Skp-Vet Limited

Company Name	Skp-Vet Limited
Company Status	Dissolved
Company Number	04767788
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)
Dissolution Date	25 July 2023 (9 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Bart Frits Borms
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 February 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Bart Borms
Status	Closed
Appointed	01 February 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Stephen James Pullan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	103 High Street Oldland Common Bristol BS30 9TJ

Secretary Name	Catherine Anne Pullan
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Chestnuts The Green, Wick Bristol BS30 5RA

Director Name	Mr Arnold Stephen Levy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2021(18 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2022)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2021(18 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2022)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Dr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	09 September 2021(18 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2022)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Resigned
Appointed	09 September 2021(18 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2022)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mrs Deirdre Burns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2022(18 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 March 2022)
Role	CEO
Country of Residence	Ireland
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Telephone	0117 9323100
Telephone region	Bristol

Location

Registered Address	First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

501 at £1	Stephen Pullan 100.00% Ordinary

Financials

Year	2014
Net Worth	£616,857
Cash	£216,016
Current Liabilities	£131,535

Accounts

Latest Accounts	8 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	08 September

Filing History

9 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
8 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
31 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 501 (3 pages)
2 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 501 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 501 (3 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 501 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 501 (3 pages)
24 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 501 (3 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
23 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 501 (4 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 501 (4 pages)
1 August 2013	Cancellation of shares. Statement of capital on 1 August 2013 GBP 501 (4 pages)
12 July 2013	Purchase of own shares. (3 pages)
12 July 2013	Purchase of own shares. (3 pages)
2 July 2013	Resolutions RES13 ‐ Share buy back contract 499 ord shares of Â£1 19/06/2013 (2 pages)
2 July 2013	Resolutions RES13 ‐ Share buy back contract 499 ord shares of Â£1 19/06/2013 (2 pages)
6 June 2013	Registered office address changed from the Chestnuts the Green Wick Bristol BS30 5RA on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Catherine Pullan as a secretary (1 page)
6 June 2013	Termination of appointment of Catherine Pullan as a secretary (1 page)
6 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Stephen James Pullan on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from the Chestnuts the Green Wick Bristol BS30 5RA on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Catherine Pullan as a secretary (1 page)
6 June 2013	Director's details changed for Stephen James Pullan on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from the Chestnuts the Green Wick Bristol BS30 5RA on 6 June 2013 (1 page)
6 June 2013	Termination of appointment of Catherine Pullan as a secretary (1 page)
6 June 2013	Director's details changed for Stephen James Pullan on 6 June 2013 (2 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
11 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Stephen James Pullan on 10 May 2010 (2 pages)
10 June 2010	Director's details changed for Stephen James Pullan on 10 May 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 June 2009	Return made up to 21/05/09; full list of members (3 pages)
11 June 2009	Return made up to 21/05/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 June 2008	Return made up to 21/05/08; full list of members (3 pages)
9 June 2008	Return made up to 21/05/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 August 2007	Secretary's particulars changed (1 page)
28 August 2007	Secretary's particulars changed (1 page)
23 May 2007	Return made up to 21/05/07; full list of members (2 pages)
23 May 2007	Return made up to 21/05/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
18 July 2006	Return made up to 21/05/06; full list of members (2 pages)
18 July 2006	Return made up to 21/05/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
6 June 2005	Secretary's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Secretary's particulars changed (1 page)
6 June 2005	Return made up to 21/05/05; full list of members (2 pages)
6 June 2005	Return made up to 21/05/05; full list of members (2 pages)
6 June 2005	Director's particulars changed (1 page)
9 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 April 2005	Registered office changed on 18/04/05 from: 43 willsbridge hill willsbridge bristol BS30 6EX (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 43 willsbridge hill willsbridge bristol BS30 6EX (1 page)
17 January 2005	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
17 January 2005	Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page)
1 June 2004	Return made up to 21/05/04; full list of members (6 pages)
1 June 2004	Return made up to 21/05/04; full list of members (6 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
16 May 2003	Incorporation (19 pages)
16 May 2003	Incorporation (19 pages)

Skp-Vet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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