Vintec Laboratories Limited

Company Name	Vintec Laboratories Limited
Director	Simon Parrington
Company Status	Active
Company Number	01743850
Category	Private Limited Company
Incorporation Date	2 August 1983(40 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Simon Parrington
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(40 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 26, Building Research Establishment Buckn Watford WD25 9XX

Director Name	Mrs Wendy Anne Knight
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 31 January 2014)
Role	Administrative Director
Country of Residence	England
Correspondence Address	58 Harthall Lane Kings Langley Hertfordshire WD4 8JH

Director Name	Dr Stella Catherine Knight
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 31 October 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	11 Nightingale Road Bushey Watford Hertfordshire WD2 3NJ

Secretary Name	Mr Anthony Hugh Knight
Nationality	British
Status	Resigned
Appointed	06 April 1991(7 years, 8 months after company formation)
Appointment Duration	32 years, 5 months (resigned 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Harthall Lane Kings Langley Hertfordshire WD4 8JH

Director Name	Mr Anthony Hugh Knight
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(10 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (resigned 14 September 2023)
Role	Technical Director
Country of Residence	England
Correspondence Address	58 Harthall Lane Kings Langley Hertfordshire WD4 8JH

Director Name	Andrew Stirrat
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(21 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 19 March 2022)
Role	Manager
Country of Residence	England
Correspondence Address	52 Whitecroft St. Albans Hertfordshire AL1 1UR

Director Name	Neil Ivan Baskerville
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2009)
Role	General Manager
Correspondence Address	6a Royston Road St Albans Hertfordshire AL1 5NG

Director Name	Mr Matthew James Brotherton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(33 years, 1 month after company formation)
Appointment Duration	7 years (resigned 14 September 2023)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Vintec Laboratories Limited Building Research Esta Bucknalls Lane Watford WD25 9XX

Contact

Website	vinteclabs.com
Telephone	01923 661144
Telephone region	Watford

Location

Registered Address	Building 26, Building Research Establishment Bucknalls Lane Watford WD25 9XX
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	St Stephen
Ward	St Stephen
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£236,674
Cash	£64,017
Current Liabilities	£56,033

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 April 2024 (3 weeks, 1 day ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

1 May 1987	Delivered on: 19 May 1987 Persons entitled: Itw Limited Classification: Rent deposit deed Secured details: Â£4,625. Particulars: The deposit balances in the initial interest earning deposit account in the name of itw limited. Outstanding
17 September 1986	Delivered on: 29 September 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts owing to the company. Outstanding

