National Livestock Records Limited in Greenways Business Park, CHIPPENHAM

National Livestock Records Limited CHIPPENHAM

Founded in 1996, National Livestock Records, classified under reg no. 03191216 is an active company. Currently registered at Fox Talbot House Bellinger Close SN15 1BN, Chippenham the company has been in the business for 28 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2007-07-04 National Livestock Records Limited is no longer carrying the name Smartstock.

At the moment there are 2 directors in the the company, namely Mark F. and Andrew W.. In addition one secretary - Lisa W. - is with the firm. At the moment 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.

National Livestock Records Limited Address / Contact

Office Address	Fox Talbot House Bellinger Close
Office Address2	Greenways Business Park,
Town	Chippenham
Post code	SN15 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03191216
Date of Incorporation	Fri, 26th Apr 1996
Industry	Data processing, hosting and related activities
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Mark F.

Position: Director

Appointed: 13 December 2023

Lisa W.

Position: Secretary

Appointed: 21 June 2019

Andrew W.

Position: Director

Appointed: 20 August 2002

Clive N.

Position: Secretary

Appointed: 30 September 2010

Resigned: 21 June 2019

Christopher H.

Position: Director

Appointed: 01 April 2005

Resigned: 30 September 2011

Christopher H.

Position: Secretary

Appointed: 01 April 2005

Resigned: 30 September 2011

Kevin G.

Position: Director

Appointed: 13 November 2003

Resigned: 31 March 2005

Stephen H.

Position: Director

Appointed: 09 September 2002

Resigned: 15 November 2002

Terence B.

Position: Director

Appointed: 03 April 2002

Resigned: 20 August 2003

David W.

Position: Director

Appointed: 25 January 2002

Resigned: 21 August 2002

Robert F.

Position: Director

Appointed: 22 November 2000

Resigned: 25 January 2002

Robin T.

Position: Director

Appointed: 30 June 2000

Resigned: 22 November 2000

James P.

Position: Director

Appointed: 09 June 2000

Resigned: 06 April 2004

Roger L.

Position: Director

Appointed: 21 July 1999

Resigned: 21 June 2000

Michael O.

Position: Director

Appointed: 12 July 1999

Resigned: 31 March 2005

Gillian P.

Position: Director

Appointed: 01 November 1997

Resigned: 31 March 2005

Gillian P.

Position: Secretary

Appointed: 01 November 1997

Resigned: 31 March 2005

Harry P.

Position: Director

Appointed: 04 May 1997

Resigned: 09 June 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 April 1996

Resigned: 26 April 1996

Michael H.

Position: Secretary

Appointed: 26 April 1996

Resigned: 01 November 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1996

Resigned: 26 April 1996

Company previous names

Smartstock	July 4, 2007
Smartronics	September 27, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30

Balance Sheet
Cash Bank On Hand	44 342
Current Assets	1 073 259	1
Debtors	1 015 593	1
Net Assets Liabilities	807 139	1
Property Plant Equipment	9 110
Total Inventories	13 324

Other
Accumulated Depreciation Impairment Property Plant Equipment	52 991
Creditors	275 230
Disposals Decrease In Depreciation Impairment Property Plant Equipment		62 101
Disposals Property Plant Equipment		62 101
Fixed Assets	9 110
Increase From Depreciation Charge For Year Property Plant Equipment		9 110
Net Current Assets Liabilities	798 029	1
Property Plant Equipment Gross Cost	62 101
Total Assets Less Current Liabilities	807 139	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 11th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 11th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 7th, March 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 7th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 21st, June 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 8th, April 2019	accounts	Free Download (59 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 1st, June 2018	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 1st, June 2018	accounts	Free Download (14 pages)
AA01	Accounting period ending changed to 2017-03-31 (was 2017-06-30). filed on: 11th, August 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-06: 200.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 25th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-06: 200.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 6th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 4th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 14th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 2010-03-31 filed on: 21st, January 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, January 2010	accounts	Free Download (17 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 6th, February 2009	accounts	Free Download (16 pages)
363a	Period up to 2008-05-23 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, July 2006	accounts	Free Download (15 pages)
363s	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (11 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (11 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 26th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 26th, October 2004	accounts	Free Download (1 page)
363s	Period up to 2004-05-04 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2004-05-04 (Director's particulars changed)	annual return
363s	Period up to 2004-05-04 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 23rd, December 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-05-11 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2003-05-11 (Location of register of members address changed)	annual return
363s	Period up to 2003-05-11 - Annual return with full member list filed on: 11th, May 2003	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to 2003-05-11 (Location of register of members address changed)	annual return
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 27th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 27th, January 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-07-04 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (12 pages)
363(287)	Registered office changed on 04/07/02	annual return
363s	Period up to 2002-07-04 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (12 pages)
363(287)	Registered office changed on 04/07/02	annual return
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2002-05-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2002-05-07 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 7th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 7th, January 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-06-15 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-06-15 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 24th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 24th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 18th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 18th, August 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-05-15 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-05-15 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 8th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 8th, December 1999	accounts	Free Download (1 page)
363s	Period up to 1999-04-30 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-04-30 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 15th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 15th, May 1998	accounts	Free Download (1 page)
363s	Period up to 1998-05-14 - Annual return with full member list filed on: 14th, May 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-05-14 - Annual return with full member list filed on: 14th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-05-14 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 30th, December 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 30th, December 1997	accounts	Free Download (2 pages)
363(353)	Location of register of members address changed filed on: 30th, December 1997	annual return
363b	Annual return with complete shareholders list - up to 1997-12-30 filed on: 30th, December 1997	annual return	Free Download (12 pages)
363b	Annual return with complete shareholders list - up to 1997-12-30 filed on: 30th, December 1997	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed filed on: 30th, December 1997	annual return	Free Download

National Livestock Records Limited CHIPPENHAM

National Livestock Records Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Lisa W.

Andrew W.

Clive N.

Christopher H.

Christopher H.

Kevin G.

Stephen H.

Terence B.

David W.

Robert F.

Robin T.

James P.

Roger L.

Michael O.

Gillian P.

Gillian P.

Harry P.

Waterlow Nominees Limited

Michael H.

Waterlow Secretaries Limited

Company previous names

Annual reports financial information

Company filings

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