AMBIVET LTD

Key Data

Status

Dissolved

Company No.

04135000

Incorporation date

03/01/2001

Size

Dormant

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2001)

26/07/2025

Final Gazette dissolved following liquidation

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26/04/2025

Return of final meeting in a members' voluntary winding up

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11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

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15/05/2024

Resolutions

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15/05/2024

Appointment of a voluntary liquidator

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15/05/2024

Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-05-15

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14/05/2024

Declaration of solvency

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05/02/2024

Confirmation statement made on 2024-01-03 with no updates

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05/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

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27/10/2023

Accounts for a dormant company made up to 2023-06-30

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12/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

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12/01/2023

Confirmation statement made on 2023-01-03 with no updates

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08/12/2022

Accounts for a dormant company made up to 2022-06-30

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11/01/2022

Confirmation statement made on 2022-01-03 with no updates

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15/12/2021

Total exemption full accounts made up to 2021-06-30

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17/08/2021

Appointment of Ms Jenny Farrer as a secretary on 2021-08-16

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17/08/2021

Termination of appointment of Michelle Barker as a secretary on 2021-08-16

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21/04/2021

Appointment of Michelle Barker as a secretary on 2021-04-19

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21/04/2021

Termination of appointment of Juliet Mary Dearlove as a secretary on 2021-04-19

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13/01/2021

Confirmation statement made on 2021-01-03 with no updates

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31/12/2020

Total exemption full accounts made up to 2020-06-30

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30/06/2020

Termination of appointment of David John Harris as a secretary on 2020-06-25

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30/06/2020

Appointment of Mrs Juliet Mary Dearlove as a secretary on 2020-06-25

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23/03/2020

Total exemption full accounts made up to 2019-06-30

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17/01/2020

Confirmation statement made on 2020-01-03 with no updates

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06/12/2019

Appointment of Mr Benjamin David Jacklin as a director on 2019-11-28

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06/12/2019

Appointment of Mr Robin Jay Alfonso as a director on 2019-11-28

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15/11/2019

Termination of appointment of Simon Campbell Innes as a director on 2019-11-05

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16/04/2019

Appointment of Mr David John Harris as a secretary on 2019-04-01

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03/04/2019

Total exemption full accounts made up to 2018-06-30

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13/03/2019

Previous accounting period shortened from 2019-03-13 to 2018-06-30

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13/03/2019

Termination of appointment of Richard Aidan John Gilligan as a secretary on 2019-01-25

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21/02/2019

Confirmation statement made on 2019-01-03 with no updates

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02/01/2019

Unaudited abridged accounts made up to 2018-03-13

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04/10/2018

Termination of appointment of Nicholas John Perrin as a director on 2018-09-28

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13/08/2018

Appointment of Mr Richard Fairman as a director on 2018-08-01

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22/03/2018

Total exemption full accounts made up to 2017-03-13

View PDF (11 pages)

16/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-03-13

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

04/01/2018

Cessation of Heather Mary Benbow as a person with significant control on 2017-03-14

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04/01/2018

Cessation of John David Bailey as a person with significant control on 2017-03-14

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04/01/2018

Notification of Cvs (Uk) Limited as a person with significant control on 2017-03-14

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10/10/2017

Termination of appointment of Rebecca Anne Cleal as a secretary on 2017-09-28

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10/10/2017

Appointment of Mr Richard Aidan John Gilligan as a secretary on 2017-09-28

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22/03/2017

Satisfaction of charge 041350000002 in full

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21/03/2017

Statement of capital on 2017-03-21

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21/03/2017

Termination of appointment of John David Bailey as a director on 2017-03-14

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21/03/2017

Termination of appointment of Heather Mary Benbow as a secretary on 2017-03-14

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21/03/2017

Termination of appointment of Heather Mary Benbow as a director on 2017-03-14

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21/03/2017

Appointment of Mr Simon Campbell Innes as a director on 2017-03-14

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21/03/2017

Appointment of Mr Nicholas John Perrin as a director on 2017-03-14

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21/03/2017

Appointment of Mrs Rebecca Anne Cleal as a secretary on 2017-03-14

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21/03/2017

Registered office address changed from 24 Mundy Street Heanor Derbyshire DE75 7EB to Cvs House Owen Road Diss Norfolk IP22 4ER on 2017-03-21

