| Company Name | A J Veterinary Services Limited |
|---|---|
| Directors | David Alexander Joseph McHattie and Sandra Elizabeth Olive McHattie |
| Company Status | Active |
| Company Number | 04200066 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2001(23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | David Alexander Joseph McHattie |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2001(6 days after company formation) |
| Appointment Duration | 23 years |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Cobbins Southminster Road Burnham On Crouch Essex CM0 8QL |
| Director Name | Sandra Elizabeth Olive McHattie |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2001(6 days after company formation) |
| Appointment Duration | 23 years |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Cobbins Southminster Road Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Sandra Elizabeth Olive McHattie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2001(6 days after company formation) |
| Appointment Duration | 23 years |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Cobbins Southminster Road Burnham On Crouch Essex CM0 8QL |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 6 The Cobbins Burnham On Crouch Essex CM0 8QL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
Shareholders
| 4.9k at £1 | David A.j Mchattie 49.00% Ordinary B |
|---|---|
| 4.9k at £1 | Sandra E.d Mchattie 49.00% Ordinary A |
| 100 at £1 | Adam J. Mchattie 1.00% Ordinary A |
| 100 at £1 | Adam J. Mchattie 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,810 |
| Cash | £10,558 |
| Current Liabilities | £11,865 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Filing History
| 29 March 2024 | Confirmation statement made on 26 March 2024 with no updates (3 pages) |
|---|---|
| 7 November 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 1 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 22 August 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 31 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 5 August 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 26 March 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
| 1 September 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 13 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 15 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 25 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 16 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 10 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 17 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 30 December 2011 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 7 September 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 7 September 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 4 May 2010 | Director's details changed for David Alexander Joseph Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Director's details changed for David Alexander Joseph Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for David Alexander Joseph Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Sandra Elizabeth Olive Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Sandra Elizabeth Olive Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Sandra Elizabeth Olive Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Sandra Elizabeth Olive Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Sandra Elizabeth Olive Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for David Alexander Joseph Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Sandra Elizabeth Olive Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Director's details changed for David Alexander Joseph Mchattie on 1 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for David Alexander Joseph Mchattie on 1 April 2010 (2 pages) |
| 2 December 2009 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 2 December 2009 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 28 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 31 October 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 18 August 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 24 October 2007 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 3 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 3 May 2007 | Return made up to 13/04/07; no change of members (7 pages) |
| 5 January 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 5 January 2007 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 25 April 2006 | Return made up to 13/04/06; full list of members (8 pages) |
| 25 April 2006 | Return made up to 13/04/06; full list of members (8 pages) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 156A station road burnham on crouch essex CM0 8HJ (1 page) |
| 28 March 2006 | Registered office changed on 28/03/06 from: 156A station road burnham on crouch essex CM0 8HJ (1 page) |
| 7 December 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 7 December 2005 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 13 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
| 13 April 2005 | Return made up to 13/04/05; full list of members (8 pages) |
| 24 January 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 24 January 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 1 April 2004 | Return made up to 13/04/04; full list of members
|
| 1 April 2004 | Return made up to 13/04/04; full list of members
|
| 7 January 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 7 January 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 30 April 2003 | Return made up to 13/04/03; full list of members (8 pages) |
| 30 April 2003 | Return made up to 13/04/03; full list of members (8 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 21 January 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 29 April 2002 | Return made up to 13/04/02; full list of members
|
| 29 April 2002 | Return made up to 13/04/02; full list of members
|
| 17 December 2001 | Registered office changed on 17/12/01 from: 7 wellington square hastings east sussex TN34 1PD (1 page) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 7 wellington square hastings east sussex TN34 1PD (1 page) |
| 7 June 2001 | Ad 08/05/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 7 June 2001 | Ad 08/05/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: 7-9 wellington square hastings east sussex TN34 1PD (1 page) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: 7-9 wellington square hastings east sussex TN34 1PD (1 page) |
| 4 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Incorporation (10 pages) |
| 13 April 2001 | Incorporation (10 pages) |