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Company Information for

LAROS LIMITED

6 RIDGE HOUSE, RIDGEHOUSE DRIVE FESTIVAL PARK, STOKE ON TRENT, ST1 5TL,
Company Registration Number
03058169
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laros Ltd
LAROS LIMITED was founded on 1995-05-18 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active - Proposal to Strike off". Laros Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAROS LIMITED
 
Legal Registered Office
6 RIDGE HOUSE
RIDGEHOUSE DRIVE FESTIVAL PARK
STOKE ON TRENT
ST1 5TL
Other companies in ST1
 
Previous Names
NORTH ATLANTIC VENTURES LIMITED 14/07/2000
Filing Information
Company Number 03058169
Company ID Number 03058169
Date formed 1995-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2000
Account next due 31/08/2002
Latest return 18/05/2001
Return next due 15/06/2002
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-04-12 21:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAROS LIMITED
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Companies with same name LAROS LIMITED
The following companies were found which have the same name as LAROS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAROS COMPANY INCORPORATED California Unknown
LAROS COMPANY LLC California Unknown
LAROS CONSULTING GROUP INC British Columbia Dissolved Company formed on the 2015-05-15
LAROS CONSULTING PTY LTD Active Company formed on the 2019-11-28
LAROS CONSULTING PTY LTD Active Company formed on the 2019-11-28
LAROS CORPORATION FL Inactive Company formed on the 1969-07-29
LAROS DIVING INC California Unknown
LAROS ENTERPRISES LLC 2219 FULTON ST HOUSTON TX 77009 Active Company formed on the 2011-03-08
LAROS EQUIPMENT COMPANY INCORPORATED Michigan UNKNOWN
LAROS EQUIPMENT COMPANY INCORPORATED Michigan UNKNOWN
LAROS FAMILY PTY LTD QLD 4220 Active Company formed on the 2008-04-29
LAROS GROUP PTY LTD Active Company formed on the 2019-11-28
LAROS GROUP PTY LTD Active Company formed on the 2019-11-28
LAROS HOLDINGS LLC 2219 FULTON ST HOUSTON TX 77009 Active Company formed on the 2015-03-04
LAROS HOLDINGS LTD. 2600 10180 - 101 STREET NW EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2009-01-07
Laros International LLC Delaware Unknown
LAROS INVESTMENTS AND PROFESSIONAL SERVICES PTY LTD NSW 2176 Active Company formed on the 2006-04-21
Laros Investments Ltd. Delaware Unknown
LAROS INVESTIGATIONS, INC 1148 BIRCHWOOD ROAD WESTON FL 33327 Inactive Company formed on the 2012-02-02
LAROS LAW, LLC 1441 PARK AVENUE STE B CRANSTON RI 02920 Active Company formed on the 2016-05-12

Company Officers of LAROS LIMITED

Current Directors
Officer Role Date Appointed
MARIUS DALE COULON
 Company Secretary 2000-09-01
FIONA DRUSILLA COULON
 Director 2000-01-04
MARIUS DALE COULON
 Director 2000-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JOHN KERSLAKE
 Director 1995-08-16 2001-10-19
DAYBIRD MANAGEMENT LIMITED
 Company Secretary 1997-05-07 2000-09-01
KERRY ALYS DEIRDRE KERSLAKE
 Director 1995-08-16 2000-09-01
ALBERT ROBERT STEVEN TUDOR
 Director 1997-05-07 1999-03-12
DAVID MALCOLM HARDING
 Director 1998-04-19 1998-06-23
VICKI FOSTER
 Director 1997-05-07 1997-10-31
BRIAN JOHN KERSLAKE
 Company Secretary 1995-08-16 1997-05-07
SUZANNE BREWER
 Nominated Secretary 1995-05-18 1995-08-16
KEVIN BREWER
 Nominated Director 1995-05-18 1995-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIUS DALE COULON GREEN CLEEN (MANCHESTER) LIMITED Company Secretary 2008-11-04 CURRENT 2008-11-04 Active
MARIUS DALE COULON NAWBW LIMITED Company Secretary 2005-07-12 CURRENT 2005-07-12 Active
MARIUS DALE COULON GREEN CLEEN (STAFFORD) LIMITED Company Secretary 2003-03-07 CURRENT 2003-03-07 Active
MARIUS DALE COULON GREEN CLEEN (EAST ANTRIM) LIMITED Director 2016-02-01 CURRENT 2010-12-01 Dissolved 2018-05-15
MARIUS DALE COULON ADDERLEY VILLAGE HALL BAR LTD Director 2009-11-03 CURRENT 2009-11-03 Active
MARIUS DALE COULON GREEN CLEEN LTD Director 2008-10-03 CURRENT 2008-10-03 Active
MARIUS DALE COULON NAWBW LIMITED Director 2005-07-12 CURRENT 2005-07-12 Active
MARIUS DALE COULON GREEN CLEEN (STAFFORD) LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
MARIUS DALE COULON GREEN CLEEN (UK) LIMITED Director 1998-03-19 CURRENT 1998-03-17 Active

