Association Of British Veterinary Acupuncturists in 2/3 Winnington Street NORTHWICH

Association Of British Veterinary Acupuncturists NORTHWICH

Founded in 2007, Association Of British Veterinary Acupuncturists, classified under reg no. 06148838 is an active company. Currently registered at Bmas House CW8 1AQ, Northwich the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 7 directors, namely Claire G., Bettina T. and Gwen C. and others. Of them, Dietrich V. has been with the company the longest, being appointed on 9 March 2007 and Claire G. and Bettina T. have been with the company for the least time - from 24 October 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Association Of British Veterinary Acupuncturists Address / Contact

Office Address	Bmas House
Office Address2	2/3 Winnington Street
Town	Northwich
Post code	CW8 1AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06148838
Date of Incorporation	Fri, 9th Mar 2007
Industry	Activities of professional membership organizations
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Claire G.

Position: Director

Appointed: 24 October 2022

Bettina T.

Position: Director

Appointed: 24 October 2022

Gwen C.

Position: Director

Appointed: 30 March 2020

Charles F.

Position: Director

Appointed: 14 March 2019

Heike K.

Position: Director

Appointed: 15 March 2014

Jennifer P.

Position: Director

Appointed: 30 March 2011

Dietrich V.

Position: Director

Appointed: 09 March 2007

Emma H.

Position: Director

Appointed: 18 May 2020

Resigned: 17 January 2022

Paul C.

Position: Secretary

Appointed: 27 June 2012

Resigned: 14 March 2019

Paul C.

Position: Director

Appointed: 07 March 2012

Resigned: 14 March 2018

Rachel T.

Position: Director

Appointed: 07 March 2012

Resigned: 18 January 2015

Stuart M.

Position: Director

Appointed: 01 June 2009

Resigned: 01 January 2020

Leslie C.

Position: Director

Appointed: 02 April 2008

Resigned: 18 May 2020

Emma S.

Position: Director

Appointed: 02 April 2008

Resigned: 30 March 2011

Gary C.

Position: Director

Appointed: 02 April 2008

Resigned: 17 January 2022

Allyson B.

Position: Secretary

Appointed: 12 October 2007

Resigned: 27 June 2012

Ann Z.

Position: Director

Appointed: 27 March 2007

Resigned: 30 March 2011

Anna N.

Position: Director

Appointed: 27 March 2007

Resigned: 08 April 2009

Siobhan M.

Position: Director

Appointed: 27 March 2007

Resigned: 08 April 2009

Lowri D.

Position: Director

Appointed: 09 March 2007

Resigned: 27 June 2012

Jane L.

Position: Secretary

Appointed: 09 March 2007

Resigned: 11 October 2007

Jonathan C.

Position: Director

Appointed: 09 March 2007

Resigned: 26 March 2007

Michael D.

Position: Director

Appointed: 09 March 2007

Resigned: 26 March 2007

Christopher M.

Position: Director

Appointed: 09 March 2007

Resigned: 26 March 2007

Samantha L.

Position: Director

Appointed: 09 March 2007

Resigned: 26 March 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Heike K. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Leslie C. This PSC has significiant influence or control over the company,.

Heike K.

Notified on	18 May 2020
Nature of control:	significiant influence or control

Leslie C.

Notified on	1 March 2017
Ceased on	18 May 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	140 262	119 642

Balance Sheet
Current Assets	166 157	165 877	156 441	150 665	111 943	93 937	98 162
Net Assets Liabilities Including Pension Asset Liability	140 262	119 642

Reserves/Capital
Shareholder Funds	140 262	119 642

Other
Creditors			45 481	43 524	32 243	31 376	31 279
Fixed Assets		6 365	5 540	4 472	2 040	1 199	358
Net Current Assets Liabilities	140 262	113 277	110 960	107 141	79 700	62 561	66 883
Total Assets Less Current Liabilities	140 262	119 642	116 500	111 613	81 740	63 760	67 241
Creditors Due Within One Year	25 895	52 600

