ÜberBusiness
HilfeDatenschutzBedingungen
ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente
ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente

BOUNDARY VETS LIMITED

🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Aufgelöst

Zusammenfassung

Land🇬🇧Vereinigtes Königreich
StatusAufgelöst
Handelsregisternummer08572721
Gegründet17.6.2013
ZweckTierarztpraxen
AdresseFriars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN
BestätigungserklärungNächste Fälligkeit: 1.7.2021; Zuletzt erstellt: 17.6.2020

Recht & Status

RechtsformPrivate Limited Company (Ltd.)
StatusAufgelöst
Registrierungsdatum17.6.2013
RegistergerichtCompanies House
Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 3.12.2025

Timeline (25 Ereignisse)

15.5.2026

Adresse aktualisiert

1011 Stratford Road

23.10.2020

Ausgeschieden Emma Jane Barnes (Person)

Zurückgetreten als Director

17.6.2013

Bestellt James Mcneil (Person)

Bestellt als Director

Netzwerk

Dieses Diagramm hat viele Verbindungen. für eine bessere Darstellung.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Netzwerktiefe

Eigentum & Führung

Persons with significant control

Linnaeus Group Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Bestellt am: 31.8.2018

87.5%
Danielle Theresa Mcneil

25–50% shares

Bestellt am: 17.6.2017 · Zurückgetreten am: 31.8.2018

37.5%
James Mcneil

25–50% shares

Bestellt am: 17.6.2017 · Zurückgetreten am: 31.8.2018

37.5%

Officers & directors

Ray Andrew Reidy

Director

Bestellt am: 4.10.2019

—
Emma Jane Barnes

Director

Bestellt am: 4.10.2019 · Zurückgetreten am: 23.10.2020

—

Zeige 1–5 von 9

1 / 2

Eigentümer-Timeline (5 Änderungen)

31.8.2018

Bestellt Linnaeus Group Bidco Limited (Unternehmen)

owns or controls

31.8.2018

Ausgeschieden Danielle Theresa Mcneil (Person)

Person mit erheblicher Kontrolle

17.6.2017

Bestellt James Mcneil (Person)

Person mit erheblicher Kontrolle

Aktionäre

NameBeteiligungStimmrechtSeit
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Wirtschaftlich Berechtigter

NameBeteiligungLandSeit
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografie

Hauptsitz

Friars Gate

1011 Stratford Road

Shirley

West Midlands

B90 4BN

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2014

Gewinn / (Verlust): £123.5K

Kennzahlen

Gewinn / (Verlust)

2014£123.522
2015£123.522
2016£286.892
2017—
2018—

Gesamtvermögen

2014£123.622
2015£123.622
2016£286.992
2017£107.913
2018£218.708

Net Assets Liabilities

2014—
2015—
2016—
2017£107.913
2018£218.708

Equity

2014—
2015—
2016—
2017£107.913
2018£218.708

Current Assets

2014£173.837
2015£173.837
2016£377.445
2017£262.998
2018£264.489

Net Current Assets Liabilities

2014£-393.188
2015£-393.188
2016£-206.306
2017£-350.473
2018£-223.138

Total Assets Less Current Liabilities

2014£128.549
2015£128.549
2016£301.437
2017£120.597
2018£233.661

Cash Bank On Hand

2014—
2015—
2016—
2017£126.138
2018£146.180

Debtors

2014£44.199
2015£44.199
2016£89.330
2017£94.981
2018£79.809

Other Debtors

2014—
2015—
2016—
2017—
2018£6.295

Creditors

2014—
2015—
2016—
2017£613.471
2018£487.627

Trade Creditors Trade Payables

2014—
2015—
2016—
2017—
2018£31.461

Other Creditors

2014—
2015—
2016—
2017—
2018£382.917

Number Shares Allotted

2014100
2015100
2016100
2017—
2018—

Par Value Share

2014£1
2015£1
2016£1
2017—
2018—

Accumulated Amortisation Impairment Intangible Assets

2014—
2015—
2016—
2017£86.655
2018£202.274

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017£80.024
2018£92.792

Additions Other Than Through Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017£27.430
2018£2.799

Amounts Owed By Related Parties

2014—
2015—
2016—
2017—
2018£128.070

Called Up Share Capital

2014£100
2015£100
2016£100
2017—
2018—

Cash Bank In Hand

2014£105.133
2015£105.133
2016£260.724
2017—
2018—

Creditors Due Within One Year

2014£567.025
2015£567.025
2016£583.751
2017—
2018—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017—
2018£-8.884

