Company Information for LASERLINE SPA LIMITED
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH,
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Company Registration Number
06791548
Private Limited Company
Active |
Company Name | |
---|---|
LASERLINE SPA LIMITED | |
Legal Registered Office | |
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH Other companies in PR2 | |
Company Number | 06791548 | |
---|---|---|
Company ID Number | 06791548 | |
Date formed | 2009-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB946047413 |
Last Datalog update: | 2024-04-07 00:01:08 |
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Officer | Role | Date Appointed |
---|---|---|
WNJ SECRETARIES LIMITED |
||
TIMOTHY RUSSELL KENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE JANE KENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A Q S GROUP LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2008-07-01 | Liquidation | |
VI-SPA EXPERIENCE ROOMS LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2010-11-09 | Liquidation | |
CANATRONICS DELTA LTD | Company Secretary | 2015-03-23 | CURRENT | 2014-06-10 | Dissolved 2016-07-19 | |
WHITLOCK FINANCES LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1971-12-20 | Dissolved 2016-12-13 | |
TISON (BLACK BULL) LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
TOP PRINT LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-07-24 | Active | |
PHOBOS SOLUTIONS LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
NICKSON RETAIL LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2009-12-21 | Dissolved 2015-10-02 | |
ODYSIAN (HOLDINGS) LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Liquidation | |
M CALDERBANK LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2003-03-26 | Active | |
DIGITAL OFFICE SOLUTIONS (NORTH WEST) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Active | |
ENERGY RATING SERVICES LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Lynn Tedcastle on 2022-12-19 | ||
Director's details changed for Miss Lynn Tedcastle on 2022-12-19 | ||
Withdrawal of a person with significant control statement on 2023-03-21 | ||
Withdrawal of a person with significant control statement on 2023-03-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN TEDCASTLE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN TEDCASTLE | ||
Change of details for Mrs Lynn Tedcastle as a person with significant control on 2022-12-19 | ||
Change of details for Mrs Lynn Tedcastle as a person with significant control on 2022-12-19 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUSSELL KENT | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER ROE | |
CH01 | Director's details changed for Mr Colin Peter Roe on 2021-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 416 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 416 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 333 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 333 | |
SH01 | 03/06/15 STATEMENT OF CAPITAL GBP 333 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-09 GBP 300 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2012-06-06 GBP 400 | |
SH03 | Purchase of own shares | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WNJ SECRETARIES LIMITED / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RUSSELL KENT / 14/01/2010 | |
123 | NC INC ALREADY ADJUSTED 03/06/09 | |
RES01 | ADOPT MEMORANDUM 03/06/2009 | |
RES04 | GBP NC 10000/60000 03/06/2009 | |
88(2) | AD 03/06/09 GBP SI 300@1=300 GBP IC 300/600 | |
88(2) | AD 03/06/09 GBP SI 299@1=299 GBP IC 1/300 | |
288a | DIRECTOR APPOINTED TIMOTHY RUSSELL KENT | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE KENT | |
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 | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
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 LASERLINE SPA LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as LASERLINE SPA 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. |