Mile House Vets Limited in Darlington Road NORTHALLERTON

Mile House Vets Limited NORTHALLERTON

Mile House Vets started in year 2014 as Private Limited Company with registration number 09170406. The Mile House Vets company has been functioning successfully for ten years now and its status is active. The firm's office is based in Northallerton at Mile House Mile House Business Park. Postal code: DL6 2NW. Since 2014-09-09 Mile House Vets Limited is no longer carrying the name Mile House Veterinary Centre.

The company has one director. Edward B., appointed on 11 August 2014. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Jonathon R.. There were no ex secretaries.

Mile House Vets Limited Address / Contact

Office Address	Mile House Mile House Business Park
Office Address2	Darlington Road
Town	Northallerton
Post code	DL6 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09170406
Date of Incorporation	Mon, 11th Aug 2014
Industry	Veterinary activities
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (45 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Edward B.

Position: Director

Appointed: 11 August 2014

Jonathon R.

Position: Director

Appointed: 11 August 2014

Resigned: 11 August 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Edward B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Edward B.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Mile House Veterinary Centre	September 9, 2014
Mile House Centre	September 1, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	50 657	80 361

Balance Sheet
Cash Bank On Hand			21 428	2 445	43 709	82 983	11 706
Current Assets	166 836	151 019	153 469	153 183	258 096	312 018	338 126
Debtors	126 657	100 896	88 891	120 110	184 831	201 091	291 035
Net Assets Liabilities			154 230	152 459	169 530	219 320	250 261
Other Debtors				23 749	85 992	119 806	172 129
Property Plant Equipment			40 792	33 347	47 534	57 614	98 238
Total Inventories			43 150	30 628	29 556	27 944	35 385
Cash Bank In Hand	14 284	19 163
Intangible Fixed Assets	120 600	107 200
Net Assets Liabilities Including Pension Asset Liability	50 657	80 361
Stocks Inventory	25 895	30 960
Tangible Fixed Assets	50 887	45 578

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	50 557	80 261
Shareholder Funds	50 657	80 361

Other
Secured Debts	36 732	30 116
Total Fixed Assets Additions	198 856	7 020
Total Fixed Assets Cost Or Valuation	198 856	205 876
Total Fixed Assets Depreciation	27 369	53 098
Total Fixed Assets Depreciation Charge In Period	27 369	25 729
Accrued Liabilities			3 200	3 200	3 200	3 400	4 101
Accumulated Amortisation Impairment Intangible Assets			53 600	67 000	80 400	93 800	107 200
Accumulated Depreciation Impairment Property Plant Equipment			33 031	41 368	53 876	68 445	82 793
Additions Other Than Through Business Combinations Property Plant Equipment				893	26 695	24 649	64 967
Average Number Employees During Period			13	9	10	10	10
Creditors			14 472	7 095	53 365	46 822	54 313
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-4 372
Disposals Property Plant Equipment							-9 995
Financial Liabilities			14 472	7 095	3 365
Fixed Assets	171 487	152 778	121 192	100 347	101 134	97 814	125 038
Future Minimum Lease Payments Under Non-cancellable Operating Leases			12 000	12 000	12 000	31 170	18 272
Increase From Amortisation Charge For Year Intangible Assets				13 400	13 400	13 400	13 400
Increase From Depreciation Charge For Year Property Plant Equipment				8 337	12 508	14 569	18 721
Intangible Assets			80 400	67 000	53 600	40 200	26 800
Intangible Assets Gross Cost			134 000	134 000	134 000	134 000	134 000
Net Current Assets Liabilities	-84 098	-33 563	55 518	65 543	130 792	179 274	198 201
Other Creditors			53 899	42 020	44 488	54 931	51 342
Other Inventories			43 150	30 628	29 556	27 944	35 385
Prepayments				1 500	2 137	1 585	3 074
Property Plant Equipment Gross Cost			73 822	74 715	101 410	126 059	181 031
Provisions For Liabilities Balance Sheet Subtotal			8 008	6 336	9 031	10 946	18 665
Taxation Social Security Payable			15 526	13 999	37 830	25 453	21 330
Total Assets Less Current Liabilities	87 389	119 215	176 710	165 890	231 926	277 088	323 239
Total Borrowings			5 705		50 000	46 822	54 313
Trade Creditors Trade Payables			19 621	28 421	38 056	32 162	35 234
Trade Debtors Trade Receivables			88 891	94 861	96 703	79 700	115 832
Amount Specific Advance Or Credit Directors				23 749	25 992	49 806	102 128
Amount Specific Advance Or Credit Made In Period Directors				23 749	25 992	49 806	102 128
Amount Specific Advance Or Credit Repaid In Period Directors					-23 749	-25 992	-49 806
Creditors Due After One Year Total Noncurrent Liabilities	36 732	30 116
Creditors Due Within One Year Total Current Liabilities	250 934	184 582
Intangible Fixed Assets Additions	134 000
Intangible Fixed Assets Aggregate Amortisation Impairment	13 400	26 800
Intangible Fixed Assets Amortisation Charged In Period	13 400	13 400
Intangible Fixed Assets Cost Or Valuation	134 000	134 000
Provisions For Liabilities Charges	0	8 738
Tangible Fixed Assets Additions	64 856	7 020
Tangible Fixed Assets Cost Or Valuation	64 856	71 876
Tangible Fixed Assets Depreciation	13 969	26 298
Tangible Fixed Assets Depreciation Charge For Period	13 969	12 329

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-23 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-23 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 6th, March 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-08-23 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 27th, April 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-08-23 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 22nd, March 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-08-23 filed on: 4th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 23rd, March 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019-08-23 filed on: 3rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 17th, May 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-08-23 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-08-11 filed on: 20th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 16th, April 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-08-11 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091704060001, created on 2017-08-10 filed on: 11th, August 2017	mortgage	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 8th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-08-11 filed on: 24th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 6th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-11 filed on: 10th, September 2015	annual return	Free Download (3 pages)
AD01	New registered office address Mile House Mile House Business Park Darlington Road Northallerton North Yorkshire DL6 2NW. Change occurred on 2015-09-10. Company's previous address: 77 High Street Northallerton North Yorkshire DL7 8EG United Kingdom. filed on: 10th, September 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-11 filed on: 12th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-08-11 filed on: 12th, September 2014	officers	Free Download (2 pages)
CERTNM	Company name changed mile house veterinary centre LIMITEDcertificate issued on 09/09/14 filed on: 9th, September 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-09-09 filed on: 9th, September 2014	resolution
NM06	Change of name with request to seek comments from relevant body filed on: 9th, September 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 9th, September 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed mile house centre LIMITEDcertificate issued on 01/09/14 filed on: 1st, September 2014	change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body	change of name
CONNOT	Change of name notice filed on: 22nd, August 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-08-22 filed on: 22nd, August 2014	resolution
NEWINC	Incorporation filed on: 11th, August 2014	incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Statement of Capital on 2014-08-11: 1.00 GBP	capital