Active
Company Information for LASER WIRE SOLUTIONS LIMITED
QED CENTRE MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5YR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 07800816 | |
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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 |
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Officer | Role | Date Appointed |
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JONATHAN CHARLES BALDWIN |
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PAUL TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRE SPORT TRANSPORT SERVICES LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
INSPIRESPORT GROUP LIMITED | Director | 2011-10-06 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
INTERNATIONAL SPORTS TOURS LIMITED | Director | 2011-10-06 | CURRENT | 2004-04-14 | Active | |
CLYNE ENERGY LIMITED | Director | 2011-09-30 | CURRENT | 2010-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078008160004 | ||
Cancellation of shares. Statement of capital on 2022-12-15 GBP 45,502.00 | ||
Purchase of own shares | ||
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Unit 12 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM Unit 12 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR | |
REGISTRATION OF A CHARGE / CHARGE CODE 078008160003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078008160003 | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078008160002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078008160001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 22/02/18 | |
CERTNM | COMPANY NAME CHANGED L W SOLUTIONS LTD. CERTIFICATE ISSUED ON 22/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 56878 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 13/06/2016 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 56878 | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 56878 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 38001 | |
ANNOTATION | Clarification | |
RP04 |
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LATEST SOC | 15/11/15 STATEMENT OF CAPITAL;GBP 45502 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/08/15 | |
RES10 | Resolutions passed:
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SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 38001 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 38001 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 38001 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-06 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/14 FROM , C/O L W Solutions Ltd, Unit 15 Roseheyworth Business Park, Abertillery, Gwent, NP13 1SP | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES BALDWIN | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 20000 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, 1 PLAS COTTAGES, LLANGATTOCK, CRICKHOWELL, POWYS, NP8 1PA, UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LASER WIRE SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as LASER WIRE SOLUTIONS 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. |