About

Registered Number: 00911974
Date of Incorporation: 31/07/1967 (57 years and 8 months ago)
Company Status: Active
Registered Address: The Cow Shed, Off Packwood Lane, Lapworth, West Midlands, B94 6AU,

 

Having been setup in 1967, Lap-tab Ltd have registered office in Lapworth, it's status is listed as "Active". There are 3 directors listed for the company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, John Francis N/A 19 January 2002 1
MURPHY, Pauline Patricia N/A 05 April 2001 1
MURPHY, Roger John N/A 23 March 1992 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 31 October 2019
PSC04 - N/A 14 March 2019
CH03 - Change of particulars for secretary 13 March 2019
PSC04 - N/A 13 March 2019
AD01 - Change of registered office address 13 March 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 26 October 2018
CH01 - Change of particulars for director 21 June 2018
CH03 - Change of particulars for secretary 21 June 2018
PSC04 - N/A 21 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 30 August 2017
AD01 - Change of registered office address 26 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 22 June 2016
AP01 - Appointment of director 21 June 2016
MR04 - N/A 29 March 2016
MR01 - N/A 15 March 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 27 August 2015
AD01 - Change of registered office address 29 May 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 19 October 2012
AD01 - Change of registered office address 13 February 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 16 December 2009
CH03 - Change of particulars for secretary 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AD01 - Change of registered office address 10 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 10 December 2004
225 - Change of Accounting Reference Date 19 October 2004
AA - Annual Accounts 19 October 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 05 November 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 17 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
363s - Annual Return 28 December 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
AA - Annual Accounts 23 October 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 19 October 2000
RESOLUTIONS - N/A 10 December 1999
363s - Annual Return 10 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 17 September 1998
RESOLUTIONS - N/A 18 March 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 15 November 1996
AA - Annual Accounts 10 November 1995
363s - Annual Return 07 November 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 08 October 1994
AA - Annual Accounts 09 March 1994
363s - Annual Return 09 January 1994
AA - Annual Accounts 04 February 1993
363s - Annual Return 29 January 1993
RESOLUTIONS - N/A 07 April 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 1992
288 - N/A 07 April 1992
AA - Annual Accounts 18 February 1992
363b - Annual Return 12 December 1991
AA - Annual Accounts 07 February 1991
363a - Annual Return 13 December 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 12 January 1990
363 - Annual Return 05 April 1989
AA - Annual Accounts 03 April 1989
288 - N/A 25 November 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
AA - Annual Accounts 01 May 1986
MISC - Miscellaneous document 31 July 1967

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2016 Fully Satisfied

N/A

Legal mortgage 18 January 1985 Outstanding

N/A

Mortgage 18 January 1985 Outstanding

N/A

Legal charge 01 May 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.