Downs Veterinary Referrals Limited in South Road TAUNTON

Downs Veterinary Referrals Limited TAUNTON

Downs Veterinary Referrals started in year 2007 as Private Limited Company with registration number 06461329. The Downs Veterinary Referrals company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Taunton at Calyx House. Postal code: TA1 3DU.

The firm has one director. Damien B., appointed on 31 December 2007. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex secretary - Dawn W.. There were no ex directors.

Downs Veterinary Referrals Limited Address / Contact

Office Address	Calyx House
Office Address2	South Road
Town	Taunton
Post code	TA1 3DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06461329
Date of Incorporation	Mon, 31st Dec 2007
Industry	Veterinary activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Damien B.

Position: Director

Appointed: 31 December 2007

Dawn W.

Position: Secretary

Appointed: 31 December 2007

Resigned: 25 November 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Damien B. This PSC and has 75,01-100% shares.

Damien B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-01-01	2019-12-31	2020-01-01	2021-03-31	2021-04-01	2022-03-31	2022-04-01	2023-03-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand											0	0	0	0
Net Assets Liabilities				100	100	100					100	100	100	100
Cash Bank In Hand							0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100			100	100	100	100

Reserves/Capital
Called Up Share Capital							0	0	0	0
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Current Asset											100	100	100	100
Number Shares Allotted		100		100	100	100
Par Value Share		1		1	1	1						1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Called Up Share Capital Not-paid Current Asset							100	100	100	100
Capital Employed							100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 16th Dec 2023 filed on: 21st, December 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 16th Dec 2023 filed on: 21st, December 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 16th Dec 2022 filed on: 16th, December 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, November 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 25th Nov 2022 filed on: 25th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 16th Dec 2021 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Wed, 31st Mar 2021 from Thu, 31st Dec 2020 filed on: 13th, August 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 16th Dec 2020 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 16th Dec 2019 filed on: 16th, December 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 31st Dec 2017 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 31st May 2011. Old Address: Oake House, Silver Street West Buckland Wellington TA21 9LR filed on: 31st, May 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 13th, January 2010	annual return	Free Download (4 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, February 2009	accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 16th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2007	incorporation	Free Download (20 pages)

Downs Veterinary Referrals Limited TAUNTON

Downs Veterinary Referrals Limited Address / Contact

Company Information / Profile

Company staff

Damien B.

Dawn W.

People with significant control

Annual reports financial information

Company filings

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