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Company Information for

LAMINATES LIMITED

8 PARKWAY CLOSE, SHEFFIELD, S9 4WJ,
Company Registration Number
05276614
Private Limited Company
Active

Company Overview

About Laminates Ltd
LAMINATES LIMITED was founded on 2004-11-03 and has its registered office in . The organisation's status is listed as "Active". Laminates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMINATES LIMITED
 
Legal Registered Office
8 PARKWAY CLOSE
SHEFFIELD
S9 4WJ
Other companies in S9
 
Previous Names
THE TOP EDGE LIMITED29/08/2013
Filing Information
Company Number 05276614
Company ID Number 05276614
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851910922  
Last Datalog update: 2023-12-05 13:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMINATES LIMITED
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Companies with same name LAMINATES LIMITED
The following companies were found which have the same name as LAMINATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAMINATES & ADHESIVES CO. LIMITED 3 KITTS MOSS LANE BRAMHALL STOCKPORT SK7 2BG Active Company formed on the 2005-08-08
LAMINATES (DUNDEE) LIMITED BALGRAY WORKS BALGRAY PLACE DUNDEE DD3 8SH Active - Proposal to Strike off Company formed on the 2009-04-02
LAMINATES DIRECT (SOUTHERN) LIMITED 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX Dissolved Company formed on the 2007-05-11
LAMINATES DIRECT LTD Ground Floor 23 Westfield Park WESTFIELD PARK Bristol BS6 6LT Liquidation Company formed on the 2011-06-21
LAMINATES INTERNATIONAL LIMITED 8 PARKWAY CLOSE SHEFFIELD UNITED KINGDOM S9 4WJ Active Company formed on the 2013-11-13
LAMINATES FROM AROUND THE WORLD, LTD. PO BOX 980 27 STARR AVE Sullivan MONTICELLO NY 12701 Active Company formed on the 1980-10-31
LAMINATES (INDIA) PRIVATE LIMITED 2 ANOTO INDL.ESTATE NITYANAND NAGAR LBS MARG GHATKOPAR WEST MUMBAI 86 Maharashtra ACTIVE Company formed on the 1995-04-26
LAMINATES HOLDINGS PTY LIMITED NSW 2067 Dissolved Company formed on the 2007-05-18
LAMINATES AFIELD, INC. 209 BATTERY ST BURLINGTON VT 05401 Dissolved Company formed on the 2009-01-01
LAMINATES (SINGAPORE) PTE LTD ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-09
LAMINATES CONSTRUCTION PTE LTD NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-09
LAMINATES TRADING & WAREHOUSING PTE LTD Singapore Dissolved Company formed on the 2008-09-09
Laminates Funding, Inc. Delaware Unknown
Laminates Acquisition Co. Delaware Unknown
Laminates Leasing, LLC Delaware Unknown
LAMINATES OF FLORIDA, INC. 420 LINCOLN ROAD MIAMI BEACH FL Inactive Company formed on the 1979-08-30
LAMINATES "R" US, INC. 4201 WETGATE AVENUE WEST PALM BEACH FL 33409 Inactive Company formed on the 2000-10-12
LAMINATES "R" US, INC. 4240 N.W. 120TH AVENUE CORAL SPRINGS FL 33065 Inactive Company formed on the 2002-10-23
LAMINATES PLUS SUPPLIES CORP. 18624 SW 105 AVENUE MIAMI FL 33157 Inactive Company formed on the 2002-10-30
LAMINATES & THINGS CO. 1596 W. 34TH PL. HIALEAH FL 33012 Active Company formed on the 1990-08-31