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 16th, October 2023	accounts	Free Download (5 pages)
AP01	New director appointment on Monday 24th October 2022. filed on: 23rd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th October 2022. filed on: 21st, March 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 9th, November 2022	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 17th January 2022 filed on: 25th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th January 2022 filed on: 25th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 24th, September 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 18th May 2020 filed on: 20th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 30th March 2020. filed on: 20th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th May 2020. filed on: 20th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st January 2020 filed on: 28th, January 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 14th March 2019 filed on: 28th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 14th March 2019. filed on: 28th, January 2020	officers	Free Download (2 pages)
CH01	On Monday 20th January 2020 director's details were changed filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 14th March 2018 filed on: 28th, January 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 8th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 3rd, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Wednesday 9th March 2016 filed on: 11th, March 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AD01	New registered office address Bmas House 2/3 Winnington Street Northwich Cheshire CW8 1AQ. Change occurred on Thursday 12th March 2015. Company's previous address: Bmas House 3 Winnington Court Northwich Cheshire CW8 1AQ. filed on: 12th, March 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 18th January 2015 filed on: 12th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on Saturday 15th March 2014. filed on: 12th, March 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 9th March 2015 filed on: 12th, March 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 9th March 2014 filed on: 10th, March 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 9th March 2013 filed on: 26th, March 2013	annual return	Free Download (8 pages)
TM02	Termination of appointment as a secretary on Monday 25th March 2013 filed on: 25th, March 2013	officers	Free Download (1 page)
AP03	Appointment (date: Monday 25th March 2013) of a secretary filed on: 25th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 25th March 2013 filed on: 25th, March 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 3rd April 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd April 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 9th March 2012 filed on: 3rd, April 2012	annual return	Free Download (9 pages)
AP01	New director appointment on Tuesday 3rd April 2012. filed on: 3rd, April 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 1st, December 2011	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 10th June 2011 filed on: 10th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 10th June 2011 filed on: 10th, June 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 9th March 2011 filed on: 10th, March 2011	annual return	Free Download (9 pages)
CH03	On Thursday 10th March 2011 secretary's details were changed filed on: 10th, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Tuesday 9th March 2010 filed on: 19th, March 2010	annual return	Free Download (6 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th March 2010. filed on: 18th, March 2010	officers	Free Download (1 page)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 18th March 2010 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th March 2010 filed on: 12th, March 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 12th March 2010 filed on: 12th, March 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, October 2009	accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2009	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 9th, May 2009	resolution	Free Download (1 page)
363a	Period up to Tuesday 24th March 2009 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 19th, March 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
288a	On Wednesday 9th July 2008 Director appointed filed on: 9th, July 2008	officers	Free Download (2 pages)
288a	On Thursday 3rd July 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288a	On Thursday 3rd July 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
363a	Period up to Friday 28th March 2008 - Annual return with full member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
288a	On Thursday 27th March 2008 Secretary appointed filed on: 27th, March 2008	officers	Free Download (1 page)
288a	On Thursday 27th March 2008 Director appointed filed on: 27th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 27/03/2008 from bmas house 3 winnington court northwich cheshire CW8 1AD filed on: 27th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 27th, March 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 27th, March 2008	address	Free Download (1 page)
288b	On Wednesday 26th March 2008 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)
288b	On Wednesday 26th March 2008 Appointment terminated secretary filed on: 26th, March 2008	officers	Free Download (1 page)
288b	On Wednesday 26th March 2008 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)
288a	On Wednesday 26th March 2008 Director appointed filed on: 26th, March 2008	officers	Free Download (1 page)
288a	On Wednesday 26th March 2008 Director appointed filed on: 26th, March 2008	officers	Free Download (1 page)
288b	On Wednesday 26th March 2008 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)
288b	On Wednesday 26th March 2008 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2007	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 9th, March 2007	incorporation	Free Download (31 pages)

Association Of British Veterinary Acupuncturists NORTHWICH

Association Of British Veterinary Acupuncturists Address / Contact

Company Information / Profile

Company staff

Claire G.

Bettina T.

Gwen C.

Charles F.

Heike K.

Jennifer P.

Dietrich V.

Emma H.

Paul C.

Paul C.

Rachel T.

Stuart M.

Leslie C.

Emma S.

Gary C.

Allyson B.

Ann Z.

Anna N.

Siobhan M.

Lowri D.

Jane L.

Jonathan C.

Michael D.

Christopher M.

Samantha L.

People with significant control

Annual reports financial information

Company filings

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