Cvg (d.c.) Limited in 193 Belmont Road BELFAST - BT4 2AE

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Cvg (d.c.) Limited BELFAST

Cvg (d.c.) started in year 2013 as Private Limited Company with registration number NI621417. The Cvg (d.c.) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Belfast at C/o Earlswood Veterinary Hospital. Postal code: BT4 2AE.

The firm has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. As of 15 May 2024, there were 8 ex directors - Paul K., David H. and others listed below. There were no ex secretaries.

Cvg (d.c.) Limited Address / Contact

Office Address	C/o Earlswood Veterinary Hospital
Office Address2	193 Belmont Road
Town	Belfast
Post code	BT4 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI621417
Date of Incorporation	Wed, 13th Nov 2013
Industry	Dormant Company
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 02 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

David H.

Position: Director

Appointed: 05 October 2017

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 05 October 2017

Resigned: 30 September 2019

James D.

Position: Director

Appointed: 13 November 2013

Resigned: 26 March 2015

Martin F.

Position: Director

Appointed: 13 November 2013

Resigned: 05 October 2017

Aidan O.

Position: Director

Appointed: 13 November 2013

Resigned: 05 October 2017

Adrian M.

Position: Director

Appointed: 13 November 2013

Resigned: 05 October 2017

John Y.

Position: Director

Appointed: 13 November 2013

Resigned: 05 October 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Independent Vetcare Limited from Bristol, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, Bath And North East Somerset, BS31 2AU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Notified on	5 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-10-05	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	385 369	611 778

Balance Sheet
Cash Bank On Hand		704 309	357 303	580 267	204 974	160 238
Current Assets	704 108	1 227 814	1 156 490	1 324 223	1 956 428	1 654 763	100	100	100
Debtors	381 933	400 250	574 187	586 236	1 486 433	1 304 280	100	-100
Net Assets Liabilities		611 779	1 076 544	1 431 804	1 514 403	1 426 693	100	100	100
Other Debtors			21 193	97 921	460 481	146 992
Property Plant Equipment		795 155	785 493	53 006	67 790	66 127
Total Inventories		123 255	225 000	157 720	265 021	190 245
Cash Bank In Hand	198 920	704 309
Intangible Fixed Assets	1 211 060	1 147 320
Net Assets Liabilities Including Pension Asset Liability	385 369	611 778
Stocks Inventory	123 255	123 255
Tangible Fixed Assets	573 816	795 155

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	385 269	611 678
Shareholder Funds	385 369	611 778

