Abbeyvet Services Limited

Company Name	Abbeyvet Services Limited
Directors	Martin Philip Hall and 0800 Petmeds Limited
Company Status	Active
Company Number	05161563
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)
Previous Name	1800 Petmeds Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Philip Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2012(8 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	0800 Petmeds Limited (Corporation)
Status	Current
Appointed	05 February 2016(11 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	310 Chester Road Hartford CW8 2AB

Director Name	Andrew Hayward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(5 days after company formation)
Appointment Duration	12 months (resigned 24 June 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Denehurst Newbridge Road, Cadnam Southampton Hampshire SO40 2NX

Secretary Name	Jane Hayward
Nationality	British
Status	Resigned
Appointed	28 June 2004(5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Denehurst Newbridge Road, Cadnam Southampton Hampshire SO40 2NX

Director Name	Iain Nigel Mackellar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2009)
Role	Veterinarian
Correspondence Address	Yew Tree Farm Cuddington Lane Cuddington Northwich Cheshire CW8 2SZ

Secretary Name	Richard Smith
Nationality	British
Status	Resigned
Appointed	01 February 2008(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Ysgubor Y Llan Bodfari Denbigh Denbighshire LL16 4DA Wales

Director Name	Mr Thelwell Holand
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	01 October 2010(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2012)
Role	Self Employed
Country of Residence	Cayman Islands
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Director Name	Hut Global Services, Inc (Corporation)
Status	Resigned
Appointed	01 May 2008(3 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 February 2016)
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Contact

Website	www.abbeyvetexport.com

Location

Registered Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Iain Mackellar 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
14 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Termination of appointment of Hut Global Services, Inc as a director on 5 February 2016 (1 page)
14 September 2016	Appointment of 0800 Petmeds Limited as a director on 5 February 2016 (2 pages)
14 September 2016	Appointment of 0800 Petmeds Limited as a director on 5 February 2016 (2 pages)
14 September 2016	Termination of appointment of Hut Global Services, Inc as a director on 5 February 2016 (1 page)
12 April 2016	Second filing of AR01 previously delivered to Companies House made up to 4 February 2016 (16 pages)
12 April 2016	Second filing of AR01 previously delivered to Companies House made up to 4 February 2016 (16 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016 (5 pages)
15 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016 (5 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
11 December 2012	Termination of appointment of Thelwell Holand as a director (1 page)
11 December 2012	Appointment of Mr Martin Philip Hall as a director (2 pages)
11 December 2012	Appointment of Mr Martin Philip Hall as a director (2 pages)
11 December 2012	Termination of appointment of Thelwell Holand as a director (1 page)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 June 2011	Appointment of Mr Thelwell Holand as a director (2 pages)
27 June 2011	Appointment of Mr Thelwell Holand as a director (2 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 March 2010	Termination of appointment of Iain Mackellar as a director (1 page)
4 March 2010	Director's details changed for Hut Global Services, Inc on 4 February 2010 (1 page)
4 March 2010	Director's details changed for Hut Global Services, Inc on 4 February 2010 (1 page)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Iain Mackellar as a director (1 page)
4 March 2010	Director's details changed for Hut Global Services, Inc on 4 February 2010 (1 page)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Hut Global Services, Inc on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Hut Global Services, Inc on 22 January 2010 (1 page)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from 19 trinity square llandudno north wales LL30 2RD (1 page)
3 June 2009	Registered office changed on 03/06/2009 from, 19 trinity square, llandudno, north wales, LL30 2RD (1 page)
3 June 2009	Registered office changed on 03/06/2009 from, 19 trinity square, llandudno, north wales, LL30 2RD (1 page)
30 March 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
30 March 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
5 February 2009	Return made up to 04/02/09; full list of members (3 pages)
5 February 2009	Return made up to 04/02/09; full list of members (3 pages)
19 January 2009	Appointment terminated secretary richard smith (1 page)
19 January 2009	Appointment terminated secretary richard smith (1 page)
22 July 2008	Director appointed hut global services, inc (1 page)
22 July 2008	Director appointed hut global services, inc (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 March 2008	Company name changed 1800 petmeds LIMITED\certificate issued on 14/03/08 (2 pages)
11 March 2008	Company name changed 1800 petmeds LIMITED\certificate issued on 14/03/08 (2 pages)
5 February 2008	Return made up to 04/02/08; full list of members (2 pages)
5 February 2008	Return made up to 04/02/08; full list of members (2 pages)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New secretary appointed (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 19 trinity square, llandudno, north wales, LL30 2RD (1 page)
1 February 2008	Registered office changed on 01/02/08 from: 19 trinity square llandudno north wales LL30 2RD (1 page)
31 January 2008	Registered office changed on 31/01/08 from: denehurst, newbridge road cadnam southampton SO40 2NX (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
31 January 2008	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
31 January 2008	Registered office changed on 31/01/08 from: denehurst, newbridge road, cadnam, southampton, SO40 2NX (1 page)
31 January 2008	Director resigned (1 page)
23 July 2007	Return made up to 23/06/07; full list of members (2 pages)
23 July 2007	Return made up to 23/06/07; full list of members (2 pages)
30 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 July 2006	Return made up to 23/06/06; full list of members (2 pages)
25 July 2006	Return made up to 23/06/06; full list of members (2 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 July 2005	Return made up to 23/06/05; full list of members (6 pages)
4 July 2005	Return made up to 23/06/05; full list of members (6 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
23 June 2004	Incorporation (14 pages)
23 June 2004	Incorporation (14 pages)

Abbeyvet Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire