Active
Company Information for LASER ENGINEERING (UK) LTD
BRITANNIA HOUSE, JUNCTION STREET, DARWEN, LANCASHIRE, BB3 2RB,
|
Company Registration Number
03673113
Private Limited Company
Active |
Company Name | |
---|---|
LASER ENGINEERING (UK) LTD | |
Legal Registered Office | |
BRITANNIA HOUSE JUNCTION STREET DARWEN LANCASHIRE BB3 2RB Other companies in BB3 | |
Company Number | 03673113 | |
---|---|---|
Company ID Number | 03673113 | |
Date formed | 1998-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:01:04 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BARRINGTON SEDGLEY |
||
JAMES STEPHEN HARTLEY |
||
WAYNE ANTHONY WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MEREDITH |
Director | ||
ANDREW ROBERTS |
Director | ||
MORAG ELIZABETH HALE |
Company Secretary | ||
JAMES STEPHEN HARTLEY |
Company Secretary | ||
MOIRA GERALDINE HARTLEY |
Director | ||
MARLENE BERNADETTE HALLIWELL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNHART LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
BRUNEL BRIDGES LTD | Director | 2016-09-12 | CURRENT | 2016-06-30 | Active | |
HTA GROUP HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 2007-04-30 | Liquidation | |
HTA GROUP LIMITED | Director | 2016-05-09 | CURRENT | 1989-03-22 | Active | |
5 AXIS LASER LTD | Director | 2016-05-09 | CURRENT | 2011-06-02 | Active | |
HTA LTD | Director | 2016-05-09 | CURRENT | 2011-05-24 | Active | |
DNA METALWORK LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
GOOSE FOOT STREET FURNITURE LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
OLLERTON ENGINEERING SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1973-09-24 | Liquidation | |
QUINN MANUFACTURING LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Liquidation | |
WECJET LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
BURNHART HOLDINGS LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
SHERBURN METALWORK LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
MTL ADVANCED LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
WEC MACHINING LTD | Director | 2010-04-30 | CURRENT | 1939-05-15 | Active | |
5750 COMPONENTS LIMITED | Director | 2008-10-01 | CURRENT | 1994-01-04 | Active | |
M-TEC ARCHITECTURAL METALWORK LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
WELDING ENGINEERING LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active | |
WEC GROUP LIMITED | Director | 1991-10-24 | CURRENT | 1987-06-22 | Active | |
WEC MACHINING LTD | Director | 2018-05-01 | CURRENT | 1939-05-15 | Active | |
M-TEC ARCHITECTURAL METALWORK LIMITED | Director | 2018-05-01 | CURRENT | 2008-04-02 | Active | |
HTA GROUP HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 2007-04-30 | Liquidation | |
HTA GROUP LIMITED | Director | 2016-05-09 | CURRENT | 1989-03-22 | Active | |
5 AXIS LASER LTD | Director | 2016-05-09 | CURRENT | 2011-06-02 | Active | |
HTA LTD | Director | 2016-05-09 | CURRENT | 2011-05-24 | Active | |
DNA METALWORK LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
WEC RAIL LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-01-31 | |
MTL ADVANCED LTD | Director | 2015-02-23 | CURRENT | 2011-07-20 | Active | |
LEGENDS SPORTS FACILITIES LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
BRSIT COMMUNITY ENDOWMENT LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2016-11-01 | |
QUINN MANUFACTURING LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Liquidation | |
BURNHART HOLDINGS LIMITED | Director | 2013-04-22 | CURRENT | 2013-03-20 | Liquidation | |
LUMAX LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
WECJET LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
BRST COMMUNITY FOOTBALL LEAGUE CASC LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2016-11-01 | |
BRSIT LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2016-11-01 | |
SHERBURN METALWORK LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
5750 COMPONENTS LIMITED | Director | 2008-10-01 | CURRENT | 1994-01-04 | Active | |
WEC GROUP LIMITED | Director | 2007-11-08 | CURRENT | 1987-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ANTHONY WILD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Wayne Anthony Wild on 2019-05-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC02 | Notification of Wec Group Holdings Limited as a person with significant control on 2019-03-28 | |
PSC07 | CESSATION OF BURNHART HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANTHONY WILD | |
AP03 | Appointment of Mr Andrew Barrington Sedgley as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Morag Elizabeth Hale on 2018-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH | |
AP03 | Appointment of Morag Elizabeth Hale as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of James Stephen Hartley on 2018-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA GERALDINE HARTLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA GERALDINE HARTLEY / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLENE BERNADETTE HALLIWELL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GERALDINE HARTLEY / 14/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 14/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE BERNADETTE HALLIWELL / 14/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 14/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | |
(W)ELRES | S386 DIS APP AUDS 08/12/98 | |
(W)ELRES | S366A DISP HOLDING AGM 08/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: CROWN CHAMBERS 89 PRINCESS STREET, MANCHESTER M1 4HT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LASER ENGINEERING (UK) LTD are:
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. |