| Company Name | Lazy Grace Ltd. |
|---|---|
| Director | John Charles Tait |
| Company Status | Active |
| Company Number | 04706953 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Charles Tait |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | Hillhead Cottage Elsdon Northumberland NE19 1BP |
| Secretary Name | Mrs Nicola Tait |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillhead Elsdon Newcastle-Upon-Tyne Northumberland NE19 1BP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | lazygrace.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01669 621272 |
| Telephone region | Rothbury |
Location
| Registered Address | The Granary East Newtown Rothbury Northumberland NE65 7NN |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Whitton and Tosson |
| Ward | Rothbury |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | J.k. Hole 9.71% Ordinary |
|---|---|
| 10 at £1 | Mark Stenton 9.71% Ordinary |
| 40 at £1 | J.c. Tait 38.83% Ordinary |
| 40 at £1 | N. Tait 38.83% Ordinary |
| 1 at £1 | J.c. Tait 0.97% A |
| 1 at £1 | J.k. Hole 0.97% C |
| 1 at £1 | N. Tait 0.97% B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,964 |
| Cash | £10,570 |
| Current Liabilities | £42,541 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Charges
| 5 January 2005 | Delivered on: 7 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land and buildings at east newtown farm newtown rothbury northumberland. Outstanding |
|---|
Filing History
| 19 May 2023 | Registered office address changed from The Granary Carterside Road Newtown Morpeth Northumberland NE65 7NN England to The Granary East Newtown Rothbury Northumberland NE65 7NN on 19 May 2023 (1 page) |
|---|---|
| 19 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 16 May 2023 | Registered office address changed from 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL England to The Granary Carterside Road Newtown Morpeth Northumberland NE65 7NN on 16 May 2023 (1 page) |
| 26 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 April 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 31 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 12 March 2019 | Registered office address changed from 2a Lee Moor Business Park Rennington Alnwick Northumberland England to 2a Lee Moor Business Park Rennington Alnwick Northumberland NE66 3RL on 12 March 2019 (1 page) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 29 November 2017 | Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 2a Lee Moor Business Park Rennington Alnwick Northumberland on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 16 Bondgate without Alnwick Northumberland NE66 1PP to 2a Lee Moor Business Park Rennington Alnwick Northumberland on 29 November 2017 (1 page) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 7 September 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 7 September 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (7 pages) |
| 25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (7 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 24 March 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 23 March 2009 | Director's change of particulars / john tait / 18/09/2008 (1 page) |
| 23 March 2009 | Secretary's change of particulars / nicola tait / 18/09/2008 (1 page) |
| 23 March 2009 | Director's change of particulars / john tait / 18/09/2008 (1 page) |
| 23 March 2009 | Secretary's change of particulars / nicola tait / 18/09/2008 (1 page) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 25 March 2008 | Return made up to 21/03/08; full list of members (5 pages) |
| 25 March 2008 | Return made up to 21/03/08; full list of members (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 March 2007 | Return made up to 21/03/07; full list of members (4 pages) |
| 30 March 2007 | Return made up to 21/03/07; full list of members (4 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 22 March 2006 | Return made up to 21/03/06; change of members (8 pages) |
| 22 March 2006 | Return made up to 21/03/06; change of members (8 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 18 March 2005 | Return made up to 21/03/05; full list of members (8 pages) |
| 18 March 2005 | Return made up to 21/03/05; full list of members (8 pages) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 9 August 2004 | Ad 15/07/04--------- £ si 1@1=1 £ ic 104/105 (2 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 9 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 9 August 2004 | Ad 15/07/04--------- £ si 1@1=1 £ ic 104/105 (2 pages) |
| 4 May 2004 | Ad 13/04/04--------- £ si 1@1=1 £ ic 103/104 (3 pages) |
| 4 May 2004 | Ad 13/04/04--------- £ si 1@1=1 £ ic 103/104 (3 pages) |
| 14 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 15 April 2003 | Ad 21/03/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 15 April 2003 | Ad 21/03/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 15 April 2003 | Ad 21/03/03--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
| 15 April 2003 | Ad 21/03/03--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
| 1 April 2003 | Memorandum and Articles of Association (8 pages) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Memorandum and Articles of Association (8 pages) |
| 1 April 2003 | Resolutions
|
| 1 April 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Incorporation (20 pages) |
| 21 March 2003 | Incorporation (20 pages) |