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Company Information for

LASER WIRE SOLUTIONS LIMITED

QED CENTRE MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5YR,
Company Registration Number
07800816
Private Limited Company
Active

Company Overview

About Laser Wire Solutions Ltd
LASER WIRE SOLUTIONS LIMITED was founded on 2011-10-06 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Laser Wire Solutions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LASER WIRE SOLUTIONS LIMITED
 
Legal Registered Office
QED CENTRE MAIN AVENUE
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 5YR
Other companies in CF37
 
Previous Names
L W SOLUTIONS LTD.22/02/2018
Filing Information
Company Number 07800816
Company ID Number 07800816
Date formed 2011-10-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB126108836  
Last Datalog update: 2023-10-08 03:36:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASER WIRE SOLUTIONS LIMITED
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Company Officers of LASER WIRE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES BALDWIN
 Director 2013-09-16
PAUL TAYLOR
 Director 2011-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES BALDWIN INSPIRE SPORT TRANSPORT SERVICES LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
JONATHAN CHARLES BALDWIN INSPIRESPORT GROUP LIMITED Director 2011-10-06 CURRENT 2011-06-03 Active - Proposal to Strike off
JONATHAN CHARLES BALDWIN INTERNATIONAL SPORTS TOURS LIMITED Director 2011-10-06 CURRENT 2004-04-14 Active
JONATHAN CHARLES BALDWIN CLYNE ENERGY LIMITED Director 2011-09-30 CURRENT 2010-01-22 Active - Proposal to Strike off

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
2023-10-03CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-14REGISTRATION OF A CHARGE / CHARGE CODE 078008160004
2023-03-14Cancellation of shares. Statement of capital on 2022-12-15 GBP 45,502.00
2023-03-14Purchase of own shares
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Unit 12 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Unit 12 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR
2022-10-10REGISTRATION OF A CHARGE / CHARGE CODE 078008160003
2022-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 078008160003
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 078008160002
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078008160001
2019-12-25DISS40Compulsory strike-off action has been discontinued
2019-12-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22RES15CHANGE OF COMPANY NAME 22/02/18
2018-02-22CERTNMCOMPANY NAME CHANGED L W SOLUTIONS LTD. CERTIFICATE ISSUED ON 22/02/18
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-05-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 56878
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-06-28RES01ADOPT ARTICLES 13/06/2016
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 56878
2016-06-20SH0113/06/16 STATEMENT OF CAPITAL GBP 56878
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18SH0119/09/13 STATEMENT OF CAPITAL GBP 38001
2016-04-06ANNOTATIONClarification
2016-04-06RP04
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 45502
2015-11-15AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-25RES01ADOPT ARTICLES 25/08/15
2015-08-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2015-08-13SH0129/07/15 STATEMENT OF CAPITAL GBP 38001
2015-08-13SH0129/07/15 STATEMENT OF CAPITAL GBP 38001
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 38001
2014-11-19AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-10-06
2014-04-29ANNOTATIONClarification
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM , C/O L W Solutions Ltd, Unit 15 Roseheyworth Business Park, Abertillery, Gwent, NP13 1SP
2013-10-14AP01DIRECTOR APPOINTED MR JONATHAN CHARLES BALDWIN
2013-10-12AR0106/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-04-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0106/10/12 ANNUAL RETURN FULL LIST
2012-07-17SH0106/07/12 STATEMENT OF CAPITAL GBP 20000
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, 1 PLAS COTTAGES, LLANGATTOCK, CRICKHOWELL, POWYS, NP8 1PA, UNITED KINGDOM
2011-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LASER WIRE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LASER WIRE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LASER WIRE SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 LASER WIRE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LASER WIRE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASER WIRE SOLUTIONS LIMITED
Trademarks
We have not found any records of LASER WIRE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASER WIRE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as LASER WIRE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LASER WIRE SOLUTIONS 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 LASER WIRE SOLUTIONS 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 LASER WIRE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF37 5YR