Laidir 1938 Ltd in Sandbach CHESHIRE

Laidir 1938 Ltd CHESHIRE

Founded in 1989, Laidir 1938, classified under reg no. 02420253 is an active company. Currently registered at 8 Watch Lane, Moston CW11 3PD, Cheshire the company has been in the business for 35 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2019/07/05 Laidir 1938 Ltd is no longer carrying the name Antagrade Power Supply Qa.

Currently there are 2 directors in the the firm, namely Matthew S. and Rebecca S.. In addition one secretary - Rebecca S. - is with the company. As of 25 April 2024, there were 3 ex directors - James S., Eric W. and others listed below. There were no ex secretaries.

Laidir 1938 Ltd Address / Contact

Office Address	8 Watch Lane, Moston
Office Address2	Sandbach
Town	Cheshire
Post code	CW11 3PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02420253
Date of Incorporation	Wed, 6th Sep 1989
Industry	Electrical installation
End of financial Year	31st October
Company age	35 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Matthew S.

Position: Director

Appointed: 23 March 2011

Rebecca S.

Position: Director

Appointed: 01 January 1999

Rebecca S.

Position: Secretary

Appointed: 01 October 1998

James S.

Position: Director

Resigned: 06 July 2017

Eric W.

Position: Secretary

Resigned: 01 October 1998

Eric W.

Position: Director

Appointed: 06 September 1991

Resigned: 31 December 1998

Eric L.

Position: Director

Appointed: 06 September 1991

Resigned: 05 May 1995

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Matthew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rebecca S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Matthew S.

Notified on	26 June 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Rebecca S.

Notified on	26 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Matthew S.

Notified on	6 April 2016
Ceased on	26 June 2019
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Rebecca S.

Notified on	6 April 2016
Ceased on	26 June 2019
Nature of control:	right to appoint and remove directors significiant influence or control

Jcco 411 Limited

8 Watch Lane, Moston, Sandbach, CW11 3PD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	12043641
Notified on	26 June 2019
Ceased on	26 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

James S.

Notified on	6 April 2016
Ceased on	6 July 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Antagrade Power Supply Qa	July 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2 114 654	1 716 078	1 864 719

Balance Sheet
Cash Bank In Hand	2 458 111	1 213 618	812 715
Cash Bank On Hand			812 715	1 439 204	906 173	178 006	44 284	161 582	224 661
Current Assets	2 773 382	1 218 731	833 008	1 469 921	912 768	196 095	55 548	177 194	252 319
Debtors	229 021	5 113	20 293	30 717	6 595	18 089	11 264	15 612	17 674
Net Assets Liabilities			2 189 166	2 313 102	2 513 426	155 623	141 838	225 145	222 542
Net Assets Liabilities Including Pension Asset Liability	2 114 654	1 716 078	1 864 719
Other Debtors			20 293	30 717	6 595	18 089	11 264	14 262	15 879
Property Plant Equipment			62 749	485 233	475 981	93 934	63 774	8 863	6 320
Tangible Fixed Assets	100 590	88 159	62 749
Total Inventories									9 984

Reserves/Capital
Called Up Share Capital	900	900	900
Profit Loss Account Reserve	2 113 754	1 715 178	1 863 819
Shareholder Funds	2 114 654	1 716 078	1 864 719

Other
Amount Specific Advance Or Credit Directors			20 293	20 293
Amount Specific Advance Or Credit Repaid In Period Directors					20 293
Accumulated Depreciation Impairment Property Plant Equipment			109 531	116 896	51 885	62 655	67 112	47 552	51 225
Amounts Owed To Group Undertakings			336 555	1 381 635	983 213
Average Number Employees During Period				2	2	2	2	2	2
Creditors			342 531	1 430 517	1 209 397	770 608	3 009 263	3 009 263	2 753 187
Creditors Due Within One Year	1 640 151	559 150	342 532
Current Asset Investments	86 250
Disposals Decrease In Depreciation Impairment Property Plant Equipment				18 688	93 647	653	12 446	27 507
Disposals Property Plant Equipment				29 565	137 756	10 451	26 202	74 471
Fixed Assets	990 168	1 065 242	1 377 772	2 393 431	2 959 066	738 646	3 240 509	3 215 131	3 056 320
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						-392 306
Increase From Depreciation Charge For Year Property Plant Equipment				26 053	28 636	20 576	16 903	7 947	3 673
Investment Property						383 153	2 925 657	3 050 000	3 050 000
Investment Property Fair Value Model						383 153	2 925 657	3 050 000
Investments Fixed Assets	889 578	977 083	1 315 023	1 908 198	2 483 085	261 559	251 078	156 268
Investments In Joint Ventures			506 500	502 500	502 500	-502 500
Net Current Assets Liabilities	1 133 231	659 581	490 477	39 404	-296 629	-574 513	-87 962	43 532	-56 966
Number Shares Allotted		900
Other Creditors			1 949	40 364	196 869	569 729	3 009 263	3 009 263	2 753 187
Other Investments Other Than Loans			1 209 074	1 405 698	1 980 585	261 559	251 078	156 268	-156 268
Other Taxation Social Security Payable			4 027	8 218	25 727	200 420	7 494	2 903	5 754
Property Plant Equipment Gross Cost			172 280	602 129	527 866	156 589	130 886	56 415	57 545
Provisions For Liabilities Balance Sheet Subtotal			79 634	119 733	149 011	8 510	1 446	24 255	23 625
Provisions For Liabilities Charges	8 745	8 745	3 529
Share Capital Allotted Called Up Paid	900	900
Tangible Fixed Assets Additions		18 200
Tangible Fixed Assets Cost Or Valuation	166 334	172 705	172 280
Tangible Fixed Assets Depreciation	65 744	84 546	109 531
Tangible Fixed Assets Depreciation Charged In Period		26 047
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 245
Tangible Fixed Assets Disposals		11 829
Total Additions Including From Business Combinations Property Plant Equipment				459 414	63 493	31 480	499		1 130
Total Assets Less Current Liabilities	2 123 399	1 724 823	1 868 248	2 432 835	2 662 437	164 133	3 152 547	3 258 663	2 999 354
Trade Creditors Trade Payables				300	3 588	459	1 028	6 028	6 698
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment						-9 153
Additions Other Than Through Business Combinations Investment Property Fair Value Model							2 545 657
Advances Credits Directors			20 293
Trade Debtors Trade Receivables								1 350	1 795

Company filings

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AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 10th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 12th, July 2019	accounts	Free Download (9 pages)
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AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (9 pages)
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AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 17th, July 2012	accounts	Free Download (8 pages)
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Laidir 1938 Ltd CHESHIRE

Laidir 1938 Ltd Address / Contact

Company Information / Profile

Company staff

Matthew S.

Rebecca S.

Rebecca S.

James S.

Eric W.

Eric W.

Eric L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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