About

Registered Number: 02331338
Date of Incorporation: 29/12/1988 (29 years and 11 months ago)
Company Status: Active
Registered Address: Bermuda Road, Nuneaton, Warwickshire, CV10 7QG

 

Having been setup in 1988, Subcon Laser Cutting Ltd have registered office in Warwickshire, it's status is listed as "Active". There are 3 directors listed as Brown, Christine, Brown, Matthew Leigh, Brown, William James for this company at Companies House. We do not know the number of employees at Subcon Laser Cutting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Christine N/A - 1
BROWN, Matthew Leigh 27 February 2014 - 1
BROWN, William James N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William James Brown/
1962-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Christine Brown/
1949-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 November 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 21 October 2014
MR01 - N/A 08 May 2014
AP01 - Appointment of director 31 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 October 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH03 - Change of particulars for secretary 23 December 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 06 November 2009
395 - Particulars of a mortgage or charge 11 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 03 October 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 02 November 2006
RESOLUTIONS - N/A 26 July 2006
RESOLUTIONS - N/A 26 July 2006
169 - Return by a company purchasing its own shares 26 July 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 12 October 2005
395 - Particulars of a mortgage or charge 02 September 2005
395 - Particulars of a mortgage or charge 05 July 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 21 October 2004
395 - Particulars of a mortgage or charge 25 March 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 15 October 2003
395 - Particulars of a mortgage or charge 21 March 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 21 November 2002
395 - Particulars of a mortgage or charge 05 December 2001
363s - Annual Return 22 November 2001
AA - Annual Accounts 21 November 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 27 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 06 October 1998
AA - Annual Accounts 01 October 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 29 October 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 11 October 1996
287 - Change in situation or address of Registered Office 03 April 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 13 October 1995
AA - Annual Accounts 14 February 1995
363s - Annual Return 29 September 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 30 September 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 19 October 1992
395 - Particulars of a mortgage or charge 02 June 1992
395 - Particulars of a mortgage or charge 02 June 1992
363a - Annual Return 07 November 1991
AA - Annual Accounts 11 October 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 25 October 1990
395 - Particulars of a mortgage or charge 05 March 1990
RESOLUTIONS - N/A 07 September 1989
RESOLUTIONS - N/A 30 August 1989
RESOLUTIONS - N/A 30 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1989
395 - Particulars of a mortgage or charge 23 August 1989
MEM/ARTS - N/A 23 August 1989
123 - Notice of increase in nominal capital 18 August 1989
395 - Particulars of a mortgage or charge 17 August 1989
287 - Change in situation or address of Registered Office 11 August 1989
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 June 1989
288 - N/A 17 March 1989
288 - N/A 17 March 1989
287 - Change in situation or address of Registered Office 17 March 1989
NEWINC - New incorporation documents 29 December 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2014 Outstanding

N/A

Legal assignment 06 August 2009 Outstanding

N/A

Chattel mortgage 31 August 2005 Outstanding

N/A

Chattel mortgage 30 June 2005 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 24 March 2004 Outstanding

N/A

Chattel mortgage 19 March 2003 Outstanding

N/A

Debenture 20 November 2001 Outstanding

N/A

Debenture 28 May 1992 Fully Satisfied

N/A

Chattel mortgage 28 May 1992 Fully Satisfied

N/A

Fixed and floating charge 27 February 1990 Fully Satisfied

N/A

Secured debenture 11 August 1989 Fully Satisfied

N/A

Debenture 11 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.