Stable Close Equine Limited, York

Stable Close Equine Limited is a private limited company. Registered at Spitfire House, Aviator Court, York YO30 4UZ, this 20 years old business was incorporated on 2003-08-20 and is categorised as "veterinary activities" (SIC: 75000).
2 directors can be found in this company: Mark S. (appointed on 15 January 2020), Joanna M. (appointed on 15 January 2020).
About
Name: Stable Close Equine Limited
Number: 04873450
Incorporation date: 2003-08-20
End of financial year: 30 June
 
Address: Spitfire House
Aviator Court
York
YO30 4UZ
SIC code: 75000 - Veterinary activities
Company staff
People with significant control
Vetpartners Limited
15 January 2020
Address Spitfire House Aviator Court, Holgate Park Drive, York, YO30 4UZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Malcolm M.
20 August 2016 - 15 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Alexandra S.
20 August 2016 - 15 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2020-01-15
Current Assets 138,320 223,983 245,880 325,044 302,267 336,109 279,906 321,096 326,073
Fixed Assets 61,867 40,545 28,426 49,483 65,304 88,203 131,622 101,886 71,243
Intangible Fixed Assets 2,050 - - - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - -
Shareholder Funds 100,754 152,733 173,361 241,107 249,232 249,566 - - -
Tangible Fixed Assets 59,817 40,545 28,426 49,483 65,304 88,203 - - -
Total Assets Less Current Liabilities 118,700 155,832 174,938 261,852 267,304 315,594 301,228 280,049 278,918

The due date for Stable Close Equine Limited confirmation statement filing is 2024-09-03. The most current one was filed on 2023-08-20. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Vetpartners Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Aviator Court, Holgate Park Drive, YO30 4UZ York. Malcolm M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Alexandra S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-06-30
filed on: 25th, March 2024 | accounts
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