Company information:
Cambridge Veterinary Group Limited (No: 04667194)
Address: THE CHOCOLATE FACTORY SOMERDALE, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 17-Feb-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Sep-2019 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: LUCY CROSBY ( From: Aug-2012 To: Dec-2018 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Dec-2018 To: Sep-2019 )
Resigned Director: QUENTIN ROBERT GOLDER ( DOB: Oct-1963 From: Feb-2003 To: Jul-2003 )
Resigned Director: JOHN BEDDALL GRIEVE ( From: Jul-2003 To: Jul-2012 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Dec-2018 To: Mar-2020 )
Resigned Director: JOHN RICHARD SHORT ( DOB: Dec-1949 From: Feb-2003 To: Jul-2003 )
Resigned Secretary: ANNE JILLIAN PEARSON ( From: Jul-2003 To: Jul-2012 )
Resigned Secretary: JOHN RICHARD SHORT ( DOB: Dec-1949 From: Feb-2003 To: Jul-2003 )
Persons of Significant Control:
Twin Enterprise Limited, The Chocolate Factory Keynsham, Bristol, BS31 2AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 82,561 | 80,665 | 79,634 | 71,525 | 82561.0,80665.0,79634.0,71525.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 52,500 | 45,000 | 37,500 | 34,664 | 52500.0,45000.0,37500.0,34664.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 30,061 | 35,665 | 42,134 | 36,861 | 30061.0,35665.0,42134.0,36861.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 171,310 | 109,351 | 225,283 | 247,261 | 1 | 1 | 1 | 1 | 171310.0,109351.0,225283.0,247261.0,1.0,1.0,1.0,1.0 |
| Current assets / Total inventories | 29,923 | 20,638 | 13,521 | 10,163 | 29923.0,20638.0,13521.0,10163.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 22,294 | 26,516 | 142,644 | 149,915 | 1 | 22294.0,26516.0,142644.0,149915.0,1.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 119,093 | 62,197 | 69,118 | 87,183 | 119093.0,62197.0,69118.0,87183.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 29,623 | 6,431 | 114,950 | 131,665 | 1 | 1 | 1 | 1 | 29623.0,6431.0,114950.0,131665.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 112,184 | 87,096 | 194,584 | 203,190 | 1 | 1 | 1 | 1 | 112184.0,87096.0,194584.0,203190.0,1.0,1.0,1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 4,659 | 5,921 | 4659.0,5921.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 107,525 | 81,175 | 187,443 | 198,076 | 1 | 1 | 1 | 1 | 107525.0,81175.0,187443.0,198076.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 107,525 | 81,175 | 187,443 | 198,076 | 1 | 1 | 1 | 1 | 107525.0,81175.0,187443.0,198076.0,1.0,1.0,1.0,1.0 |