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.

DateDocument TypeDocument Description
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2002-10-23287Registered office changed on 23/10/02 from: 13C raleigh hall eccleshall stafford staffordshire ST21 6JL
2002-10-174.31Compulsory liquidaton liquidator appointment
2002-07-19652CWithdrawal of application for striking off
2002-07-12COCOMPCompulsory winding up order
2002-06-05SOAS(A)Voluntary dissolution strike-off suspended
2002-05-09652aApplication for striking-off
2002-01-15AA31/10/00 ACCOUNTS TOTAL EXEMPTION SMALL
2001-10-28288bDirector resigned
2001-05-31288cDirector's particulars changed
2001-05-29363sReturn made up to 18/05/01; full list of members
2000-11-16288bDIRECTOR RESIGNED
2000-11-16288bSECRETARY RESIGNED
2000-11-1688(2)RAD 01/09/00--------- £ SI 1584@1=1584 £ IC 4750/6334
2000-11-1688(2)RAD 01/09/00--------- £ SI 7158@1=7158 £ IC 6334/13492
2000-11-07287Registered office changed on 07/11/00 from: oaklands coppenhall stafford ST18 9BW
2000-11-07288aNew secretary appointed
2000-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/99
2000-07-13CERTNMCompany name changed north atlantic ventures LIMITED\certificate issued on 14/07/00
2000-07-11363sReturn made up to 18/05/00; full list of members
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288aNEW DIRECTOR APPOINTED
1999-09-03395Particulars of mortgage/charge
1999-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/98
1999-08-13363sReturn made up to 18/05/99; full list of members
1999-03-25288bDIRECTOR RESIGNED
1998-12-16363bRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-30ORES04NC INC ALREADY ADJUSTED 26/05/98
1998-06-30123£ NC 1000/150000 26/05/98
1998-06-3088(2)RAD 26/05/98--------- £ SI 3750@1=3750 £ IC 1000/4750
1998-06-29288bDIRECTOR RESIGNED
1998-05-12288aNEW DIRECTOR APPOINTED
1997-11-07288bDIRECTOR RESIGNED
1997-10-09363aRETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-26288aNEW DIRECTOR APPOINTED
1997-06-26288bSECRETARY RESIGNED
1997-06-26288aNEW SECRETARY APPOINTED
1997-06-26288aNEW DIRECTOR APPOINTED
1997-05-30225ACC. REF. DATE EXTENDED FROM 16/08/96 TO 31/10/96
1996-07-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-07-08363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-07-0888(2)RAD 18/05/96--------- £ SI 998@1
1995-08-31288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-31288NEW DIRECTOR APPOINTED
1995-08-24287REGISTERED OFFICE CHANGED ON 24/08/95 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN
1995-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 16/08/95
1995-08-24CERTNMCOMPANY NAME CHANGED FORMULA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/08/95
1995-08-24288DIRECTOR RESIGNED
1995-08-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 16/08
1995-08-24SRES01ADOPT MEM AND ARTS 16/08/95
1995-08-24288SECRETARY RESIGNED
1995-08-24SRES03EXEMPTION FROM APPOINTING AUDITORS 16/08/95
1995-08-2488(2)RAD 16/08/95--------- £ SI 1@1=1 £ IC 1/2
1995-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2956 - Manufacture other special purpose machine



Licences & Regulatory approval
We could not find any licences issued to LAROS 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 LAROS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-03 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of LAROS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAROS LIMITED
Trademarks
We have not found any records of LAROS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAROS 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 (2956 - Manufacture other special purpose machine) as LAROS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAROS 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 LAROS 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 LAROS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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