Founded in 2011, Avon Lodge Veterinary Group, classified under reg no. 07605359 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for thirteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
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 27 April 2024, there were 5 ex directors - Paul K., Amanda D. and others listed below. There were no ex secretaries.
| Office Address | The Chocolate Factory |
| Office Address2 | Keynsham |
| Town | Bristol |
| Post code | BS31 2AU |
| Country of origin | United Kingdom |
| Registration Number | 07605359 |
| Date of Incorporation | Fri, 15th Apr 2011 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 02 September 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the PSC register is Kevin W. This PSC owns 25-50% shares. Moving on, there is Guy W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Independent Vetcare Limited
The Chocolate Factory Block C, Keynsham, Bristol, BS31 2AU, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07746795 |
| Notified on | 12 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin W.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2017 |
| Nature of control: |
25-50% shares |
Guy W.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 553 485 | 718 531 | 831 229 | 914 997 | |||||
| Balance Sheet | |||||||||
| Current Assets | 305 451 | 303 727 | 289 033 | 406 242 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | ||||
| Cash Bank In Hand | 189 491 | 186 720 | 193 840 | 262 285 | |||||
| Debtors | 75 284 | 74 267 | 52 411 | 100 622 | |||||
| Intangible Fixed Assets | 908 785 | 857 586 | 806 387 | 755 188 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 553 485 | 718 531 | 831 229 | 914 997 | |||||
| Stocks Inventory | 40 676 | 42 740 | 42 782 | 43 335 | |||||
| Tangible Fixed Assets | 12 722 | 30 745 | 35 804 | 37 526 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | 200 | 200 | |||||
| Profit Loss Account Reserve | 553 285 | 718 331 | 831 029 | 914 797 | |||||
| Shareholder Funds | 553 485 | 718 531 | 831 229 | 914 997 | |||||
| Other | |||||||||
| Net Current Assets Liabilities | 1 024 | -16 954 | -4 758 | 129 032 | 200 | 200 | 200 | 200 | 200 |
| Total Assets Less Current Liabilities | 922 531 | 871 377 | 837 433 | 921 746 | 200 | 200 | 200 | 200 | 200 |
| Creditors Due After One Year | 368 000 | 148 000 | |||||||
| Creditors Due Within One Year | 304 427 | 320 681 | 293 791 | 277 210 | |||||
| Fixed Assets | 921 507 | 888 331 | 842 191 | 792 714 | |||||
| Number Shares Allotted | 200 | 200 | 200 | 200 | |||||
| Provisions For Liabilities Charges | 1 046 | 4 846 | 6 204 | 6 749 | |||||
| Value Shares Allotted | 200 | 200 | 200 | 200 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 1st, February 2024 |
accounts | Free Download (3 pages) |
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