALL CHILTERN VETERINARY SERVICES LTD Director 2003-10-22 CURRENT 2003-10-22 Liquidation

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
2024-03-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-20Appointment of a voluntary liquidator
2024-03-20Voluntary liquidation Statement of affairs
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM Blueberry Farm Kingscroft Lane Warfield Bracknell Berks RG42 6JL England
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM Briar House Main Street Peterborough PE8 5HS England
2023-07-07DIRECTOR APPOINTED NICHOLAS PARK
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM The Chocolate Factory Keynsham Bristol BS31 2AU England
2023-07-07Notification of Chiltern Services Group Limited as a person with significant control on 2023-07-06
2023-07-07APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW GILLINGS
2023-07-07APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE SIMPSON
2023-07-07CESSATION OF INDEPENDENT VETCARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-07Previous accounting period shortened from 11/11/22 TO 30/09/22
2023-04-03CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-06-27AA11/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095144810001
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095144810001
2021-12-06AA01Previous accounting period extended from 31/10/21 TO 11/11/21
2021-12-01RES01ADOPT ARTICLES 01/12/21
2021-12-01MEM/ARTSARTICLES OF ASSOCIATION
2021-11-15AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2021-11-11AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HOK HOY LI
2021-11-11PSC02Notification of Independent Vetcare Limited as a person with significant control on 2021-11-11
2021-11-11PSC07CESSATION OF ALEX HOK HOY LI AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM Blueberry Farm Kingscroft Lane Warfield Berkshire RG42 6JL England
2021-06-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-05-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-07-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-07-06AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-08-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-03-07AA01Previous accounting period shortened from 31/03/17 TO 31/10/16
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095144810001
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0127/03/16 ANNUAL RETURN FULL LIST
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities



Licences & Regulatory approval
We could not find any licences issued to EVETDRUG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-14
Appointment of Liquidators2024-03-14
Resolutions for Winding-up2024-03-14
Fines / Sanctions
No fines or sanctions have been issued against EVETDRUG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EVETDRUG LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-11-11

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 EVETDRUG LIMITED

Intangible Assets
Patents
We have not found any records of EVETDRUG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVETDRUG LIMITED
Trademarks
We have not found any records of EVETDRUG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVETDRUG 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 (47910 - Retail sale via mail order houses or via Internet) as EVETDRUG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVETDRUG 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 EVETDRUG 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 EVETDRUG 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.
    Need more information?
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    Other companies at postcode SN2 2GA