The Animal Health Company Limited in Rosemary Lane HALSTEAD

The Animal Health Company Limited HALSTEAD

The Animal Health Company started in year 1990 as Private Limited Company with registration number 02538607. The The Animal Health Company company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Halstead at The Maltings. Postal code: CO9 1HZ.

There is a single director in the firm at the moment - Paul W., appointed on 1 November 2000. In addition, a secretary was appointed - Paul W., appointed on 1 November 2000. As of 17 May 2024, there were 2 ex directors - Nicholas W., Timothy W. and others listed below. There were no ex secretaries.

This company operates within the CO9 1HB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0229927 . It is located at 38-40 Broton Drive, Halstead with a total of 1 cars.

The Animal Health Company Limited Address / Contact

Office Address	The Maltings
Office Address2	Rosemary Lane
Town	Halstead
Post code	CO9 1HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02538607
Date of Incorporation	Tue, 11th Sep 1990
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Paul W.

Position: Secretary

Appointed: 01 November 2000

Paul W.

Position: Director

Appointed: 01 November 2000

Nicholas W.

Position: Director

Appointed: 11 September 1991

Resigned: 13 March 2015

Timothy W.

Position: Director

Appointed: 11 September 1991

Resigned: 01 November 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Paul W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paul W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

Notified on	6 April 2016
Ceased on	19 July 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	660 457	653 606	604 726	506 662	382 450

Balance Sheet
Cash Bank In Hand	279 152	289 205	131 834	189 566	120 773
Cash Bank On Hand					120 773	108 475	65 849	117 366	21 462	63 528	39 538	54 880
Current Assets	735 323	695 541	625 946	569 436	439 903	408 216	350 468	466 097	420 098	447 417	392 349	358 887
Debtors	349 295	310 036	252 872	157 632	133 264	108 855	70 723	82 781	165 605	96 274	89 869	72 664
Net Assets Liabilities					382 450	333 644	319 260	417 140
Net Assets Liabilities Including Pension Asset Liability		653 606	604 726	506 662	382 450
Other Debtors					52 774	33 090	20 975	24 688	32 319	26 157	28 865	28 973
Property Plant Equipment					24 357	16 087	11 586	8 695	13 800	11 419	8 575
Stocks Inventory	106 876	96 300	138 982	106 264	70 843
Tangible Fixed Assets	18 459	27 014	21 010	19 371	24 357
Total Inventories					70 843	49 784	72 303	112 617	134 469	160 050	128 292	126 642

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	660 357	653 506	604 626	506 562	382 350
Shareholder Funds	660 457	653 606	604 726	506 662	382 450

