| Company Name | Vetro Tooling Limited |
|---|---|
| Company Status | Active |
| Company Number | 03481422 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Previous Name | P.A.L. Glass Machinery & Accessories Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr David John Charles Lithauer |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Westmayne Industrial Park Bramston Way Laindon Basildon SS15 6TP |
| Director Name | Ms Hannah Louise Lithauer |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2015(17 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Westmayne Industrial Park Bramston Way Laindon Basildon SS15 6TP |
| Director Name | Mr Dean John Brewer |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(18 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Westmayne Industrial Park Bramston Way Laindon Basildon SS15 6TP |
| Director Name | Mr Adam James Lithauer |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(18 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Westmayne Industrial Park Bramston Way Laindon Basildon SS15 6TP |
| Director Name | Mr Paul Anthony Lithauer |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Castledon Road Wickford Essex SS12 0EG |
| Secretary Name | David John Charles Lithauer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 135 Lampits Hill Corringham Essex SS17 9AG |
| Secretary Name | Mr Edward Charles Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2005(7 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 09 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Church Road Ramsden Heath Billericay Essex CM11 1NU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | vetrotooling.com |
|---|
Location
| Registered Address | Unit 10 Westmayne Industrial Park Bramston Way Laindon Basildon SS15 6TP |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Shareholders
| 100 at £1 | David John Charles Lithauer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305,114 |
| Cash | £60,633 |
| Current Liabilities | £329,903 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 1 February 2024 with updates (4 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
| 30 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 22 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 21 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 5 January 2021 | Registered office address changed from 10 Bramston Way Laindon Basildon SS15 6TP England to Unit 10 Westmayne Industrial Park Bramston Way Laindon Basildon SS15 6TP on 5 January 2021 (1 page) |
| 5 January 2021 | Director's details changed for Mr Adam James Lithauer on 1 January 2021 (2 pages) |
| 5 January 2021 | Director's details changed for Ms Hannah Louise Lithauer on 1 January 2021 (2 pages) |
| 5 January 2021 | Director's details changed for Mr Dean John Brewer on 1 January 2021 (2 pages) |
| 5 January 2021 | Director's details changed for Mr David John Charles Lithauer on 1 January 2021 (2 pages) |
| 5 January 2021 | Change of details for Mr David John Charles Lithauer as a person with significant control on 1 January 2021 (2 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 21 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 23 November 2020 | Registered office address changed from Unit 11 & 12 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN England to 10 Bramston Way Laindon Basildon SS15 6TP on 23 November 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 2 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 11 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 3 January 2017 | Registered office address changed from Unit 11 Hodgson Way Wickford Essex SS11 8YN to Unit 11 & 12 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN on 3 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from Unit 11 Hodgson Way Wickford Essex SS11 8YN to Unit 11 & 12 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN on 3 January 2017 (1 page) |
| 23 August 2016 | Director's details changed for David John Charles Lithauer on 23 August 2016 (2 pages) |
| 23 August 2016 | Appointment of Mr Dean John Brewer as a director on 23 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for David John Charles Lithauer on 23 August 2016 (2 pages) |
| 23 August 2016 | Appointment of Mr Adam James Lithauer as a director on 23 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for David John Charles Lithauer on 23 August 2016 (2 pages) |
| 23 August 2016 | Director's details changed for David John Charles Lithauer on 23 August 2016 (2 pages) |
| 23 August 2016 | Appointment of Mr Adam James Lithauer as a director on 23 August 2016 (2 pages) |
| 23 August 2016 | Appointment of Mr Dean John Brewer as a director on 23 August 2016 (2 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 6 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 20 November 2015 | Registered office address changed from Unit 6 Hodgson Way Wickford Essex SS11 8YN England to Unit 11 Hodgson Way Wickford Essex SS11 8YN on 20 November 2015 (1 page) |
| 20 November 2015 | Registered office address changed from Unit 6 Hodgson Way Wickford Essex SS11 8YN England to Unit 11 Hodgson Way Wickford Essex SS11 8YN on 20 November 2015 (1 page) |
| 20 November 2015 | Appointment of Ms Hannah Louise Lithauer as a director on 18 November 2015 (2 pages) |
| 20 November 2015 | Appointment of Ms Hannah Louise Lithauer as a director on 18 November 2015 (2 pages) |
| 13 October 2015 | Registered office address changed from Unit 11 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN to Unit 6 Hodgson Way Wickford Essex SS11 8YN on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from Unit 11 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN to Unit 6 Hodgson Way Wickford Essex SS11 8YN on 13 October 2015 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 7 January 2015 | Registered office address changed from Unit 11 Brocks Business Park Hodgson Way Wickford Essex S11 8YN to Unit 11 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from Unit 11 Brocks Business Park Hodgson Way Wickford Essex S11 8YN to Unit 11 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Registered office address changed from Unit 11 Brocks Business Park Hodgson Way Wickford Essex S11 8YN to Unit 11 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 6 January 2014 | Registered office address changed from Unit 6 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Unit 6 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Registered office address changed from Unit 6 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Termination of appointment of Edward Parker as a secretary (1 page) |
| 12 November 2012 | Termination of appointment of Edward Parker as a secretary (1 page) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 January 2010 | Director's details changed for David John Charles Lithauer on 15 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for David John Charles Lithauer on 15 December 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 1 February 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 5 January 2006 | Company name changed P.A.L. glass machinery & accesso ries LIMITED\certificate issued on 05/01/06 (2 pages) |
| 5 January 2006 | Company name changed P.A.L. glass machinery & accesso ries LIMITED\certificate issued on 05/01/06 (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 May 2005 | Ad 10/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | New secretary appointed (2 pages) |
| 23 May 2005 | Ad 10/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |
| 16 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 February 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 5 February 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 January 2003 | Return made up to 16/12/02; full list of members
|
| 16 January 2003 | Return made up to 16/12/02; full list of members
|
| 18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 February 2002 | Return made up to 16/12/01; full list of members
|
| 6 February 2002 | Return made up to 16/12/01; full list of members
|
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 23 silverdale stanford le hope essex SS17 8BE (1 page) |
| 9 March 2001 | Registered office changed on 09/03/01 from: 23 silverdale stanford le hope essex SS17 8BE (1 page) |
| 19 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 February 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 4 February 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 January 1999 | Return made up to 16/12/98; full list of members
|
| 5 January 1999 | Return made up to 16/12/98; full list of members
|
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | New director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 22 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Incorporation (18 pages) |
| 16 December 1997 | Incorporation (18 pages) |