Labfacility Group Limited in Heath Place , Ash Grove BOGNOR REGIS

Labfacility Group Limited BOGNOR REGIS

Founded in 2002, Labfacility Group, classified under reg no. 04404566 is an active company. Currently registered at Labfacility Group Limited Suite 134, Tradewinds Business Centre PO22 9SL, Bognor Regis the company has been in the business for 22 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Martin R. and Norman R.. In addition one secretary - Martin R. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Labfacility Group Limited Address / Contact

Office Address	Labfacility Group Limited Suite 134, Tradewinds Business Centre
Office Address2	Heath Place , Ash Grove
Town	Bognor Regis
Post code	PO22 9SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04404566
Date of Incorporation	Tue, 26th Mar 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Martin R.

Position: Director

Appointed: 22 May 2002

Martin R.

Position: Secretary

Appointed: 22 May 2002

Norman R.

Position: Director

Appointed: 22 May 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 26 March 2002

Resigned: 09 April 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 26 March 2002

Resigned: 09 April 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Martin R. This PSC and has 75,01-100% shares.

Martin R.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 19th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 19th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th May 2015: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 1st, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 11th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Mar 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 26th Mar 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 22nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 22nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Apr 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 11th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 17th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 346821 shares on Wed, 31st Jul 2002. Value of each share 0.05 £. filed on: 27th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 346821 shares on Wed, 31st Jul 2002. Value of each share 0.05 £. filed on: 27th, October 2003	capital	Free Download (2 pages)
363s	Annual return up to Thu, 7th Aug 2003 with shareholders record filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Aug 2003 with shareholders record filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 18th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 18th, June 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/07/02 filed on: 18th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/07/02 filed on: 18th, June 2003	accounts	Free Download (1 page)
169	Purchased 346821 own shares on Tue, 2nd Jul 2002. Value of each share 0.05 £, total number of shares: 32660. filed on: 23rd, September 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 01/07/02 filed on: 23rd, September 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 01/07/02 filed on: 23rd, September 2002	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Tue, 2nd Jul 2002. Value of each share 0.05 £, total number of shares: 50001. filed on: 23rd, September 2002	capital	Free Download (2 pages)
169	Purchased 346821 own shares on Tue, 2nd Jul 2002. Value of each share 0.05 £, total number of shares: 32660. filed on: 23rd, September 2002	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Tue, 2nd Jul 2002. Value of each share 0.05 £, total number of shares: 50001. filed on: 23rd, September 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2002	incorporation	Free Download (11 pages)

Labfacility Group Limited BOGNOR REGIS

Labfacility Group Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Martin R.

Norman R.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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