WENTWORTH LABORATORIES LIMITED

Key Data

Status

Active

Company No.

01309949

Incorporation date

22/04/1977

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1987)

04/03/2026

Satisfaction of charge 2 in full

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04/03/2026

Satisfaction of charge 1 in full

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04/03/2026

Satisfaction of charge 013099490005 in full

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09/02/2026

Confirmation statement made on 2026-01-14 with updates

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28/01/2026

Secretary's details changed for Aldbury Secretaries Limited on 2025-11-18

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28/01/2026

Secretary's details changed for Aldbury Secretaries Limited on 2026-01-01

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27/01/2026

Withdrawal of a person with significant control statement on 2026-01-27

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27/01/2026

Notification of Wentworth Laboratories Inc as a person with significant control on 2017-01-14

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27/01/2026

Director's details changed for Stephen Evans on 2026-01-01

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20/01/2026

Secretary's details changed for Aldbury Secretaries Limited on 2026-01-02

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24/07/2025

Accounts for a small company made up to 2024-12-31

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16/01/2025

Confirmation statement made on 2025-01-14 with no updates

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24/06/2024

Accounts for a small company made up to 2023-12-31

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16/01/2024

Confirmation statement made on 2024-01-14 with no updates

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28/09/2023

Total exemption full accounts made up to 2022-12-31

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16/01/2023

Confirmation statement made on 2023-01-14 with no updates

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05/09/2022

Accounts for a small company made up to 2021-12-31

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25/01/2022

Confirmation statement made on 2022-01-14 with no updates

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03/08/2021

Accounts for a small company made up to 2020-12-31

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26/01/2021

Confirmation statement made on 2021-01-14 with no updates

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23/09/2020

Accounts for a small company made up to 2019-12-31

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28/01/2020

Confirmation statement made on 2020-01-14 with no updates

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07/11/2019

Registration of charge 013099490005, created on 2019-10-30

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17/09/2019

Accounts for a small company made up to 2018-12-31

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15/01/2019

Confirmation statement made on 2019-01-14 with updates

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15/01/2019

Director's details changed for Stephen Evans on 2019-01-01

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01/10/2018

Accounts for a small company made up to 2017-12-31

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29/01/2018

Confirmation statement made on 2018-01-14 with no updates

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06/09/2017

Accounts for a small company made up to 2016-12-31

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23/01/2017

Confirmation statement made on 2017-01-14 with updates

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25/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

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15/01/2016

Secretary's details changed for Aldbury Secretaries Limited on 2015-04-30

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03/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

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17/12/2014

Termination of appointment of Arthur Evans as a director on 2014-11-12

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06/09/2014

Accounts for a small company made up to 2013-12-31

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27/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

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26/09/2013

Accounts for a small company made up to 2012-12-31

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14/03/2013

Annual return made up to 2013-01-14 with full list of shareholders

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12/12/2012

Accounts for a small company made up to 2011-12-31

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14/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

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20/10/2011

Accounts for a small company made up to 2010-12-31

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03/03/2011

Annual return made up to 2011-01-14 with full list of shareholders

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01/11/2010

Accounts for a small company made up to 2009-12-31

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28/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

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15/12/2009

Accounts for a small company made up to 2008-12-31

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15/01/2009

Return made up to 14/01/09; full list of members

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21/12/2008

Accounts for a small company made up to 2007-12-31

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31/01/2008

Return made up to 14/01/08; full list of members

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21/10/2007

Accounts for a small company made up to 2006-12-31

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21/02/2007

Return made up to 14/01/07; full list of members

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15/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/02/2006

