About

Registered Number: 02772176
Date of Incorporation: 09/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Speir House, Stafford Park 1, Telford, TF3 3BD,

 

Established in 1992, Animal Data Centre Ltd are based in Telford, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This business has 13 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Lucy Jane 01 April 2008 31 March 2014 1
BROWN, Christopher Mark 29 January 1996 05 November 1997 1
LAWSON, Jack 29 January 1996 12 June 2002 1
MCGLASHAN, Christopher John 09 December 1992 26 February 1993 1
MERSON, Peter 29 January 1996 20 January 1997 1
MORROW, Thomas Birch, Doctor 29 January 1996 15 May 2001 1
SMITH, Roger John 09 February 2000 19 October 2000 1
SUMNER, John 29 January 1996 05 November 1997 1
SWANSON, Gordon James Thomson 29 January 1996 12 June 2002 1
Secretary Name Appointed Resigned Total Appointments
HARMITT, Melanie 17 March 2017 - 1
EVANS, Richard Peter 25 September 2013 31 December 2014 1
FREESTONE, Stephen Michael 31 December 2014 22 February 2016 1
RAYNER, Stuart Paul 22 February 2016 31 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 03 September 2018
AP01 - Appointment of director 12 June 2018
CS01 - N/A 07 March 2018
TM01 - Termination of appointment of director 27 November 2017
AA - Annual Accounts 14 November 2017
AD01 - Change of registered office address 20 April 2017
AP03 - Appointment of secretary 17 March 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 16 September 2016
TM01 - Termination of appointment of director 15 August 2016
AP01 - Appointment of director 15 August 2016
TM02 - Termination of appointment of secretary 15 August 2016
AR01 - Annual Return 24 February 2016
AA01 - Change of accounting reference date 23 February 2016
TM02 - Termination of appointment of secretary 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
AP03 - Appointment of secretary 23 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 31 December 2014
TM02 - Termination of appointment of secretary 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
AP03 - Appointment of secretary 31 December 2014
AP01 - Appointment of director 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
AAMD - Amended Accounts 05 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 02 January 2014
AP03 - Appointment of secretary 23 December 2013
AP01 - Appointment of director 23 December 2013
TM02 - Termination of appointment of secretary 23 December 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 15 January 2009
353 - Register of members 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
AA - Annual Accounts 18 January 2008
363s - Annual Return 15 December 2006
AA - Annual Accounts 05 December 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 18 November 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 06 December 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 26 November 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 21 December 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
RESOLUTIONS - N/A 11 April 2001
MEM/ARTS - N/A 11 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
363s - Annual Return 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
AA - Annual Accounts 11 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 10 September 1999
287 - Change in situation or address of Registered Office 11 March 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 01 December 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
353 - Register of members 28 July 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 11 January 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
363s - Annual Return 13 January 1997
AA - Annual Accounts 12 November 1996
288 - N/A 30 September 1996
288 - N/A 02 June 1996
288 - N/A 22 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
RESOLUTIONS - N/A 07 February 1996
MEM/ARTS - N/A 07 February 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 12 December 1995
363s - Annual Return 25 January 1995
RESOLUTIONS - N/A 06 January 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 03 February 1994
288 - N/A 03 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1993
RESOLUTIONS - N/A 25 March 1993
MEM/ARTS - N/A 25 March 1993
NEWINC - New incorporation documents 09 December 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.