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Animal Vegetable Mineral Limited

Animal Vegetable Mineral Limited is a dissolved company incorporated on 26 September 2011 with the registered office located in Brentwood, Essex. Animal Vegetable Mineral Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 February 2025 (9 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07785949
Private limited company
Age
14 years
Incorporated 26 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
8 High Street
Brentwood
Essex
CM14 4AB
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ
Telephone
02033972543
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • TV Producer • British • Lives in England • Born in Feb 1971
Director • Partner Private Equity Fund • British • Lives in UK • Born in May 1969
Director • None • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Adam Laughton is a mutual person.
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Richard Adam Laughton is a mutual person.
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Richard Adam Laughton is a mutual person.
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Moneymiles Management Ltd
Richard Adam Laughton is a mutual person.
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Chalsys LLP
Richard Adam Laughton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£10.57K
Decreased by £78.26K (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£38.17K
Decreased by £79.68K (-68%)
Total Liabilities
-£77.13K
Decreased by £23.05K (-23%)
Net Assets
-£38.97K
Decreased by £56.63K (-321%)
Debt Ratio (%)
202%
Increased by 117.08% (+138%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Feb 2025
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 3 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Nov 2021
Full Accounts Submitted
4 Years Ago on 4 Feb 2021
Confirmation Submitted
5 Years Ago on 28 Oct 2020
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Nov 2024
Liquidators' statement of receipts and payments to 19 April 2024
Submitted on 28 Jun 2024
Statement of affairs
Submitted on 16 May 2023
Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ to 8 High Street Brentwood Essex CM14 4AB on 3 May 2023
Submitted on 3 May 2023
Resolutions
Submitted on 3 May 2023
Appointment of a voluntary liquidator
Submitted on 3 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Dec 2021
Repayment History
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