St Annes Vets Limited in Shirley, B90 4BN

Description

Data updated on: 01-11-2023

St Annes Vets Limited,registered as Private Limited Company, that is based in Friars Gate, 1011 Stratford Road in Shirley. The main office's located in B90 4BN. The firm 's been 11 years in the UK. The registered no. is 08423555. This firm's declared SIC number is 75000 which stands for Veterinary activities. 2022-02-16 is the last time when the company accounts were filed.

Taking into consideration the following company's constant expansion, it became vital to choose additional directors: Anna C. and Julia H. who have been participating in joint efforts for one year to promote the success of the limited company.

The companies with significant control over this firm include: Linnaeus Veterinary Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shirley at 1011 Stratford Road, B90 4BN, West Midlands and was registered as a PSC under the reg no 10790375.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-02-16
Currency
Net Worth	303 271	303 271	563 515	832 638

Balance Sheet
Cash Bank On Hand			352 897	446 229	652 034	336 472	462 925	942 261
Current Assets	316 452	316 452	372 517	456 160	892 191	1 187 641	649 742	1 201 251
Debtors	45 384	45 384	39 566	29 212	171 119	788 369	128 239	183 121
Net Assets Liabilities			832 637	1 108 344	1 383 270	1 706 750	652 378	629 422
Property Plant Equipment			76 701	388 041	464 018	437 756	457 649	441 664
Total Inventories			74 051	73 466	69 038	62 800	58 578	75 869
Cash Bank In Hand	193 385	193 385	257 433	352 897
Intangible Fixed Assets	1 140 000	1 140 000	1 080 000	1 020 000
Net Assets Liabilities Including Pension Asset Liability	303 271	303 271	563 515	832 638
Stocks Inventory	77 683	77 683	75 518	74 051
Tangible Fixed Assets	89 839	89 839	92 189	76 702

Capital & Reserves
Called Up Share Capital	120	120	120	120
Profit Loss Account Reserve	303 151	303 151	563 395	832 518
Shareholder Funds	303 271	303 271	563 515	832 638

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			180 000	240 000	300 000	360 000	420 000	468 000
Accumulated Depreciation Impairment Property Plant Equipment			52 997	88 181	130 075	173 938	214 881	239 511
Additions Other Than Through Business Combinations Property Plant Equipment				346 523	117 872	17 601	60 836	8 645
Amount Specific Bank Loan				229 219	368 978	333 510	785 541	491 656
Average Number Employees During Period				45	48	48	52	54
Creditors			1 032	297 132	343 232	303 039	725 030	598
Decrease In Loans Owed By Related Parties Due To Loans Repaid							-613 255
Financial Commitments Other Than Capital Commitments							386 083	837 603
Fixed Assets	1 229 839	1 229 839	1 172 189	1 096 702	1 364 018	1 277 756	1 237 649	1 173 664
Increase From Amortisation Charge For Year Intangible Assets				60 000	60 000	60 000	60 000	48 000
Increase From Depreciation Charge For Year Property Plant Equipment				35 184	41 896	43 863	40 943	24 630
Increase In Loans Owed By Related Parties Due To Loans Advanced						613 255
Intangible Assets			1 020 000	960 000	900 000	840 000	780 000	732 000
Intangible Assets Gross Cost			1 200 000	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000
Loans Owed By Related Parties						613 255
Net Current Assets Liabilities	-909 644	-909 644	-593 885	-253 238	423 469	788 579	196 126	-489 300
Property Plant Equipment Gross Cost			129 699	476 222	594 093	611 694	672 530	681 175
Provisions For Liabilities Balance Sheet Subtotal			9 794	19 090	60 985	56 546	56 367	54 344
Total Assets Less Current Liabilities	320 195	320 195	578 304	843 464	1 787 487	2 066 335	1 433 775	684 364
Amount Specific Advance Or Credit Directors						613 255		14 873
Amount Specific Advance Or Credit Made In Period Directors						613 255	30 987	36 411
Amount Specific Advance Or Credit Repaid In Period Directors						-52 719	-30 987	-36 411
Director Remuneration							338 488	285 369
Creditors Due After One Year	8 641	8 641	4 032	1 032
Creditors Due Within One Year	1 226 096	1 226 096	966 402	709 398
Provisions For Liabilities Charges	8 283	8 283	10 757	9 794

Company staff

Anna C.

Role: Director

Appointed: 19 September 2023

Latest update: 14 April 2024

Julia H.

Role: Director

Appointed: 31 March 2023

Latest update: 14 April 2024

Saskia C.

Role: Director

Appointed: 19 May 2023

Resigned: 19 September 2023

Latest update: 14 April 2024

Ray R.

Role: Director

Appointed: 16 February 2021

Resigned: 19 May 2023

Latest update: 14 April 2024

Edward J.

Role: Director

Appointed: 16 February 2021

Resigned: 31 March 2023

Latest update: 14 April 2024

Henrietta L.

Role: Director

Appointed: 01 May 2019

Resigned: 16 February 2021

Latest update: 14 April 2024

Aled T.

Role: Director

Appointed: 01 August 2014

Resigned: 16 February 2021

Latest update: 14 April 2024

Raymundus B.

Role: Director

Appointed: 28 February 2013

Resigned: 30 April 2019

Latest update: 14 April 2024

James D.

Role: Director

Appointed: 28 February 2013

Resigned: 31 July 2014

Latest update: 14 April 2024

Paul D.

Role: Director

Appointed: 28 February 2013

Resigned: 16 February 2021

Latest update: 14 April 2024

People with significant control

Linnaeus Veterinary Limited

Address: Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 10790375

Notified on 16 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Henrietta L.

Notified on 1 May 2019

Ceased on 16 February 2021

Nature of control:

substantial control or influence

Aled T.

Notified on 28 February 2017

Ceased on 16 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul D.

Notified on 28 February 2017

Ceased on 16 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Raymundus B.

Notified on 28 February 2017

Ceased on 10 September 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	16 November 2023
Account last made up date	16 February 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Annual Accounts 5 November 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	5 November 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-02-16
Annual Accounts 19 September 2014
Date Approval Accounts	19 September 2014

St Annes Vets Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna C.

Julia H.

Saskia C.

Ray R.

Edward J.

Henrietta L.

Aled T.

Raymundus B.

James D.

Paul D.

People with significant control

Linnaeus Veterinary Limited

Henrietta L.

Aled T.

Paul D.

Raymundus B.

Accounts Documents

Company filings

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