Lamina Dielectrics Limited in Billingshurst WEST SUSSEX

Lamina Dielectrics Limited WEST SUSSEX

Founded in 1967, Lamina Dielectrics, classified under reg no. 00905145 is an active company. Currently registered at Daux Road RH14 9SJ, West Sussex the company has been in the business for 57 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Simon H., appointed on 23 June 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lamina Dielectrics Limited Address / Contact

Office Address	Daux Road
Office Address2	Billingshurst
Town	West Sussex
Post code	RH14 9SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00905145
Date of Incorporation	Tue, 2nd May 1967
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	57 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Simon H.

Position: Director

Appointed: 23 June 2023

Janet H.

Position: Secretary

Resigned: 31 December 2005

Patrick H.

Position: Director

Resigned: 30 September 2023

David P.

Position: Secretary

Appointed: 01 October 2017

Resigned: 01 December 2020

David P.

Position: Director

Appointed: 01 October 2017

Resigned: 01 December 2020

Malcolm B.

Position: Director

Appointed: 05 February 2009

Resigned: 30 January 2017

Malcolm B.

Position: Secretary

Appointed: 05 February 2009

Resigned: 30 January 2017

Patrick H.

Position: Secretary

Appointed: 04 July 2007

Resigned: 05 February 2009

Paul B.

Position: Director

Appointed: 13 December 2005

Resigned: 31 December 2006

Paul B.

Position: Secretary

Appointed: 13 December 2005

Resigned: 23 May 2007

Nigel V.

Position: Director

Appointed: 13 December 2005

Resigned: 01 February 2012

Simon H.

Position: Director

Appointed: 11 April 2000

Resigned: 14 September 2009

Janet H.

Position: Director

Appointed: 03 September 1992

Resigned: 31 January 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Lamina Dielectrics Holdings Limited from West Sussex, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lamina Dielectrics Ltd that put Billingshurst, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Patrick H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Lamina Dielectrics Holdings Limited

Daux Road Billingshurst, West Sussex, RH14 9SJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	12373844
Notified on	1 February 2020
Nature of control:	75,01-100% voting rights 75,01-100% shares

Lamina Dielectrics Ltd

Daux Road, Billingshurst, West Sussex, RH14 9SJ, United Kingdom

Legal authority	England And Wales
Legal form	Limited
Notified on	1 February 2020
Ceased on	1 February 2020
Nature of control:	75,01-100% voting rights 75,01-100% shares

Patrick H.

Notified on	30 October 2016
Ceased on	1 February 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1 623 148	1 513 101	1 710 318	1 417 723	1 214 710	1 344 521	1 368 677	1 303 717
Current Assets	2 627 702	2 691 288	2 650 269	2 141 537	2 097 171	2 245 630	2 258 998	2 059 016
Debtors	506 866	769 935	511 145	297 596	510 231	494 446	461 904	366 229
Net Assets Liabilities					4 842 122	5 034 833	5 055 742	4 842 678
Other Debtors	23 916	228 773	107 141	71 948	174 076	132 546	105 075	84 762
Property Plant Equipment	2 320 245	2 965 837	2 904 006	2 852 635	2 801 428	2 812 740	2 825 212	2 825 107
Total Inventories	497 688	408 252	428 806	426 218	372 230	406 663	428 417	389 070

