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Burnt Ash Veterinary Clinic Limited LONDON

Burnt Ash Veterinary Clinic started in year 2006 as Private Limited Company with registration number 05819205. The Burnt Ash Veterinary Clinic company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 4 Green Lane Business Park. Postal code: SE9 3TL.

The firm has one director. Gregory T., appointed on 19 May 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Marley M. and who left the the firm on 26 January 2019. In addition, there is one former secretary - Marley M. who worked with the the firm until 26 January 2019.

Burnt Ash Veterinary Clinic Limited Address / Contact

Office Address 4 Green Lane Business Park
Office Address2 238 Green Lane
Town London
Post code SE9 3TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05819205
Date of Incorporation Wed, 17th May 2006
Industry Veterinary activities
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Gregory T.

Position: Director

Appointed: 19 May 2006

Marley M.

Position: Director

Appointed: 09 September 2009

Resigned: 26 January 2019

Marley M.

Position: Secretary

Appointed: 19 May 2006

Resigned: 26 January 2019

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2006

Resigned: 19 May 2006

Company Directors Limited

Position: Corporate Director

Appointed: 17 May 2006

Resigned: 19 May 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Gregory T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marley M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gregory T.

Notified on 17 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marley M.

Notified on 17 May 2017
Ceased on 26 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth41 48540 69324 30556 965112 895165 051      
Balance Sheet
Cash Bank In Hand32 44333 69317 61213 32725 35934 403      
Cash Bank On Hand     34 40321 20237 59029 725132 624163 285179 632
Current Assets64 61666 40449 60348 51557 46264 58152 43773 06651 677151 684190 271205 015
Debtors16 67916 95516 10818 68215 11312 30116 25821 0037 5845 2879 8369 013
Intangible Fixed Assets97 94547 9451111      
Net Assets Liabilities     165 051184 354249 378312 642376 140462 058550 432
Net Assets Liabilities Including Pension Asset Liability41 48540 69324 30556 965112 895165 051      
Other Debtors     9 65813 70418 0513 2711 2342 795450
Property Plant Equipment     759 528756 715754 427756 565756 228756 634756 896
Stocks Inventory15 49415 75615 88316 50616 99017 877      
Tangible Fixed Assets772 056768 179764 717765 000761 928759 528      
Total Inventories     17 87714 97714 47314 36813 77317 15016 370
Reserves/Capital
Called Up Share Capital444444      
Profit Loss Account Reserve41 48140 68924 30156 961112 891165 047      
Shareholder Funds41 48540 69324 30556 965112 895165 051      
Other
Accumulated Amortisation Impairment Intangible Assets     349 999349 999349 999349 999349 999349 999 
Accumulated Depreciation Impairment Property Plant Equipment     85 82689 51192 72496 650100 463104 412107 768
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss       -401-374883  
Average Number Employees During Period      888767
Bank Borrowings Overdrafts     537 999508 556439 918383 013414 980376 985271 938
Creditors     537 999508 556439 918383 013414 980376 985271 938
Creditors Due After One Year788 518738 667690 307641 514591 737537 999      
Creditors Due Within One Year101 531100 42897 343112 354112 478119 066      
Dividends Paid      34 30033 78229 80032 600  
Fixed Assets870 001816 124764 718765 001761 929759 529756 716754 428756 566756 229756 635756 897
Increase From Depreciation Charge For Year Property Plant Equipment      3 6853 2133 9263 8133 9493 356
Intangible Assets     1111111
Intangible Assets Gross Cost     350 000350 000350 000350 000350 000350 000 
Intangible Fixed Assets Aggregate Amortisation Impairment252 055302 055349 999349 999349 999       
Intangible Fixed Assets Amortisation Charged In Period 50 00047 944         
Intangible Fixed Assets Cost Or Valuation350 000350 000350 000350 000350 000       
Net Current Assets Liabilities-36 915-34 024-47 740-63 839-55 016-54 485-62 248-63 975-60 12836 55784 49467 379
Number Shares Allotted 11111      
Other Creditors     60 82767 99776 94267 28462 59354 33883 373
Other Taxation Social Security Payable     40 48427 98338 35434 53944 99240 47246 172
Par Value Share 11111      
Profit Loss      53 60398 80693 06496 098  
Property Plant Equipment Gross Cost     845 354846 226847 151853 215856 691861 046864 664
Provisions      1 5581 1577831 666  
Provisions For Liabilities Balance Sheet Subtotal     1 9941 5581 1577831 6662 0861 906
Provisions For Liabilities Charges3 0832 7402 3662 6832 2811 994      
Secured Debts 738 667690 307641 514591 737537 999      
Share Capital Allotted Called Up Paid111111      
Tangible Fixed Assets Additions 3 6312 8926 7312 3502 223      
Tangible Fixed Assets Cost Or Valuation827 527831 158834 050840 781843 131845 354      
Tangible Fixed Assets Depreciation55 47162 97969 33375 78181 20385 826      
Tangible Fixed Assets Depreciation Charged In Period 7 5086 3546 4485 4224 623      
Total Additions Including From Business Combinations Property Plant Equipment      8729256 0643 4764 3553 618
Total Assets Less Current Liabilities833 086782 100716 978701 162706 913705 044694 468690 453696 438792 786841 129824 276
Trade Creditors Trade Payables     17 75518 70521 7459 9827 54210 9678 091
Trade Debtors Trade Receivables     2 6432 5542 9524 3134 0537 0418 563

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 15th, February 2024 		Free Download (9 pages)

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