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ANIMAL AIDS LIMITED

Learn more about ANIMAL AIDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALFREDS WAY, WINCANTON BUSINESS PARK, WINCANTON, SOMERSET, BA9 9RU

ANIMAL AIDS LIMITED on the map

Company type: Private Limited Company
Company number: 00875571
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
Company ANIMAL AIDS LIMITED is a Private Limited Company, registration number 00875571, established in United Kingdom on the 30. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on ALFREDS WAY, WINCANTON BUSINESS PARK, WINCANTON, SOMERSET, BA9 9RU. Business of the company ANIMAL AIDS LIMITED by SIC and NACE code is "46610 - Wholesale of agricultural machinery, equipment and supplies". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOHN TUCKER" from the 2016.05.20. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.09.30. We do not have any information about the company ANIMAL AIDS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.12.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.04.11
JANET SHEILA GIDNEY
LEGAL CHARGE - Outstanding on 2006.11.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.07.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN TUCKER
Form type: TM01
Date: 2016.05.20
£2.95
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DIRECTOR APPOINTED MR PETER THOMAS TALBOT
Form type: AP01
Date: 2016.01.28
£2.95
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DIRECTOR APPOINTED MR STEWART DAVID ROGERS
Form type: AP01
Date: 2016.01.26
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN SHINGLETON
Form type: AP01
Date: 2016.01.25
£2.95
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DIRECTOR APPOINTED MR JOHN ROBERT TUCKER
Form type: AP01
Date: 2016.01.25
£2.95
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DIRECTOR APPOINTED MR WALLACE MAGEE
Form type: AP01
Date: 2016.01.25
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 107505
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IVOR FOWNES BARRON / 30/09/2010
Form type: CH01
Date: 2010.10.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.01
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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SUB DIVISION 14/10/2008
Form type: RES13
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NC INC ALREADY ADJUSTED 14/10/08
Form type: 123
Date: 2008.11.12
£2.95
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GBP NC 500000/510000, 14/10/2008
Form type: RES04
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.12.06
£2.95
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SHARE PURCH AGREEMENT 27/10/06
Form type: RES13
Date: 2006.12.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
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£ IC 132000/107505, 27/10/06, £ SR [email protected]=24495
Form type: 169
Date: 2006.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 28/02/98---------, £ SI [email protected]=32000, £ IC 100000/132000
Form type: 88(2)R
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.22

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Company directors and board members:

ANTHONY IVOR FOWNES BARRON (current)
Secretary, COMPANY DIRECTOR, 2006.10.25
FILLYBROOK QUARR CROSS BUCKHORN WESTON , GILLINGHAM
SP8 5PA, DORSET
ANTHONY IVOR FOWNES BARRON (current)
Director, MANAGING DIRECTOR, 1991.09.01
FILLYBROOK QUARR CROSS BUCKHORN WESTON , GILLINGHAM
SP8 5PA, DORSET
DAVID HENRY BARRON (current)
Director, CONSULTANT, 2001.03.27
7 THE CLOCK HOUSE REDLYNCH PARK , BRUTON
BA10 0NH, SOMERSET
WALLACE MAGEE (current)
Director, ACCOUNTANT, 2016.01.25
ALFREDS WAY WINCANTON BUSINESS PARK , WINCANTON
BA9 9RU, SOMERSET
STEWART DAVID ROGERS (current)
Director, SERVICE / SALES MANAGER, 2016.01.25
ALFREDS WAY WINCANTON BUSINESS PARK , WINCANTON
BA9 9RU, SOMERSET
DAVID JOHN SHINGLETON (current)
Director, VETERINARY SURGEON, 2016.01.25
ALFREDS WAY WINCANTON BUSINESS PARK , WINCANTON
BA9 9RU, SOMERSET
PETER THOMAS TALBOT (current)
Director, CONSULTANT, 2016.01.26
ALFREDS WAY WINCANTON BUSINESS PARK , WINCANTON
BA9 9RU, SOMERSET
DAVID HENRY BARRON (resigned)
Secretary, 1991.09.30 - 1992.10.01
ROPE FARM MILTON-ON-STOUR , GILLINGHAM
SP8 5QG, DORSET
JANET SHEILA BARRON (resigned)
Secretary, COMPANY SECRETARY, 1993.09.30 - 2006.10.25
THE GRANARY BURTON , MERE
BA12 6BR, SOMERSET
DAVID HENRY BARRON (resigned)
Director, MANAGING DIRECTOR, 1991.09.30 - 1992.01.31
ROPE FARM MILTON-ON-STOUR , GILLINGHAM
SP8 5QG, DORSET
JANET SHEILA BARRON (resigned)
Director, COMPANY SECRETARY, 1991.09.30 - 2006.10.25
THE GRANARY BURTON , MERE
BA12 6BR, SOMERSET
JOHN ROBERT TUCKER (resigned)
Director, CONSULTANT, 2016.01.25 - 2016.05.20
ALFREDS WAY WINCANTON BUSINESS PARK , WINCANTON
BA9 9RU, SOMERSET
Date 2016.02.28 2015.02.28
Fixed Assets £ 722,750 - 10.99 % £ 812,006
Tangible Fixed Assets £ 700,250 - 11.02 % £ 787,006
Current Assets £ 621,166 - 10.46 % £ 693,728
Tangible Fixed Assets Depreciation £ 309,831 + 5.71 % £ 293,092
Provisions For Liabilities Charges £ 11,382 - 5.29 % £ 12,018
Share Premium Account £ 48,000 £ 48,000
Debtors £ 329,841 - 20.71 % £ 415,972
Shareholder Funds £ 642,506 + 1.24 % £ 634,644
Profit Loss Account Reserve £ 181,477 + 52.11 % £ 119,310
Revaluation Reserve £ 281,029 - 16.19 % £ 335,334
Called Up Share Capital £ 107,505 £ 107,505
Net Assets Liabilities Including Pension Asset Liability £ 642,506 + 1.24 % £ 634,644
Total Assets Less Current Liabilities £ 832,154 - 2.8 % £ 856,141
Net Current Assets Liabilities £ 109,404 + 147.88 % £ 44,135
Creditors Due Within One Year £ 511,762 - 21.22 % £ 649,593
Cash Bank In Hand £ 23,124 + 54.55 % £ 14,962
Stocks Inventory £ 268,201 + 2.06 % £ 262,794
Tangible Fixed Assets Cost Or Valuation £ 1,010,081 - 6.48 % £ 1,080,098
Intangible Fixed Assets £ 12,500 + 25 % £ 10,000
Investments Fixed Assets £ 10,000 £ 10,000
Creditors Due After One Year £ 178,266 - 14.9 % £ 209,479

Companies near to ANIMAL AIDS ltd.

Information about the Private Limited Company ANIMAL AIDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.01.