Vetronic Services Limited. Head office in Tonbridge. Check Director.

Vetronic Services Limited, Tonbridge

Vetronic Services Limited is a private limited company. Situated at Guardian Industrial Estate Pattenden Lane, Marden, Tonbridge TN12 9QD, this 21 years old firm was incorporated on 2003-03-12 and is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
3 directors can be found in this firm: Eve B. (appointed on 10 November 2022), Matthew B. (appointed on 10 November 2022), David B. (appointed on 02 November 2020).

About
Name: Vetronic Services Limited
Number: 04694235
Incorporation date: 2003-03-12
End of financial year: 31 October


Address:	Guardian Industrial Estate Pattenden Lane Marden Tonbridge TN12 9QD
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Burtons Of Maidstone Ltd

2 November 2020

Address	Guardian Industrial Estate Pattenden Lane, Marden, Tonbridge, TN12 9QD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04113727
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jill S.

6 April 2016 - 2 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Keith S.

6 April 2016 - 2 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-10-31	2021-10-31
Current Assets	212,680	139,927	187,102	158,494	368,764	430,584	575,572	722,387
Fixed Assets	19,642	20,108	18,531	14,685	13,598	18,833	17,033	3,379
Total Assets Less Current Liabilities	37,645	10,270	-	-	210,609	298,318	438,161	643,269
Intangible Fixed Assets	17,380	15,800	14,220	12,640	-	-	-	-
Number Shares Allotted	-	10	120	120	-	-	-	-
Shareholder Funds	37,645	10,270	77,960	119,698	-	-	-	-
Tangible Fixed Assets	2,262	4,308	4,311	2,045	-	-	-	-

The deadline for Vetronic Services Limited confirmation statement filing is 2024-03-15. The last confirmation statement was submitted on 2023-03-01. The deadline for a subsequent statutory accounts filing is 31 October 2023. Last accounts filing was sent for the time period up until 31 October 2021.

3 persons of significant control are reported in the Companies House, namely: Burtons Of Maidstone Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Pattenden Lane, Marden, TN12 9QD Tonbridge. Jill S. that has 1/2 or less of shares, 1/2 or less of voting rights. Keith S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 11th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 11th, November 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 11th, November 2023 \| accounts	Free Download (31 pages)
AA	Accounts for a small company made up to 2021-10-31 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 28th, October 2021 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-10-31 filed on: 3rd, November 2020 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 1 Henleys Business Park Manor Road Abbotskerswell Newton Abbot Devon TQ12 5NF England to Guardian Industrial Estate Pattenden Lane Marden Tonbridge TN12 9QD on 2020-11-02 filed on: 2nd, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, February 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 12 Henley Business Park Manor Road Abbotskerswell Newton Abbot Devon TQ12 5NF to Unit 1 Henleys Business Park Manor Road Abbotskerswell Newton Abbot Devon TQ12 5NF on 2016-08-18 filed on: 18th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-12 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-23: 120.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-12 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-12 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-12 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-12 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-12 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-12 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, November 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 09/06/2009 from 4 brunel buildings brunel road newton abbot devon TQ12 4PB filed on: 9th, June 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-04-17 filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-04 filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-29 filed on: 29th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 15th, August 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 15th, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 01/11/04 from: unit 8 melville house, melville street torquay devon TQ2 5SS filed on: 1st, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/11/04 from: unit 8 melville house, melville street torquay devon TQ2 5SS filed on: 1st, November 2004 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 8th, June 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 8th, June 2004 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-01 filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 119 shares on 2003-03-12. Value of each share 1 £, total number of shares: 120. filed on: 7th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2003-03-12. Value of each share 1 £, total number of shares: 120. filed on: 7th, April 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, March 2003 \| incorporation	Free Download (14 pages)

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