Filing History

4 October 2023	Appointment of Mr Simon Parrington as a director on 14 September 2023 (2 pages)
4 October 2023	Termination of appointment of Anthony Hugh Knight as a secretary on 14 September 2023 (1 page)
4 October 2023	Notification of Celnor Group Limited as a person with significant control on 14 September 2023 (2 pages)
4 October 2023	Cessation of Anthony Hugh Knight as a person with significant control on 14 September 2023 (1 page)
4 October 2023	Termination of appointment of Matthew James Brotherton as a director on 14 September 2023 (1 page)
4 October 2023	Termination of appointment of Anthony Hugh Knight as a director on 14 September 2023 (1 page)
31 August 2023	Satisfaction of charge 2 in full (1 page)
31 August 2023	Satisfaction of charge 1 in full (1 page)
6 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
14 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
25 March 2022	Termination of appointment of Andrew Stirrat as a director on 19 March 2022 (1 page)
21 March 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
8 April 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
14 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
10 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 September 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
5 September 2016	Appointment of Mr Matthew James Brotherton as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mr Matthew James Brotherton as a director on 5 September 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
18 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (5 pages)
12 November 2015	Registered office address changed from Vintec Laboratories Limited Building 9 Building Research Establishment Bucknalls Lane Garston Watford Herts WD25 9XX to Building 26, Building Research Establishment Bucknalls Lane Watford WD25 9XX on 12 November 2015 (1 page)
12 November 2015	Registered office address changed from Vintec Laboratories Limited Building 9 Building Research Establishment Bucknalls Lane Garston Watford Herts WD25 9XX to Building 26, Building Research Establishment Bucknalls Lane Watford WD25 9XX on 12 November 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
19 November 2014	Termination of appointment of Stella Catherine Knight as a director on 31 October 2014 (1 page)
19 November 2014	Termination of appointment of Stella Catherine Knight as a director on 31 October 2014 (1 page)
21 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Termination of appointment of Wendy Knight as a director (1 page)
21 May 2014	Termination of appointment of Wendy Knight as a director (1 page)
21 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Termination of appointment of Wendy Knight as a director (1 page)
21 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Termination of appointment of Wendy Knight as a director (1 page)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 March 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (7 pages)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (7 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 April 2010	Director's details changed for Anthony Hugh Knight on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Anthony Hugh Knight on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Anthony Hugh Knight on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Dr Stella Catherine Knight on 1 April 2010 (2 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mrs Wendy Anne Knight on 1 April 2010 (2 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Dr Stella Catherine Knight on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Dr Stella Catherine Knight on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Andrew Stirrat on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Andrew Stirrat on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Wendy Anne Knight on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Wendy Anne Knight on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Andrew Stirrat on 1 April 2010 (2 pages)
4 September 2009	Appointment terminated director neil baskerville (1 page)
4 September 2009	Appointment terminated director neil baskerville (1 page)
18 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 April 2009	Return made up to 06/04/09; full list of members (5 pages)
17 April 2009	Return made up to 06/04/09; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 May 2008	Return made up to 06/04/08; full list of members (5 pages)
1 May 2008	Return made up to 06/04/08; full list of members (5 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 58 harthall lane kings langley hertfordshire WD4 8JH (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 58 harthall lane kings langley hertfordshire WD4 8JH (1 page)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 June 2007	Return made up to 06/04/07; no change of members (8 pages)
13 June 2007	Return made up to 06/04/07; no change of members (8 pages)
9 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
19 April 2006	Return made up to 06/04/06; full list of members (8 pages)
19 April 2006	Return made up to 06/04/06; full list of members (8 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 May 2005	Return made up to 06/04/05; full list of members (8 pages)
31 May 2005	Return made up to 06/04/05; full list of members (8 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 May 2004	Return made up to 06/04/04; full list of members (7 pages)
10 May 2004	Return made up to 06/04/04; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 July 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 May 2003	Return made up to 06/04/03; full list of members (8 pages)
22 May 2003	Return made up to 06/04/03; full list of members (8 pages)
23 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
23 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 May 2002	Return made up to 06/04/02; full list of members (7 pages)
27 May 2002	Return made up to 06/04/02; full list of members (7 pages)
30 August 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
30 August 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
17 April 2001	Return made up to 06/04/01; full list of members (7 pages)
17 April 2001	Return made up to 06/04/01; full list of members (7 pages)
23 August 2000	Full accounts made up to 30 November 1999 (12 pages)
23 August 2000	Full accounts made up to 30 November 1999 (12 pages)
25 May 2000	Return made up to 06/04/00; full list of members (7 pages)
25 May 2000	Return made up to 06/04/00; full list of members (7 pages)
18 August 1999	Full accounts made up to 30 November 1998 (12 pages)
18 August 1999	Full accounts made up to 30 November 1998 (12 pages)
12 May 1999	Return made up to 06/04/99; no change of members (4 pages)
12 May 1999	Return made up to 06/04/99; no change of members (4 pages)
21 August 1998	Full accounts made up to 30 November 1997 (12 pages)
21 August 1998	Full accounts made up to 30 November 1997 (12 pages)
18 May 1998	Return made up to 06/04/98; full list of members (6 pages)
18 May 1998	Return made up to 06/04/98; full list of members (6 pages)
20 August 1997	Full accounts made up to 30 November 1996 (12 pages)
20 August 1997	Full accounts made up to 30 November 1996 (12 pages)
27 April 1997	Return made up to 06/04/97; no change of members (4 pages)
27 April 1997	Return made up to 06/04/97; no change of members (4 pages)
4 September 1996	Full accounts made up to 30 November 1995 (13 pages)
4 September 1996	Full accounts made up to 30 November 1995 (13 pages)
29 May 1996	Return made up to 06/04/96; full list of members (6 pages)
29 May 1996	Return made up to 06/04/96; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
5 October 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
18 July 1995	Return made up to 06/04/95; no change of members 363(287) ‐ Registered office changed on 18/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 July 1995	Return made up to 06/04/95; no change of members 363(287) ‐ Registered office changed on 18/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Vintec Laboratories Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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