Company information:
Belmont Vets Ltd (No: 06027579)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 13-Dec-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Dec-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: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Nov-2018 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Nov-2018 To: Mar-2020 )
Resigned Director: WILLIAM THOMSON MAIN ( From: Dec-2006 To: Mar-2015 )
Resigned Director: BARBARA MARION MILLAN ( DOB: Jun-1949 From: Jan-2016 To: Apr-2018 )
Resigned Director: GEORGIA CARMEN MILLAN ( DOB: Jun-1975 From: Apr-2015 To: Nov-2018 )
Resigned Director: MATTHEW JAMES PUGH ( DOB: Sep-1975 From: Dec-2006 To: Nov-2018 )
Resigned Secretary: WILLIAM THOMSON MAIN ( From: Dec-2006 To: Mar-2015 )
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: 2018-11-23)
Mrs Georgia Carmen Millan, The Chocolate Factory Keynsham, Bristol, BS31 2AU: 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: 2018-11-23)
Mr Matthew James Pugh, The Chocolate Factory Keynsham, Bristol, BS31 2AU: 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: 2018-11-23)
Mrs Sharon Powell, The Chocolate Factory Keynsham, Bristol, BS31 2AU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 174,466 | 152,853 | 0.0,174466.0,152853.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 113,267 | 102,008 | 0.0,113267.0,102008.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 61,199 | 50,845 | 0.0,61199.0,50845.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 500,626 | 344,322 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 0.0,500626.0,344322.0,2000.0,2000.0,2000.0,2000.0,2000.0 | |
| Current assets / Total inventories | 31,112 | 16,729 | 0.0,31112.0,16729.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 76,029 | 65,450 | 2,000 | 0.0,76029.0,65450.0,2000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 46,880 | 37,659 | 0.0,46880.0,37659.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 393,485 | 262,143 | 0.0,393485.0,262143.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 344,287 | 245,906 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 0.0,344287.0,245906.0,2000.0,2000.0,2000.0,2000.0,2000.0 | |
| Total assets less current liabilities | 518,753 | 398,759 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 0.0,518753.0,398759.0,2000.0,2000.0,2000.0,2000.0,2000.0 | |
| Creditors / Trade creditors / trade payables | 63,380 | 49,269 | 0.0,63380.0,49269.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -9,417 | -7,728 | 0.0,-9417.0,-7728.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 509,336 | 391,031 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 0.0,509336.0,391031.0,2000.0,2000.0,2000.0,2000.0,2000.0 | |
| Equity / share capital and reserves | 479,724 | 509,336 | 391,031 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 479724.0,509336.0,391031.0,2000.0,2000.0,2000.0,2000.0,2000.0 |