BARTON COMPANION ANIMAL SERVICES LIMITED

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BARTON COMPANION ANIMAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06538849

Incorporation date

19/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZCopy
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Latest events (Record since 19/03/2008)
dot icon30/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon13/02/2024
First Gazette notice for voluntary strike-off
dot icon31/01/2024
Application to strike the company off the register
dot icon30/01/2024
First Gazette notice for compulsory strike-off
dot icon30/03/2023
Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
dot icon30/03/2023
Confirmation statement made on 2023-03-19 with updates
dot icon22/02/2023
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY United Kingdom to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2023-02-22
dot icon18/10/2022
Total exemption full accounts made up to 2022-02-28
dot icon26/07/2022
Termination of appointment of Ciara Ann Mccormack as a director on 2022-07-22
dot icon15/06/2022
Compulsory strike-off action has been discontinued
dot icon14/06/2022
First Gazette notice for compulsory strike-off
dot icon10/06/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon03/03/2022
Previous accounting period shortened from 2022-04-30 to 2022-02-28
dot icon03/03/2022
Appointment of Dr Ciara Ann Mccormack as a director on 2022-03-01
dot icon03/03/2022
Termination of appointment of Peter James Buxton as a director on 2022-03-01
dot icon03/03/2022
Appointment of Mr Bart Frits Borms as a director on 2022-03-01
dot icon03/03/2022
Termination of appointment of Clare Isabel Buxton as a director on 2022-03-01
dot icon03/03/2022
Termination of appointment of Clare Isabel Buxton as a secretary on 2022-03-01
dot icon03/03/2022
Cessation of Peter James Buxton as a person with significant control on 2022-03-01
dot icon03/03/2022
Cessation of Clare Isabel Buxton as a person with significant control on 2022-03-01
dot icon03/03/2022
Notification of Medivet Group Limited as a person with significant control on 2022-03-01
dot icon03/03/2022
Registered office address changed from Barton Veterinary Centre the Old Police Station 4 High Street Barton-upon-Humber South Humberside DN18 5PA to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2022-03-03
dot icon13/09/2021
Unaudited abridged accounts made up to 2021-04-30
dot icon19/03/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon15/10/2020
Unaudited abridged accounts made up to 2020-04-30
dot icon19/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon18/10/2019
Unaudited abridged accounts made up to 2019-04-30
dot icon19/03/2019
Confirmation statement made on 2019-03-19 with no updates
dot icon14/11/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon27/11/2017
Unaudited abridged accounts made up to 2017-04-30
dot icon20/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon23/03/2016
Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
dot icon23/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon23/03/2016
Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
dot icon19/10/2015
Total exemption small company accounts made up to 2015-04-30
dot icon06/05/2015
Satisfaction of charge 1 in full
dot icon05/05/2015
Satisfaction of charge 2 in full
dot icon20/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon02/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon25/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon17/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon16/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon26/11/2012
Total exemption small company accounts made up to 2012-04-30
dot icon04/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon18/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon05/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon19/11/2010
Registered office address changed from the Old Police Station 4 High Street Barton-upon-Humber South Humberside DN18 5PA United Kingdom on 2010-11-19
dot icon19/11/2010
Registered office address changed from 1 South Avenue Lund Driffield YO25 9TL on 2010-11-19
dot icon19/11/2010
Director's details changed for Mr Peter James Buxton on 2010-11-19
dot icon19/11/2010
Director's details changed for Mrs Clare Isabel Buxton on 2010-11-19
dot icon19/11/2010
Secretary's details changed for Mrs Clare Isabel Buxton on 2010-11-19
dot icon22/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon07/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon07/04/2010
Director's details changed for Clare Isabel Buxton on 2010-03-24
dot icon07/04/2010
Director's details changed for Peter James Buxton on 2010-03-24
dot icon16/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon25/03/2009
Return made up to 19/03/09; full list of members
dot icon30/07/2008
Accounting reference date extended from 31/03/2009 to 30/04/2009
dot icon15/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon11/04/2008
Particulars of a mortgage or charge / charge no: 1
dot icon09/04/2008
Ad 26/03/08\gbp si 98@1=98\gbp ic 2/100\
dot icon19/03/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-12 *

* during past year

Number of employees

1
2022
change arrow icon-4.62 % *

* during past year

Cash in Bank

£293,949.00

Confirmation

dot iconLast made up date
28/02/2022
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
344.83K
-
0.00
308.19K
-
2022
1
451.45K
-
0.00
293.95K
-
2022
1
451.45K
-
0.00
293.95K
-

Employees

2022

Employees

1 Descended-92 % *

Net Assets(GBP)

451.45K £Ascended30.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

293.95K £Descended-4.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buxton, Peter James
Director
19/03/2008 - 01/03/2022
1
Buxton, Clare Isabel
Director
19/03/2008 - 01/03/2022
1
Borms, Bart Frits
Director
01/03/2022 - Present
102
Mc Cormack, Ciara Ann, Dr
Director
01/03/2022 - 22/07/2022
29
Buxton, Clare Isabel
Secretary
19/03/2008 - 01/03/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BARTON COMPANION ANIMAL SERVICES LIMITED

BARTON COMPANION ANIMAL SERVICES LIMITED is an(a) Dissolved company incorporated on 19/03/2008 with the registered office located at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARTON COMPANION ANIMAL SERVICES LIMITED?

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BARTON COMPANION ANIMAL SERVICES LIMITED is currently Dissolved. It was registered on 19/03/2008 and dissolved on 30/04/2024.

Where is BARTON COMPANION ANIMAL SERVICES LIMITED located?

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BARTON COMPANION ANIMAL SERVICES LIMITED is registered at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ.

What does BARTON COMPANION ANIMAL SERVICES LIMITED do?

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BARTON COMPANION ANIMAL SERVICES LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does BARTON COMPANION ANIMAL SERVICES LIMITED have?

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BARTON COMPANION ANIMAL SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for BARTON COMPANION ANIMAL SERVICES LIMITED?

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The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.