About

Registered Number: 02219693
Date of Incorporation: 10/02/1988 (31 years and 9 months ago)
Company Status: Active
Registered Address: Tudor House, Grammar School Road, North Walsham, Norfolk, NR28 9JH

 

Established in 1988, Laplace Instruments Ltd have registered office in Norfolk, it's status in the Companies House registry is set to "Active". The business currently employs 1-10 people. Laplace Instruments Ltd has 2 directors listed as Mawdsley, Rita Maria Magdalena, Hampson, Janine Claire in the Companies House registry. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAWDSLEY, Rita Maria Magdalena 21 May 1999 - 1
HAMPSON, Janine Claire N/A 21 May 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Lansdell Mawdsley/
1946-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Rita Maria Magdalena Mawdsley/
1935-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 March 2019
AA - Annual Accounts 25 January 2019
MR04 - N/A 18 July 2018
MR04 - N/A 18 July 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 25 January 2017
MR05 - N/A 25 April 2016
MR05 - N/A 25 April 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 27 January 2012
AD01 - Change of registered office address 19 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 08 March 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 13 March 2002
287 - Change in situation or address of Registered Office 06 March 2002
AA - Annual Accounts 28 February 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 25 February 2000
288b - Notice of resignation of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
287 - Change in situation or address of Registered Office 22 July 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 26 March 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 19 March 1997
395 - Particulars of a mortgage or charge 07 January 1997
AA - Annual Accounts 06 August 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 30 March 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 March 1994
363s - Annual Return 25 May 1993
287 - Change in situation or address of Registered Office 25 May 1993
AA - Annual Accounts 09 March 1993
AA - Annual Accounts 25 April 1992
363b - Annual Return 05 March 1992
AA - Annual Accounts 24 April 1991
288 - N/A 17 April 1991
287 - Change in situation or address of Registered Office 26 March 1991
363a - Annual Return 26 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 May 1990
AA - Annual Accounts 22 February 1990
287 - Change in situation or address of Registered Office 14 February 1990
363 - Annual Return 14 February 1990
288 - N/A 11 October 1988
288 - N/A 11 October 1988
395 - Particulars of a mortgage or charge 06 October 1988
288 - N/A 10 March 1988
NEWINC - New incorporation documents 10 February 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 December 1996 Fully Satisfied

N/A

Debenture 27 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.