Laurier Rose Designs Limited NEWBURY


Laurier Rose Designs started in year 2012 as Private Limited Company with registration number 08022859. The Laurier Rose Designs company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Newbury at Parkway Cottage Andover Road. Postal code: RG20 9QU. Since Tue, 27th Oct 2015 Laurier Rose Designs Limited is no longer carrying the name Bead O'clock.

There is a single director in the firm at the moment - Angela T., appointed on 10 April 2012. In addition, a secretary was appointed - Angela T., appointed on 10 April 2012. As of 30 April 2024, there was 1 ex director - Felicity M.. There were no ex secretaries.

Laurier Rose Designs Limited Address / Contact

Office Address Parkway Cottage Andover Road
Office Address2 Highclere
Town Newbury
Post code RG20 9QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08022859
Date of Incorporation Tue, 10th Apr 2012
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Angela T.

Position: Secretary

Appointed: 10 April 2012

Angela T.

Position: Director

Appointed: 10 April 2012

Felicity M.

Position: Director

Appointed: 10 April 2012

Resigned: 20 January 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Angela T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Angela T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bead O'clock October 27, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand14793264102614639
Current Assets2 1722 4182 5642 3272 2862 2712 264
Debtors30      
Net Assets Liabilities-3 641-4 000-4 464-4 918-5 200-5 437-5 658
Property Plant Equipment1 7711 329998748560420315
Total Inventories1 9952 3252 3002 2252 2252 2252 225
Other
Accrued Liabilities Deferred Income  -1 1313 
Accumulated Depreciation Impairment Property Plant Equipment 1 4281 7592 0092 1972 3372 442
Average Number Employees During Period1111111
Creditors7 5847 7478 0267 9938 0468 1288 237
Finished Goods Goods For Resale   2 2252 2252 2252 225
Fixed Assets1 7711 329998748560420315
Increase Decrease In Depreciation Impairment Property Plant Equipment 442331250188140105
Increase From Depreciation Charge For Year Property Plant Equipment 442331250188140105
Loans From Directors7 5847 7478 0277 9938 0338 1158 237
Net Current Assets Liabilities-5 412-5 329-5 462-5 666-5 760-5 857-5 973
Prepayments Accrued Income30      
Property Plant Equipment Gross Cost 2 7572 7572 7572 7572 7572 757
Raw Materials Consumables1 9952 3252 300    
Total Assets Less Current Liabilities-3 641-4 000-4 464-4 918-5 200-5 437-5 658

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 22nd, January 2024
Free Download (7 pages)

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