BAKER MCVEIGH AND ABBOTT LIMITED

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BAKER MCVEIGH AND ABBOTT LIMITED

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Key Data

Status

Active

Company No.

08844841Copy
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Incorporation date

14/01/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 York Road, Malton, Yorkshire YO17 6AXCopy
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Latest events (Record since 14/01/2014)
dot icon05/02/2026
Director's details changed for Ernst Paul Lentelink on 2026-02-01
dot icon05/02/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon07/05/2025
Change of details for Altano Uk Limited as a person with significant control on 2025-05-07
dot icon23/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon06/11/2024
Termination of appointment of John Mcveigh as a director on 2024-10-24
dot icon06/11/2024
Termination of appointment of Duncan Bruce Moir as a director on 2024-10-24
dot icon06/11/2024
Termination of appointment of Fernando Perez De Villar De Maria as a director on 2024-10-24
dot icon06/11/2024
Termination of appointment of Antony Clements as a secretary on 2024-10-24
dot icon06/11/2024
Termination of appointment of Antony John Piers Clements as a director on 2024-10-24
dot icon06/11/2024
Cessation of Brian George Abbott as a person with significant control on 2024-10-24
dot icon06/11/2024
Notification of Altano Uk Limited as a person with significant control on 2024-10-24
dot icon06/11/2024
Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 6 York Road Malton Yorkshire YO17 6AX on 2024-11-06
dot icon06/11/2024
Current accounting period shortened from 2025-02-28 to 2024-12-31
dot icon29/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon25/10/2024
Satisfaction of charge 088448410001 in full
dot icon04/06/2024
Director's details changed for Mr Duncan Bruce Moir on 2016-04-06
dot icon30/05/2024
Change of details for Mr Brian George Abbott as a person with significant control on 2016-04-06
dot icon29/05/2024
Director's details changed for Mr Brian George Abbott on 2016-04-06
dot icon12/01/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon17/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon02/08/2023
Second filing of Confirmation Statement dated 2021-01-07
dot icon19/01/2023
Change of details for Mr Brian George Abbott as a person with significant control on 2016-04-06
dot icon18/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon07/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon13/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon03/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon01/03/2021
Secretary's details changed for Mr Antony Clements on 2021-02-22
dot icon24/02/2021
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2021-02-24
dot icon07/01/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon18/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon20/01/2020
Confirmation statement made on 2020-01-14 with no updates
dot icon24/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon13/05/2019
Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 2019-05-13
dot icon23/01/2019
Confirmation statement made on 2019-01-14 with no updates
dot icon28/07/2018
Total exemption full accounts made up to 2018-02-28
dot icon17/01/2018
Change of details for Mr Brian George Abbott as a person with significant control on 2017-04-06
dot icon17/01/2018
Confirmation statement made on 2018-01-14 with updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-02-28
dot icon09/05/2017
Sub-division of shares on 2017-04-06
dot icon08/05/2017
Change of share class name or designation
dot icon04/05/2017
Resolutions
dot icon02/05/2017
Appointment of Ernst Paul Lentelink as a director on 2017-04-06
dot icon16/01/2017
Confirmation statement made on 2017-01-14 with updates
dot icon27/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon03/02/2016
Annual return made up to 2016-01-14 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon24/03/2015
Registration of charge 088448410001, created on 2015-03-19
dot icon21/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
dot icon27/01/2014
Current accounting period extended from 2015-01-31 to 2015-02-28
dot icon27/01/2014
Particulars of variation of rights attached to shares
dot icon14/01/2014
Incorporation
2024
change arrow icon+15.16 % *

* during past year

Total Assets

£590,056.00
2024
change arrow icon-11 *

* during past year

Number of employees

0
2024
change arrow icon-21.78 % *

* during past year

Cash in Bank

£76,163.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
9
420.59K
623.74K
137.86K
-
-
-
-
-
-
2023
11
331.45K
512.37K
97.37K
-
-
-
-
-
-
2024
0
426.16K
590.06K
76.16K
-
-
-
-
-
-
2024
0
426.16K
590.06K
76.16K
-
-
-
-
-
-

2024

Employees

0 Descended-100 % *

Net Assets(GBP)

426.16K £Ascended28.58 % *

Total Assets(GBP)

590.06K £Ascended15.16 % *

Cash in Bank(GBP)

76.16K £Descended-21.78 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAKER MCVEIGH AND ABBOTT LIMITED

BAKER MCVEIGH AND ABBOTT LIMITED is an Active company incorporated on 14/01/2014 with the registered office located at 6 York Road, Malton, Yorkshire YO17 6AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER MCVEIGH AND ABBOTT LIMITED?

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BAKER MCVEIGH AND ABBOTT LIMITED is currently Active. It was registered on 14/01/2014 .

Where is BAKER MCVEIGH AND ABBOTT LIMITED located?

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BAKER MCVEIGH AND ABBOTT LIMITED is registered at 6 York Road, Malton, Yorkshire YO17 6AX.

What does BAKER MCVEIGH AND ABBOTT LIMITED do?

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BAKER MCVEIGH AND ABBOTT LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BAKER MCVEIGH AND ABBOTT LIMITED?

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The latest filing was on 05/02/2026: Director's details changed for Ernst Paul Lentelink on 2026-02-01.