Company information:
A. & H. (Rochester) Limited (No: 04599025)
Address: 4 SANDOWN ROAD, MOWAT INDUSTRIAL ESTATE, WATFORD, WD24 7UY, ENGLAND
Status: Active
Incorporated: 22-Nov-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 12-Jun-2020
Industry Class: 75000 - Veterinary activities
Current Director: ARNOLD STEPHEN LEVY ( DOB: Dec-1959 From: Jan-2020 )
Current Director: KEVIN LANCE MORRIS ( DOB: Nov-1973 From: Jan-2020 )
Current Director: JOHN WILLIAM HAMPDEN SMITHERS ( DOB: Nov-1963 From: Jan-2020 )
Current Secretary: ARNOLD STEPHEN LEVY ( From: Jan-2020 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Nov-2002 To: Nov-2002 )
Resigned Director: ANDREA SUSANNA ( DOB: Nov-1967 From: Nov-2002 To: Jan-2020 )
Resigned Director: HILDE ALMA VERMEERSCH ( DOB: Dec-1962 From: Nov-2002 To: Jan-2020 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Nov-2002 To: Nov-2002 )
Resigned Secretary: ANDREA SUSANNA ( DOB: Nov-1967 From: Nov-2002 To: Jan-2020 )
Persons of Significant Control:
Medivet Group Limited, 4 Sandown Road, Mowat Industrial Estate, Watford, WD24 7UY, England: Ownership of shares – 75% or more (Notified: 2020-01-02)
Ms Hilde Alma Vermeersch, 4 Sandown Road, Mowat Industrial Estate, Watford, WD24 7UY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-02)
Mr Andrea Susanna, 4 Sandown Road, Mowat Industrial Estate, Watford, WD24 7UY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 253,526 | 252,840 | 250,717 | 240,054 | 48,059 | 253526.0,252840.0,250717.0,240054.0,48059.0 |
| Fixed assets / Intangible assets | 15,750 | 13,500 | 11,250 | 9,000 | 6,750 | 15750.0,13500.0,11250.0,9000.0,6750.0 |
| Fixed assets / Property, plant and equipment | 237,776 | 239,340 | 239,467 | 231,054 | 41,309 | 237776.0,239340.0,239467.0,231054.0,41309.0 |
| Current assets | 126,273 | 104,491 | 94,511 | 134,786 | 355,928 | 126273.0,104491.0,94511.0,134786.0,355928.0 |
| Current assets / Total inventories | 20,478 | 22,665 | 19,598 | 24,005 | 23,761 | 20478.0,22665.0,19598.0,24005.0,23761.0 |
| Current assets / Debtors | 10,132 | 9,575 | 9,123 | 14,145 | 305,577 | 10132.0,9575.0,9123.0,14145.0,305577.0 |
| Current assets / Cash at bank and on hand | 95,663 | 72,251 | 65,790 | 96,636 | 26,590 | 95663.0,72251.0,65790.0,96636.0,26590.0 |
| Net current assets (liabilities) | -69,402 | -51,588 | -28,567 | -16,673 | 288,012 | -69402.0,-51588.0,-28567.0,-16673.0,288012.0 |
| Total assets less current liabilities | 184,124 | 201,252 | 222,150 | 223,381 | 336,071 | 184124.0,201252.0,222150.0,223381.0,336071.0 |
| Provisions for liabilities, balance sheet subtotal | 5,022 | 5,449 | 6,302 | 5,762 | 6,893 | 5022.0,5449.0,6302.0,5762.0,6893.0 |
| Net assets (liabilities) | 159,426 | 187,095 | 215,312 | 217,619 | 329,178 | 159426.0,187095.0,215312.0,217619.0,329178.0 |
| Equity / share capital and reserves | 159,426 | 187,095 | 215,312 | 217,619 | 329,178 | 159426.0,187095.0,215312.0,217619.0,329178.0 |