Other
Accumulated Amortisation Impairment Intangible Assets		127 480	191 220	239 767	998 791	1 104 594
Accumulated Depreciation Impairment Property Plant Equipment		26 540	53 749	32 338	52 489	76 064
Additions Other Than Through Business Combinations Property Plant Equipment			17 547	45 093		21 912	12 075
Amounts Owed By Related Parties					661 805	847 461	100	100
Average Number Employees During Period					31	31	38	2
Bank Borrowings			41 492
Creditors		237 626	41 492	978 150	151 885	301 121
Deferred Tax Asset Debtors					165
Deferred Tax Liabilities			56 009	2 308
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-43 456
Disposals Property Plant Equipment				-798 991
Financial Commitments Other Than Capital Commitments		270 000	240 000		1 554 059	1 605 532
Fixed Assets	1 784 876	1 942 475	1 869 073	1 088 039	343 799	236 333
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment							-97 140
Increase From Amortisation Charge For Year Intangible Assets			63 740	48 547		105 803	46 002
Increase From Depreciation Charge For Year Property Plant Equipment			27 209	22 045		23 575	21 076
Increase From Impairment Loss Recognised In Other Comprehensive Income Intangible Assets							-1 150 596
Intangible Assets		1 147 320	1 083 580	1 035 033	276 009	170 206
Intangible Assets Gross Cost		1 274 800	1 274 800	1 274 800	1 274 800	1 274 800
Net Current Assets Liabilities	-1 396 256	-1 075 071	-695 028	346 073	1 322 489	1 495 266	100	100	100
Other Creditors			73 491	578 721		57
Other Payables Accrued Expenses			15 751	30 069	25 702	23 870
Other Remaining Borrowings			1 514 900	-7 053
Pension Costs Defined Contribution Plan					9 894	17 556	14 292
Prepayments			18 467	23 984	15 320	18 099
Property Plant Equipment Gross Cost		821 695	839 242	85 344	120 279	142 191
Provisions For Liabilities Balance Sheet Subtotal		18 000	56 009
Raw Materials Consumables					265 021	190 245
Taxation Social Security Payable			31 413	198 711	19 581	54 607
Total Assets Less Current Liabilities	388 620	867 404	1 174 045	1 434 112	1 666 288	1 731 599	100	100	100
Total Borrowings			41 492	-7 053
Total Increase Decrease From Revaluations Intangible Assets							-1 274 800
Total Increase Decrease From Revaluations Property Plant Equipment							-154 266
Trade Creditors Trade Payables			46 703	65 004	586 137	76 368
Trade Debtors Trade Receivables			534 527	464 331	348 662	291 728
Unpaid Contributions To Pension Schemes					2 519	4 595
Amount Specific Advance Or Credit Directors				-7 932
Amount Specific Advance Or Credit Made In Period Directors				-383 603
Consideration For Shares Issued	100
Creditors Due After One Year		237 626
Creditors Due Within One Year	2 100 364	2 302 885
Instalment Debts Due After5 Years		56 426
Nominal Value Shares Issued	100
Number Shares Allotted	100	100
Number Shares Issued	100
Par Value Share	1	1
Provisions For Liabilities Charges	3 251	18 000
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/13 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/13 filed on: 21st, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 7th, June 2023	accounts	Free Download (3 pages)
CH01	On 2022/08/13 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/04/16 filed on: 5th, December 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/13 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP Northern Ireland on 2022/10/10 to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE filed on: 10th, October 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 17th, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/11/13 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/07/01 director's details were changed filed on: 25th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 2nd, June 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/11/13 filed on: 1st, December 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/06/19. filed on: 25th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/19 filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/09/30 filed on: 4th, June 2020	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2020/03/02 filed on: 9th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/24. filed on: 28th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/13 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/02. filed on: 18th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (11 pages)
PSC05	Change to a person with significant control 2017/11/10 filed on: 26th, March 2019	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 12th, March 2019	accounts	Free Download (1 page)
AD01	Change of registered address from 133 Galgorm Road Ballymena BT42 1DE Northern Ireland on 2019/01/02 to C/O Pinsent Masons Llp 1 Lanyon Place Belfast BT1 3LP filed on: 2nd, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/13 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/05 filed on: 5th, July 2018	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2017/10/05 filed on: 13th, March 2018	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, February 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/11/13 filed on: 8th, February 2018	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, February 2018	gazette	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, October 2017	resolution	Free Download (17 pages)
PSC09	Withdrawal of a person with significant control statement 2017/10/11 filed on: 11th, October 2017	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/10/05. filed on: 11th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/05. filed on: 11th, October 2017	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/10/11 filed on: 11th, October 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/05 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/05 filed on: 10th, October 2017	officers	Free Download (1 page)
AD01	Change of registered address from 8 Dublin Road Castlewellan County Down BT31 9AQ on 2017/10/10 to 133 Galgorm Road Ballymena BT42 1DE filed on: 10th, October 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/05 filed on: 10th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/05 filed on: 10th, October 2017	officers	Free Download (1 page)
MR04	Charge NI6214170002 satisfaction in full. filed on: 8th, September 2017	mortgage	Free Download (4 pages)
MR04	Charge NI6214170001 satisfaction in full. filed on: 8th, September 2017	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/11/13 filed on: 22nd, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 23rd, December 2015	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/03/26 filed on: 23rd, December 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (5 pages)
MR01	Registration of charge NI6214170002, created on 2015/02/27 filed on: 6th, March 2015	mortgage	Free Download (15 pages)
MR01	Registration of charge NI6214170001, created on 2015/02/17 filed on: 19th, February 2015	mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/13 filed on: 3rd, December 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/03	capital
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 27th, December 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, November 2013	incorporation	Free Download (52 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/13	capital

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