LASERPOINT SOLUTIONS LIMITED - Other manufacturing n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Laserpoint Solutions Ltd

LASERPOINT SOLUTIONS LIMITED was founded on 1995-05-15 and has its registered office in Evesham. The organisation's status is listed as "Active". Laserpoint Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
LASERPOINT SOLUTIONS LIMITED

UNIT 6C ENTERPRISE WAY EVESHAM WORCESTERSHIRE WR11 1GS Other companies in WR11

Filing Information

Company Number		03056441
Company ID Number		03056441
Date formed		1995-05-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/05/2023
Account next due		28/02/2025
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB776338785

Last Datalog update:	2024-12-05 19:32:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LASERPOINT SOLUTIONS LIMITED

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Companies with same name LASERPOINT SOLUTIONS LIMITED

The following companies were found which have the same name as LASERPOINT SOLUTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LASERPOINT SOLUTIONS LLC	California	Unknown

Company Officers of LASERPOINT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE DIXON	Company Secretary	1995-05-18
ANNE DIXON	Director	1995-05-18
PENNY LOUISE DIXON	Director	2007-01-05
STEVEN DIXON	Director	1995-05-18
EMMA PRESTON	Director	2007-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ACTION COMPANY SERVICES LIMITED	Company Secretary	1995-05-15	1995-05-18
MCM SERVICES LIMITED	Director	1995-05-15	1995-05-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-16		Previous accounting period extended from 30/05/24 TO 31/05/24
2024-05-22		CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-01-29		Unaudited abridged accounts made up to 2023-05-30
2023-08-23		Director's details changed for Anne Dixon on 2022-12-31
2023-08-23		SECRETARY'S DETAILS CHNAGED FOR ANNE DIXON on 2022-12-31
2023-08-23		Director's details changed for Steven Dixon on 2022-12-31
2023-05-31		CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-28		Unaudited abridged accounts made up to 2022-05-30
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-05-30	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-29	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-02-29	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/19 FROM C/O Karndean International Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP
2019-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-17	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	AA01	Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-05-30	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	DISS40	Compulsory strike-off action has been discontinued
2018-05-29	LATEST SOC	29/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030564410003
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-06-01	CH01	Director's details changed for Mrs Emma Preston on 2016-05-02
2016-02-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-06-26	CH01	Director's details changed for Emma Dixon on 2014-05-03
2014-02-13	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2012
2012-07-10	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2012
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012
2012-07-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2012
2012-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012
2012-07-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2012
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-01	AR01	15/05/11 FULL LIST
2011-02-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-07	AR01	15/05/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA DIXON / 15/05/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE DIXON / 15/05/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENNY LOUISE DIXON / 15/05/2010
2010-02-17	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-09	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-06-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 01/05/2009
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 01/05/2009
2009-06-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 08/06/2009
2009-03-18	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM UNIT 1 MILLENNIUM COURT ENTERPRISE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GS
2008-05-23	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / EMMA DIXON / 15/05/2008
2008-05-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DIXON / 15/05/2008
2008-05-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE DIXON / 15/05/2008
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-13	363s	RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-04-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-18	288a	NEW DIRECTOR APPOINTED
2007-01-18	288a	NEW DIRECTOR APPOINTED
2006-06-05	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/05 FROM: BORDESLEY HALL THE HOLLOWAY ALVECHURCH WEST MIDLANDS B48 7QB
2005-06-03	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-11	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-22	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 79 HEWELL ROAD BARNT GREEN BIRMINGHAM B45 8NL
2002-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-24	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-03	CERTNM	COMPANY NAME CHANGED PACKAGING SPECIALISTS LIMITED CERTIFICATE ISSUED ON 03/07/01
2001-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-24	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-07	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-05	363s	RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LASERPOINT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LASERPOINT SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-30	Outstanding	PARAGON BANK BUSINESS FINANCE PLC
RENT DEPOSIT DEED	2003-01-30	Satisfied	LANE COVE PROPERTIES LIMITED
DEBENTURE	2002-11-26	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-05-31	£ 26,400
Creditors Due After One Year	2012-05-31	£ 26,400
Creditors Due After One Year	2011-05-31	£ 8,413
Creditors Due Within One Year	2013-05-31	£ 220,293
Creditors Due Within One Year	2012-05-31	£ 188,805
Creditors Due Within One Year	2012-05-31	£ 188,805
Creditors Due Within One Year	2011-05-31	£ 176,817
Provisions For Liabilities Charges	2013-05-31	£ 10,466
Provisions For Liabilities Charges	2012-05-31	£ 13,520
Provisions For Liabilities Charges	2012-05-31	£ 13,520
Provisions For Liabilities Charges	2011-05-31	£ 14,598

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASERPOINT SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 0
Cash Bank In Hand	2011-05-31	£ 22,561
Current Assets	2013-05-31	£ 135,005
Current Assets	2012-05-31	£ 124,241
Current Assets	2012-05-31	£ 124,241
Current Assets	2011-05-31	£ 151,452
Debtors	2013-05-31	£ 128,988
Debtors	2012-05-31	£ 118,174
Debtors	2012-05-31	£ 118,174
Debtors	2011-05-31	£ 122,891
Secured Debts	2013-05-31	£ 65,052
Secured Debts	2012-05-31	£ 91,085
Secured Debts	2012-05-31	£ 91,085
Secured Debts	2011-05-31	£ 13,375
Shareholder Funds	2013-05-31	£ 22,802
Shareholder Funds	2012-05-31	£ 43,884
Shareholder Funds	2012-05-31	£ 43,884
Shareholder Funds	2011-05-31	£ 83,339
Stocks Inventory	2013-05-31	£ 6,000
Stocks Inventory	2012-05-31	£ 6,000
Stocks Inventory	2012-05-31	£ 6,000
Stocks Inventory	2011-05-31	£ 6,000
Tangible Fixed Assets	2013-05-31	£ 118,556
Tangible Fixed Assets	2012-05-31	£ 148,368
Tangible Fixed Assets	2012-05-31	£ 148,368
Tangible Fixed Assets	2011-05-31	£ 131,715

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LASERPOINT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LASERPOINT SOLUTIONS LIMITED

Trademarks

We have not found any records of LASERPOINT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LASERPOINT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as LASERPOINT SOLUTIONS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where LASERPOINT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LASERPOINT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LASERPOINT SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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