Other
Version Production Software							2 024	2 024
Accrued Liabilities Deferred Income	21 535	35 794
Accumulated Amortisation Impairment Intangible Assets	124 865	139 056	151 104	162 570	171 407	178 586	182 499	185 697
Accumulated Depreciation Impairment Property Plant Equipment	3 604 242	3 686 088	3 800 701	3 914 487	3 989 366	4 036 764	4 069 196	4 098 610
Additions Other Than Through Business Combinations Intangible Assets		15 125	9 171	2 584
Additions Other Than Through Business Combinations Property Plant Equipment		120 283	52 782	62 415	23 672	58 710	44 904	29 309
Amounts Owed By Group Undertakings	185 476	165 603
Amounts Owed By Group Undertakings Participating Interests					200
Amounts Owed By Related Parties		165 603	123 508		200
Average Number Employees During Period	21	19	19	19	16	14	13	10
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment					2 231 750	2 231 750	2 231 750	2 231 750
Comprehensive Income Expense		684 314
Creditors	78 045	103 843	91 639	54 360	68 414	30 698	31 716	41 495
Dividends Paid On Shares			29 656	20 774
Fixed Assets	2 351 844	2 998 370	2 933 662	2 873 409	2 813 365	2 819 901	2 828 460	2 825 157
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax		630 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income		630 000
Income From Related Parties	11 103	6 000
Increase From Amortisation Charge For Year Intangible Assets		14 191	12 048	11 466	8 837	7 179	3 913	3 198
Increase From Depreciation Charge For Year Property Plant Equipment		81 846	114 613	113 786	74 879	47 398	32 432	29 414
Intangible Assets	31 599	32 533	29 656	20 774	11 937	7 161	3 248	50
Intangible Assets Gross Cost	156 464	171 589	180 760	183 344	183 344	185 747	185 747	185 747
Net Current Assets Liabilities	2 549 657	2 587 445	2 558 630	2 087 177	2 028 757	2 214 932	2 227 282	2 017 521
Nominal Value Allotted Share Capital					433 653	433 653	433 653	433 653
Number Shares Allotted						433 653	433 653	433 653
Number Shares Issued Fully Paid		471 852
Other Creditors		35 794	27 278	36 408	32 745	9 257	10 166	10 267
Par Value Share		1				1	1	1
Prepayments Accrued Income	53 029	47 020				5 932		24 347
Profit Loss	141 347	54 314
Property Plant Equipment Gross Cost	5 924 487	6 651 925	6 704 707	6 767 122	6 790 794	6 849 504	6 894 408	6 923 717
Recoverable Value-added Tax								5 273
Taxation Social Security Payable								1 227
Total Additions Including From Business Combinations Intangible Assets						2 403
Total Assets Less Current Liabilities	4 901 501	5 585 815	5 492 292	4 960 586	4 842 122
Total Increase Decrease From Revaluations Property Plant Equipment		630 000
Trade Creditors Trade Payables	56 510	68 049	64 361	17 952	35 669	21 441	21 550	30 001
Trade Debtors Trade Receivables	244 445	328 539	280 496	225 648	335 955	361 900	356 829	249 985
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment		22 845

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, December 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, July 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 30th, August 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 471852.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 27th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 13th, April 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (10 pages)
363(288)	Thu, 1st Jun 2006 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 15th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th May 2003 with shareholders record filed on: 28th, May 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 19th, September 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 11th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Jun 2000 with shareholders record filed on: 19th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 29th, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 11th Jun 1999 with shareholders record filed on: 11th, June 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 6th, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 21st May 1998 with shareholders record filed on: 21st, May 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 8th, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 29th May 1997 with shareholders record filed on: 29th, May 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 19th, December 1996	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 21st May 1996 with shareholders record filed on: 21st, May 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 28th, October 1994	accounts
363s	Annual return up to Tue, 17th May 1994 with shareholders record filed on: 17th, May 1994	annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 22nd, September 1993	accounts
363s	Annual return up to Mon, 7th Jun 1993 with shareholders record filed on: 7th, June 1993	annual return
363b	Annual return up to Fri, 11th Sep 1992 with list of all shareholders filed on: 11th, September 1992	annual return
363b	Annual return up to Mon, 13th Jul 1992 with list of all shareholders filed on: 13th, July 1992	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 22nd, June 1992	accounts
363a	Annual return up to Wed, 4th Dec 1991 with shareholders record filed on: 4th, December 1991	annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 10th, June 1991	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 22nd, October 1990	accounts
363	Return made up to 15/10/90; full list of members filed on: 22nd, October 1990	annual return
363	Return made up to 27/10/89; full list of members filed on: 6th, November 1989	annual return
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 6th, November 1989	accounts
363	Return made up to 14/10/88; full list of members filed on: 6th, December 1988	annual return
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 16th, November 1988	accounts
363	Return made up to 28/10/87; full list of members filed on: 10th, November 1987	annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 10th, November 1987	accounts
363	Return made up to 17/12/86; full list of members filed on: 31st, March 1987	annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 5th, November 1986	accounts

Lamina Dielectrics Limited WEST SUSSEX

Lamina Dielectrics Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Janet H.

Patrick H.

David P.

David P.

Malcolm B.

Malcolm B.

Patrick H.

Paul B.

Paul B.

Nigel V.

Simon H.

Janet H.

People with significant control

Annual reports financial information

Company filings

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