LASER PRODUCTS UK LTD. - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Laser Products Uk Ltd.

LASER PRODUCTS UK LTD. was founded on 2004-10-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Laser Products Uk Ltd. 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

LASER PRODUCTS UK LTD.

Legal Registered Office

BELL ADVISORY LLP
TENTH FLOOR 3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3HF
Other companies in M3

Previous Names

SPACEFRAME LIMITED

19/01/2005

Filing Information

Company Number		05260204
Company ID Number		05260204
Date formed		2004-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		06/05/2012
Return next due		03/06/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 11:38:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LASER PRODUCTS UK LTD.

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Company Officers of LASER PRODUCTS UK LTD.

Current Directors

Officer	Role	Date Appointed
CAROLE BROADBENT	Company Secretary	2012-05-06
ANDREW RYDER	Director	2004-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL GOODWIN	Director	2004-11-29	2012-09-20
NEIL CRAIG BARCLAY	Company Secretary	2011-03-31	2012-05-06
CAROLE BROADBENT	Company Secretary	2006-08-08	2011-03-31
IAN RICHARD JOHNSON	Company Secretary	2004-11-29	2006-08-07
7SIDE SECRETARIAL LIMITED	Company Secretary	2004-10-14	2004-11-29
7SIDE NOMINEES LIMITED	Director	2004-10-14	2004-11-29

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
2020-05-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-04
2018-12-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-04
2017-12-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-04
2016-12-08	4.68	Liquidators' statement of receipts and payments to 2016-10-04
2015-12-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2014
2015-12-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2015
2015-02-20	4.68	Liquidators' statement of receipts and payments to 2014-12-16
2014-01-10	600	Appointment of a voluntary liquidator
2014-01-10	4.20	Volunatary liquidation statement of affairs with form 4.18
2013-12-11	4.68	Liquidators' statement of receipts and payments to 2013-10-04
2012-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/12 FROM Phoenix Works Hope Bank Honley Holmfirth West Yorkshire HD9 6PR
2012-10-11	600	Appointment of a voluntary liquidator
2012-10-11	LRESSP	Resolutions passed: Special resolution to wind up
2012-10-11	4.70	Declaration of solvency
2012-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN
2012-06-11	LATEST SOC	11/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-11	AR01	06/05/12 ANNUAL RETURN FULL LIST
2012-06-11	AP03	Appointment of Mrs Carole Broadbent as company secretary
2012-06-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NEIL BARCLAY
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26	AR01	06/05/11 ANNUAL RETURN FULL LIST
2011-05-26	AP03	Appointment of Mr Neil Craig Barclay as company secretary
2011-05-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CAROLE BROADBENT
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AR01	06/05/10 ANNUAL RETURN FULL LIST
2010-05-06	CH01	Director's details changed for Paul Goodwin on 2010-05-06
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-16	RES15	CHANGE OF NAME 30/09/2009
2010-01-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04	AR01	14/10/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYDER / 14/10/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOODWIN / 14/10/2009
2009-01-31	363a	RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS; AMEND
2008-12-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-14	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-01	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-08-18	288b	SECRETARY RESIGNED
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18	288a	NEW SECRETARY APPOINTED
2005-10-28	363a	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-05-19	88(2)R	AD 01/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-07	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-02-01	287	REGISTERED OFFICE CHANGED ON 01/02/05 FROM: HOPE BANK WORKS NEW MILL ROAD HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6QG
2005-01-31	288a	NEW SECRETARY APPOINTED
2005-01-31	288b	DIRECTOR RESIGNED
2005-01-31	288b	SECRETARY RESIGNED
2005-01-19	CERTNM	COMPANY NAME CHANGED SPACEFRAME LIMITED CERTIFICATE ISSUED ON 19/01/05
2005-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2005-01-17	288a	NEW DIRECTOR APPOINTED
2005-01-17	288a	NEW DIRECTOR APPOINTED
2004-10-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to LASER PRODUCTS UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2013-12-24
Notices to Creditors	2013-12-24

Fines / Sanctions

No fines or sanctions have been issued against LASER PRODUCTS UK LTD.

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	2007-10-16	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 LASER PRODUCTS UK LTD.

Intangible Assets

Patents

We have not found any records of LASER PRODUCTS UK LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for LASER PRODUCTS UK LTD.

Trademarks

We have not found any records of LASER PRODUCTS UK LTD. registering or being granted any trademarks

Income

Government Income

Government spend with LASER PRODUCTS UK LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
City of York	2010-11-05	GBP £19,616

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LASER PRODUCTS UK LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	LASER PRODUCTS UK LTD	Event Date	2013-12-18
Notice is hereby given that the creditors of the above named Company are required, on or before the 31 January 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Gary Bell (IP No. 8710) of Bell Advisory LLP, Tenth Floor, 3 Hardman Street, Spinngfields, Manchester, M3 3HF, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Paul Llewellyn, Email: paul@bell-advisory.co.uk, Tel: 0161 932 1440. Gary Bell , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LASER PRODUCTS UK LTD	Event Date	2013-12-17
Liquidator's Name and Address: Gary Bell , of c/o Bell Advisory LLP , Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF . : Further details contact: Paul Llewellyn, Email: paul@bell-advisory.co.uk, Tel: 0161 932 1440.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LASER PRODUCTS UK LTD. 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 LASER PRODUCTS UK LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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