ANTON VETS LTD

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ANTON VETS LTD

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Key Data

Status

Dissolved

Company No.

06974764

Incorporation date

28/07/2009

Size

Dormant

Contacts

Registered address

Registered address

1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RECopy
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Latest events (Record since 28/07/2009)
dot icon26/07/2025
Final Gazette dissolved following liquidation
dot icon26/04/2025
Return of final meeting in a members' voluntary winding up
dot icon11/07/2024
Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08
dot icon15/05/2024
Resolutions
dot icon15/05/2024
Appointment of a voluntary liquidator
dot icon15/05/2024
Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-05-15
dot icon14/05/2024
Declaration of solvency
dot icon31/12/2023
Accounts for a dormant company made up to 2023-06-30
dot icon04/12/2023
Director's details changed for Mr Benjamin David Jacklin on 2023-11-23
dot icon20/11/2023
Previous accounting period extended from 2023-05-04 to 2023-06-30
dot icon10/08/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon12/06/2023
Termination of appointment of Jenny Farrer as a secretary on 2023-06-08
dot icon26/04/2023
Total exemption full accounts made up to 2022-05-04
dot icon01/02/2023
Previous accounting period shortened from 2022-07-31 to 2022-05-04
dot icon10/08/2022
Confirmation statement made on 2022-07-28 with updates
dot icon09/08/2022
Memorandum and Articles of Association
dot icon09/08/2022
Resolutions
dot icon08/08/2022
Appointment of Mrs Jenny Farrer as a secretary on 2022-05-05
dot icon06/05/2022
Cessation of Katherine Rachel Chitty as a person with significant control on 2022-05-05
dot icon06/05/2022
Notification of Cvs (Uk) Limited as a person with significant control on 2022-05-05
dot icon06/05/2022
Cessation of John Rogers Chitty as a person with significant control on 2022-05-05
dot icon06/05/2022
Registered office address changed from C/O Anton Vets Unit 11 Anton Trading Estate, Anton Mill Road Andover Hampshire SP10 2NJ to Cvs House Owen Road Diss Norfolk IP22 4ER on 2022-05-06
dot icon06/05/2022
Termination of appointment of Karen Jane Waters as a secretary on 2022-05-05
dot icon06/05/2022
Termination of appointment of Laura Dawn Hunt as a director on 2022-05-05
dot icon06/05/2022
Termination of appointment of Katherine Rachel Chitty as a director on 2022-05-05
dot icon06/05/2022
Termination of appointment of Anna Louise Pillar as a director on 2022-05-05
dot icon06/05/2022
Appointment of Mr Benjamin David Jacklin as a director on 2022-05-05
dot icon06/05/2022
Termination of appointment of John Rogers Chitty as a director on 2022-05-05
dot icon06/05/2022
Appointment of Mr Robin Jay Alfonso as a director on 2022-05-05
dot icon06/05/2022
Appointment of Mr Richard William Mark Fairman as a director on 2022-05-05
dot icon05/05/2022
Satisfaction of charge 3 in full
dot icon05/05/2022
Satisfaction of charge 2 in full
dot icon07/04/2022
Amended accounts made up to 2021-07-31
dot icon28/03/2022
Particulars of variation of rights attached to shares
dot icon23/03/2022
Particulars of variation of rights attached to shares
dot icon16/03/2022
Second filing of Confirmation Statement dated 2021-07-28
dot icon15/03/2022
Unaudited abridged accounts made up to 2021-07-31
dot icon15/03/2022
Change of share class name or designation
dot icon15/03/2022
Change of share class name or designation
dot icon15/03/2022
Statement of capital following an allotment of shares on 2018-07-02
dot icon15/03/2022
Statement of capital following an allotment of shares on 2013-07-01
dot icon15/03/2022
Statement of capital following an allotment of shares on 2012-03-30
dot icon09/08/2021
28/07/21 Statement of Capital gbp 102
dot icon01/08/2021
Termination of appointment of Ella Maria Hine as a director on 2021-07-20
dot icon20/07/2021
Satisfaction of charge 1 in full
dot icon23/04/2021
Unaudited abridged accounts made up to 2020-07-31
dot icon01/08/2020
Confirmation statement made on 2020-07-28 with no updates
dot icon25/07/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon28/07/2019
Confirmation statement made on 2019-07-28 with no updates
dot icon28/04/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon03/09/2018
Confirmation statement made on 2018-07-28 with updates
dot icon03/09/2018
Appointment of Mrs Anna Louise Pillar as a director on 2018-08-27
dot icon21/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon10/08/2017
Appointment of Mrs Ella Maria Hine as a director on 2017-07-28
dot icon10/08/2017
Appointment of Mrs Laura Dawn Hunt as a director on 2017-07-28
dot icon10/08/2017
Confirmation statement made on 2017-07-28 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon11/08/2016
Confirmation statement made on 2016-07-28 with updates
dot icon24/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon15/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon26/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon11/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon24/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon24/04/2012
Appointment of Mr John Rogers Chitty as a director
dot icon24/04/2012
Registered office address changed from Wombourne Allington Track Allington Salisbury Wilts SP4 0DD on 2012-04-24
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 3
dot icon21/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon11/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon11/08/2010
Director's details changed for Mrs Katherine Rachel Chitty on 2010-07-28
dot icon06/01/2010
Appointment of Mrs Karen Jane Waters as a secretary
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon10/10/2009
Particulars of a mortgage or charge / charge no: 1
dot icon28/07/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

37
2022
change arrow icon+35.58 % *

* during past year

Cash in Bank

£441,690.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
28/07/2024
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
625.01K
-
0.00
325.78K
-
2022
37
749.14K
-
0.00
441.69K
-
2022
37
749.14K
-
0.00
441.69K
-

Employees

2022

Employees

37 Descended-5 % *

Net Assets(GBP)

749.14K £Ascended19.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

441.69K £Ascended35.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairman, Richard William Mark
Director
05/05/2022 - Present
140
Jacklin, Benjamin David
Director
05/05/2022 - 08/07/2024
107
Alfonso, Robin Jay
Director
05/05/2022 - Present
100
Mrs Katherine Rachel Chitty
Director
28/07/2009 - 05/05/2022
-
Chitty, John Rogers
Director
01/04/2012 - 05/05/2022
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ANTON VETS LTD

ANTON VETS LTD is an(a) Dissolved company incorporated on 28/07/2009 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 37 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTON VETS LTD?

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ANTON VETS LTD is currently Dissolved. It was registered on 28/07/2009 and dissolved on 26/07/2025.

Where is ANTON VETS LTD located?

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

What does ANTON VETS LTD do?

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

How many employees does ANTON VETS LTD have?

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ANTON VETS LTD had 37 employees in 2022.

What is the latest filing for ANTON VETS LTD?

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