Avon Lodge Veterinary Centre Limited in Keynsham BRISTOL - BS31 2AU

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Avon Lodge Veterinary Centre Limited BRISTOL

Founded in 2003, Avon Lodge Veterinary Centre, classified under reg no. 05001251 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 14th January 2004 Avon Lodge Veterinary Centre Limited is no longer carrying the name Avon Lodge Veterinary Care.

The company 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. 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.

Avon Lodge Veterinary Centre Limited Address / Contact

Office Address	The Chocolate Factory
Office Address2	Keynsham
Town	Bristol
Post code	BS31 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05001251
Date of Incorporation	Mon, 22nd Dec 2003
Industry	Dormant Company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 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: 24 January 2018

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 24 January 2018

Resigned: 30 September 2019

Janet V.

Position: Director

Appointed: 22 May 2008

Resigned: 24 January 2018

Janet V.

Position: Secretary

Appointed: 03 October 2006

Resigned: 24 January 2018

Andrew S.

Position: Secretary

Appointed: 22 December 2003

Resigned: 30 June 2005

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 22 December 2003

Resigned: 22 December 2003

Paul V.

Position: Director

Appointed: 22 December 2003

Resigned: 24 January 2018

Andrew S.

Position: Director

Appointed: 22 December 2003

Resigned: 30 June 2005

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2003

Resigned: 22 December 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul V. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07746795
Notified on	24 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul V.

Notified on	6 April 2016
Ceased on	24 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Avon Lodge Veterinary Care	January 14, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2018-01-24	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	431 118	401 295
Current Assets	539 683	518 208	100	100	100	100	100
Debtors	93 209	107 844
Net Assets Liabilities	602 320	617 857	100	100	100	100	100
Other Debtors	3 934	58 693
Property Plant Equipment	67 022	60 851
Total Inventories	15 356	9 069

Other
Accumulated Amortisation Impairment Intangible Assets	161 333	178 385
Accumulated Depreciation Impairment Property Plant Equipment	86 676	98 125
Additions Other Than Through Business Combinations Property Plant Equipment		5 279
Bank Borrowings	9 271
Creditors	9 271	95 337
Deferred Tax Liabilities	9 171	7 480
Finance Lease Liabilities Present Value Total	432
Fixed Assets	225 689	202 466
Increase From Amortisation Charge For Year Intangible Assets		17 052
Increase From Depreciation Charge For Year Property Plant Equipment		11 449
Intangible Assets	158 667	141 615
Intangible Assets Gross Cost	320 000	320 000
Net Current Assets Liabilities	395 073	422 871	100	100	100	100	100
Number Shares Issued Fully Paid	100	100
Other Creditors	1 777	8 937
Other Payables Accrued Expenses	6 030	43 955
Other Remaining Borrowings	34 136
Par Value Share		1
Prepayments	5 712	8 411
Property Plant Equipment Gross Cost	153 697	158 976
Taxation Social Security Payable	34 094	23 102
Total Assets Less Current Liabilities	620 762	625 337	100	100	100	100	100
Total Borrowings	9 271
Trade Creditors Trade Payables	30 432	9 448
Trade Debtors Trade Receivables	83 563	40 740
Amount Specific Advance Or Credit Directors		2 837
Amount Specific Advance Or Credit Made In Period Directors		88 783
Amount Specific Advance Or Credit Repaid In Period Directors		-51 810

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 1st, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 1st, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 12th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 19th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 5th, June 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from Thursday 24th January 2019 to Sunday 30th September 2018 filed on: 11th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th January 2018 filed on: 24th, October 2018	accounts	Free Download (14 pages)
AA01	Accounting period ending changed to Sunday 31st December 2017 (was Wednesday 24th January 2018). filed on: 19th, September 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2018	resolution	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015 filed on: 4th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd December 2014 filed on: 12th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th January 2015	capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, September 2014	resolution
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd December 2013 filed on: 15th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd December 2012 filed on: 22nd, January 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd December 2011 filed on: 31st, January 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010 filed on: 19th, January 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009 filed on: 2nd, February 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363s	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
363s	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 23/11/07 to 31/12/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 23/11/07 to 31/12/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 23rd November 2006 filed on: 23rd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 23rd November 2006 filed on: 23rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 23/11/06 filed on: 23rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 23/11/06 filed on: 23rd, October 2007	accounts	Free Download (1 page)
363s	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 5th March 2007 (Secretary's particulars changed;director's particulars changed)	annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, January 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, January 2007	resolution	Free Download
88(2)R	Alloted 99 shares on Sunday 26th November 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sunday 26th November 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, December 2006	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (1 page)
363s	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 20th January 2006 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 20th January 2006 (Secretary resigned;director resigned)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 7th, April 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 9th February 2005 (Secretary's particulars changed;director's particulars changed)	annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, January 2004	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 22nd, December 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, December 2003	incorporation	Free Download (15 pages)

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