About

Registered Number: 03136255
Date of Incorporation: 11/12/1995 (22 years and 2 months ago)
Registered Address: Claymore Church Road, Ramsden Bellhouse, Billericay, Essex, CM11 1RN

 

Laserite Ltd was established in 1995. This company has 3 directors listed in the Companies House registry. 11-20 people are employed by the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Dean John 14 December 1995 - 1
CARPENTER, Jane Elizabeth 18 August 1999 - 1
CARPENTER, Keith Russell 14 December 1995 10 December 2012 1

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.