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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

BOUNDARY VETS LIMITED

🇬🇧イギリス•Private Limited Company (Ltd.)•溶解

概要

国名🇬🇧イギリス
ステータス溶解
登録番号08572721
設立17/06/2013
目的獣医療活動
住所Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN
確認声明次の期限: 01/07/2021; 最後のメークアップ: 17/06/2020

法的地位

法的形式Private Limited Company (Ltd.)
ステータス溶解
登録日17/06/2013
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (25イベント)

15/05/2026

住所更新

1011 Stratford Road

23/10/2020

退任 Emma Jane Barnes (人)

Directorとして退任

17/06/2013

就任 James Mcneil (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Linnaeus Group Bidco Limited

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

就任日: 31/08/2018

87.5%
Danielle Theresa Mcneil

25–50% shares

就任日: 17/06/2017 · 退任日: 31/08/2018

37.5%
James Mcneil

25–50% shares

就任日: 17/06/2017 · 退任日: 31/08/2018

37.5%

Officers & directors

Ray Andrew Reidy

Director

就任日: 04/10/2019

—
Emma Jane Barnes

Director

就任日: 04/10/2019 · 退任日: 23/10/2020

—

1件中 5–9件を表示

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オーナーシップ・タイムライン (5の変更)

31/08/2018

就任 Linnaeus Group Bidco Limited (会社)

owns or controls

31/08/2018

退任 Danielle Theresa Mcneil (人)

重要な支配権を持つ者

17/06/2017

就任 James Mcneil (人)

重要な支配権を持つ者

株主一覧

名前持株議決権以降
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実質的支配者

名前持株国以降
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地理

本社

Friars Gate

1011 Stratford Road

Shirley

West Midlands

B90 4BN

財務

主な数値は年次決算提出資料より。

通貨を変換

2014

利益/(損失): £123.5K

主な数字

利益/(損失)

2014£123,522
2015£123,522
2016£286,892
2017—
2018—

総資産

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—
メートル20142015201620172018
利益/(損失)£123,522£123,522£286,892——
総資産£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——

書類

Final Gazette dissolved following liquidation

12/04/2022

表示

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近日公開

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提出書類や抄本について質問できます。AIが文書を読み、文脈に沿って回答します(近日公開)。

Return of final meeting in a members' voluntary winding up

12/01/2022

表示

Liquidators' statement of receipts and payments to 26 July 2021

01/10/2021

表示

Declaration of solvency

12/02/2021

表示

Termination of director appointment

18/11/2020

表示

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

03/09/2020

表示

Appointment of a voluntary liquidator

03/09/2020

表示

Confirmation statement

15/07/2020

表示

Termination of director appointment

08/10/2019

表示

1件中 10–51件を表示

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDELISE MARIE NICOLE GARNIERMICHAEL BOUKHOBZA🇬🇧Mr Aneil Manmohan
流動比率(2016)流動比率
0.65×
損益 前年比(2015 vs 2016)損益 前年比
+132.3%
ROA(当期純利益)(2016)ROA(当期純利益)
100%
自己資本比率(2018)自己資本比率
100%
総資産 前年比(2017 vs 2018)総資産 前年比
+102.7%

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

損益 前年比(2015 vs 2016)
+132.3%
総資産 前年比(2015 vs 2016)
+132.2%
流動純資産 前年比(2015 vs 2016)
+47.5%
総資産 前年比(2016 vs 2017)
-62.4%
流動純資産 前年比(2016 vs 2017)
-69.9%
総資産 前年比(2017 vs 2018)
+102.7%
流動純資産 前年比(2017 vs 2018)
+36.3%
  1. –
  2. –
  3. –BOUNDARY VETS LIMITED
総資産 CAGR(2014–2018)
+15.3%

効率・収益性

ROA(当期純利益)(2014)
99.9%
ROA(当期純利益)(2015)
99.9%
ROA(当期純利益)(2016)
100%

運転資本・流動性

流動比率(2014)
0.31×
流動純資産(2014)
-£393,188
流動比率(2015)
0.31×
流動純資産(2015)
-£393,188
流動比率(2016)
0.65×
流動純資産(2016)
-£206,306
流動純資産(2017)
-£350,473
流動純資産(2018)
-£223,138

資本構成

自己資本比率(2017)
100%
自己資本比率(2018)
100%
ホーム
イギリス
Shirley