About

Registered Number: 03136255
Date of Incorporation: 11/12/1995 (22 years and 9 months ago)
Company Status: Active
Registered Address: Claymore Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RN

 

Based in Essex, Laserite Ltd was registered on 11 December 1995. The business does not have any directors listed. The company employs 11-20 people.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean John Carpenter/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Jane Elizabeth Carpenter/
1944-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 January 2018
CS01 - N/A 02 January 2018
CS01 - N/A 21 December 2016
AA - Annual Accounts 28 October 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 11 August 2015
CH01 - Change of particulars for director 08 April 2015
AD01 - Change of registered office address 08 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 07 January 2015
CH01 - Change of particulars for director 07 January 2015
AD01 - Change of registered office address 22 January 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 January 2014
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 14 January 2013
TM01 - Termination of appointment of director 21 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 26 January 2009
363a - Annual Return 19 December 2008
395 - Particulars of a mortgage or charge 01 February 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 26 July 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 24 November 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 23 December 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 25 October 2004
AA - Annual Accounts 12 March 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 03 February 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 06 December 2001
AAMD - Amended Accounts 14 August 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 19 January 2000
288a - Notice of appointment of directors or secretaries 14 September 1999
AA - Annual Accounts 05 August 1999
395 - Particulars of a mortgage or charge 09 July 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 05 January 1999
287 - Change in situation or address of Registered Office 11 August 1998
225 - Change of Accounting Reference Date 28 July 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 15 October 1997
225 - Change of Accounting Reference Date 27 August 1997
363s - Annual Return 22 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
287 - Change in situation or address of Registered Office 15 January 1996
RESOLUTIONS - N/A 27 December 1995
MEM/ARTS - N/A 27 December 1995
CERTNM - Change of name certificate 22 December 1995
287 - Change in situation or address of Registered Office 19 December 1995
NEWINC - New incorporation documents 11 December 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 January 2008 Outstanding

N/A

Debenture 05 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.