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08/03/2017

Statement by Directors

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08/03/2017

Solvency Statement dated 24/02/17

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08/03/2017

Resolutions

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02/02/2017

Appointment of Mr John David Bailey as a director on 2001-01-03

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02/02/2017

Appointment of Heather Mary Benbow as a secretary

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02/02/2017

Appointment of Ms Heather Mary Benbow as a director on 2001-10-03

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04/01/2017

Confirmation statement made on 2017-01-03 with updates

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09/11/2016

Total exemption small company accounts made up to 2016-05-31

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01/03/2016

Total exemption small company accounts made up to 2015-05-31

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04/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

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04/01/2016

Registered office address changed from 24 Mundy Street Heaner Derbyshire DE75 7EB to 24 Mundy Street Heanor Derbyshire DE75 7EB on 2016-01-04

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26/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

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05/01/2015

Total exemption small company accounts made up to 2014-05-31

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07/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

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04/12/2013

Total exemption small company accounts made up to 2013-05-31

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04/12/2013

Satisfaction of charge 1 in full

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27/08/2013

Registration of charge 041350000002

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04/02/2013

Total exemption small company accounts made up to 2012-05-31

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23/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

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07/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

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11/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

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10/11/2010

Total exemption small company accounts made up to 2010-05-31

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08/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

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07/01/2010

Director's details changed for John David Bailey on 2010-01-07

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07/01/2010

Director's details changed for Heather Mary Benbow on 2010-01-07

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14/11/2009

Total exemption small company accounts made up to 2009-05-31

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14/11/2009

Amended accounts made up to 2008-05-31

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29/01/2009

Return made up to 03/01/09; full list of members

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06/01/2009

Accounts for a dormant company made up to 2008-05-31

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22/11/2008

Particulars of a mortgage or charge / charge no: 1

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15/04/2008

Statement of affairs

View PDF (19 pages)

15/04/2008

Ad 31/03/08\gbp si 98@1=98\gbp ic 2/100\

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14/04/2008

Resolutions

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17/03/2008

Accounts for a dormant company made up to 2007-05-31

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15/01/2008

Return made up to 03/01/08; full list of members

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29/03/2007

Accounts for a dormant company made up to 2006-05-31

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25/01/2007

Return made up to 03/01/07; full list of members

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22/03/2006

Accounts for a dormant company made up to 2005-05-31

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17/01/2006

Return made up to 03/01/06; full list of members

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22/03/2005

Accounts for a dormant company made up to 2004-05-31

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14/03/2005

Return made up to 03/01/05; full list of members

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30/03/2004

Return made up to 03/01/04; full list of members

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26/03/2004

Accounts for a dormant company made up to 2003-05-31

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02/04/2003

Accounts for a dormant company made up to 2002-05-31

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26/03/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

29/01/2002

Accounts for a dormant company made up to 2001-05-31

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26/01/2002

Return made up to 03/01/02; full list of members

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14/02/2001

Ad 03/01/01--------- £ si 2@1=2 £ ic 1/3

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14/02/2001

Accounting reference date shortened from 31/01/02 to 31/05/01

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14/02/2001

New director appointed

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14/02/2001

New secretary appointed;new director appointed

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14/02/2001

Registered office changed on 14/02/01 from: 24 mundy street heanor derbyshire DE75 7EB

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05/01/2001

Secretary resigned

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05/01/2001

Director resigned

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03/01/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

03/01/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrin, Nicholas John	Director	14/03/2017 - 28/09/2018	253
Fairman, Richard William Mark	Director	01/08/2018 - Present	140
Jacklin, Benjamin David	Director	28/11/2019 - 08/07/2024	107
Alfonso, Robin Jay	Director	28/11/2019 - Present	100
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/01/2001 - 05/01/2001	12863

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBIVET LTD

AMBIVET LTD is an(a) Dissolved company incorporated on 03/01/2001 with the registered office located at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIVET LTD?

AMBIVET LTD is currently Dissolved. It was registered on 03/01/2001 and dissolved on 26/07/2025.

Where is AMBIVET LTD located?

AMBIVET LTD is registered at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does AMBIVET LTD do?

AMBIVET LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for AMBIVET LTD?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.