Founded in 2005, Seadown Veterinary Services, classified under reg no. 05377692 is an active company. Currently registered at Cvs House IP22 4ER, Diss the company has been in the business for 19 years. Its financial year was closed on Friday 8th November and its latest financial statement was filed on 8th November 2022. Since 19th April 2005 Seadown Veterinary Services Ltd is no longer carrying the name Avenue Shelfco 6.
At the moment there are 3 directors in the the firm, namely Robin A., Richard F. and Benjamin J.. In addition one secretary - Scott M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Cvs House |
| Office Address2 | Owen Road |
| Town | Diss |
| Post code | IP22 4ER |
| Country of origin | United Kingdom |
| Registration Number | 05377692 |
| Date of Incorporation | Mon, 28th Feb 2005 |
| Industry | Veterinary activities |
| End of financial Year | 8th November |
| Company age | 19 years old |
| Account next due date | Thu, 8th Aug 2024 (112 days left) |
| Account last made up date | Tue, 8th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Secretary
Appointed: 08 June 2023
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats researched, there is Cvs (Uk) Limited from Diss, England. The abovementioned PSC is categorised 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. Another one in the PSC register is Anna J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gillies M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cvs (Uk) Limited
Cvs House Owen Road, Diss, Norfolk, IP22 4ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 03777473 |
| Notified on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anna J.
| Notified on | 14 October 2022 |
| Ceased on | 9 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillies M.
| Notified on | 31 July 2019 |
| Ceased on | 9 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katharine M.
| Notified on | 31 July 2019 |
| Ceased on | 9 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Avenue Shelfco 6 | April 19, 2005 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-11-08 |
| Balance Sheet | ||||
| Cash Bank On Hand | 610 904 | 656 341 | 1 293 803 | 1 392 428 |
| Current Assets | 1 027 201 | 1 043 291 | 1 650 634 | 3 077 501 |
| Debtors | 204 883 | 246 567 | 205 732 | 1 538 972 |
| Net Assets Liabilities | 1 941 305 | 2 109 847 | 2 611 242 | 2 343 270 |
| Other Debtors | 38 818 | |||
| Property Plant Equipment | 2 799 460 | 2 842 888 | 2 671 584 | 218 532 |
| Total Inventories | 211 414 | 140 383 | 151 099 | 146 101 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 134 006 | 174 385 | 231 914 | 291 516 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 107 307 | 87 730 | 23 655 | |
| Amounts Owed By Related Parties | 1 364 664 | |||
| Amounts Owed To Related Parties | 1 283 886 | 1 108 973 | 893 491 | |
| Average Number Employees During Period | 79 | 78 | 78 | 81 |
| Creditors | 28 482 | 30 410 | 13 938 | 4 848 |
| Deferred Tax Liabilities | 16 161 | 29 272 | 43 990 | 36 090 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -18 961 | -422 | -6 437 | |
| Disposals Property Plant Equipment | -23 500 | -201 505 | -2 417 106 | |
| Finance Lease Liabilities Present Value Total | 28 482 | 30 410 | 13 938 | 4 848 |
| Financial Assets | 10 000 | 10 000 | 10 000 | |
| Fixed Assets | 2 809 460 | 2 852 888 | 2 681 584 | 218 532 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 340 | 57 950 | 66 039 | |
| Net Current Assets Liabilities | -823 512 | -683 359 | -12 414 | 2 165 676 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 |
| Other Creditors | 1 942 | -1 620 | 1 045 | 186 265 |
| Other Financial Assets Acquired | 10 000 | 10 000 | 10 000 | |
| Other Payables Accrued Expenses | 13 091 | 1 163 | 20 255 | 142 416 |
| Par Value Share | 0 | 0 | 0 | |
| Prepayments | 84 786 | 71 344 | 86 828 | 49 137 |
| Property Plant Equipment Gross Cost | 2 933 466 | 3 017 273 | 2 903 499 | 510 048 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -16 161 | -29 272 | -43 990 | -36 090 |
| Taxation Social Security Payable | 340 050 | 366 604 | 504 256 | 422 375 |
| Total Assets Less Current Liabilities | 1 985 948 | 2 169 529 | 2 669 170 | 2 384 208 |
| Total Borrowings | 28 482 | 30 410 | 13 938 | 4 848 |
| Trade Creditors Trade Payables | 198 649 | 228 559 | 219 996 | 146 253 |
| Trade Debtors Trade Receivables | 120 097 | 175 223 | 118 904 | 86 353 |
| Unpaid Contributions To Pension Schemes | 5 823 | 6 499 | 7 533 | 7 244 |
| Amount Specific Advance Or Credit Directors | -153 607 | 346 093 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 557 349 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | -57 649 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, March 2024 |
accounts | Free Download (160 pages) |
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