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Company Information for

APEX VETS LIMITED

APEX VETERINARY CENTRE, WINCHESTER AVENUE, DENNY, FK6 6QE,
Company Registration Number
SC369213
Private Limited Company
Active

Company Overview

About Apex Vets Ltd
APEX VETS LIMITED was founded on 2009-11-26 and has its registered office in Denny. The organisation's status is listed as "Active". Apex Vets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX VETS LIMITED
 
Legal Registered Office
APEX VETERINARY CENTRE
WINCHESTER AVENUE
DENNY
FK6 6QE
Other companies in FK6
 
Filing Information
Company Number SC369213
Company ID Number SC369213
Date formed 2009-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APEX VETS LIMITED
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Company Officers of APEX VETS LIMITED

Current Directors
Officer Role Date Appointed
DAWN HODGSON
Company Secretary 2018-04-06
SARAH IRENE KIERSGAARD
Company Secretary 2018-04-06
GLENN STEPHEN HODGSON
Director 2009-11-26
DOUGLAS PATERSON
Director 2009-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES
2023-12-11Change of share class name or designation
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-26PSC05Change of details for Pet Health Scotland Limited as a person with significant control on 2019-11-26
2019-11-26PSC04Change of details for Mr Glenn Stephen Hodgson as a person with significant control on 2019-11-26
2019-10-08CH01Director's details changed for Glenn Stephen Hodgson on 2019-07-11
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-12-11PSC04Change of details for Mr Glenn Stephen Hodgson as a person with significant control on 2018-12-11
2018-12-11CH01Director's details changed for Douglas Paterson on 2018-12-10
2018-05-25AP03SECRETARY APPOINTED MRS SARAH IRENE KIERSGAARD
2018-05-25AP03SECRETARY APPOINTED MRS DAWN HODGSON
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 30000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PATERSON / 26/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN STEPHEN HODGSON / 26/11/2016
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM Apex Veterinary Centre Winchester Avenue Denny Stirlingshire FK6 6QE
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-02AR0126/11/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PATERSON / 26/11/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN STEPHEN HODGSON / 26/11/2014
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 30000
2013-11-28AR0126/11/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0126/11/12 ANNUAL RETURN FULL LIST
2011-11-29AR0126/11/11 FULL LIST
2011-09-14AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-30AR0126/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PATERSON / 26/08/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN STEPHEN HODGSON / 13/08/2010
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 26 AVONBANK GARDENS WINCHESTER AVENUE DENNY STIRLINGSHIRE FK6 6QE UNITED KINGDOM
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM LEUCHLANDS CROFT WHITECAIRNS ABERDEEN AB23 8UT UNITED KINGDOM
2010-10-06AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-08-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-29SH0125/06/10 STATEMENT OF CAPITAL GBP 30000
2009-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to APEX VETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX VETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX VETS LIMITED

Intangible Assets
Patents
We have not found any records of APEX VETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APEX VETS LIMITED
Trademarks
We have not found any records of APEX VETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX VETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as APEX VETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX VETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX VETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX VETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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