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Home > England & Wales Companies > ALFAVET ANIMAL HEALTHCARE LIMITED
Company Information for

ALFAVET ANIMAL HEALTHCARE LIMITED

SUITE 1 EXCELSIOR HOUSE, 3-5 BALFOUR ROAD, ILFORD, ESSEX, IG1 4HP,
Company Registration Number
04281097
Private Limited Company
Active

Company Overview

About Alfavet Animal Healthcare Ltd
ALFAVET ANIMAL HEALTHCARE LIMITED was founded on 2001-09-04 and has its registered office in Ilford. The organisation's status is listed as "Active". Alfavet Animal Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALFAVET ANIMAL HEALTHCARE LIMITED
 
Legal Registered Office
SUITE 1 EXCELSIOR HOUSE
3-5 BALFOUR ROAD
ILFORD
ESSEX
IG1 4HP
Other companies in IG1
 
Filing Information
Company Number 04281097
Company ID Number 04281097
Date formed 2001-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFAVET ANIMAL HEALTHCARE LIMITED
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Company Officers of ALFAVET ANIMAL HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
FAROUK SHAMSUDIN
 Company Secretary 2001-09-04
FAROUK SHAMSUDIN
 Director 2001-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
KARIM SADRUDIN SHAMSHUDIN
 Director 2001-09-04 2015-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-09-04 2001-09-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-09-04 2001-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAROUK SHAMSUDIN F R CONSULTANCY SERVICES LIMITED Director 2003-07-08 CURRENT 2003-07-08 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
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-27CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0104/09/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KARIM SADRUDIN SHAMSHUDIN
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28LATEST SOC28/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-28AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0104/09/12 ANNUAL RETURN FULL LIST
2012-10-03CH01Director's details changed for Mr Farouk Shamsudin on 2012-10-01
2012-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MR FAROUK SHAMSUDIN on 2012-10-01
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0104/09/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Dr Karim Sadrudin Shamshudin on 2010-09-04
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 04/09/09; full list of members
2009-07-08AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-16363aReturn made up to 04/09/08; full list of members
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-12363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-27363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 144-146 KINGS CROSS ROAD LONDON WC1X 9DU
2003-12-08363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-16225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02
2002-09-16363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 144-146 KINGS CROSS ROAD LONDON WC1X 9DH
2002-09-1688(2)RAD 15/09/01--------- £ SI 2@1=2 £ IC 1/3
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2001-09-11288bSECRETARY RESIGNED
2001-09-11288bDIRECTOR RESIGNED
2001-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods



Licences & Regulatory approval
We could not find any licences issued to ALFAVET ANIMAL HEALTHCARE 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 ALFAVET ANIMAL HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFAVET ANIMAL HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALFAVET ANIMAL HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of ALFAVET ANIMAL HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFAVET ANIMAL HEALTHCARE LIMITED
Trademarks
We have not found any records of ALFAVET ANIMAL HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFAVET ANIMAL HEALTHCARE 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 (46180 - Agents specialized in the sale of other particular products) as ALFAVET ANIMAL HEALTHCARE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where ALFAVET ANIMAL HEALTHCARE 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 ALFAVET ANIMAL HEALTHCARE 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 ALFAVET ANIMAL HEALTHCARE 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 IG1 4HP