Active
Company Information for LAURELLE LIMITED
COLMAN WHITTAKER & ROSCOW, 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW,
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Company Registration Number
04542677
Private Limited Company
Active |
Company Name | |
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LAURELLE LIMITED | |
Legal Registered Office | |
COLMAN WHITTAKER & ROSCOW 20 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LANCASHIRE LA1 3SW Other companies in LA1 | |
Company Number | 04542677 | |
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Company ID Number | 04542677 | |
Date formed | 2002-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB943586784 |
Last Datalog update: | 2024-03-06 22:37:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAURELLE & COLE LTD | OLD FIRE STATION ENTERPRISE CENTRE SALT LANE SALISBURY SP1 1DU | Active | Company formed on the 2017-01-23 | |
LAURELLE A. HALL, RN, PA. | 3770 LAUREL ST ST AUGUSTINE FL 32095 | Inactive | Company formed on the 1993-08-10 | |
LAURELLE ALLIANCE LLC | North Carolina | Unknown | ||
LAURELLE BROWN LIMITED | CAPITAL OFFICE CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2020-07-20 | |
LAURELLE BEAUTY LTD | 925 FINCHLEY ROAD LONDON NW11 7PE | Active - Proposal to Strike off | Company formed on the 2021-09-06 | |
LAURELLE CONSULTING LLC | North Carolina | Unknown | ||
LAURELLE DESIGN LTD | 43 MELROSE PLACE WATFORD HERTFORDSHIRE WD17 4LU | Active | Company formed on the 2015-01-22 | |
Laurelle Dale llc | 5988 S Eudora Ct Centennial CO 80121 | Good Standing | Company formed on the 2015-11-12 | |
LAURELLE DUBLIN LIMITED | CHARTER HOUSE 5 PEMBROKE ROW DUBLIN 2, DUBLIN, D02FW61, IRELAND D02FW61 | Active | Company formed on the 2019-02-12 | |
LAURELLE ENTERPRISES PTY LTD | SA 5068 | Active | Company formed on the 2000-06-08 | |
LAURELLE ENTERPRISES, INC. | 5331 COMMERCIAL WAY SUITE 112 SPRING HILL FL 34606 | Inactive | Company formed on the 1989-02-01 | |
LAURELLE FAMILY HEALTH & WELLNESS CENTER PLLC | 2304 DE LEE ST BRYAN TX 77802 | Active | Company formed on the 2018-05-11 | |
Laurelle Homes, LLC | 46901 County Road 53 Bennett CO 80102 | Voluntarily Dissolved | Company formed on the 2008-01-21 | |
LAURELLE HOLDINGS LIMITED | 1st Floor 19 Clifftown Road 19 CLIFFTOWN ROAD Southend-On-Sea ESSEX SS1 1AB | Active | Company formed on the 2019-04-11 | |
LAURELLE INVESTMENTS LIMITED | 5 MARKET PLACE WIRKSWORTH MATLOCK DERBYSHIRE DE4 4ET | Active | Company formed on the 1989-07-24 | |
LAURELLE INVESTMENTS PTY LTD | QLD 4165 | Active | Company formed on the 2006-03-17 | |
LAURELLE INSTALLATIONS INCORPORATED | Michigan | UNKNOWN | ||
LAURELLE LONDON LTD | 1st Floor 19 Clifftown Road Southend-On-Sea SS1 1AB | Active | Company formed on the 2007-03-09 | |
LAURELLE LONDON AUSTRALIA PTY LTD | NSW 2036 | Active | Company formed on the 2013-11-18 | |
LAURELLE LONDON NZ PTY LTD | Dissolved | Company formed on the 2013-11-18 |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA LOUISE ROGERS |
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PAUL ROGERS |
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SAMANTHA LOUISE ROGERS |
Officer | Role | Date Appointed | Date Resigned |
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PETER IAN WILSON |
Company Secretary | ||
PETER IAN WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEMBAY LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
ANTIQUE JEWELLERY ONLINE LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
THE MANIFOLD INN HOTEL LTD. | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2014-05-06 | |
MANIFOLD INN (GB) LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Dissolved 2014-10-17 | |
HERITAGE ANTIQUE JEWELLERY LTD | Director | 1997-05-07 | CURRENT | 1997-04-02 | Active | |
GEMBAY LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM C/O Colman Whittaker & Roscow the Close Queen Square Lancaster Lancashire LA1 1RS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045426770001 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SAMANTHA LOUISE ROGERS on 2014-12-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE ROGERS / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGERS / 15/12/2014 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/11/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGERS | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Samantha Louise Rogers on 2014-10-14 | |
CH01 | Director's details changed for Samantha Louise Wilson on 2014-07-01 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA LOUISE WILSON / 01/07/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH06 | 25/10/12 STATEMENT OF CAPITAL GBP 100 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP03 | SECRETARY APPOINTED SAMANTHA LOUISE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD KENDAL CUMBRIA LA9 7RL | |
AR01 | 23/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/10/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Provisions For Liabilities Charges | 2013-09-30 | £ 4,194 |
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Provisions For Liabilities Charges | 2012-09-30 | £ 4,821 |
Provisions For Liabilities Charges | 2012-09-30 | £ 4,821 |
Provisions For Liabilities Charges | 2011-09-30 | £ 4,062 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAURELLE LIMITED
Called Up Share Capital | 2013-09-30 | £ 50 |
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Called Up Share Capital | 2012-09-30 | £ 50 |
Called Up Share Capital | 2012-09-30 | £ 50 |
Called Up Share Capital | 2011-09-30 | £ 100 |
Cash Bank In Hand | 2013-09-30 | £ 121,678 |
Cash Bank In Hand | 2012-09-30 | £ 124,556 |
Cash Bank In Hand | 2012-09-30 | £ 124,556 |
Cash Bank In Hand | 2011-09-30 | £ 145,992 |
Current Assets | 2013-09-30 | £ 439,509 |
Current Assets | 2012-09-30 | £ 347,309 |
Current Assets | 2012-09-30 | £ 347,309 |
Current Assets | 2011-09-30 | £ 569,677 |
Debtors | 2013-09-30 | £ 981 |
Debtors | 2012-09-30 | £ 2,884 |
Debtors | 2012-09-30 | £ 2,884 |
Debtors | 2011-09-30 | £ 6,918 |
Fixed Assets | 2013-09-30 | £ 22,504 |
Fixed Assets | 2012-09-30 | £ 25,978 |
Fixed Assets | 2012-09-30 | £ 25,978 |
Fixed Assets | 2011-09-30 | £ 22,617 |
Shareholder Funds | 2013-09-30 | £ 319,062 |
Shareholder Funds | 2012-09-30 | £ 238,255 |
Shareholder Funds | 2012-09-30 | £ 238,255 |
Shareholder Funds | 2011-09-30 | £ 475,160 |
Stocks Inventory | 2013-09-30 | £ 316,850 |
Stocks Inventory | 2012-09-30 | £ 219,869 |
Stocks Inventory | 2012-09-30 | £ 219,869 |
Stocks Inventory | 2011-09-30 | £ 416,767 |
Tangible Fixed Assets | 2013-09-30 | £ 22,504 |
Tangible Fixed Assets | 2012-09-30 | £ 25,978 |
Tangible Fixed Assets | 2012-09-30 | £ 25,978 |
Tangible Fixed Assets | 2011-09-30 | £ 22,617 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as LAURELLE LIMITED 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. |