| Company Name | Laybourne Engineering Ltd |
|---|---|
| Director | Guy Laybourne |
| Company Status | Active |
| Company Number | 09104216 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
| Previous Names | Mf Bolting Services Limited and Berrymoor One Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Guy Laybourne |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2015(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Peter Terence Wylie |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 weeks (resigned 09 April 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Guy Laybourne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 9 June 2017 | Delivered on: 12 June 2017 Persons entitled: Lloyds Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 3 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 8 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 3 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 27 September 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 21 August 2017 | Notification of Guy Laybourne as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 21 August 2017 | Notification of Guy Laybourne as a person with significant control on 1 July 2016 (2 pages) |
| 21 August 2017 | Notification of Guy Laybourne as a person with significant control on 1 July 2016 (2 pages) |
| 21 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 12 June 2017 | Registration of charge 091042160001, created on 9 June 2017 (22 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 24 April 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
| 24 April 2015 | Statement of capital following an allotment of shares on 10 April 2015
|
| 9 April 2015 | Termination of appointment of Peter Terence Wylie as a director on 9 April 2015 (1 page) |
| 9 April 2015 | Appointment of Mr Guy Laybourne as a director on 9 April 2015 (2 pages) |
| 9 April 2015 | Company name changed berrymoor one LTD\certificate issued on 09/04/15
|
| 9 April 2015 | Termination of appointment of Peter Terence Wylie as a director on 9 April 2015 (1 page) |
| 9 April 2015 | Appointment of Mr Guy Laybourne as a director on 9 April 2015 (2 pages) |
| 9 April 2015 | Company name changed berrymoor one LTD\certificate issued on 09/04/15
|
| 9 April 2015 | Appointment of Mr Guy Laybourne as a director on 9 April 2015 (2 pages) |
| 9 April 2015 | Termination of appointment of Peter Terence Wylie as a director on 9 April 2015 (1 page) |
| 12 March 2015 | Company name changed mf bolting services LIMITED\certificate issued on 12/03/15
|
| 12 March 2015 | Company name changed mf bolting services LIMITED\certificate issued on 12/03/15
|
| 11 March 2015 | Appointment of Mr Peter Terence Wylie as a director on 11 March 2015 (2 pages) |
| 11 March 2015 | Appointment of Mr Peter Terence Wylie as a director on 11 March 2015 (2 pages) |
| 4 July 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 July 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|