| Company Name | Laminar Automation Limited |
|---|---|
| Director | Zane Kenneth Terblanche |
| Company Status | Active |
| Company Number | 08796924 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 5 months ago) |
| Previous Name | Terblanche Automation Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Zane Kenneth Terblanche |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Director Name | Mrs Eni Terblanche |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Albanian |
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Legal Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Location
| Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 80 at £100 | Zane Kenneth Terblanche 80.00% Ordinary |
|---|---|
| 20 at £100 | Eni Dadaj 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,140 |
| Cash | £16,200 |
| Current Liabilities | £14,160 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 12 May 2020 | Director's details changed for Mrs Eni Terblanche on 12 May 2020 (2 pages) |
| 12 May 2020 | Director's details changed for Mr Zane Kenneth Terblanche on 12 May 2020 (2 pages) |
| 12 May 2020 | Director's details changed for Mr Zane Kenneth Terblanche on 12 May 2020 (2 pages) |
| 12 May 2020 | Change of details for Mr Zane Kenneth Terblanche as a person with significant control on 12 May 2020 (2 pages) |
| 12 May 2020 | Director's details changed for Mrs Eni Terblanche on 12 May 2020 (2 pages) |
| 4 February 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 13 December 2019 | Confirmation statement made on 29 November 2019 with updates (5 pages) |
| 6 June 2019 | Director's details changed for Ms Eni Dadaj on 24 May 2019 (2 pages) |
| 5 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 6 December 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 19 October 2018 | Registered office address changed from C/O Hunts Accountants Ltd the Old Pump House Oborne Road Sherborne Dorset DT9 3RX to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 19 October 2018 (1 page) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 14 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 10 January 2017 | Director's details changed (2 pages) |
| 10 January 2017 | Director's details changed (2 pages) |
| 10 January 2017 | Director's details changed (2 pages) |
| 10 January 2017 | Director's details changed (2 pages) |
| 9 January 2017 | Director's details changed for Mr Zane Kenneth Terblanche on 5 January 2017 (2 pages) |
| 9 January 2017 | Director's details changed for Mr Zane Kenneth Terblanche on 5 January 2017 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 22 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 22 December 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 47 Clovermead Yetminster Sherborne Dorset DT9 6LR to C/O Hunts Accountants Ltd the Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 47 Clovermead Yetminster Sherborne Dorset DT9 6LR to C/O Hunts Accountants Ltd the Old Pump House Oborne Road Sherborne Dorset DT9 3RX on 5 October 2015 (1 page) |
| 1 October 2015 | Director's details changed (1 page) |
| 1 October 2015 | Director's details changed (1 page) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 November 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 29 November 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
| 22 November 2014 | Director's details changed for Ms Eni Dadaj on 1 November 2014 (2 pages) |
| 22 November 2014 | Director's details changed for Ms Eni Dadaj on 1 November 2014 (2 pages) |
| 22 November 2014 | Director's details changed for Mr Zane Kenneth Terblanche on 1 November 2014 (2 pages) |
| 22 November 2014 | Director's details changed for Mr Zane Kenneth Terblanche on 1 November 2014 (2 pages) |
| 22 November 2014 | Director's details changed for Mr Zane Kenneth Terblanche on 1 November 2014 (2 pages) |
| 22 November 2014 | Director's details changed for Ms Eni Dadaj on 1 November 2014 (2 pages) |
| 15 November 2014 | Registered office address changed from 29 Sheridan Green Washington Tyne and Wear NE38 9DY England to 47 Clovermead Yetminster Sherborne Dorset DT9 6LR on 15 November 2014 (1 page) |
| 15 November 2014 | Registered office address changed from 29 Sheridan Green Washington Tyne and Wear NE38 9DY England to 47 Clovermead Yetminster Sherborne Dorset DT9 6LR on 15 November 2014 (1 page) |
| 26 March 2014 | Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 26 March 2014 | Current accounting period shortened from 30 November 2014 to 31 March 2014 (1 page) |
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|