| Company Name | Vontech Limited |
|---|---|
| Director | Paul Geoffrey Duck |
| Company Status | Active |
| Company Number | SC123909 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1990(34 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul Geoffrey Duck |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1990(1 day after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Box Hill Scarborough North Yorkshire YO12 5NQ |
| Secretary Name | Heather Margaret Duck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2009(19 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Correspondence Address | 28 Oak Tree Lane Haxby York North Yorkshire YO32 2YH |
| Director Name | Joanne Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Peter Duck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1990(1 day after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 29 December 2009) |
| Role | Company Director |
| Correspondence Address | 51 Box Hill Scarborough North Yorkshire YO12 5NQ |
Contact
| Website | vontech.co.uk |
|---|
Location
| Registered Address | 3 Prospect Place Arnhall Business Park Westhill AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £88,431 |
| Cash | £108,828 |
| Current Liabilities | £46,244 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 1 July 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
|---|---|
| 25 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 27 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 10 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 28 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with updates (4 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 July 2017 | Notification of Paul Geoffrey Duck as a person with significant control on 24 June 2017 (2 pages) |
| 20 July 2017 | Notification of Paul Geoffrey Duck as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Paul Geoffrey Duck as a person with significant control on 24 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 1 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 June 2010 | Director's details changed for Paul Geoffrey Duck on 24 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Paul Geoffrey Duck on 24 June 2010 (2 pages) |
| 17 February 2010 | Appointment of Heather Margaret Duck as a secretary (3 pages) |
| 17 February 2010 | Appointment of Heather Margaret Duck as a secretary (3 pages) |
| 17 February 2010 | Termination of appointment of Peter Duck as a secretary (2 pages) |
| 17 February 2010 | Termination of appointment of Peter Duck as a secretary (2 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 26 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page) |
| 28 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 June 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 June 2002 | Return made up to 24/06/02; full list of members
|
| 21 June 2002 | Return made up to 24/06/02; full list of members
|
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 June 2001 | Return made up to 24/06/01; full list of members (7 pages) |
| 22 June 2001 | Return made up to 24/06/01; full list of members (7 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 July 2000 | Return made up to 24/06/00; full list of members
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| 17 July 2000 | Return made up to 24/06/00; full list of members
|
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 29 June 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 3 dee street aberdeen AB1 2DQ (1 page) |
| 29 June 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 3 dee street aberdeen AB1 2DQ (1 page) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 June 1998 | Return made up to 24/06/98; full list of members
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| 29 June 1998 | Return made up to 24/06/98; full list of members
|
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 July 1997 | Return made up to 24/06/97; no change of members
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| 15 July 1997 | Return made up to 24/06/97; no change of members
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| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 June 1996 | Return made up to 24/06/96; no change of members
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| 25 June 1996 | Return made up to 24/06/96; no change of members
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| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |