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Home > England & Wales Companies > ABBEYVET EXPORT (UK) LIMITED
Company Information for

ABBEYVET EXPORT (UK) LIMITED

310 CHESTER ROAD, HARTFORD, NORTHWICH, CHESHIRE, CW8 2AB,
Company Registration Number
02846825
Private Limited Company
Active

Company Overview

About Abbeyvet Export (uk) Ltd
ABBEYVET EXPORT (UK) LIMITED was founded on 1993-08-23 and has its registered office in Northwich. The organisation's status is listed as "Active". Abbeyvet Export (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABBEYVET EXPORT (UK) LIMITED
 
Legal Registered Office
310 CHESTER ROAD
HARTFORD
NORTHWICH
CHESHIRE
CW8 2AB
Other companies in CW8
 
Previous Names
ABBEYVET EXPORT LIMITED08/05/2008
Filing Information
Company Number 02846825
Company ID Number 02846825
Date formed 1993-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-09-05 07:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYVET EXPORT (UK) LIMITED
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Company Officers of ABBEYVET EXPORT (UK) LIMITED

Current Directors
Officer Role Date Appointed
0800 PETMEDS LIMITED
 Director 2016-02-01
THELWELL HOLAND
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUT GLOBAL SERVICES INC
 Director 2015-10-01 2016-02-01
ABBEYVET NOMINEES LIMITED
 Director 2015-10-01 2015-12-15
ABBEYVET (UK) LIMITED
 Director 1993-08-23 2015-10-01
ABBEYVET NOMINEES LIMITED
 Company Secretary 2013-06-14 2015-09-15
RICHARD SMITH
 Company Secretary 2007-02-09 2008-11-28
PAUL STEVEN MCLEOD
 Company Secretary 2006-04-24 2007-02-09
SIMON DARREN PATTERSON
 Company Secretary 2002-11-20 2006-04-24
ALI TRADING LIMITED
 Director 1999-01-28 2004-08-23
JANET MAUREEN OATES
 Company Secretary 1999-01-28 2002-11-20
GRAHAM RUSSELL DICKINSON
 Director 1993-08-23 1999-01-31
ABBEYVET LIMITED
 Company Secretary 1993-08-23 1999-01-28
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-08-23 1993-08-23
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-08-23 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
0800 PETMEDS LIMITED ABBEYVET NOMINEES LIMITED Director 2016-02-11 CURRENT 1992-02-10 Active
0800 PETMEDS LIMITED ABBEYVET SERVICES LIMITED Director 2016-02-05 CURRENT 2004-06-23 Active
0800 PETMEDS LIMITED ABBEYVET (UK) LIMITED Director 2016-02-01 CURRENT 1988-03-14 Active
THELWELL HOLAND ABBEYVET (UK) LIMITED Director 2010-10-01 CURRENT 1988-03-14 Active
THELWELL HOLAND 0800 PETMEDS LIMITED Director 2010-10-01 CURRENT 2004-06-23 Active
THELWELL HOLAND INTERCHEMIE WERKEN "DE ADELAAR" BV LIMITED Director 2010-10-01 CURRENT 2001-06-13 Active
THELWELL HOLAND INTERCHEMIE LIMITED Director 2010-10-01 CURRENT 2001-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-06AC92Restoration by order of the court
2017-02-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-12-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-15AP02Appointment of 0800 Petmeds Limited as director on 2016-02-01
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HUT GLOBAL SERVICES INC
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ABBEYVET (UK) LIMITED
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ABBEYVET (UK) LIMITED
2015-12-15TM02Termination of appointment of Abbeyvet Nominees Limited on 2015-09-15
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ABBEYVET NOMINEES LIMITED
2015-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-10-31SOAS(A)Voluntary dissolution strike-off suspended
2015-10-27DS01Application to strike the company off the register
2015-10-07AP02CORPORATE DIRECTOR APPOINTED HUT GLOBAL SERVICES INC
2015-10-07AP02CORPORATE DIRECTOR APPOINTED ABBEYVET NOMINEES LIMITED
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0123/08/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11AR0123/08/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-06AR0123/08/13 ANNUAL RETURN FULL LIST
2013-06-14AP04Appointment of corporate company secretary Abbeyvet Nominees Limited
2012-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-28AR0123/08/12 ANNUAL RETURN FULL LIST
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-23AR0123/08/11 ANNUAL RETURN FULL LIST
2011-06-27AP01DIRECTOR APPOINTED MR THELWELL HOLAND
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-13AR0123/08/10 FULL LIST
2010-09-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYVET (UK) LIMITED / 23/08/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABBEYVET (UK) LIMITED / 22/01/2010
2009-08-28363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 19 TRINITY SQUARE LLANDUDNO LL30 2RD
2009-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-03-16AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY RICHARD SMITH
2008-12-23AA30/04/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / ABBEYVET LIMITED / 08/05/2008
2008-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-08CERTNMCOMPANY NAME CHANGED ABBEYVET EXPORT LIMITED CERTIFICATE ISSUED ON 08/05/08
2007-08-28363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-03-15288bSECRETARY RESIGNED
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: THORNDIKE TIERNAY & CO 19 TRINITY SQUARE LLANDUDNO GWYNEDD LL30 2RD
2006-07-10288aNEW SECRETARY APPOINTED
2006-05-09288bSECRETARY RESIGNED
2006-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2005-09-13363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-01-14225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-12-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-20363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-09-17288bDIRECTOR RESIGNED
2003-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-09-06363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-01-03363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-27288bSECRETARY RESIGNED
2001-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-11-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-29363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-01363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-05-04288aNEW DIRECTOR APPOINTED
1999-04-06288bSECRETARY RESIGNED
1999-04-06288aNEW SECRETARY APPOINTED
1999-04-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/99
1999-04-02123£ NC 100/1000 28/01/99
1999-04-0288(2)RAD 28/01/99--------- £ SI 998@1=998 £ IC 2/1000
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABBEYVET EXPORT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEYVET EXPORT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-30 Outstanding P A TRUST LIMITED
DEBENTURE 1994-04-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYVET EXPORT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ABBEYVET EXPORT (UK) LIMITED registering or being granted any patents
Domain Names

ABBEYVET EXPORT (UK) LIMITED owns 3 domain names.

flea-control-plus.co.uk   flora-institute.co.uk   fleas-go.co.uk  

Trademarks
We have not found any records of ABBEYVET EXPORT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYVET EXPORT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABBEYVET EXPORT (UK) LIMITED are:

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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYVET EXPORT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYVET EXPORT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEYVET EXPORT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW8 2AB