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Home > England & Wales Companies > VINTEC LABORATORIES LIMITED
Company Information for

VINTEC LABORATORIES LIMITED

Building 26, Building Research Establishment, Bucknalls Lane, Watford, WD25 9XX,
Company Registration Number
01743850
Private Limited Company
Active

Company Overview

About Vintec Laboratories Ltd
VINTEC LABORATORIES LIMITED was founded on 1983-08-02 and has its registered office in Watford. The organisation's status is listed as "Active". Vintec Laboratories Limited is a Private Limited Company registered in ENGLAND 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
VINTEC LABORATORIES LIMITED
 
Legal Registered Office
Building 26, Building Research Establishment
Bucknalls Lane
Watford
WD25 9XX
Other companies in WD25
 
Filing Information
Company Number 01743850
Company ID Number 01743850
Date formed 1983-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB403930283  
Last Datalog update: 2024-04-13 15:11:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINTEC LABORATORIES LIMITED
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Company Officers of VINTEC LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HUGH KNIGHT
 Company Secretary 1991-04-06
MATTHEW JAMES BROTHERTON
 Director 2016-09-05
ANTHONY HUGH KNIGHT
 Director 1994-04-06
ANDREW STIRRAT
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA CATHERINE KNIGHT
 Director 1991-04-06 2014-10-31
WENDY ANNE KNIGHT
 Director 1991-04-06 2014-01-31
NEIL IVAN BASKERVILLE
 Director 2008-02-01 2009-08-31

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
2023-10-04Termination of appointment of Anthony Hugh Knight on 2023-09-14
2023-10-04APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BROTHERTON
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGH KNIGHT
2023-10-04DIRECTOR APPOINTED MR SIMON PARRINGTON
2023-10-04CESSATION OF ANTHONY HUGH KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04Notification of Celnor Group Limited as a person with significant control on 2023-09-14
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-0230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STIRRAT
2022-03-21AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-09-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-03-04AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-06-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MR MATTHEW JAMES BROTHERTON
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0106/04/16 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Vintec Laboratories Limited Building 9 Building Research Establishment Bucknalls Lane Garston Watford Herts WD25 9XX
2015-06-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0106/04/15 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STELLA CATHERINE KNIGHT
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR WENDY KNIGHT
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR WENDY KNIGHT
2014-03-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0106/04/13 ANNUAL RETURN FULL LIST
2012-07-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0106/04/12 ANNUAL RETURN FULL LIST
2011-08-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0106/04/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STIRRAT / 01/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE KNIGHT / 01/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STELLA CATHERINE KNIGHT / 01/04/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH KNIGHT / 01/04/2010
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR NEIL BASKERVILLE
2009-05-18AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-08-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-01288aNEW DIRECTOR APPOINTED
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 58 HARTHALL LANE KINGS LANGLEY HERTFORDSHIRE WD4 8JH
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-13363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-19363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-31363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-19288aNEW DIRECTOR APPOINTED
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-10363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-22363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-27363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-04-17363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-05-25363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-05-12363sRETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-08-21AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-05-18363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-04-27363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-05-29363sRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/95
1995-07-18363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-19363sRETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1993-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-04-14363sRETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/92
1992-06-19363sRETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
1991-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-05-07363aRETURN MADE UP TO 06/04/91; CHANGE OF MEMBERS
1990-09-25287REGISTERED OFFICE CHANGED ON 25/09/90 FROM: PARK HOUSE GREENHILL CRESCENT CROXLEY GREEN BUSINESS PARK WATFORD, HERTS WD1 8QU
1990-06-14AAFULL ACCOUNTS MADE UP TO 30/11/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to VINTEC LABORATORIES 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 VINTEC LABORATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1987-05-19 Outstanding ITW LIMITED
CHARGE 1986-09-29 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 VINTEC LABORATORIES LIMITED

Intangible Assets
Patents
We have not found any records of VINTEC LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINTEC LABORATORIES LIMITED
Trademarks
We have not found any records of VINTEC LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VINTEC LABORATORIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-3 GBP £5,310 Construction - Building Work
Buckinghamshire County Council 2016-2 GBP £834 Construction - Building Work
Buckinghamshire County Council 2016-1 GBP £2,832 Construction - Building Work
Buckinghamshire County Council 2015-12 GBP £6,636 Construction - Building Work
Buckinghamshire County Council 2015-11 GBP £4,488 Construction - Building Work
Buckinghamshire County Council 2015-10 GBP £2,892 Construction - Building Work
Buckinghamshire County Council 2015-9 GBP £4,320 Construction - Building Work
Buckinghamshire County Council 2015-8 GBP £8,322 Construction - Building Work
Buckinghamshire County Council 2015-7 GBP £4,704 Construction - Building Work
Buckinghamshire County Council 2015-4 GBP £5,310 Construction - Building Work
Buckinghamshire County Council 2015-2 GBP £7,104 General Repairs & Maintenance
Buckinghamshire County Council 2015-1 GBP £3,324 Construction - Building Work
Buckinghamshire County Council 2014-12 GBP £3,324 Construction - Building Work
London Borough of Harrow 2014-12 GBP £695 Private Contractors, Third Party Payments
Buckinghamshire County Council 2014-11 GBP £4,752 Construction - Building Work
Buckinghamshire County Council 2014-10 GBP £5,694 Construction - Building Work
Buckinghamshire County Council 2014-9 GBP £1,110 Construction - Building Work
Buckinghamshire County Council 2014-7 GBP £1,110
London Borough of Harrow 2014-4 GBP £695 Private Contractors, Third Party Payments
Harrow Council 2014-1 GBP £1,530

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VINTEC LABORATORIES 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 VINTEC LABORATORIES 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 VINTEC LABORATORIES 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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