Vex Limited. Head office in Kinmel Bay. Check Director.

Vex Limited, Kinmel Bay

Vex Limited is a private limited company. Formerly, it was called Biocare (North Wales) Limited (it was changed on 2010-06-10). Situated at Kingsway, St Asaph Avenue, Kinmel Bay LL18 5HB, the aforementioned 15 years old business was incorporated on 2008-06-12 and is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190).
2 directors can be found in the enterprise: Julie H. (appointed on 20 March 2018), Bonner H. (appointed on 12 June 2008).

About
Name: Vex Limited
Number: 06618493
Incorporation date: 2008-06-12
End of financial year: 31 December


Address:	Kingsway St Asaph Avenue Kinmel Bay LL18 5HB
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Bonner H.

11 June 2017

Nature of control:	75,01-100% shares

The date for Vex Limited confirmation statement filing is 2024-06-15. The latest one was submitted on 2023-06-01. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Bonner H. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 1st June 2023 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 1st June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 18th, October 2021 \| accounts	Free Download (8 pages)
CH01	On Tuesday 31st August 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 31st August 2021 filed on: 9th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 31st August 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 1st June 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 26th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 10th June 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 12th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 12th June 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, April 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, March 2018 \| resolution	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on Sunday 31st December 2017 filed on: 20th, March 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 20th March 2018. filed on: 20th, March 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Kingsway St Asaph Avenue Kinmel Bay Conwy LL18 5HB. Change occurred on Monday 25th September 2017. Company's previous address: Kingsway St. Asaph Avenue Kinmel Bay Rhyl Conwy LL18 5HB. filed on: 25th, September 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (8 pages)
CH01	On Friday 22nd September 2017 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 12th June 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Wednesday 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 8th, July 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 8th July 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 15th, July 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, April 2013 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Saturday 30th June 2012 (was Monday 31st December 2012). filed on: 13th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 13th, July 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Friday 8th July 2011 from Energy House Tir Llwyd Industrial Estate Kinmel Bay Rhyl Clwyd LL18 5JA filed on: 8th, July 2011 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 31st, March 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on Tuesday 27th July 2010 from Willow Cottage Glascoed Abergele Denbighshire LL22 9DG filed on: 27th, July 2010 \| address	Free Download (2 pages)
CH01	On Saturday 12th June 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed biocare (north wales) LIMITEDcertificate issued on 10/06/10 filed on: 10th, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, June 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, April 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 27th April 2010 filed on: 27th, April 2010 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 10th, March 2010 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, November 2009 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2009 filed on: 16th, November 2009 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, October 2009 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 12th, June 2008 \| incorporation	Free Download (18 pages)

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