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Company Information for

JUBILEE VETERINARY CENTRE LIMITED

DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI606473
Private Limited Company
Active

Company Overview

About Jubilee Veterinary Centre Ltd
JUBILEE VETERINARY CENTRE LIMITED was founded on 2011-03-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Jubilee Veterinary Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JUBILEE VETERINARY CENTRE LIMITED
 
Legal Registered Office
DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Previous Names
ILMW LIMITED08/04/2011
Filing Information
Company Number NI606473
Company ID Number NI606473
Date formed 2011-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 28/12/2018
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB282945132  
Last Datalog update: 2018-08-05 01:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUBILEE VETERINARY CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DNTCA LTD   CLEAVER BLACK LTD

Company Officers of JUBILEE VETERINARY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
GARETH BELL
Director 2011-03-07
ANDREW MAYNE
Director 2011-03-07
CHARLES ROBERT ORR
Director 2011-03-07
GARETH TORNEY
Director 2011-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MICHAEL GRIFFITH
Director 2011-03-07 2016-03-31
CHRIS ADAMS
Director 2011-03-07 2011-03-08
GARETH BELL
Director 2011-03-07 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MAYNE VETERINARY SURGEONS SUPPLY COMPANY LIMITED Director 2018-01-26 CURRENT 1956-06-12 Active
ANDREW MAYNE VETERINARY RESOURCES (NI) LTD Director 2015-04-20 CURRENT 2014-07-16 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
2018-06-02DISS40DISS40 (DISS40(SOAD))
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-05-29GAZ1FIRST GAZETTE
2017-12-22AA31/03/17 UNAUDITED ABRIDGED
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-13RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/03/16
2016-10-13ANNOTATIONClarification
2016-09-27RP04TM01SECOND FILING OF TM01 FOR MR EDWARD MICHAEL GRIFFITH
2016-09-27ANNOTATIONClarification
2016-08-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-07AR0107/03/16 FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFFITH
2016-04-07AR0107/03/16 FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFFITH
2016-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-11-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-19AR0107/03/15 FULL LIST
2015-03-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23AA01PREVSHO FROM 29/03/2014 TO 28/03/2014
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0107/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-05AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-11AR0107/03/13 FULL LIST
2013-04-11SH0108/03/12 STATEMENT OF CAPITAL GBP 100
2013-03-05AA01PREVSHO FROM 30/03/2012 TO 29/03/2012
2012-12-06AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-04-13AR0107/03/12 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT ORR / 13/04/2012
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BELL / 07/03/2012
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH TORNEY / 07/03/2012
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAYNE / 07/03/2012
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL GRIFFITH / 07/03/2012
2011-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHEAL GRIFFITH / 07/03/2011
2011-06-30SH0107/03/11 STATEMENT OF CAPITAL GBP 5
2011-05-06AP01DIRECTOR APPOINTED MR GARETH BELL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GARETH BELL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ADAMS
2011-05-06AP01DIRECTOR APPOINTED MR GARETH TORNEY
2011-05-06AP01DIRECTOR APPOINTED MR CHARLES ORR
2011-05-06AP01DIRECTOR APPOINTED MR EDWARD MICHEAL GRIFFITH
2011-05-06AP01DIRECTOR APPOINTED MR ANDREW MAYNE
2011-05-06AP01DIRECTOR APPOINTED MR GARETH BELL
2011-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-08CERTNMCOMPANY NAME CHANGED ILMW LIMITED CERTIFICATE ISSUED ON 08/04/11
2011-04-01RES15CHANGE OF NAME 23/03/2011
2011-04-01NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 JUBILEE VETERINARY CENTRE 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 JUBILEE VETERINARY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-09-05 Outstanding ULSTER BANK
Creditors
Creditors Due Within One Year 2011-03-07 £ 1,525,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 JUBILEE VETERINARY CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 5
Called Up Share Capital 2011-03-07 £ 5
Cash Bank In Hand 2013-03-31 £ 101,180
Cash Bank In Hand 2012-03-31 £ 110,392
Cash Bank In Hand 2011-03-07 £ 110,392
Current Assets 2013-03-31 £ 687,082
Current Assets 2012-03-31 £ 688,551
Current Assets 2011-03-07 £ 688,551
Debtors 2013-03-31 £ 473,888
Debtors 2012-03-31 £ 448,543
Debtors 2011-03-07 £ 448,543
Fixed Assets 2013-03-31 £ 1,190,533
Fixed Assets 2012-03-31 £ 1,142,950
Fixed Assets 2011-03-07 £ 1,142,950
Shareholder Funds 2013-03-31 £ 611,663
Shareholder Funds 2012-03-31 £ 305,867
Shareholder Funds 2011-03-07 £ 305,867
Stocks Inventory 2013-03-31 £ 112,014
Stocks Inventory 2012-03-31 £ 129,616
Stocks Inventory 2011-03-07 £ 129,616
Tangible Fixed Assets 2013-03-31 £ 232,683
Tangible Fixed Assets 2012-03-31 £ 232,194
Tangible Fixed Assets 2011-03-07 £ 232,194

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where JUBILEE VETERINARY CENTRE 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 JUBILEE VETERINARY CENTRE 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 JUBILEE VETERINARY CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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