Sci-lab Analytical Limited in Bolesworth Road TATTENHALL NEAR CHESTER - CH3 9HL

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Sci-lab Analytical Limited TATTENHALL NEAR CHESTER

Founded in 1998, Sci-lab Analytical, classified under reg no. 03530351 is an active company. Currently registered at Oakbank CH3 9HL, Tattenhall Near Chester the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1998/07/09 Sci-lab Analytical Limited is no longer carrying the name Speed 6918.

Currently there are 5 directors in the the firm, namely Jason E., Ian S. and Joyce L. and others. In addition one secretary - Ian S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert E. who worked with the the firm until 30 September 2017.

Sci-lab Analytical Limited Address / Contact

Office Address	Oakbank
Office Address2	Bolesworth Road
Town	Tattenhall Near Chester
Post code	CH3 9HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03530351
Date of Incorporation	Wed, 18th Mar 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Jason E.

Position: Director

Appointed: 30 September 2017

Ian S.

Position: Director

Appointed: 30 September 2017

Joyce L.

Position: Director

Appointed: 30 September 2017

Ian S.

Position: Secretary

Appointed: 30 September 2017

Grahame W.

Position: Director

Appointed: 30 September 2017

Gregory M.

Position: Director

Appointed: 30 September 2017

Christine P.

Position: Director

Appointed: 20 June 2011

Resigned: 30 September 2017

Maureen E.

Position: Director

Appointed: 20 June 2011

Resigned: 30 September 2017

Alan P.

Position: Director

Appointed: 29 June 1998

Resigned: 30 September 2017

Robert E.

Position: Director

Appointed: 29 June 1998

Resigned: 30 September 2017

Robert E.

Position: Secretary

Appointed: 29 June 1998

Resigned: 30 September 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1998

Resigned: 29 June 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 March 1998

Resigned: 29 June 1998

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Conifer Interco Limited from Okehampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mat Interco Limited that put Okehampton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Robert E., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Conifer Interco Limited

1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England

Legal authority	Law Of England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	12543034
Notified on	29 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mat Interco Limited

C/O Elemental Micro-Analysis Limited 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, EX20 1UB, England

Legal authority	United Kingdom - England & Wales
Legal form	Private Limited Company
Country registered	United Kingom - England & Wales
Place registered	Companies House, Cardiff
Registration number	09347410
Notified on	30 September 2017
Ceased on	29 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert E.

Notified on	28 January 2017
Ceased on	30 September 2017
Nature of control:	25-50% shares

Company previous names

Speed 6918	July 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	250 883	226 144	385 595	243 146	473 081
Current Assets	747 014	1 001 523	1 056 880
Debtors	279 515	583 951	481 236	953 928	1 222 520
Net Assets Liabilities	428 020	616 619	719 345	1 034 467	1 454 113
Other Debtors	4 016	128 292	199 858
Property Plant Equipment	16 406	14 236	22 060	21 006	31 978
Total Inventories	216 616	191 428	190 049	245 127	373 241

Other
Accrued Liabilities Deferred Income				108 794	56 664
Accumulated Depreciation Impairment Property Plant Equipment	15 598	18 071	19 282	22 807	22 666
Additions Other Than Through Business Combinations Property Plant Equipment		303	9 035
Amounts Owed By Group Undertakings Participating Interests	64 498	189 498		589 498	589 498
Amounts Owed To Group Undertakings Participating Interests		5 120
Average Number Employees During Period	6	6	5	10	12
Balances Amounts Owed By Related Parties		189 498	189 498
Corporation Tax Payable				41 833	96 119
Creditors	332 599	396 694	355 616	423 718	638 712
Depreciation Rate Used For Property Plant Equipment		15	15		15
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-4 891
Disposals Property Plant Equipment					-13 606
Increase From Depreciation Charge For Year Property Plant Equipment		2 473	1 211		4 750
Net Current Assets Liabilities	414 415	604 829	701 264
Other Creditors	108 424	101 205	116 256
Other Provisions Balance Sheet Subtotal				5 022	7 995
Other Taxation Payable				35 245	27 444
Other Taxation Social Security Payable	63 747	99 037	37 367
Prepayments Accrued Income				96 541	368 614
Property Plant Equipment Gross Cost	32 004	32 307	41 342	43 813	54 644
Taxation Including Deferred Taxation Balance Sheet Subtotal	2 801	2 446	3 979
Total Additions Including From Business Combinations Property Plant Equipment					23 452
Total Assets Less Current Liabilities	430 821	619 065	723 324
Total Increase Decrease From Revaluations Property Plant Equipment					985
Trade Creditors Trade Payables	160 428	191 332	201 993	237 846	458 485
Trade Debtors Trade Receivables	211 001	266 161	281 378	267 889	264 408

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2017/09/30 to 2017/12/31 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/14	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/18 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 20th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/18 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/18 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 16th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/02 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 26th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 19/04/05	annual return
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 19/04/05	annual return
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 15th, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 15th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/24 with shareholders record filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 10th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/10 with shareholders record filed on: 10th, September 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/09/02	annual return
363s	Annual return up to 2002/09/10 with shareholders record filed on: 10th, September 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/09/02	annual return
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 31st, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 31st, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 23rd, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 23rd, March 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 13th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 13th, July 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/03/31 with shareholders record filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/31 with shareholders record filed on: 31st, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/03/00	annual return
AA	Full accounts for the period ending 1999/03/31 filed on: 15th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 15th, September 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1999/05/06 with shareholders record filed on: 6th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/06 with shareholders record filed on: 6th, May 1999	annual return	Free Download (6 pages)

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