Disposals Property Plant Equipment

2014—
2015—
2016—
2017—
2018£-12.995

Financial Commitments Other Than Capital Commitments

2014—
2015—
2016—
2017—
2018£140.000

Fixed Assets

2014£521.737
2015£521.737
2016£507.743
2017£471.070
2018£456.799

Increase From Amortisation Charge For Year Intangible Assets

2014—
2015—
2016—
2017£21.664
2018£115.619

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2016—
2017£20.036
2018£21.652

Intangible Assets

2014—
2015—
2016—
2017£368.284
2018£346.621

Intangible Assets Gross Cost

2014—
2015—
2016—
2017£433.276
2018£433.276

Intangible Fixed Assets

2014£411.612
2015£411.612
2016£389.948
2017—
2018—

Net Assets Liabilities Including Pension Asset Liability

2014£123.622
2015£123.622
2016£286.992
2017—
2018—

Other Payables Accrued Expenses

2014—
2015—
2016—
2017—
2018£17.956

Prepayments

2014—
2015—
2016—
2017—
2018£8.012

Profit Loss Account Reserve

2014£123.522
2015£123.522
2016£286.892
2017—
2018—

Property Plant Equipment

2014—
2015—
2016—
2017£102.786
2018£110.178

Property Plant Equipment Gross Cost

2014—
2015—
2016—
2017£190.202
2018£180.006

Provisions For Liabilities Balance Sheet Subtotal

2014—
2015—
2016—
2017£12.684
2018—

Provisions For Liabilities Charges

2014£4.927
2015£4.927
2016£14.445
2017—
2018—

Raw Materials Consumables

2014—
2015—
2016—
2017—
2018£38.500

Shareholder Funds

2014£123.622
2015£123.622
2016£286.992
2017—
2018—

Stocks Inventory

2014£24.505
2015£24.505
2016£27.391
2017—
2018—

Tangible Fixed Assets

2014£110.125
2015£110.125
2016£117.795
2017—
2018—

Taxation Social Security Payable

2014—
2015—
2016—
2017—
2018£50.505

Total Inventories

2014—
2015—
2016—
2017£41.879
2018£38.500

Trade Debtors Trade Receivables

2014—
2015—
2016—
2017—
2018£73.514

Unpaid Contributions To Pension Schemes

2014—
2015—
2016—
2017—
2018£996

Value Shares Allotted

2014£100
2015£100
2016£100
2017—
2018—
Kennzahl20142015201620172018
Gewinn / (Verlust)£123.522£123.522£286.892——
Gesamtvermögen£123.622£123.622£286.992£107.913£218.708
Net Assets Liabilities———£107.913£218.708
Equity———£107.913£218.708
Current Assets£173.837£173.837£377.445£262.998£264.489
Net Current Assets Liabilities£-393.188£-393.188£-206.306£-350.473£-223.138
Total Assets Less Current Liabilities£128.549£128.549£301.437£120.597£233.661
Cash Bank On Hand———£126.138£146.180
Debtors£44.199£44.199£89.330£94.981£79.809
Other Debtors————£6.295
Creditors———£613.471£487.627
Trade Creditors Trade Payables————£31.461
Other Creditors————£382.917
Number Shares Allotted100100100——
Par Value Share£1£1£1——
Accumulated Amortisation Impairment Intangible Assets———£86.655£202.274
Accumulated Depreciation Impairment Property Plant Equipment———£80.024£92.792
Additions Other Than Through Business Combinations Property Plant Equipment———£27.430£2.799
Amounts Owed By Related Parties————£128.070
Called Up Share Capital£100£100£100——
Cash Bank In Hand£105.133£105.133£260.724——
Creditors Due Within One Year£567.025£567.025£583.751——
Disposals Decrease In Depreciation Impairment Property Plant Equipment————£-8.884
Disposals Property Plant Equipment————£-12.995
Financial Commitments Other Than Capital Commitments————£140.000
Fixed Assets£521.737£521.737£507.743£471.070£456.799
Increase From Amortisation Charge For Year Intangible Assets———£21.664£115.619
Increase From Depreciation Charge For Year Property Plant Equipment———£20.036£21.652
Intangible Assets———£368.284£346.621
Intangible Assets Gross Cost———£433.276£433.276
Intangible Fixed Assets£411.612£411.612£389.948——
Net Assets Liabilities Including Pension Asset Liability£123.622£123.622£286.992——
Other Payables Accrued Expenses————£17.956
Prepayments————£8.012
Profit Loss Account Reserve£123.522£123.522£286.892——
Property Plant Equipment———£102.786£110.178
Property Plant Equipment Gross Cost———£190.202£180.006
Provisions For Liabilities Balance Sheet Subtotal———£12.684—
Provisions For Liabilities Charges£4.927£4.927£14.445——
Raw Materials Consumables————£38.500
Shareholder Funds£123.622£123.622£286.992——
Stocks Inventory£24.505£24.505£27.391——
Tangible Fixed Assets£110.125£110.125£117.795——
Taxation Social Security Payable————£50.505
Total Inventories———£41.879£38.500
Trade Debtors Trade Receivables————£73.514
Unpaid Contributions To Pension Schemes————£996
Value Shares Allotted£100£100£100——

