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Lap-tab Limited LAPWORTH

Lap-tab started in year 1967 as Private Limited Company with registration number 00911974. The Lap-tab company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Lapworth at The Cow Shed. Postal code: B94 6AU.

At present there are 2 directors in the the company, namely Laura M. and Neill M.. In addition one secretary - Laura M. - is with the firm. As of 18 April 2024, there were 5 ex directors - Cara M., Jack M. and others listed below. There were no ex secretaries.

Lap-tab Limited Address / Contact

Office Address The Cow Shed
Office Address2 Off Packwood Lane
Town Lapworth
Post code B94 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00911974
Date of Incorporation Mon, 31st Jul 1967
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 57 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Laura M.

Position: Director

Appointed: 20 June 2016

Laura M.

Position: Secretary

Appointed: 19 January 2002

Neill M.

Position: Director

Appointed: 15 November 1991

Pauline M.

Position: Secretary

Resigned: 19 January 2002

Cara M.

Position: Director

Appointed: 30 May 2023

Resigned: 30 May 2023

Jack M.

Position: Director

Appointed: 30 May 2023

Resigned: 30 May 2023

John M.

Position: Director

Appointed: 15 November 1991

Resigned: 19 January 2002

Roger M.

Position: Director

Appointed: 15 November 1991

Resigned: 23 March 1992

Pauline M.

Position: Director

Appointed: 15 November 1991

Resigned: 05 April 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Laura M. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Neill M. This PSC owns 50,01-75% shares.

Laura M.

Notified on 15 November 2016
Nature of control: 50,01-75% shares

Neill M.

Notified on 15 November 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth695 033410 536384 503       
Balance Sheet
Cash Bank On Hand   21 14212 1449 4897 6015 0082 4433 531
Current Assets358 7298 31067 31621 14217 4449 489    
Debtors353 2257 70065 632 5 300     
Net Assets Liabilities   336 976332 559324 770    
Other Debtors    5 300     
Property Plant Equipment   517 070426 777426 528426 316426 136425 983425 853
Cash Bank In Hand5 5046101 684       
Tangible Fixed Assets408 745406 930325 611       
Reserves/Capital
Called Up Share Capital1 1531 1531 153       
Profit Loss Account Reserve355 93471 437125 404       
Shareholder Funds695 033410 536384 503       
Other
Accumulated Depreciation Impairment Property Plant Equipment   3456388871 0991 2791 4321 562
Average Number Employees During Period     22222
Creditors   200 848201 347111 250111 150111 053110 954114 916
Fixed Assets408 748406 933325 614517 073516 780426 531426 319426 139425 986425 856
Increase From Depreciation Charge For Year Property Plant Equipment    293249212180153130
Investments Fixed Assets3333333333
Investments In Group Undertakings Participating Interests     33333
Net Current Assets Liabilities289 8714 98960 011-179 706-183 903-101 761-103 549-106 045-108 511-111 385
Other Creditors    111 349111 250111 150111 053110 954114 916
Property Plant Equipment Gross Cost   517 415427 415427 415427 415427 415427 415 
Provisions For Liabilities Balance Sheet Subtotal   391316     
Total Assets Less Current Liabilities698 619411 922385 625337 367332 877324 770322 770320 094317 475314 471
Creditors Due After One Year2 016         
Creditors Due Within One Year68 8583 3217 305       
Number Shares Allotted 1 1531 153       
Par Value Share 11       
Percentage Subsidiary Held 100100       
Provisions For Liabilities Charges1 5701 3861 122       
Revaluation Reserve337 946337 946257 946       
Share Capital Allotted Called Up Paid1 1531 1531 153       
Tangible Fixed Assets Cost Or Valuation509 240505 020425 020       
Tangible Fixed Assets Depreciation100 49598 09099 409       
Tangible Fixed Assets Depreciation Charged In Period 1 6881 319       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 094        
Tangible Fixed Assets Disposals 4 221        
Tangible Fixed Assets Increase Decrease From Revaluations  -80 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023 		Free Download (8 pages)

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