Averley Equine Veterinary Services Limited in Oadby LEICESTER

Averley Equine Veterinary Services Limited LEICESTER

Averley Equine Veterinary Services started in year 2015 as Private Limited Company with registration number 09382978. The Averley Equine Veterinary Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Leicester at 9 Stoughton Road. Postal code: LE2 4DS. Since 2015-04-18 Averley Equine Veterinary Services Limited is no longer carrying the name Averley Equine Services.

The company has one director. Simon S., appointed on 12 January 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Sarah S.. There were no ex directors.

Averley Equine Veterinary Services Limited Address / Contact

Office Address	9 Stoughton Road
Office Address2	Oadby
Town	Leicester
Post code	LE2 4DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09382978
Date of Incorporation	Mon, 12th Jan 2015
Industry	Veterinary activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Simon S.

Position: Director

Appointed: 12 January 2015

Sarah S.

Position: Secretary

Appointed: 12 January 2015

Resigned: 26 February 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Simon S. The abovementioned PSC and has 75,01-100% shares.

Simon S.

Notified on	13 December 2016
Nature of control:	75,01-100% shares

Company previous names

Averley Equine Services	April 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand					10 341	54 488
Current Assets			42 249	59 612	85 366	154 286	130 546	142 573
Debtors	19 012	6 872	42 249	56 612	72 025	96 798	121 346	122 872
Net Assets Liabilities	-662	-194	6 085	2 955	20 262	32 211	57 209	83 982
Other Debtors				3 024	3 068	10 000	6 094	6 094
Property Plant Equipment	141	303	11 626	11 130	8 506	23 162	67 932	93 287
Total Inventories				3 000	3 000	3 000	9 200	19 701
Net Assets Liabilities Including Pension Asset Liability	-662
Tangible Fixed Assets	141

Reserves/Capital
Called Up Share Capital	200
Profit Loss Account Reserve	-862

Other
Accumulated Depreciation Impairment Property Plant Equipment	35	120	3 057	6 564	10 332	14 100	20 927	32 142
Additions Other Than Through Business Combinations Property Plant Equipment		247	14 260	2 471	1 684	18 424	51 597	36 570
Average Number Employees During Period					4	4	4	5
Bank Borrowings					9 899	50 000	50 000	45 048
Bank Overdrafts	7 376	3 063	13 707	13 973	5 000	11 748	21 065	19 514
Corporation Tax Payable			849	1 493	12 055	9 967	14 422	9 835
Creditors	19 815	7 369	31 502	58 769	63 711	95 237	91 269	106 830
Finance Lease Liabilities Present Value Total			8 144	10 310	9 239	9 869
Increase From Depreciation Charge For Year Property Plant Equipment		85	2 937	2 967	3 768	3 768	6 827	11 215
Net Current Assets Liabilities	-803	-497	10 747	843	21 655	59 049	39 277	35 743
Other Creditors	2 444		3 000	17 373
Other Taxation Social Security Payable	1 185	4 097	2 069	5 965	7 882	14 077	11 067	11 345
Property Plant Equipment Gross Cost	176	423	14 683	17 154	18 838	37 262	88 859	125 429
Total Assets Less Current Liabilities		-194	22 373	11 973	30 161	82 211	107 209	129 030
Trade Creditors Trade Payables	8 810	209	3 733	9 655	29 535	49 576	44 715	66 136
Trade Debtors Trade Receivables	19 012	6 872	42 249	53 588	68 957	86 798	115 252	116 778
Capital Employed	-662
Creditors Due Within One Year	19 815
Number Shares Allotted	200
Par Value Share	1
Share Capital Allotted Called Up Paid	200
Tangible Fixed Assets Additions	16 176
Tangible Fixed Assets Cost Or Valuation	176
Tangible Fixed Assets Depreciation	35
Tangible Fixed Assets Depreciation Charged In Period	35
Tangible Fixed Assets Disposals	16 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-12 filed on: 19th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-12 filed on: 19th, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-12 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-01-12 filed on: 3rd, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, April 2021	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2021-02-26 filed on: 2nd, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-01-12 filed on: 23rd, February 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-01-12 filed on: 3rd, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-01-12 filed on: 25th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-01-12 filed on: 18th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-12 filed on: 13th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (1 page)
AD01	Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL to 9 Stoughton Road Oadby Leicester LE2 4DS on 2016-06-13 filed on: 13th, June 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-18: 200.00 GBP	capital
CERTNM	Company name changed averley equine services LIMITEDcertificate issued on 18/04/15 filed on: 18th, April 2015	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015-03-06 filed on: 6th, March 2015	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 6th, March 2015	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, January 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-12: 200.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation