Vetex Limited in HARROW

Vetex Limited HARROW

Founded in 2016, Vetex, classified under reg no. 09980673 is an active company. Currently registered at 166 College Road HA1 1RA, Harrow the company has been in the business for eight years. Its financial year was closed on 3rd April and its latest financial statement was filed on April 5, 2022.

The company has one director. David W., appointed on 1 February 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Michael A.. There were no ex secretaries.

Vetex Limited Address / Contact

Office Address	166 College Road
Town	Harrow
Post code	HA1 1RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09980673
Date of Incorporation	Mon, 1st Feb 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	3rd April
Company age	8 years old
Account next due date	Wed, 3rd Jan 2024 (147 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Boxgraft Steward Limited

Position: Corporate Director

Appointed: 11 September 2020

David W.

Position: Director

Appointed: 01 February 2016

Charterhouse Secretarial Services (harrow) Limited

Position: Corporate Secretary

Appointed: 17 February 2016

Resigned: 24 April 2018

Michael A.

Position: Director

Appointed: 01 February 2016

Resigned: 24 August 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-17	2017-02-17	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	13

Balance Sheet
Cash Bank On Hand	13
Current Assets	13	13
Debtors		13	13	13	13	13	13	13
Net Assets Liabilities	13	-712 989	-1 536 129	-2 451 163	-3 380 987	-4 310 811	-5 240 635	-6 170 459
Other Debtors		13	13	13	13	13	13	13
Cash Bank In Hand	13
Net Assets Liabilities Including Pension Asset Liability	13

Reserves/Capital
Shareholder Funds	13

Other
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings Overdrafts		16 223 902	16 850 277	17 537 420	18 234 954	18 932 488	19 630 023	20 327 557
Creditors		16 223 902	16 850 277	17 537 420	18 234 954	18 932 488	19 630 023	20 327 557
Investments Fixed Assets		15 510 900	15 314 135	15 086 244	14 853 954	14 621 664	14 389 375	14 157 085
Net Current Assets Liabilities	13	13	13	13	13	13	13	13
Number Shares Issued Fully Paid		13	13	13	4 930 001	4 930 001	4 930 001	4 930 001
Other Investments Other Than Loans				15 086 244	14 853 954	14 621 664	14 389 375	14 157 085
Par Value Share	1	1	1	1	1	1	1	1
Staff Costs Employee Benefits Expense			2
Total Assets Less Current Liabilities	13	15 510 913	15 314 148	15 086 257	14 853 967	14 621 677	14 389 388	14 157 098
Number Shares Allotted	13
Share Capital Allotted Called Up Paid	13

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 31, 2024 filed on: 1st, February 2024	confirmation statement	Free Download (15 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 31, 2024 filed on: 1st, February 2024	confirmation statement	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 13th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 28th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 31, 2023 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 31, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 9th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 30th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AP02	Appointment (date: September 11, 2020) of a member filed on: 24th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 24, 2020 filed on: 18th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates January 31, 2020 filed on: 19th, March 2020	confirmation statement	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 17th, March 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 4, 2019 to April 3, 2019 filed on: 31st, December 2019	accounts	Free Download (1 page)
SH01	Capital declared on February 7, 2019: 49313.01 GBP filed on: 4th, April 2019	capital	Free Download (4 pages)
SH01	Capital declared on January 10, 2019: 48588.01 GBP filed on: 4th, April 2019	capital	Free Download (4 pages)
SH01	Capital declared on January 16, 2019: 49088.01 GBP filed on: 4th, April 2019	capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on April 24, 2018 filed on: 4th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates January 31, 2019 filed on: 4th, April 2019	confirmation statement	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 21st, February 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 5, 2018 to April 4, 2018 filed on: 2nd, January 2019	accounts	Free Download (1 page)
AA01	Accounting period ending changed to February 17, 2018 (was April 5, 2018). filed on: 13th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 17, 2017 filed on: 16th, August 2018	accounts	Free Download (9 pages)
SH01	Capital declared on April 4, 2018: 48363.01 GBP filed on: 17th, April 2018	capital	Free Download (4 pages)
CS01	Confirmation statement with updates January 31, 2018 filed on: 17th, April 2018	confirmation statement	Free Download (13 pages)
PSC08	Notification of a person with significant control statement filed on: 17th, April 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement April 12, 2018 filed on: 12th, April 2018	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, January 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, January 2018	gazette	Free Download (1 page)
AA	Dormant company accounts made up to February 17, 2016 filed on: 15th, November 2017	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to February 17, 2016 filed on: 30th, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 31, 2017 filed on: 15th, March 2017	confirmation statement	Free Download (14 pages)
SH01	Capital declared on June 9, 2016: 44138.01 GBP filed on: 2nd, February 2017	capital	Free Download (4 pages)
AD01	New registered office address 166 College Road Harrow Middlesex HA1 1RA. Change occurred on July 29, 2016. Company's previous address: 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom. filed on: 29th, July 2016	address	Free Download (1 page)
CH01	On July 18, 2016 director's details were changed filed on: 29th, July 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on July 18, 2016 filed on: 29th, July 2016	officers	Free Download (1 page)
CH01	On July 18, 2016 director's details were changed filed on: 29th, July 2016	officers	Free Download (2 pages)
SH01	Capital declared on March 23, 2016: 32760.76 GBP filed on: 11th, May 2016	capital	Free Download (4 pages)
AP04	Appointment (date: February 17, 2016) of a secretary filed on: 17th, February 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2016	incorporation	Free Download (18 pages)