Roots Vet Dental Supplies Ltd. Head office in Hinckley. Check Director.

Roots Vet Dental Supplies Ltd, Hinckley

Roots Vet Dental Supplies Ltd is a private limited company. Located at Sparkenhoe Business Centre, Southfield Road, Hinckley LE10 1UB, this 16 years old enterprise was incorporated on 2008-04-18 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "veterinary activities" (Standard Industrial Classification: 75000).
2 directors can be found in the company: Darren R. (appointed on 18 April 2008), Linda R. (appointed on 18 April 2008). Moving to the secretaries (1 in total), we can name: Darren R. (appointed on 30 January 2013).

About
Name: Roots Vet Dental Supplies Ltd
Number: 06570426
Incorporation date: 2008-04-18
End of financial year: 30 April


Address:	Sparkenhoe Business Centre Southfield Road Hinckley LE10 1UB
SIC code:	47990 - Other retail sale not in stores, stalls or markets 75000 - Veterinary activities

Company staff

People with significant control

Darren R.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren R.

1 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	97,849	99,965	108,165	130,138	167,413	166,152	161,779	176,999	133,696	140,589	120,547	173,873	221,139
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	16,409	37,546	17,414	36,249	60,666	71,307	-	-	-	-	-	-	-
Tangible Fixed Assets	24,676	17,944	13,371	392	333	333	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,409	37,546	17,414	36,249	60,666	71,307	89,685	95,878	91,587	73,954	95,226	85,839	126,379
Fixed Assets	31,051	17,944	-	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	6,375	-	-	-	-	-	-	-	-	-	-	-	-

The target date for Roots Vet Dental Supplies Ltd confirmation statement filing is 2024-04-14. The previous one was sent on 2023-03-31. The due date for the next accounts filing is 31 January 2025. Latest accounts filing was submitted for the time up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Darren R. who owns over 3/4 of shares, 3/4 to full of voting rights. Darren R. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 31st Mar 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 21st, January 2022 \| accounts	Free Download (8 pages)
CH01	On Thu, 1st Apr 2021 director's details were changed filed on: 9th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 31st Mar 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 27th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 7th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 4th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 11th, January 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Tue, 25th Jul 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 10.00 GBP capital
CH01	On Sat, 1st Nov 2014 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
CH01	On Fri, 1st Feb 2013 director's details were changed filed on: 29th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Apr 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
CH01	On Wed, 30th Jan 2013 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (2 pages)
TM02	Fri, 8th Feb 2013 - the day secretary's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 8th Feb 2013. Old Address: 1 Knox Crescent Nuneaton Warwickshire CV11 6DS United Kingdom filed on: 8th, February 2013 \| address	Free Download (1 page)
TM01	Fri, 8th Feb 2013 - the day director's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 8th Feb 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 25th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Apr 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 18th, October 2011 \| accounts	Free Download (10 pages)
SH01	Capital declared on Wed, 13th Apr 2011: 10.00 GBP filed on: 5th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 21st, April 2011 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 18th, January 2011 \| accounts	Free Download (11 pages)
CH01	On Sun, 18th Apr 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Apr 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 18th Apr 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 18th Apr 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 8th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2008 \| incorporation	Free Download (15 pages)

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