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ABJV Limited

ABJV Limited is an active company incorporated on 23 February 2011 with the registered office located in Bury St. Edmunds, Suffolk. ABJV Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07540804
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 14 May 2025
Due by 14 February 2026 (3 months remaining)
Address
Sidney House
Western Way
Bury St. Edmunds
IP33 3SP
England
Address changed on 23 May 2025 (5 months ago)
Previous address was Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Telephone
020 83689798
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1997
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Jun 1948
Director • Irish • Lives in England • Born in Jun 1988
Director • Managing Director • Italian • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer & Hughes Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Aspen & Ewell Services Ltd
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Kin Pet Care Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Swayne & Partners Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Ewell Veterinary Centre Ltd
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Penrose Veterinary Group Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Wick Topco Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Kin Vet Community Holdings Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£13.07K
Decreased by £59.62K (-82%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£114.57K
Decreased by £27.09K (-19%)
Total Liabilities
-£91.84K
Decreased by £24.56K (-21%)
Net Assets
£22.73K
Decreased by £2.53K (-10%)
Debt Ratio (%)
80%
Decreased by 2.01% (-2%)
Latest Activity
Ian Philip Plumb Resigned
1 Month Ago on 17 Sep 2025
Accounting Period Extended
4 Months Ago on 11 Jun 2025
Mr Scott Vernon Appointed
4 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Kin Vet Community Limited (PSC) Appointed
5 Months Ago on 14 May 2025
Albert Moussafir (PSC) Resigned
5 Months Ago on 14 May 2025
Jacques Yonatan Moussafir Resigned
5 Months Ago on 14 May 2025
Bessie Carol Moussafir Resigned
5 Months Ago on 14 May 2025
Albert Moussafir Resigned
5 Months Ago on 14 May 2025
Dr Ciara Ann Mc Cormack Appointed
5 Months Ago on 14 May 2025
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Documents
Termination of appointment of Ian Philip Plumb as a director on 17 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Scott Vernon as a director on 10 June 2025
Submitted on 11 Jun 2025
Previous accounting period extended from 30 April 2025 to 14 May 2025
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Appointment of Mr Ian Philip Plumb as a director on 14 May 2025
Submitted on 23 May 2025
Termination of appointment of Jacques Yonatan Moussafir as a director on 14 May 2025
Submitted on 23 May 2025
Appointment of Dr Ciara Ann Mc Cormack as a director on 14 May 2025
Submitted on 23 May 2025
Notification of Kin Vet Community Limited as a person with significant control on 14 May 2025
Submitted on 23 May 2025
Termination of appointment of Albert Moussafir as a director on 14 May 2025
Submitted on 23 May 2025
Repayment History
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