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Home > England & Wales Companies > LASERTRONICS (BUSINESS MACHINES) LIMITED
Company Information for

LASERTRONICS (BUSINESS MACHINES) LIMITED

NETWORK HOUSE, WEST 26, CLECKHEATON, WEST YORKSHIRE, BD19 4TT,
Company Registration Number
03630905
Private Limited Company
Active

Company Overview

About Lasertronics (business Machines) Ltd
LASERTRONICS (BUSINESS MACHINES) LIMITED was founded on 1998-09-14 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". Lasertronics (business Machines) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LASERTRONICS (BUSINESS MACHINES) LIMITED
 
Legal Registered Office
NETWORK HOUSE
WEST 26
CLECKHEATON
WEST YORKSHIRE
BD19 4TT
Other companies in BD19
 
Filing Information
Company Number 03630905
Company ID Number 03630905
Date formed 1998-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 01:09:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASERTRONICS (BUSINESS MACHINES) LIMITED
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Company Officers of LASERTRONICS (BUSINESS MACHINES) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE PEASE
Company Secretary 1998-09-14
BRIAN CECIL ROY PEASE
Director 1998-09-14
CATHERINE PEASE
Director 1998-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-09-14 1998-09-14
COMPANY DIRECTORS LIMITED
Nominated Director 1998-09-14 1998-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CECIL ROY PEASE TRI STAR SPORTS LIMITED Director 1991-04-10 CURRENT 1980-09-22 Active - Proposal to Strike off
CATHERINE PEASE TRI STAR SPORTS LIMITED Director 1991-04-10 CURRENT 1980-09-22 Active - Proposal to Strike off

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
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-04APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEASE
2023-09-04Termination of appointment of Catherine Pease on 2023-08-07
2023-09-04DIRECTOR APPOINTED MR DARRYL JOHN PEASE
2023-09-04CESSATION OF CATHERINE PEASE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL PEASE
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0114/09/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0114/09/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0114/09/13 ANNUAL RETURN FULL LIST
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-12AR0114/09/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-26AR0114/09/11 ANNUAL RETURN FULL LIST
2011-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-21AR0114/09/10 ANNUAL RETURN FULL LIST
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-23363aReturn made up to 14/09/09; full list of members
2008-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-15363aReturn made up to 14/09/08; full list of members
2008-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-10-11363aReturn made up to 14/09/07; full list of members
2006-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-22363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-30363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 6 CHURCH STREET HECKMONDWIKE WEST YORKSHIRE WF16 0LF
2002-11-30363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-31363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-19363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-28363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-01-21287REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 54/56 MARKET PLACE HECKMONDWIKE WEST YORKSHIRE WF16 0HX
1998-11-02288bSECRETARY RESIGNED
1998-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-02288aNEW DIRECTOR APPOINTED
1998-11-02288bDIRECTOR RESIGNED
1998-10-2188(2)RAD 14/09/98--------- £ SI 2@1=2 £ IC 2/4
1998-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LASERTRONICS (BUSINESS MACHINES) 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 LASERTRONICS (BUSINESS MACHINES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASERTRONICS (BUSINESS MACHINES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LASERTRONICS (BUSINESS MACHINES) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LASERTRONICS (BUSINESS MACHINES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASERTRONICS (BUSINESS MACHINES) LIMITED
Trademarks
We have not found any records of LASERTRONICS (BUSINESS MACHINES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASERTRONICS (BUSINESS MACHINES) 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 (99999 - Dormant Company) as LASERTRONICS (BUSINESS MACHINES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LASERTRONICS (BUSINESS MACHINES) 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 LASERTRONICS (BUSINESS MACHINES) 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 LASERTRONICS (BUSINESS MACHINES) 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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