| Company Name | Nigel Horrox Veterinary Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03713178 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1999(25 years, 2 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Secretary Name | Anne Smith |
|---|---|
| Status | Closed |
| Appointed | 12 January 2009(9 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | 4 Church Lane Beeford Driffield East Yorkshire YO25 8AP |
| Director Name | Anna Catharine Greenwood |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2022(23 years, 3 months after company formation) |
| Appointment Duration | 7 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorpe House Kelly Thorpe Industrial Estate Driffield East Yorkshire YO25 9DY |
| Director Name | Elspeth Louise Margaret McConnell |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2022(23 years, 3 months after company formation) |
| Appointment Duration | 7 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorpe House Kellythorpe Industrial Estate Driffield East Yorkshire YO25 9DY |
| Director Name | Nigel Edwin Horrox |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Front Street Lockington Driffield East Yorkshire YO25 9SH |
| Secretary Name | Anne Margaret Horrox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yew Tree Cottage Foston On The Wolds Driffield North Humberside YO25 8BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01377 241717 |
|---|---|
| Telephone region | Driffield |
Location
| Registered Address | Thorpe House Kellythorpe Industrial Estate Kellythorpe Driffield East Yorkshire YO25 9DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Kirkburn |
| Ward | Driffield and Rural |
| Built Up Area | Kelleythorpe |
Shareholders
| 100 at £1 | Amneh Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,146 |
| Cash | £2,049 |
| Current Liabilities | £25,554 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
| 21 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 23 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 26 February 2009 | Secretary appointed anne smith (1 page) |
| 26 February 2009 | Secretary appointed anne smith (1 page) |
| 24 February 2009 | Appointment terminated secretary anne horrox (1 page) |
| 24 February 2009 | Director's change of particulars / nigel horrox / 01/09/2008 (1 page) |
| 24 February 2009 | Appointment terminated secretary anne horrox (1 page) |
| 24 February 2009 | Director's change of particulars / nigel horrox / 01/09/2008 (1 page) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 14 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 12/02/07; full list of members (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 February 2002 | Return made up to 12/02/02; full list of members
|
| 14 February 2002 | Return made up to 12/02/02; full list of members
|
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 October 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 31 October 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 28 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 27 October 1999 | Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 1999 | Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | Incorporation (17 pages) |
| 12 February 1999 | Incorporation (17 pages) |