About

Registered Number: 01665303
Date of Incorporation: 20/09/1982 (41 years and 8 months ago)
Company Status: Active
Registered Address: 33 Fairfax Road, Bingley, BD16 4DR,

 

Established in 1982, Laratex Ltd are based in Bingley, it has a status of "Active". The current directors of the company are listed as Lawrence, James Anthony, Lawrence, Karen, Lawrence, Barbara Elizabeth, Lawrence, William Anthony in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, James Anthony 01 February 2000 - 1
LAWRENCE, Barbara Elizabeth N/A 08 April 2009 1
LAWRENCE, William Anthony N/A 22 December 2003 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Karen 08 April 2009 31 January 2015 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AD01 - Change of registered office address 18 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 06 March 2015
TM02 - Termination of appointment of secretary 06 March 2015
TM02 - Termination of appointment of secretary 06 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 24 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 11 September 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
363a - Annual Return 30 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 21 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 04 May 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 06 January 2006
395 - Particulars of a mortgage or charge 29 November 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 09 July 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 19 October 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 25 October 1995
287 - Change in situation or address of Registered Office 12 September 1995
363s - Annual Return 13 April 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 26 August 1992
363s - Annual Return 12 March 1992
AA - Annual Accounts 24 June 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
395 - Particulars of a mortgage or charge 19 April 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
AA - Annual Accounts 13 September 1986
363 - Annual Return 13 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2005 Outstanding

N/A

Mortgage 10 April 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.