Other
Accumulated Amortisation Impairment Intangible Assets					40 000	40 000	40 000	40 000	40 000	40 000	40 000
Accumulated Depreciation Impairment Property Plant Equipment					93 540	78 658	72 893	75 784	75 521	79 007	81 851	83 983
Average Number Employees During Period						9	10	9	9	10	10	9
Creditors					7 521	3 420	263	57 652	61 155	61 250	67 735	59 342
Creditors Due After One Year			6 999	4 103	7 521
Creditors Due Within One Year	93 325	68 949	35 231	78 042	74 289
Current Asset Investments			102 258	115 974	115 023	141 102	141 593	153 333	98 562	127 565	134 650	104 701
Debtors Due After One Year	-170 000	-160 000	-140 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment						20 695	9 575		3 177
Disposals Property Plant Equipment						28 450	10 616		3 450
Finance Lease Liabilities Present Value Total					7 521	3 420	263	263
Fixed Assets	18 459	27 014	21 010	19 371	24 357	16 087	11 586	8 695	13 800	11 419	8 575	6 443
Future Minimum Lease Payments Under Non-cancellable Operating Leases					114 750	101 250	121 830	130 377	56 329	29 260	29 560	52 546
Increase From Depreciation Charge For Year Property Plant Equipment						5 813	3 810	2 891	2 914	3 486	2 844	2 132
Intangible Assets Gross Cost					40 000	40 000	40 000	40 000	40 000	40 000	40 000
Intangible Fixed Assets Aggregate Amortisation Impairment	40 000	40 000	40 000	40 000
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000	40 000
Investments Fixed Assets			102 258
Net Current Assets Liabilities	641 998	626 592	488 457	491 394	365 614	320 977	307 937	408 445	358 943	386 167	324 614	299 545
Number Shares Allotted		100	100	5	5
Number Shares Issued Fully Paid							5	5	5	5	5	5
Other Creditors					5 815	6 809	6 864	9 413	8 861	9 012	7 632	6 975
Other Current Asset Investments Balance Sheet Subtotal					115 023	141 102	141 593	153 333	98 562	127 565	134 650	104 701
Other Taxation Social Security Payable					2 726	3 674	5 878	5 964	3 304	16 426	4 288	10 987
Par Value Share		1	1	1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost					117 897	94 745	84 479	84 479	89 321	90 426	90 426
Share Capital Allotted Called Up Paid	100	100	100	5	5
Tangible Fixed Assets Additions		24 700	877	4 816	10 040
Tangible Fixed Assets Cost Or Valuation	93 964	102 164	103 041	107 857	117 897
Tangible Fixed Assets Depreciation	75 505	75 150	82 031	88 486	93 540
Tangible Fixed Assets Depreciation Charged In Period		9 184	6 881	6 455	5 054
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 539
Tangible Fixed Assets Disposals		16 500
Total Additions Including From Business Combinations Property Plant Equipment						5 298	350		8 292	1 105
Total Assets Less Current Liabilities	660 457	653 606	611 725	510 765	389 971	337 064	319 523	417 140	372 743	397 586	333 189	305 988
Trade Creditors Trade Payables					59 695	73 599	26 632	42 012	48 990	35 812	55 815	41 380
Trade Debtors Trade Receivables					80 490	75 765	49 748	58 093	133 286	70 117	61 004	43 691
Value Shares Allotted				5

Transport Operator Data

38-40 Broton Drive
City	Halstead
Post code	CO9 1HB
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/10	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/11/28 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, September 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/20 with shareholders record filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/20 with shareholders record filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 30th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/09/03	annual return
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/09/03	annual return
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, July 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, July 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 14th, November 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 14th, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/10/28 with shareholders record filed on: 28th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/28 with shareholders record filed on: 28th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/10/99	annual return
AA	Small-sized company accounts made up to 1998/03/31 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/11/13 with shareholders record filed on: 13th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/13 with shareholders record filed on: 13th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 4th, February 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 4th, February 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
363(288)	1998/02/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/03/31 filed on: 18th, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 18th, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/09/17 with shareholders record filed on: 17th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/17 with shareholders record filed on: 17th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/09/26 with shareholders record filed on: 26th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/09/26 with shareholders record filed on: 26th, September 1995	annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 26th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 26th, September 1995	accounts	Free Download (1 page)
363s	Annual return up to 1994/12/02 with shareholders record filed on: 2nd, December 1994	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 2nd, December 1994	accounts	Free Download (3 pages)
363s	Annual return up to 1994/12/02 with shareholders record filed on: 2nd, December 1994	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 2nd, December 1994	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 3rd, June 1994	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 3rd, June 1994	accounts	Free Download (5 pages)
363s	Annual return up to 1993/10/05 with shareholders record filed on: 5th, October 1993	annual return	Free Download (4 pages)
363s	Annual return up to 1993/10/05 with shareholders record filed on: 5th, October 1993	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 23rd, July 1993	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 23rd, July 1993	accounts	Free Download (2 pages)
363s	Annual return up to 1992/09/29 with shareholders record filed on: 29th, September 1992	annual return	Free Download (4 pages)
363s	Annual return up to 1992/09/29 with shareholders record filed on: 29th, September 1992	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 24th, July 1992	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 24th, July 1992	accounts	Free Download (2 pages)
363b	Annual return up to 1991/10/10 with list of all shareholders filed on: 10th, October 1991	annual return	Free Download (6 pages)
363b	Annual return up to 1991/10/10 with list of all shareholders filed on: 10th, October 1991	annual return	Free Download (6 pages)

The Animal Health Company Limited HALSTEAD

The Animal Health Company Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Paul W.

Nicholas W.

Timothy W.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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