ANIMAL HEALTH TRUST PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00912171

Incorporation date

02/08/1967

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

27/01/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2020

Termination of appointment of Kevin Clements as a director on 2020-04-17

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Mr Kevin Clements as a director on 2020-03-09

View PDF (2 pages)

09/03/2020

Termination of appointment of Mark Vaudin as a director on 2020-03-09

View PDF (1 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

11/06/2019

Termination of appointment of Stephen Clark Masson as a director on 2019-02-21

View PDF (1 pages)

11/06/2019

Termination of appointment of Adrian Jonas as a secretary on 2018-03-31

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

13/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

13/01/2017

Termination of appointment of Adrian Jonas as a director on 2017-01-06

View PDF (1 pages)

15/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

29/01/2016

Appointment of Mr Stephen Clark Masson as a director on 2016-01-18

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

15/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

05/06/2015

Termination of appointment of Stephen Mark Joyce as a director on 2015-06-03

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

13/08/2014

Appointment of Mr Stephen Mark Joyce as a director on 2014-08-13

View PDF (2 pages)

19/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

03/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

03/10/2013

Appointment of Dr Mark Vaudin as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Peter Webbon as a director

View PDF (1 pages)

05/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

05/10/2012

Resolutions

View PDF (33 pages)

05/10/2012

Statement of company's objects

View PDF (2 pages)

23/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

23/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

10/08/2010

Director's details changed for Dr Peter Michael Webbon on 2010-08-09

View PDF (2 pages)

09/08/2010

Director's details changed for Adrian Jonas on 2010-08-09

View PDF (2 pages)

09/08/2010

Secretary's details changed for Adrian Jonas on 2010-08-09

View PDF (1 pages)

10/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Dr Peter Michael Webbon on 2009-12-18

View PDF (2 pages)

07/01/2010

Director's details changed for Adrian Jonas on 2009-12-18

View PDF (2 pages)

06/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

09/01/2009

Secretary's change of particulars / adrian thomas / 15/08/2008

View PDF (1 pages)

09/01/2009

Appointment terminated director keith reid

View PDF (1 pages)

10/10/2008

Appointment terminated secretary keith reid

View PDF (1 pages)

10/10/2008

Secretary appointed adrian thomas

View PDF (1 pages)

10/10/2008

Director appointed dr peter webbon

View PDF (1 pages)

01/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/01/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

18/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

02/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

23/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

11/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

22/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

23/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/12/2002

Return made up to 18/12/02; full list of members

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (1 pages)

24/06/2002

New secretary appointed

View PDF (1 pages)

21/12/2001

Return made up to 18/12/01; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Director resigned

View PDF (1 pages)

18/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

01/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/06/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

07/01/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

21/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

06/10/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

31/12/1998

Return made up to 18/12/98; full list of members

View PDF (6 pages)

11/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

01/07/1998

Director resigned

View PDF (0 pages)

27/03/1998

Director resigned

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

14/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

22/12/1997

Registered office changed on 22/12/97 from: balaton lodge snailwell road newmarket suffolk CB8 7DW

View PDF (1 pages)

06/01/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/01/1996

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

02/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

21/12/1994

Director resigned;new director appointed

View PDF (0 pages)

21/12/1994

Return made up to 18/12/94; no change of members

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15/07/1994

Full accounts made up to 1993-12-31

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08/01/1994

Return made up to 18/12/93; no change of members

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07/11/1993

Full accounts made up to 1992-12-31

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11/01/1993

Return made up to 18/12/92; full list of members

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15/07/1992

Full accounts made up to 1991-12-31

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02/06/1992

New director appointed

View PDF (0 pages)

20/05/1992

Memorandum and Articles of Association

View PDF (10 pages)

18/05/1992

Certificate of change of name

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14/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1992

Return made up to 18/12/91; no change of members

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04/01/1992

Accounts for a dormant company made up to 1990-12-31

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25/03/1991

Return made up to 31/12/90; no change of members

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10/12/1990

Full accounts made up to 1989-12-31

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18/01/1990

Full accounts made up to 1988-12-31

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05/01/1990

Resolutions

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03/01/1990

Director resigned

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03/01/1990

Return made up to 18/12/89; full list of members

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18/05/1988

Full accounts made up to 1987-12-31

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18/05/1988

Return made up to 28/04/88; full list of members

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18/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1988

Registered office changed on 18/05/88 from: landwades hall kennett nr newmarket suffolk CB8 7PN

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15/02/1988

Full accounts made up to 1986-12-31

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11/11/1987

Director resigned;new director appointed

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21/10/1987

Return made up to 21/09/87; full list of members

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26/11/1986

Return made up to 05/06/86; full list of members

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31/10/1986

Full accounts made up to 1985-12-31

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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

31/12/2018

Next confirmation date

18/12/2020

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Reid, Keith	Director	22/09/1999 - 15/08/2008	9
Stickels, David	Director	13/12/1994 - 13/03/1998	-
Fremantle, Edward Vigant Eardley	Director	17/03/1992 - 30/06/2002	4
Joyce, Stephen Mark	Director	13/08/2014 - 03/06/2015	5
Webbon, Peter Michael, Dr	Director	15/08/2008 - 30/09/2013	3

Persons with Significant Control

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

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Description

About ANIMAL HEALTH TRUST PROMOTIONS LIMITED

ANIMAL HEALTH TRUST PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 02/08/1967 with the registered office located at Lanwades Park, Kentford, Newmarket, Suffolk CB8 7UU. There is currently no 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 ANIMAL HEALTH TRUST PROMOTIONS LIMITED?

ANIMAL HEALTH TRUST PROMOTIONS LIMITED is currently Dissolved. It was registered on 02/08/1967 and dissolved on 27/01/2026.

Where is ANIMAL HEALTH TRUST PROMOTIONS LIMITED located?

ANIMAL HEALTH TRUST PROMOTIONS LIMITED is registered at Lanwades Park, Kentford, Newmarket, Suffolk CB8 7UU.

What does ANIMAL HEALTH TRUST PROMOTIONS LIMITED do?

ANIMAL HEALTH TRUST PROMOTIONS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ANIMAL HEALTH TRUST PROMOTIONS LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via compulsory strike-off.