Axe Valley Veterinary Practice Limited in Bristol, BS31 2AU

Description

Data updated on: 01-11-2023

Axe Valley Veterinary Practice Limited is established as Private Limited Company, based in The Chocolate Factory, Keynsham in Bristol. It's zip code is BS31 2AU. This firm has existed seventeen years on the local market. Its registered no. is 06250893. The firm's SIC code is 99999 - Dormant Company. Axe Valley Veterinary Practice Ltd filed its latest accounts for the period up to Friday 30th September 2022. Its latest confirmation statement was filed on Wednesday 17th May 2023.

Regarding to this particular firm, a variety of director's duties up till now have been met by Mark G. and Donna S.. Amongst these two individuals, Mark G. has managed firm for the longest period of time, having been a member of the Management Board since 2020.

The companies with significant control over this firm are as follows: Independent Vetcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Keynsham, BS31 2AU and was registered as a PSC under the reg no 07746795.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-07-28	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	234 209	324 002

Balance Sheet
Cash Bank On Hand		197 984	231 645	453 329	350 000	434 304	568 636
Current Assets	449 915	480 366	515 900	685 891	552 916	582 385	878 483	12
Debtors	156 187	177 542	162 769	112 019	96 999	112 370	274 136	12	-12
Net Assets Liabilities		318 638	126 401	280 163	282 336	265 871	323 220	12
Other Debtors		21 662	25 908	15 666	16 425	45 852	143 963
Property Plant Equipment		292 956	294 459	303 215	288 634	291 591	278 673
Total Inventories		104 840	121 486	120 543	105 917	35 711	35 711
Cash Bank In Hand	150 491	197 984
Intangible Fixed Assets	321 899	295 074
Net Assets Liabilities Including Pension Asset Liability	234 209	324 002
Stocks Inventory	143 237	104 840
Tangible Fixed Assets	266 237	292 956

Capital & Reserves
Called Up Share Capital	12	12
Profit Loss Account Reserve	221 316	313 808
Shareholder Funds	234 209	324 002

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		246 789	278 979	235 076	260 918	295 522	303 584
Accumulated Depreciation Impairment Property Plant Equipment		182 234	191 462	179 929	178 121	194 022	207 286
Additions Other Than Through Business Combinations Intangible Assets				8 500
Additions Other Than Through Business Combinations Property Plant Equipment			31 601	46 812	18 294	18 858	346	19 484
Average Number Employees During Period		43	45	46	41	40	38	40	2
Bank Borrowings		110 786	397 217	387 392	295 904
Creditors		119 660	403 404	391 086	302 856	4 422	446 077
Decrease In Loans Owed To Related Parties Due To Loans Repaid		-56 851	-97 420	-46 614
Deferred Tax Liabilities					27 736	30 213
Disposals Decrease In Amortisation Impairment Intangible Assets				-69 745
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-18 319	-36 356	-22 949
Disposals Intangible Assets				-134 125
Disposals Property Plant Equipment			-20 870	-49 589	-34 683
Finance Lease Liabilities Present Value Total		8 874	6 187	3 694	6 952	4 422	8 032
Financial Commitments Other Than Capital Commitments		39 524	159 217	205 352	165 671	725 448	713 443
Finished Goods Goods For Resale		104 840	121 486	120 543	105 917
Fixed Assets	588 136	588 030	551 979	479 013	438 590	406 943	385 963
Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets								-312 825
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment								-317 889
Increase Decrease Due To Transfers Between Classes Property Plant Equipment								77 280
Increase Decrease From Foreign Exchange Differences Intangible Assets								-410 874
Increase Decrease From Foreign Exchange Differences Property Plant Equipment								-505 443
Increase From Amortisation Charge For Year Intangible Assets			32 190	25 842	25 842	33 201	8 062	9 241
Increase From Depreciation Charge For Year Property Plant Equipment			27 547	24 823	21 141	15 901	13 264	110 603
Intangible Assets		289 710	257 520	175 798	149 956	115 352	107 290
Intangible Assets Gross Cost		536 499	536 499	410 874	410 874	410 874	410 874
Loans Owed To Related Parties	341 096	284 245	186 825	140 211
Net Current Assets Liabilities	-192 149	-113 174	8 130	225 935	174 338	-106 437	410 646	12
Number Shares Issued Fully Paid						8	8	8	8
Other Creditors		296 323	198 956	154 142	11 764	392 504	92 182
Other Payables Accrued Expenses					17 220	68 156	166 819
Other Remaining Borrowings					95 091
Par Value Share		1					1	1	1
Pension Costs Defined Contribution Plan						16 967	2 815	16 143
Prepayments					18 879	32 649	36 387
Property Plant Equipment Gross Cost		475 190	485 921	483 144	466 755	485 613	485 959
Provisions For Liabilities Balance Sheet Subtotal		31 194	30 304	33 699	27 736
Raw Materials Consumables						35 711	35 711
Taxation Social Security Payable		125 459	137 981	114 105	102 557	162 569	125 364
Total Assets Less Current Liabilities	395 987	474 856	560 109	704 948	612 928	300 506	796 609	12
Total Borrowings		119 660	403 404	391 086	302 856	4 422	8 032
Trade Creditors Trade Payables		138 919	129 678	155 371	113 283	57 864	68 374
Trade Debtors Trade Receivables		139 493	118 330	78 319	61 695	33 869	65 448
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment								57 034
Unpaid Contributions To Pension Schemes					3 233	3 249	7 066
Amount Specific Advance Or Credit Directors						-10 354
Amount Specific Advance Or Credit Made In Period Directors						-95 096
Creditors Due After One Year	141 422	119 660
Creditors Due Within One Year	642 064	593 540
Number Shares Allotted	12	12
Provisions For Liabilities Charges	20 356	31 194
Revaluation Reserve	12 881	10 182
Value Shares Allotted	12	12

Company staff

Mark G.

Role: Director

Appointed: 28 July 2020

Latest update: 11 March 2024

Donna S.

Role: Director

Appointed: 28 July 2020

Latest update: 11 March 2024

Louise M.

Role: Director

Appointed: 07 December 2007

Resigned: 28 July 2020

Latest update: 11 March 2024

David K.

Role: Secretary

Appointed: 17 May 2007

Resigned: 28 July 2020

Latest update: 11 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 17 May 2007

Resigned: 17 May 2007

Address: Cardiff, CF10 2DX

Latest update: 11 March 2024

Rhoderick S.

Role: Director

Appointed: 17 May 2007

Resigned: 30 September 2017

Latest update: 11 March 2024

David K.

Role: Director

Appointed: 17 May 2007

Resigned: 28 July 2020

Latest update: 11 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 17 May 2007

Resigned: 17 May 2007

Address: Cardiff, CF10 2DX

Latest update: 11 March 2024

People with significant control

Independent Vetcare Limited

Address: The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority Companies Act

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 07746795

Notified on 28 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David K.

Notified on 6 April 2016

Ceased on 28 July 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Louise M.

Notified on 6 April 2016

Ceased on 28 July 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Rhoderick S.

Notified on 6 April 2016

Ceased on 30 September 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 14 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	14 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-07-28
Annual Accounts
Start Date For Period Covered By Report	2020-07-29
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Axe Valley Veterinary Practice Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark G.

Donna S.

Louise M.

David K.

Secretarial Appointments Limited

Rhoderick S.

David K.

Corporate Appointments Limited

People with significant control

Independent Vetcare Limited

David K.

Louise M.

Rhoderick S.

Accounts Documents

Company filings

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