Company Officers of LAMINATES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CLIVE RUSBY
 Company Secretary 2007-12-03
PAUL JOHN CROFTS
 Director 2011-03-01
ANDREW CAREY RUDDIFORTH
 Director 2014-07-01
ISOBEL MARGARET RUSBY
 Director 2007-12-03
JONATHAN CLIVE RUSBY
 Director 2007-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY KEVIN PEPPER
 Company Secretary 2004-11-03 2007-12-03
ALISON PEPPER
 Director 2004-11-03 2007-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CLIVE RUSBY PARKWAY KITCHENS AND BEDROOMS LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-29 Dissolved 2016-12-06
JONATHAN CLIVE RUSBY J.C. RUSBY LIMITED Company Secretary 2001-06-25 CURRENT 2001-06-25 Active
PAUL JOHN CROFTS J.C. RUSBY LIMITED Director 2011-03-01 CURRENT 2001-06-25 Active
PAUL JOHN CROFTS LAMINATES (DUNDEE) LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active - Proposal to Strike off
ISOBEL MARGARET RUSBY PARKWAY KITCHENS AND BEDROOMS LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2016-12-06
ISOBEL MARGARET RUSBY J.C. RUSBY LIMITED Director 2001-06-25 CURRENT 2001-06-25 Active
JONATHAN CLIVE RUSBY KITCHEN APPLIANCE WAREHOUSE LTD Director 2015-07-21 CURRENT 1999-11-16 Active
JONATHAN CLIVE RUSBY LAMINATES INTERNATIONAL LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
JONATHAN CLIVE RUSBY ROOM DESIGN LTD Director 2013-02-20 CURRENT 2013-02-20 Active
JONATHAN CLIVE RUSBY THE TOP EDGE LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
JONATHAN CLIVE RUSBY PARKWAY KITCHENS AND BEDROOMS LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2016-12-06
JONATHAN CLIVE RUSBY WOODWORK 1953 LIMITED Director 1998-01-01 CURRENT 1995-04-07 Dissolved 2015-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25APPOINTMENT TERMINATED, DIRECTOR ISOBEL MARGARET RUSBY
2023-09-25APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLIVE RUSBY
2023-09-25Appointment of Mr Andrew Carey Ruddiforth as company secretary on 2023-09-25
2023-09-25Termination of appointment of Jonathan Clive Rusby on 2023-09-25
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11DIRECTOR APPOINTED MR JAMES DEAN BROWN
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-08-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-04-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-07-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052766140006
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0103/11/15 ANNUAL RETURN FULL LIST
2015-08-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-09AP01DIRECTOR APPOINTED ANDREW CAREY RUDDIFORTH
2014-07-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18ANNOTATIONOther
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 052766140005
2013-12-23ANNOTATIONClarification
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 052766140004
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-29RES15CHANGE OF NAME 19/08/2013
2013-08-29CERTNMCompany name changed the top edge LIMITED\certificate issued on 29/08/13
2013-08-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052766140003
2012-11-08AR0103/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0103/11/11 ANNUAL RETURN FULL LIST
2011-10-22MG01Particulars of a mortgage or charge / charge no: 2
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-11AP01DIRECTOR APPOINTED PAUL JOHN CROFTS
2010-11-09AR0103/11/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-04AR0103/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL MARGARET RUSBY / 10/10/2009
2009-04-21AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-06-17AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-07288bSECRETARY RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288bSECRETARY RESIGNED
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 266 CHARTRIDGE LANE CHESHAM BUCKINGHAMSHIRE HP5 2SG
2007-11-27363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-07363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-09363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-0988(2)RAD 03/11/04--------- £ SI 100@1=100 £ IC 100/200
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1041522 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0229117 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1141117 Active Licenced property: 8 PARKWAY CLOSE SHEFFIELD GB S9 4WJ;ECCLESFIELD 95-97 GREEN LANE SHEFFIELD GB S35 9WY. Correspondance address: 8 PARKWAY CLOSE SHEFFIELD GB S9 4WJ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1141118 Active Licenced property: BALGRAY WORKS UNIT 3 BALGRAY PLACE DUNDEE BALGRAY PLACE GB DD3 8SH. Correspondance address: Balgray Works Unit 14 Balgray Place Dundee Balgray Place GB DD3 8SH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMINATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-25 Outstanding D A BUDGE PENSION TRUSTEES LTD TOGETHER ALL AS TRUSTEES OF LAMINATES INTERNATIONAL LIMITED SMALL SELF ADMINISTERED SCHEME
2014-07-17 Outstanding HSBC ASSET FINANCE (UK) LTD
2013-12-23 Outstanding HSBC ASSET FINANCE (UK) LIMITED
2013-04-27 Outstanding HSBC BANK PLC
DEBENTURE 2011-10-22 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-09-09 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LAMINATES LIMITED

Intangible Assets
Patents
We have not found any records of LAMINATES LIMITED registering or being granted any patents
Domain Names

LAMINATES LIMITED owns 1 domain names.

thetopedge.co.uk  

Trademarks
We have not found any records of LAMINATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAMINATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-05-07 GBP £33,513 KITCHEN PLANNERS & FURNISHERS
SHEFFIELD CITY COUNCIL 2015-01-27 GBP £8,070 KITCHEN PLANNERS & FURNISHERS
Sheffield City Council 2014-10-23 GBP £22,287
SHEFFIELD CITY COUNCIL 2014-10-23 GBP £22,287 KITCHEN PLANNERS & FURNISHERS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAMINATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMINATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMINATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S9 4WJ