Company information:
Alexandra & Hillyfields Vets Ltd (No: 07071508)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU
Status: Active
Incorporated: 11-Oct-2009
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 24-Nov-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: Oct-2018 To: Sep-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Oct-2018 To: Mar-2020 )
Resigned Director: ROBERT EDWARD KILBY ( From: Nov-2009 To: Oct-2018 )
Resigned Director: TIMOTHY JAMES WILSON ( From: Nov-2009 To: Oct-2018 )
Resigned Secretary: BRENDA ELAINE JOHNSON ( From: Nov-2009 To: Mar-2013 )
Resigned Secretary: ROBERT EDWARD KILBY ( From: Mar-2013 To: Oct-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: 2018-10-26)
Mr Timothy James Wilson, 20-24 Alexandra Road, Clevedon, North Somerset, BS21 7QH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-10, Ceased: 2018-10-26)
Mr Robert Edward Kilby, 20-24 Alexandra Road, Clevedon, North Somerset, BS21 7QH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-10, Ceased: 2018-10-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 282,727 | 210,870 | 261,174 | 241,694 | 282727.0,210870.0,261174.0,241694.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 168,000 | 156,000 | 144,000 | 137,129 | 168000.0,156000.0,144000.0,137129.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 113,727 | 53,870 | 117,174 | 104,565 | 113727.0,53870.0,117174.0,104565.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 127,302 | 102,294 | 106,971 | 81,300 | 300 | 300 | 300 | 300 | 127302.0,102294.0,106971.0,81300.0,300.0,300.0,300.0,300.0 |
| Current assets / Total inventories | 34,423 | 31,708 | 33,705 | 16,218 | 34423.0,31708.0,33705.0,16218.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 25,910 | 38,375 | 42,387 | 49,481 | 25910.0,38375.0,42387.0,49481.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 66,969 | 32,211 | 30,879 | 15,601 | 66969.0,32211.0,30879.0,15601.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -296,851 | -220,414 | -134,809 | -206,388 | 300 | 300 | 300 | 300 | -296851.0,-220414.0,-134809.0,-206388.0,300.0,300.0,300.0,300.0 |
| Total assets less current liabilities | -14,124 | -9,544 | 126,365 | 35,306 | 300 | 300 | 300 | 300 | -14124.0,-9544.0,126365.0,35306.0,300.0,300.0,300.0,300.0 |
| Provisions for liabilities, balance sheet subtotal | 10,731 | 10,091 | 10731.0,10091.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | -24,855 | -19,635 | 68,333 | -10,806 | 300 | 300 | 300 | 300 | -24855.0,-19635.0,68333.0,-10806.0,300.0,300.0,300.0,300.0 |
| Equity / share capital and reserves | -24,855 | -19,635 | 68,333 | -10,806 | 300 | 300 | 300 | 300 | -24855.0,-19635.0,68333.0,-10806.0,300.0,300.0,300.0,300.0 |