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M.laurier & Sons Limited TOTTENHAM


M.laurier & Sons started in year 1947 as Private Limited Company with registration number 00437256. The M.laurier & Sons company has been functioning successfully for 77 years now and its status is active. The firm's office is based in Tottenham at Unit 10 Triumph Trading Estate. Postal code: N17 0EB.

The firm has 2 directors, namely Sally S., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 31 December 1992 and Sally S. has been with the company for the least time - from 9 February 2024. As of 9 June 2024, there were 4 ex directors - Isaac B., Clarisse L. and others listed below. There were no ex secretaries.

M.laurier & Sons Limited Address / Contact

Office Address Unit 10 Triumph Trading Estate
Office Address2 Tariff Road
Town Tottenham
Post code N17 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00437256
Date of Incorporation Wed, 18th Jun 1947
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 77 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sally S.

Position: Director

Appointed: 09 February 2024

Andrew S.

Position: Director

Appointed: 31 December 1992

Isaac B.

Position: Director

Resigned: 16 November 2021

Clarisse L.

Position: Director

Appointed: 31 December 1992

Resigned: 04 October 2013

Louise B.

Position: Director

Appointed: 31 December 1992

Resigned: 10 October 2013

Roy L.

Position: Director

Appointed: 31 December 1992

Resigned: 17 November 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Laurier Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurier Holdings Limited

Unit 10, Triumph Trading Estate Tariff Rd, Tottenham, London, N17 0EB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08306091
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand36 7651 966465175
Current Assets578 933404 110388 164305 397
Debtors419 692309 025227 671200 696
Net Assets Liabilities 1 684 6431 676 3231 611 099
Other Debtors65 28412 8896 71518 126
Property Plant Equipment1 784 1631 783 5801 783 0951 782 674
Total Inventories122 47693 119160 028104 526
Other
Accumulated Depreciation Impairment Property Plant Equipment214 453215 036215 521188 743
Amounts Owed By Related Parties6311 9766261 515
Average Number Employees During Period7777
Bank Borrowings Overdrafts29 07310 42441 66731 667
Corporation Tax Payable1 0478 27419 647740
Creditors633 474503 04741 66731 667
Increase From Depreciation Charge For Year Property Plant Equipment 583485405
Net Current Assets Liabilities-54 541-98 937-65 105-139 908
Other Creditors142 130136 40077 763113 753
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   27 183
Other Disposals Property Plant Equipment   27 199
Other Taxation Social Security Payable40 21343 88787 30457 351
Property Plant Equipment Gross Cost1 998 6161 998 6161 998 6161 971 417
Total Assets Less Current Liabilities1 729 6221 684 6431 717 9901 642 766
Trade Creditors Trade Payables421 011304 062230 712232 981
Trade Debtors Trade Receivables353 777294 160220 330181 055

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 1st, November 2022
Free Download (10 pages)

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