Laminated Timber Structures Limited in Doncaster SOUTH YORKSHIRE - DN1 2AR

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Laminated Timber Structures Limited SOUTH YORKSHIRE

Laminated Timber Structures started in year 2002 as Private Limited Company with registration number 04542899. The Laminated Timber Structures company has been functioning successfully for 22 years now and its status is active. The firm's office is based in South Yorkshire at Rear Of 62 Ravensworth Road. Postal code: DN1 2AR. Since Fri, 24th Jan 2014 Laminated Timber Structures Limited is no longer carrying the name L & W Naylor.

At present there are 2 directors in the the firm, namely Lee N. and Warrick N.. In addition one secretary - Warrick N. - is with the company. As of 27 April 2024, there was 1 ex secretary - Roy N.. There were no ex directors.

Laminated Timber Structures Limited Address / Contact

Office Address	Rear Of 62 Ravensworth Road
Office Address2	Doncaster
Town	South Yorkshire
Post code	DN1 2AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04542899
Date of Incorporation	Tue, 24th Sep 2002
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Warrick N.

Position: Secretary

Appointed: 25 January 2008

Lee N.

Position: Director

Appointed: 24 September 2002

Warrick N.

Position: Director

Appointed: 24 September 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

Roy N.

Position: Secretary

Appointed: 24 September 2002

Resigned: 25 January 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Warrick N. The abovementioned PSC and has 25-50% shares.

Warrick N.

Notified on	22 September 2016
Nature of control:	25-50% shares

Company previous names

L & W Naylor	January 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	5 951	9 991	1 636	1 021
Current Assets	8 801	10 467	6 199	1 021
Debtors	2 850	476	4 563
Net Assets Liabilities	8 084	6 962	617
Other Debtors		476	4 563
Property Plant Equipment	4 069	3 052	2 290	1 718

Other
Accumulated Amortisation Impairment Intangible Assets	15 000	15 000	15 000
Accumulated Depreciation Impairment Property Plant Equipment	30 429	31 446	32 208	32 780
Average Number Employees During Period	2	2	2	2
Creditors	4 014	5 977	7 872	10 602
Fixed Assets	4 069	3 052	2 290	1 718
Increase From Depreciation Charge For Year Property Plant Equipment		1 017	762	572
Intangible Assets Gross Cost	15 000	15 000	15 000
Net Current Assets Liabilities	4 787	4 490	-1 673	-9 581
Other Creditors		4 445	7 872	10 602
Other Taxation Social Security Payable		1 532
Property Plant Equipment Gross Cost	34 498	34 498	34 498
Provisions For Liabilities Balance Sheet Subtotal	772	580
Total Assets Less Current Liabilities	8 856	7 542	617	-7 863

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 27th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 25th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 26th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 21st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 19th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 7th, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 18th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 17th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Sep 2014 filed on: 27th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 27th Sep 2014: 100.00 GBP	capital
CERTNM	Company name changed l & w naylor LIMITEDcertificate issued on 24/01/14 filed on: 24th, January 2014	change of name	Free Download (2 pages)
RES15	Resolution on Wed, 22nd Jan 2014 to change company name	change of name
CONNOT	Notice of change of name filed on: 24th, January 2014	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 23rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Sep 2013 filed on: 5th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 5th Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Sep 2012 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 9th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Sep 2011 filed on: 11th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Sep 2010 filed on: 13th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Sep 2009 filed on: 15th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 10th, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 26th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 14th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 14th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 30th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 30th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 30th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 30th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Oct 2004 with complete member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 27th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 27th, February 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Oct 2003	annual return
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Oct 2003	annual return
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares from Tue, 24th Sep 2002 to Tue, 24th Sep 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2002	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares from Tue, 24th Sep 2002 to Tue, 24th Sep 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, November 2002	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 1st, November 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2002	incorporation	Free Download (30 pages)
287	Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 24th, September 2002	address	Free Download (1 page)
287	Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 24th, September 2002	address	Free Download (1 page)

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