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Home > England & Wales Companies > WINCANTON LABORATORY LIMITED
Company Information for

WINCANTON LABORATORY LIMITED

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
03840545
Private Limited Company
Liquidation

Company Overview

About Wincanton Laboratory Ltd
WINCANTON LABORATORY LIMITED was founded on 1999-09-13 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Wincanton Laboratory Limited is a Private Limited Company registered in 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
WINCANTON LABORATORY LIMITED
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in BA9
 
Filing Information
Company Number 03840545
Company ID Number 03840545
Date formed 1999-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744780411  
Last Datalog update: 2020-04-14 09:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCANTON LABORATORY LIMITED
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Company Officers of WINCANTON LABORATORY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY IVOR FOWNES BARRON
 Company Secretary 2006-10-25
ANTHONY IVOR FOWNES BARRON
 Director 1999-09-13
DAVID HENRY BARRON
 Director 1999-09-13
DAVID JOHN SHINGLETON
 Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE PARSONS
 Director 1999-09-13 2007-07-03
JANET SHEILA BARRON
 Company Secretary 1999-09-13 2006-10-25
JANET SHEILA BARRON
 Director 1999-09-13 2006-10-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-13 1999-09-13
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-13 1999-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY IVOR FOWNES BARRON BARRON ENTERPRISES LIMITED Company Secretary 2006-10-25 CURRENT 1966-03-30 Liquidation
ANTHONY IVOR FOWNES BARRON BARRON ENTERPRISES LIMITED Director 1991-09-01 CURRENT 1966-03-30 Liquidation
DAVID HENRY BARRON REDLYNCH PARK MANAGEMENT COMPANY LIMITED Director 2004-08-07 CURRENT 1987-09-30 Active
DAVID HENRY BARRON THE CLOCK HOUSE MANAGEMENT COMPANY LIMITED Director 2004-08-07 CURRENT 1987-10-12 Active
DAVID HENRY BARRON BARRON ENTERPRISES LIMITED Director 2001-03-27 CURRENT 1966-03-30 Liquidation
DAVID JOHN SHINGLETON TCF LTD Director 2016-02-18 CURRENT 2016-02-18 Active
DAVID JOHN SHINGLETON BARRON ENTERPRISES LIMITED Director 2016-01-25 CURRENT 1966-03-30 Liquidation

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
2022-03-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-08
2020-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-08
2020-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-08
2020-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-08
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Fraser Frayne Insolvency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Fraser Frayne Insolvency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Fraser Frayne Insolvency Practitioners Ltd Old Canal Cottage Dunkerton Bath BA2 8BS
2020-03-06600Appointment of a voluntary liquidator
2020-03-06600Appointment of a voluntary liquidator
2020-03-06600Appointment of a voluntary liquidator
2018-04-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Alfreds Way Wincanton Business Park Wincanton Somerset BA9 9RU
2018-01-30LIQ MISCInsolvency:statement of concurrence in relation to the statement of affairs
2018-01-23LIQ02Voluntary liquidation Statement of affairs
2018-01-23600Appointment of a voluntary liquidator
2018-01-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-09
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 20000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-06AR0113/09/15 ANNUAL RETURN FULL LIST
2014-12-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-06AR0113/09/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-09AP01DIRECTOR APPOINTED MR DAVID JOHN SHINGLETON
2013-09-02SH0127/06/13 STATEMENT OF CAPITAL GBP 20000.00
2013-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Directors conflict of interest section 175 29/07/2013
2013-08-19CC04Statement of company's objects
2013-08-19RES01ADOPT ARTICLES 29/07/2013
2013-08-19RES13DIRECTORS CONFLICT OF INTEREST SECTION 175 29/07/2013
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0113/09/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0113/09/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0113/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IVOR FOWNES BARRON / 13/09/2010
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-06AR0113/09/09 FULL LIST
2008-12-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-15363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-08-17288bDIRECTOR RESIGNED
2006-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-23288aNEW SECRETARY APPOINTED
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-25363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-11363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-06363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-25363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-21363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-09-21363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-11-11225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 29/02/00
1999-10-11395PARTICULARS OF MORTGAGE/CHARGE
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bSECRETARY RESIGNED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to WINCANTON LABORATORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-03-13
Appointmen2018-01-17
Resolution2018-01-17
Meetings o2018-01-03
Fines / Sanctions
No fines or sanctions have been issued against WINCANTON LABORATORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-07-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-10-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 WINCANTON LABORATORY LIMITED

Intangible Assets
Patents
We have not found any records of WINCANTON LABORATORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCANTON LABORATORY LIMITED
Trademarks
We have not found any records of WINCANTON LABORATORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCANTON LABORATORY 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 (75000 - Veterinary activities) as WINCANTON LABORATORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINCANTON LABORATORY 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyWINCANTON LABORATORY LIMITEDEvent Date2019-03-13
 
Initiating party Event TypeAppointmen
Defending partyWINCANTON LABORATORY LIMITEDEvent Date2018-01-17
Name of Company: WINCANTON LABORATORY LIMITED Company Number: 03840545 Nature of Business: Veterinary Activities Registered office: Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunke…
 
Initiating party Event TypeResolution
Defending partyWINCANTON LABORATORY LIMITEDEvent Date2018-01-17
 
Initiating party Event TypeMeetings o
Defending partyWINCANTON LABORATORY LIMITEDEvent Date2018-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCANTON LABORATORY 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 WINCANTON LABORATORY 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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    Other companies at postcode SA1 4AW