Return made up to 14/01/06; full list of members

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18/08/2005

Full accounts made up to 2004-12-31

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10/02/2005

Return made up to 14/01/05; full list of members

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15/11/2004

Full accounts made up to 2003-12-31

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29/09/2004

Auditor's resignation

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11/05/2004

Delivery ext'd 3 mth 31/12/03

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31/01/2004

Return made up to 14/01/04; full list of members

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03/07/2003

Full accounts made up to 2002-12-31

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23/01/2003

Return made up to 14/01/03; full list of members

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06/06/2002

Auditor's resignation

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29/05/2002

Full accounts made up to 2001-12-31

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26/01/2002

Return made up to 14/01/02; full list of members

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07/01/2002

Full accounts made up to 2000-12-31

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26/09/2001

Delivery ext'd 3 mth 31/12/00

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18/06/2001

Registered office changed on 18/06/01 from: sunderland road sandy beds SG19 1RB

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16/06/2001

New secretary appointed

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23/04/2001

Secretary resigned

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16/03/2001

Particulars of mortgage/charge

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10/02/2001

Declaration of satisfaction of mortgage/charge

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26/01/2001

Return made up to 14/01/01; full list of members

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22/01/2001

Accounts for a small company made up to 1999-12-31

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09/02/2000

Return made up to 14/01/00; full list of members

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21/01/2000

Director resigned

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21/10/1999

New director appointed

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19/10/1999

Accounts for a small company made up to 1998-12-31

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23/02/1999

Return made up to 14/01/99; change of members

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01/12/1998

Accounts for a small company made up to 1998-03-31

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17/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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02/02/1998

Return made up to 14/01/98; no change of members

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29/01/1998

Accounts for a small company made up to 1997-03-31

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24/02/1997

Secretary resigned

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24/02/1997

New secretary appointed

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02/02/1997

Accounts for a small company made up to 1996-03-31

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02/02/1997

Return made up to 14/01/97; full list of members

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07/02/1996

Accounts for a small company made up to 1995-03-31

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25/01/1996

Return made up to 14/01/96; no change of members

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03/02/1995

Accounts for a small company made up to 1994-03-31

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18/01/1995

Return made up to 14/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/04/1994

Return made up to 14/01/94; full list of members

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12/07/1993

Accounts for a small company made up to 1993-03-31

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20/04/1993

New secretary appointed;new director appointed

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20/04/1993

Return made up to 14/01/93; no change of members

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18/01/1993

Accounts for a small company made up to 1992-03-31

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09/09/1992

Secretary resigned

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15/04/1992

Return made up to 14/01/92; no change of members

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05/07/1991

Accounts for a small company made up to 1991-03-31

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28/05/1991

New secretary appointed;director resigned

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28/05/1991

Return made up to 14/01/91; full list of members

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01/05/1991

Secretary resigned;director resigned

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20/08/1990

Accounts for a small company made up to 1990-03-31

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20/08/1990

Accounting reference date shortened from 30/04 to 31/03

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27/03/1990

Particulars of mortgage/charge

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09/03/1990

Return made up to 14/01/90; full list of members

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24/08/1989

Accounts for a small company made up to 1989-03-31

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10/04/1989

Return made up to 24/01/89; full list of members

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13/01/1989

Accounts for a small company made up to 1988-03-31

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22/02/1988

Accounts made up to 1987-03-31

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22/02/1988

Return made up to 02/02/88; full list of members

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28/02/1987

Full accounts made up to 1986-03-31

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28/02/1987

Return made up to 24/02/87; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+25.26 % *

* during past year

Cash in Bank

£1,200,630.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
1.81M
-
0.00
958.50K
-

2022
26
2.36M
-
0.00
1.20M
-

2022
26
2.36M
-
0.00
1.20M
-

Employees

2022

Employees

26 0 % *

Net Assets(GBP)

2.36M £30.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £25.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALDBURY SECRETARIES LIMITED	Nominee Secretary	28/04/2001 - Present	1286
Evans, Stephen	Director	21/09/1999 - Present	-
Wharton, Catherine Anne	Secretary	22/01/1997 - 27/04/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WENTWORTH LABORATORIES LIMITED

WENTWORTH LABORATORIES LIMITED is an(a) Active company incorporated on 22/04/1977 with the registered office located at 1 Gosforth Close, Sandy, Bedfordshire SG19 1RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of WENTWORTH LABORATORIES LIMITED?

WENTWORTH LABORATORIES LIMITED is currently Active. It was registered on 22/04/1977 .

Where is WENTWORTH LABORATORIES LIMITED located?

WENTWORTH LABORATORIES LIMITED is registered at 1 Gosforth Close, Sandy, Bedfordshire SG19 1RB.

What does WENTWORTH LABORATORIES LIMITED do?

WENTWORTH LABORATORIES LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does WENTWORTH LABORATORIES LIMITED have?

WENTWORTH LABORATORIES LIMITED had 26 employees in 2022.

What is the latest filing for WENTWORTH LABORATORIES LIMITED?

The latest filing was on 04/03/2026: Satisfaction of charge 2 in full.