Hebburn
Tyne & Wear
NE31 1UB
Secretary Name | David Presland |
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Nationality | British |
Status | Current |
Appointed | 15 July 2005(4 days after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Company Director |
Correspondence Address | Unit 5 Victoria Industrial Estate Hebburn Tyne & Wear NE31 1UB |
Director Name | Mr Graham Neasham |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 5 Victoria Industrial Estate Hebburn Tyne & Wear NE31 1UB |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2005(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2005(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Website | laminform.co.uk |
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Registered Address | Unit 5 Victoria Industrial Estate Hebburn Tyne & Wear NE31 1UB |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Hebburn South |
Built Up Area | Tyneside |
82k at £1 | Laminform Holdings LTD 95.30% Ordinary |
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2.9k at £1 | Graham Neasham 3.42% Ordinary |
1.1k at £1 | David Presland 1.28% Ordinary |
Year | 2014 |
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Net Worth | £107,016 |
Cash | £57,158 |
Current Liabilities | £211,050 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 2 August 2024 (2 months, 3 weeks from now) |
10 February 2023 | Delivered on: 17 February 2023 Persons entitled: Laminform Holdings Limited Classification: A registered charge Outstanding |
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7 July 2014 | Delivered on: 8 July 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding |
9 February 2006 | Delivered on: 11 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
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12 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
20 February 2023 | Secretary's details changed for Mr Robert Stanley Sanderson on 10 February 2023 (1 page) |
20 February 2023 | Secretary's details changed for Mr Robert Stanley Sanderson on 10 February 2023 (1 page) |
20 February 2023 | Secretary's details changed for Mr Robert Stanley Richardson on 10 February 2023 (1 page) |
17 February 2023 | Appointment of Mr Gavin Austin Richardson as a director on 10 February 2023 (2 pages) |
17 February 2023 | Cessation of Graham Neasham as a person with significant control on 10 February 2023 (1 page) |
17 February 2023 | Appointment of Mr Robert Stanley Richardson as a director on 10 February 2023 (2 pages) |
17 February 2023 | Termination of appointment of Jonathan Christopher Thompson as a director on 10 February 2023 (1 page) |
17 February 2023 | Notification of Construction Refurbishment Services Limited as a person with significant control on 10 February 2023 (2 pages) |
17 February 2023 | Registration of charge 055044650003, created on 10 February 2023 (40 pages) |
17 February 2023 | Termination of appointment of David Presland as a secretary on 10 February 2023 (1 page) |
17 February 2023 | Director's details changed for Mr Robert Stanley Richardson on 10 February 2023 (2 pages) |
17 February 2023 | Cessation of Laminform Holdings Limited as a person with significant control on 10 February 2023 (1 page) |
17 February 2023 | Cessation of Jonathan Christopher Thompson as a person with significant control on 10 February 2023 (1 page) |
17 February 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
17 February 2023 | Termination of appointment of Graham Neasham as a director on 10 February 2023 (1 page) |
17 February 2023 | Appointment of Mr Robert Stanley Richardson as a secretary on 10 February 2023 (2 pages) |
16 December 2022 | Satisfaction of charge 1 in full (1 page) |
13 December 2022 | Satisfaction of charge 055044650002 in full (1 page) |
11 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
8 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
2 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
12 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 July 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
13 July 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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8 July 2014 | Registration of charge 055044650002
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8 July 2014 | Registration of charge 055044650002
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26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
12 July 2010 | Secretary's details changed for David Presland on 11 July 2010 (1 page) |
12 July 2010 | Director's details changed for Graham Neasham on 11 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Jonathan Christopher Thompson on 11 July 2010 (2 pages) |
12 July 2010 | Secretary's details changed for David Presland on 11 July 2010 (1 page) |
12 July 2010 | Director's details changed for Jonathan Christopher Thompson on 11 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Graham Neasham on 11 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
16 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
16 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 11/07/08; full list of members (4 pages) |
14 July 2008 | Registered office changed on 14/07/2008 from victoria industrial estate hebburn tyne & wear NE31 1UB (1 page) |
14 July 2008 | Location of register of members (1 page) |
14 July 2008 | Location of debenture register (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from victoria industrial estate hebburn tyne & wear NE31 1UB (1 page) |
14 July 2008 | Location of debenture register (1 page) |
14 July 2008 | Location of register of members (1 page) |
10 October 2007 | Ad 03/10/07--------- £ si 2400@1=2400 £ ic 83640/86040 (1 page) |
10 October 2007 | Ad 03/10/07--------- £ si 2400@1=2400 £ ic 83640/86040 (1 page) |
13 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
13 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
22 January 2007 | Ad 18/10/06--------- £ si 1640@1=1640 £ ic 82000/83640 (1 page) |
22 January 2007 | Ad 18/10/06--------- £ si 1640@1=1640 £ ic 82000/83640 (1 page) |
14 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
14 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
11 May 2006 | Resolutions
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11 May 2006 | Resolutions
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11 May 2006 | Ad 03/02/06--------- £ si 81999@1=81999 £ ic 1/82000 (2 pages) |
11 May 2006 | Ad 03/02/06--------- £ si 81999@1=81999 £ ic 1/82000 (2 pages) |
11 May 2006 | Nc inc already adjusted 03/02/06 (1 page) |
11 May 2006 | Nc inc already adjusted 03/02/06 (1 page) |
14 March 2006 | Resolutions
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14 March 2006 | Resolutions
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15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
15 February 2006 | Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page) |
15 February 2006 | Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page) |
15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
14 February 2006 | Memorandum and Articles of Association (9 pages) |
14 February 2006 | Resolutions
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14 February 2006 | Memorandum and Articles of Association (9 pages) |
14 February 2006 | Resolutions
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11 February 2006 | Particulars of mortgage/charge (3 pages) |
11 February 2006 | Particulars of mortgage/charge (3 pages) |
16 January 2006 | Company name changed laminform trading LTD\certificate issued on 16/01/06 (2 pages) |
16 January 2006 | Company name changed laminform trading LTD\certificate issued on 16/01/06 (2 pages) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New director appointed (2 pages) |
25 July 2005 | Registered office changed on 25/07/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Registered office changed on 25/07/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR (1 page) |
25 July 2005 | New secretary appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New secretary appointed (2 pages) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | Secretary resigned (1 page) |
15 July 2005 | Director resigned (1 page) |
11 July 2005 | Incorporation (14 pages) |
11 July 2005 | Incorporation (14 pages) |