Lordswood Vets Limited in Keynsham BRISTOL - BS31 2AU

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Lordswood Vets Limited BRISTOL

Founded in 2014, Lordswood Vets, classified under reg no. 09154681 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

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 20 April 2024, there were 12 ex directors - Paul K., David H. and others listed below. There were no ex secretaries.

Lordswood Vets 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	09154681
Date of Incorporation	Thu, 31st Jul 2014
Industry	Dormant Company
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

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: 31 July 2017

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 31 July 2017

Resigned: 30 September 2019

Richard M.

Position: Director

Appointed: 31 January 2017

Resigned: 27 February 2017

George W.

Position: Director

Appointed: 30 November 2016

Resigned: 31 July 2017

Keith W.

Position: Director

Appointed: 30 November 2016

Resigned: 31 July 2017

Paul J.

Position: Director

Appointed: 30 November 2016

Resigned: 31 July 2017

Darran J.

Position: Director

Appointed: 30 November 2016

Resigned: 31 July 2017

Richard M.

Position: Director

Appointed: 30 November 2016

Resigned: 31 July 2017

Colette R.

Position: Director

Appointed: 30 November 2016

Resigned: 31 July 2017

Richard W.

Position: Director

Appointed: 31 July 2014

Resigned: 30 November 2016

Joanne W.

Position: Director

Appointed: 31 July 2014

Resigned: 30 November 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Pro-Vets Group 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. Another one in the persons with significant control register is Joanne W. This PSC owns 25-50% shares. The third one is Richard W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Pro-Vets Group 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	09441054
Notified on	31 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanne W.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	25-50% shares

Richard W.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2016-11-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	86 350	86 350	118 351

Balance Sheet
Current Assets	67 329	67 329	78 103	100	100	100	100
Net Assets Liabilities				100	100	100	100
Cash Bank In Hand	42 094	42 094	54 734
Debtors	5 701	5 701	3 904
Intangible Fixed Assets	187 283	187 283	166 474
Net Assets Liabilities Including Pension Asset Liability	86 350	86 350	118 351
Stocks Inventory	19 534	19 534	19 465
Tangible Fixed Assets	4 675	4 675	4 487

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	86 250	86 250	118 251
Shareholder Funds	86 350	86 350	118 351

Other
Net Current Assets Liabilities	-104 673	-104 673	-51 713	100	100	100	100
Total Assets Less Current Liabilities	87 285	87 285	119 248	100	100	100	100
Consideration For Shares Issued	100
Creditors Due Within One Year	172 002	172 002	129 816
Fixed Assets	191 958	191 958	170 961
Nominal Value Shares Issued	100
Number Shares Allotted	100	100	100
Number Shares Issued	100
Par Value Share	1		1
Provisions For Liabilities Charges	935	935	897
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 14th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 14th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (3 pages)
CH01	On 2022/08/13 director's details were changed filed on: 26th, April 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 14th, June 2022	accounts	Free Download (3 pages)
CH01	On 2021/07/01 director's details were changed filed on: 21st, October 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/06/19. filed on: 26th, 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	Dormant company accounts reported for the period up to 2019/09/30 filed on: 5th, June 2020	accounts	Free Download (7 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: 29th, January 2020	officers	Free Download (2 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: 19th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (12 pages)
AA01	Extension of accounting period to 2018/09/30 from 2018/07/31 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/07/31 filed on: 8th, May 2018	accounts	Free Download (10 pages)
AD01	Change of registered address from Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England on 2018/04/25 to The Chocolate Factory Keynsham Bristol BS31 2AU filed on: 25th, April 2018	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/07/31 filed on: 11th, September 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2017	resolution	Free Download (17 pages)
AD04	On 1970/01/01 location of register(s) was changed to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS filed on: 14th, August 2017	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Calyx House South Road Taunton Somerset TA1 3DU England at an unknown date to Station House East Ashley Avenue Bath BA1 3DS filed on: 14th, August 2017	address	Free Download (1 page)
MR04	Charge 091546810001 satisfaction in full. filed on: 9th, August 2017	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 9th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/31. filed on: 9th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 9th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 9th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 9th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/07/31 filed on: 9th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/31. filed on: 9th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 9th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from 115 Kent Road Halesowen West Midlands B62 8PB England on 2017/08/09 to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS filed on: 9th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/02/27 filed on: 27th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/31. filed on: 23rd, February 2017	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2016/08/31 from 2016/05/31 filed on: 8th, February 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, December 2016	resolution	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/05/31 filed on: 20th, December 2016	accounts	Free Download (1 page)
MR01	Registration of charge 091546810001, created on 2016/11/30 filed on: 7th, December 2016	mortgage	Free Download (21 pages)
AP01	New director appointment on 2016/11/30. filed on: 2nd, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 1st, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/30. filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 1st, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/30. filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 1st, December 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 39 Lordswood Road Harborne Birmingham B17 9QT on 2016/12/01 to 115 Kent Road Halesowen West Midlands B62 8PB filed on: 1st, December 2016	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Calyx House South Road Taunton Somerset TA1 3DU filed on: 24th, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 15th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/17	capital
AA01	Accounting period extended to 2015/08/31. Originally it was 2015/07/31 filed on: 30th, June 2015	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, July 2014	incorporation	Free Download (47 pages)

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