Founded in 2013, Gordon Vets, classified under reg no. SC463760 is an active company. Currently registered at C/o Penguin House, Castle Riggs KY11 8SG, Fife the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 18 November 2019 and Donna S. has been with the company for the least time - from 19 June 2020. As of 29 April 2024, there were 4 ex directors - Paul K., David H. and others listed below. There were no ex secretaries.
| Office Address | C/o Penguin House, Castle Riggs |
| Office Address2 | Dunfermline |
| Town | Fife |
| Post code | KY11 8SG |
| Country of origin | United Kingdom |
| Registration Number | SC463760 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 18 November 2019
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jane G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Independent Vetcare Limited
The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 07746795 |
| Notified on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jane G.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-18 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 380 184 | 709 184 | ||||
| Current Assets | 579 756 | 842 873 | 100 | 100 | 100 | 100 |
| Debtors | 163 237 | 116 020 | 100 | -100 | ||
| Net Assets Liabilities | 988 588 | 1 183 257 | 100 | 100 | 100 | 100 |
| Other Debtors | 9 057 | |||||
| Property Plant Equipment | 168 491 | 146 551 | ||||
| Total Inventories | 36 335 | 17 669 | ||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 160 000 | 190 948 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 76 098 | 99 940 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 287 | 2 840 | ||||
| Average Number Employees During Period | 27 | 30 | 2 | |||
| Creditors | 222 304 | 241 050 | ||||
| Deferred Tax Liabilities | 17 355 | 14 169 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -754 | |||||
| Disposals Property Plant Equipment | -1 385 | |||||
| Financial Commitments Other Than Capital Commitments | 336 472 | |||||
| Fixed Assets | 648 491 | 595 603 | ||||
| Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets | -258 306 | |||||
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | -160 641 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 409 692 | 336 472 | ||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 586 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 30 948 | 67 358 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 596 | 60 701 | ||||
| Intangible Assets | 480 000 | 449 052 | ||||
| Intangible Assets Gross Cost | 640 000 | 640 000 | ||||
| Minimum Operating Lease Payments Recognised As Expense | 92 783 | 82 587 | ||||
| Net Current Assets Liabilities | 357 452 | 601 823 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Other Creditors | 242 | 2 112 | ||||
| Other Payables Accrued Expenses | 8 002 | 66 461 | ||||
| Other Remaining Borrowings | 16 727 | 12 451 | ||||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments | 11 198 | 14 587 | ||||
| Property Plant Equipment Gross Cost | 244 589 | 246 491 | ||||
| Raw Materials Consumables | 17 669 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -17 355 | -14 169 | ||||
| Taxation Social Security Payable | 158 441 | 146 814 | ||||
| Total Assets Less Current Liabilities | 1 005 943 | 1 197 426 | 100 | 100 | 100 | 100 |
| Total Borrowings | 16 727 | 12 451 | ||||
| Total Increase Decrease From Revaluations Intangible Assets | -640 000 | |||||
| Total Increase Decrease From Revaluations Property Plant Equipment | -249 331 | |||||
| Trade Creditors Trade Payables | 38 892 | 13 212 | ||||
| Trade Debtors Trade Receivables | 152 039 | 92 376 | ||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 294 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy