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Home > England & Wales Companies > VINCENT-HALE LIMITED
Company Information for

VINCENT-HALE LIMITED

St John's Court, Easton Street, High Wycombe, HP11 1JX,
Company Registration Number
03714833
Private Limited Company
Active

Company Overview

About Vincent-hale Ltd
VINCENT-HALE LIMITED was founded on 1999-02-17 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Vincent-hale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VINCENT-HALE LIMITED
 
Legal Registered Office
St John's Court
Easton Street
High Wycombe
HP11 1JX
Other companies in HP13
 
Previous Names
ASSOCIATED TRADE SERVICES LIMITED16/01/2017
Filing Information
Company Number 03714833
Company ID Number 03714833
Date formed 1999-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-01-31
Return next due 2025-02-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB718329425  
Last Datalog update: 2024-12-09 13:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINCENT-HALE LIMITED
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Companies with same name VINCENT-HALE LIMITED
The following companies were found which have the same name as VINCENT-HALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINCENT-HALE SERVICES LIMITED 17 DUNSMORE RIDE PRINCES RISBOROUGH HP27 9JT Active Company formed on the 2022-06-20

Company Officers of VINCENT-HALE LIMITED

Current Directors
Officer Role Date Appointed
KEIR VINCENT BARTLETT
 Company Secretary 2001-10-01
KEIR VINCENT BARTLETT
 Director 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL HALE BARTLETT
 Director 2016-04-14 2017-01-12
JACK ANTHONY MINSHELL
 Director 2016-04-14 2017-01-12
SIMON OWEN TERRY
 Director 2001-07-31 2009-10-16
KEIR VINCENT BARTLETT
 Director 1999-02-17 2001-10-01
ANNE JANE MORGAN
 Company Secretary 2001-01-31 2001-09-25
KEIR VINCENT BARTLETT
 Company Secretary 1999-02-17 2001-01-31
ANTHONY MICHAEL MC CORMACK
 Director 1999-02-17 2001-01-31
RWL REGISTRARS LIMITED
 Nominated Secretary 1999-02-17 1999-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEIR VINCENT BARTLETT ROTARY PARKING SYSTEMS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
KEIR VINCENT BARTLETT ROTARY PARKING UK LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
KEIR VINCENT BARTLETT STATION YARD (WENDOVER) LIMITED Director 2009-06-09 CURRENT 1997-08-06 Active
KEIR VINCENT BARTLETT ROTARY CAR PARKING SYSTEMS LIMITED Director 1999-02-25 CURRENT 1999-02-25 Active - Proposal to Strike off

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
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-10CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-09CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JACK MINSHELL
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BARTLETT
2017-01-16RES15CHANGE OF COMPANY NAME 16/01/17
2017-01-16CERTNMCOMPANY NAME CHANGED ASSOCIATED TRADE SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/17
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AP01DIRECTOR APPOINTED JACK ANTHONY MINSHELL
2016-04-28AP01DIRECTOR APPOINTED DANIEL HALE BARTLETT
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 90
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0131/01/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0131/01/10 ANNUAL RETURN FULL LIST
2009-10-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TERRY
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-18363sRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-01363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-26363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-0688(2)RAD 29/10/03--------- £ SI 88@1=88 £ IC 2/90
2003-11-12288aNEW DIRECTOR APPOINTED
2003-03-24363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-11-08288bDIRECTOR RESIGNED
2001-10-30288aNEW SECRETARY APPOINTED
2001-09-28288bSECRETARY RESIGNED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288aNEW SECRETARY APPOINTED
2001-02-14288bSECRETARY RESIGNED
2001-02-14363(288)DIRECTOR RESIGNED
2001-02-14363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-04363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-12-02225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02288bSECRETARY RESIGNED
1999-03-02288aNEW SECRETARY APPOINTED
1999-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VINCENT-HALE 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 VINCENT-HALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2008-08-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-09-25 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-09-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VINCENT-HALE LIMITED

Intangible Assets
Patents
We have not found any records of VINCENT-HALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINCENT-HALE LIMITED
Trademarks
We have not found any records of VINCENT-HALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINCENT-HALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VINCENT-HALE LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VINCENT-HALE 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 VINCENT-HALE 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 VINCENT-HALE 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.
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    Other companies at postcode HP11 1JX