Company information:
Scarsdalevets (Derby) Limited (No: 07217425)
Address: THE CHOCOLATE FACTORY, KEYNSHAM, BRISTOL, BS31 2AU, ENGLAND
Status: Active
Incorporated: 04-Aug-2010
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: FRANCES GILLIAN BIRD ( DOB: Jun-1978 From: May-2011 )
Current Director: FRANCIS PATRICK JOSEPH BOYER ( DOB: May-1973 From: Apr-2010 )
Current Director: DONNA LOUISE CHAPMAN ( DOB: Sep-1980 From: Jun-2020 )
Current Director: ANNA KATHERINE COCKLE ( DOB: Dec-1972 From: May-2011 )
Current Director: KAREN JEAN DAVIS ( DOB: Jan-1966 From: Apr-2010 )
Current Director: WENDY ANNE FURNESS ( DOB: Sep-1973 From: Apr-2010 )
Current Director: JEFFREY JAMES GASCOYNE ( DOB: Feb-1976 From: Jan-2018 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Aug-2019 )
Current Director: MARK ANDREW GILLINGS ( DOB: Jul-1979 From: Aug-2019 )
Current Director: ROSE ASTARTE JACKSON ( DOB: Feb-1980 From: May-2011 )
Current Director: ALEXANDER MORGAN JAMIESON ( DOB: Sep-1963 From: Apr-2010 )
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: CHRISTOPHER STEPHEN PARKER ( DOB: Feb-1959 From: Apr-2010 )
Current Director: PAUL HARVEY REVELL ( DOB: Nov-1976 From: May-2011 )
Current Director: PAUL DAMIAN SANDS ( DOB: Jul-1967 From: Apr-2010 )
Current Director: DONNA LOUISE SIMPSON ( DOB: Sep-1980 From: Jun-2020 )
Current Director: JULIE ALISON TODD ( DOB: May-1964 From: May-2011 )
Current Director: JOHN DAVID TURKINGTON ( DOB: Mar-1967 From: Apr-2010 )
Resigned Director: FRANCES GILLIAN BIRD ( DOB: Jun-1978 From: May-2011 To: Aug-2019 )
Resigned Director: FRANCIS PATRICK JOSEPH BOYER ( DOB: May-1973 From: Apr-2010 To: Aug-2019 )
Resigned Director: ANNA KATHERINE COCKLE ( DOB: Dec-1972 From: May-2011 To: Aug-2019 )
Resigned Director: KAREN JEAN DAVIS ( DOB: Jan-1966 From: Apr-2010 To: Aug-2019 )
Resigned Director: WENDY ANNE FURNESS ( DOB: Sep-1973 From: Apr-2010 To: Aug-2019 )
Resigned Director: JEFFREY JAMES GASCOYNE ( DOB: Feb-1976 From: Jan-2018 To: Aug-2019 )
Resigned Director: DAVID ROBERT GEOFFREY HILLIER ( DOB: Nov-1962 From: Aug-2019 To: Mar-2020 )
Resigned Director: JAMES ALEXANDER HOLLINGWORTH ( From: Apr-2010 To: Sep-2010 )
Resigned Director: ROSE ASTARTE JACKSON ( DOB: Feb-1980 From: May-2011 To: Aug-2019 )
Resigned Director: ALEXANDER MORGAN JAMIESON ( DOB: Sep-1963 From: Apr-2010 To: Aug-2019 )
Resigned Director: CHRISTOPHER STEPHEN PARKER ( DOB: Feb-1959 From: Apr-2010 To: Aug-2019 )
Resigned Director: JACQUELINE ELIZABETH PATON ( From: May-2011 To: Apr-2015 )
Resigned Director: PAUL HARVEY REVELL ( DOB: Nov-1976 From: May-2011 To: Aug-2019 )
Resigned Director: PAUL DAMIAN SANDS ( DOB: Jul-1967 From: Apr-2010 To: Aug-2019 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Apr-2010 To: Apr-2010 )
Resigned Director: JULIE ALISON TODD ( DOB: May-1964 From: May-2011 To: Aug-2019 )
Resigned Director: JOHN DAVID TURKINGTON ( DOB: Mar-1967 From: Apr-2010 To: Aug-2019 )
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: 2019-08-02)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 100 | 100 | 100 | 0.0,0.0,0.0,0.0,100.0,100.0,100.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 100 | 100 | 100 | 0.0,0.0,0.0,0.0,100.0,100.0,100.0 | ||||
| Total assets less current liabilities | 100 | 100 | 100 | 0.0,0.0,0.0,0.0,100.0,100.0,100.0 | ||||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 100 | 100 | 100 | 0.0,0.0,0.0,0.0,100.0,100.0,100.0 | ||||
| Equity / share capital and reserves | 1,713,321 | 1,891,758 | 147,253 | 100 | 100 | 100 | 100 | 1713321.0,1891758.0,147253.0,100.0,100.0,100.0,100.0 |