Dokumente

Final Gazette dissolved following liquidation

12.4.2022

Anzeigen

Dokument-KI

Demnächst

Companexia Document AI

Stellen Sie Fragen zu Einreichungen und Auszügen—unsere KI wird die Dokumente lesen und im Kontext antworten.

Return of final meeting in a members' voluntary winding up

12.1.2022

Anzeigen

Liquidators' statement of receipts and payments to 26 July 2021

1.10.2021

Anzeigen

Declaration of solvency

12.2.2021

Anzeigen

Termination of director appointment

18.11.2020

Anzeigen

Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-27

3.9.2020

Anzeigen

Appointment of a voluntary liquidator

3.9.2020

Anzeigen

Confirmation statement

15.7.2020

Anzeigen

Termination of director appointment

8.10.2019

Anzeigen

Zeige 1–10 von 51

1 / 6

Weitere Unternehmen & Personen durchsuchen

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDWM UTNEHMERCLAUDE JULES JULIEN DIRUITSONG K CHOI
Liquiditätsgrad (Current Ratio) (2016)Liquiditätsgrad (Current Ratio)
0,65×
Gewinn / Verlust YoY (2015 vs. 2016)Gewinn / Verlust YoY
+132,3 %
Gesamtkapitalrendite (netto) (2016)Gesamtkapitalrendite (netto)
100 %
Eigenkapitalquote (2018)Eigenkapitalquote
100 %
Gesamtvermögen YoY (2017 vs. 2018)Gesamtvermögen YoY
+102,7 %

Finanzielle Kennzahlen

Abgeleitete Kennzahlen aus Jahresabschlüssen. Werte werden ausgelassen, wenn Daten fehlen oder nicht sinnvoll sind.

Wachstum

Gewinn / Verlust YoY (2015 vs. 2016)
+132,3 %
Gesamtvermögen YoY (2015 vs. 2016)
+132,2 %
Netto-Umlaufvermögen YoY (2015 vs. 2016)
+47,5 %
Gesamtvermögen YoY (2016 vs. 2017)
-62,4 %
Netto-Umlaufvermögen YoY (2016 vs. 2017)
-69,9 %
  1. –
  2. –
  3. –BOUNDARY VETS LIMITED
Gesamtvermögen YoY (2017 vs. 2018)
+102,7 %
Netto-Umlaufvermögen YoY (2017 vs. 2018)
+36,3 %
CAGR Gesamtvermögen (2014–2018)
+15,3 %

Effizienz & Rendite

Gesamtkapitalrendite (netto) (2014)
99,9 %
Gesamtkapitalrendite (netto) (2015)
99,9 %
Gesamtkapitalrendite (netto) (2016)
100 %

Working Capital & Liquidität

Liquiditätsgrad (Current Ratio) (2014)
0,31×
Netto-Umlaufvermögen (2014)
-393.188 £
Liquiditätsgrad (Current Ratio) (2015)
0,31×
Netto-Umlaufvermögen (2015)
-393.188 £
Liquiditätsgrad (Current Ratio) (2016)
0,65×
Netto-Umlaufvermögen (2016)
-206.306 £
Netto-Umlaufvermögen (2017)
-350.473 £
Netto-Umlaufvermögen (2018)
-223.138 £

Kapitalstruktur

Eigenkapitalquote (2017)
100 %
Eigenkapitalquote (2018)
100 %
Startseite
Vereinigtes Königreich
Shirley