Calweton Veterinary Services Limited in York, YO30 4UZ

Description

Data updated on: 01-11-2023

This business is widely known under the name of Calweton Veterinary Services Limited. The firm was started twenty two years ago and was registered under 04540277 as its registration number. This registered office of the company is based in York. You can reach them at Spitfire House, Aviator Court. This firm's principal business activity number is 75000: Veterinary activities. June 30, 2022 is the last time account status updates were filed.

We have a team of two directors controlling the business right now, specifically Mark S. and Joanna M. who have been doing the directors obligations since 2019-06-21.

The companies with significant control over this firm are as follows: Vetpartners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Aviator Court, Holgate Park Drive, YO30 4UZ and was registered as a PSC under the reg no 10026837.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-06-20
Currency
Net Worth	125 738	160 022	160 801	206 168	150 881	134 263

Balance Sheet
Cash Bank On Hand						43 936	38 032	73 727	174 444
Current Assets	258 073	277 987	274 061	415 601	393 436	377 354	401 971	460 720	583 694
Debtors	141 824	124 492	143 661	203 466	237 019	270 114	285 810	297 514	313 411
Net Assets Liabilities						134 263	163 596	223 518	278 486
Other Debtors								82 033	91 435
Property Plant Equipment						60 432	200 493	188 904	180 749
Total Inventories						63 304	78 129	89 479	95 839
Cash Bank In Hand	72 258	74 010	57 906	142 537	93 148	43 936
Intangible Fixed Assets	33 000	30 000	27 000	24 000	21 000	18 000
Net Assets Liabilities Including Pension Asset Liability	125 738	160 022	160 801	206 168	150 881	134 263
Stocks Inventory	43 991	79 485	72 494	69 598	63 269	63 304
Tangible Fixed Assets	38 091	47 351	67 147	46 372	36 203	60 432

Capital & Reserves
Called Up Share Capital	1 200	1 200	1 200	1 200	1 200	1 200
Profit Loss Account Reserve	124 538	158 822	159 601	204 968	149 681	133 063
Shareholder Funds	125 738	160 022	160 801	206 168	150 881	134 263

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						42 000	45 000	48 000	50 169
Accumulated Depreciation Impairment Property Plant Equipment						344 793	379 194	419 217	452 408
Additions Other Than Through Business Combinations Property Plant Equipment							174 462	28 434	25 036
Administrative Expenses						1 538 817	561 600	665 996
Amortisation Expense Intangible Assets						3 000	3 000	3 000
Amounts Owed To Other Related Parties Other Than Directors									2 544
Average Number Employees During Period						39	46	46	46
Comprehensive Income Expense						93 832	128 666	210 622
Corporation Tax Payable								52 739	90 341
Creditors						314 549	417 565	418 982	489 315
Depreciation Expense Property Plant Equipment						22 229	34 401	40 023
Fixed Assets	86 091	92 351	110 256	86 481	74 852	96 081	233 164	218 575	208 252
Gross Profit Loss						1 658 301	1 825 018	914 162
Increase From Amortisation Charge For Year Intangible Assets							3 000	3 000	2 169
Increase From Depreciation Charge For Year Property Plant Equipment							34 401	40 023	33 191
Intangible Assets						18 000	15 000	12 000	9 831
Intangible Assets Gross Cost							60 000	60 000	60 000
Investments						17 649	17 671	17 671	17 672
Investments Fixed Assets	15 000	15 000	16 109	16 109	17 649	17 649	17 671	17 671	17 672
Net Current Assets Liabilities	54 424	73 034	52 265	122 096	78 424	62 805	-15 594	41 738	94 379
Operating Profit Loss						119 484	162 184	248 166
Other Creditors								42 842	97 362
Other Interest Receivable Similar Income Finance Income						11	2	15 098
Other Loans Classified Under Investments								17 671	17 672
Other Taxation Social Security Payable								98 289	91 115
Profit Loss						93 832	128 666	210 622
Profit Loss On Ordinary Activities Before Tax						119 495	162 186	263 264
Property Plant Equipment Gross Cost						405 225	579 687	608 121	633 157
Provisions For Liabilities Balance Sheet Subtotal						7 811	24 747	24 650	22 978
Tax Tax Credit On Profit Or Loss On Ordinary Activities						25 663	33 520	52 642
Total Assets Less Current Liabilities	140 515	165 385	162 521	208 577	153 276	158 886	217 570	260 313	302 631
Trade Creditors Trade Payables								150 419	207 953
Trade Debtors Trade Receivables								215 481	221 976
Creditors Due After One Year	9 764	2 367				16 812
Creditors Due Within One Year	203 649	204 953	221 796	293 505	315 012	314 549
Intangible Fixed Assets Aggregate Amortisation Impairment	27 000	30 000	33 000	36 000	39 000	42 000
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000	3 000	3 000	3 000
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000	60 000	60 000	60 000
Provisions For Liabilities Charges	5 013	2 996	1 720	2 409	2 395	7 811
Tangible Fixed Assets Additions		31 206	49 239	18 101	21 194	46 458
Tangible Fixed Assets Cost Or Valuation	263 319	278 528	327 767	337 573	358 767	405 225
Tangible Fixed Assets Depreciation	225 228	231 177	260 620	291 201	322 564	344 793
Tangible Fixed Assets Depreciation Charged In Period		21 946	29 443	35 558	31 363	22 229
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		15 997		4 977
Tangible Fixed Assets Disposals		15 997		8 295

Company staff

Mark S.

Role: Director

Appointed: 21 June 2019

Latest update: 29 March 2024

Role: Corporate Nominee Director

Appointed: 19 September 2002

Resigned: 19 September 2002

Address: London, N1 7JQ

Latest update: 29 March 2024

Stuart G.

Role: Director

Appointed: 19 September 2002

Resigned: 21 June 2019

Latest update: 29 March 2024

Christopher L.

Role: Secretary

Appointed: 19 September 2002

Resigned: 21 June 2019

Latest update: 29 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 September 2002

Resigned: 19 September 2002

Address: London, N1 7JQ

Latest update: 29 March 2024

People with significant control

Vetpartners Limited

Address: Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Register Of Companies For England And Wales

Registration number 10026837

Notified on 21 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Christopher L.

Notified on 30 June 2016

Ceased on 21 June 2019

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Stuart G.

Notified on 30 June 2016

Ceased on 21 June 2019

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts 12 April 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	12 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 17 February 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	17 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	11 February 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	6 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	20 June 2019
Annual Accounts 21 February 2014
Date Approval Accounts	21 February 2014

Calweton Veterinary Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Joanna M.

Jennifer R.

Laura R.

Sarah C.

Christopher L.

Waterlow Nominees Limited

Stuart G.

Christopher L.

Waterlow Secretaries Limited

People with significant control

Vetpartners Limited

Christopher L.

Stuart G.

Accounts Documents

Company filings

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