Company information:
Derbyshire Veterinary Services Limited (No: 06522965)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 03-Apr-2008
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-Mar-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: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Resigned Director: MICHAEL BRENDAN COLGAN ( DOB: Dec-1972 From: Mar-2008 To: Sep-2018 )
Resigned Director: AMANDA JANE DAVIS ( DOB: Dec-1968 From: Sep-2018 To: Sep-2019 )
Resigned Director: DAVID DANIEL HARDING ( From: Mar-2008 To: Sep-2018 )
Resigned Director: DEBORAH HARDING ( DOB: Sep-1969 From: Dec-2011 To: Sep-2018 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Sep-2018 To: Mar-2020 )
Resigned Director: JAMES SIMON RUSSELL ( DOB: Sep-1977 From: Nov-2011 To: Sep-2018 )
Resigned Director: NATALIE RUTH RUSSELL ( DOB: May-1978 From: Dec-2014 To: Sep-2018 )
Resigned Director: STEPHEN TRETHEWEY ( DOB: Feb-1972 From: Mar-2008 To: Sep-2018 )
Resigned Director: AMY TRETHEWEY ( From: Dec-2011 To: Sep-2018 )
Resigned Secretary: MICHAEL BRENDAN COLGAN ( DOB: Dec-1972 From: Mar-2008 To: Sep-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: 2018-09-13)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,232,743 | 2,234,590 | 703,803 | 593,156 | 2232743.0,2234590.0,703803.0,593156.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 518,745 | 516,713 | 476,415 | 381,133 | 518745.0,516713.0,476415.0,381133.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 1,713,998 | 1,717,877 | 227,388 | 212,023 | 1713998.0,1717877.0,227388.0,212023.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 625,248 | 671,406 | 1,081,068 | 2,037,442 | 120 | 120 | 120 | 625248.0,671406.0,1081068.0,2037442.0,0.0,120.0,120.0,120.0 | |
| Current assets / Total inventories | 163,553 | 158,223 | 78,065 | 90,694 | 163553.0,158223.0,78065.0,90694.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 439,614 | 492,301 | 607,245 | 883,723 | 439614.0,492301.0,607245.0,883723.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 22,081 | 20,882 | 395,758 | 1,063,025 | 22081.0,20882.0,395758.0,1063025.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -195,732 | -193,259 | -88,369 | 762,130 | 120 | 120 | 120 | -195732.0,-193259.0,-88369.0,762130.0,0.0,120.0,120.0,120.0 | |
| Total assets less current liabilities | 2,037,011 | 2,041,331 | 615,434 | 1,355,286 | 120 | 120 | 120 | 2037011.0,2041331.0,615434.0,1355286.0,0.0,120.0,120.0,120.0 | |
| Provisions for liabilities, balance sheet subtotal | 84,530 | 84530.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 657,301 | 745,476 | 575,115 | 847,462 | 120 | 120 | 120 | 657301.0,745476.0,575115.0,847462.0,0.0,120.0,120.0,120.0 | |
| Equity / share capital and reserves | 657,301 | 745,476 | 575,115 | 847,462 | 120 | 120 | 120 | 120 | 657301.0,745476.0,575115.0,847462.0,120.0,120.0,120.0,120.0 |