Company information:
Pet Vets Limited (No: 05877669)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 17-Jul-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Jul-2024
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: PAUL MARK KENYON ( DOB: Dec-1963 From: Jan-2020 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: HELEN REID ARCHIBALD ( From: Jul-2006 To: Dec-2018 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Dec-2018 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Dec-2018 To: Mar-2020 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2006 To: Jul-2006 )
Resigned Secretary: BRUCE COCHRAN MACLENNAN ( From: Jul-2006 To: Dec-2018 )
Persons of Significant Control:
Independent Vetcare 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: 2018-12-17)
Helen Reid Archibald, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-17)
Mr Bruce Cochran Maclennan, The Chocolate Factory Keynsham, Bristol, BS31 2AU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-17)
Mr Bruce Cochran Maclennan, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Miss Helen Reid Archibald, The Chocolate Factory Keynsham, Bristol, BS31 2AU: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1,706 | 1,206 | 706 | 642 | 1706.0,1206.0,706.0,642.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 60,493 | 58,270 | 34,190 | 33,562 | 60493.0,58270.0,34190.0,33562.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 228,797 | 213,537 | 477,936 | 529,123 | 1,002 | 1,002 | 1,002 | 1,002 | 1,002 | 228797.0,213537.0,477936.0,529123.0,1002.0,1002.0,1002.0,1002.0,1002.0 |
| Current assets / Total inventories | 70,902 | 54,172 | 65,771 | 46,248 | 70902.0,54172.0,65771.0,46248.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 123,607 | 78,315 | 333,651 | 160,804 | 1,002 | 123607.0,78315.0,333651.0,160804.0,1002.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 108,134 | 50,873 | 86,747 | 108134.0,0.0,50873.0,86747.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 34,288 | 81,050 | 78,514 | 322,071 | 34288.0,81050.0,78514.0,322071.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 24,951 | -6,490 | 260,386 | 308,452 | 1,002 | 1,002 | 1,002 | 1,002 | 1,002 | 24951.0,-6490.0,260386.0,308452.0,1002.0,1002.0,1002.0,1002.0,1002.0 |
| Total assets less current liabilities | 87,150 | 52,986 | 295,282 | 342,656 | 1,002 | 1,002 | 1,002 | 1,002 | 1,002 | 87150.0,52986.0,295282.0,342656.0,1002.0,1002.0,1002.0,1002.0,1002.0 |
| Provisions for liabilities, balance sheet subtotal | 9,300 | 7,500 | 9300.0,7500.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 77,850 | 37,802 | 289,592 | 340,409 | 1,002 | 1,002 | 1,002 | 1,002 | 1,002 | 77850.0,37802.0,289592.0,340409.0,1002.0,1002.0,1002.0,1002.0,1002.0 |
| Equity / share capital and reserves | 77,850 | 37,802 | 289,592 | 340,409 | 1,002 | 1,002 | 1,002 | 1,002 | 1,002 | 77850.0,37802.0,289592.0,340409.0,1002.0,1002.0,1002.0,1002.0,1002.0 |