About

Registered Number: 03137055
Date of Incorporation: 12/12/1995 (23 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6 Ford Park, Canklow Road, Rotherham, South Yorkshire, S60 2JB

 

Specialised Laser Products Ltd was setup in 1995, it's status is listed as "Active". There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPECIALISED TOOL STEEL SUPPLIES LIMITED 12 December 1995 13 October 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Duncan Proctor/
1957-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Maria Carol Proctor/
1960-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 March 2019
MR01 - N/A 27 March 2019
CS01 - N/A 17 December 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 22 November 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 15 December 2016
MR01 - N/A 13 April 2016
AR01 - Annual Return 17 December 2015
CH01 - Change of particulars for director 02 December 2015
CH01 - Change of particulars for director 02 December 2015
CH03 - Change of particulars for secretary 02 December 2015
AA - Annual Accounts 04 November 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 01 April 2014
MR04 - N/A 14 March 2014
MR04 - N/A 14 March 2014
AR01 - Annual Return 16 January 2014
MR01 - N/A 09 September 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
MG01 - Particulars of a mortgage or charge 13 February 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 14 September 2012
MG01 - Particulars of a mortgage or charge 09 June 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 07 December 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 12 January 2011
AA01 - Change of accounting reference date 29 March 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 26 September 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 12 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 02 October 2006
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 22 July 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 28 November 2000
287 - Change in situation or address of Registered Office 08 June 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 29 October 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 15 October 1997
363s - Annual Return 01 April 1997
395 - Particulars of a mortgage or charge 24 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1996
287 - Change in situation or address of Registered Office 08 January 1996
288 - N/A 08 January 1996
288 - N/A 08 January 1996
288 - N/A 04 January 1996
288 - N/A 04 January 1996
NEWINC - New incorporation documents 12 December 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2019 Outstanding

N/A

A registered charge 12 April 2016 Outstanding

N/A

A registered charge 06 September 2013 Outstanding

N/A

Legal assignment of contract monies 02 April 2013 Outstanding

N/A

Floating charge 18 March 2013 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 18 March 2013 Outstanding

N/A

Debenture 12 February 2013 Outstanding

N/A

Deed of charge for secured loan 30 May 2012 Outstanding

N/A

Fixed and floating charge 27 July 2006 Fully Satisfied

N/A

Debenture 18 July 2006 Fully Satisfied

N/A

Fixed and floating charge 23 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.