Lapstone Engineering Limited in Andover Down ANDOVER

Lapstone Engineering Limited ANDOVER

Lapstone Engineering started in year 1995 as Private Limited Company with registration number 03064852. The Lapstone Engineering company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Andover at Hazeldene The Middleway. Postal code: SP11 6LS.

The company has 2 directors, namely Martin H., Andrew T.. Of them, Andrew T. has been with the company the longest, being appointed on 7 June 1995 and Martin H. has been with the company for the least time - from 1 November 2011. Currenlty, the company lists one former director, whose name is Mary T. and who left the the company on 22 March 2023. In addition, there is one former secretary - Mary T. who worked with the the company until 22 March 2023.

This company operates within the SP11 6LJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0224695 . It is located at Andover Down Farm, Andover Down, Andover with a total of 1 cars.

Lapstone Engineering Limited Address / Contact

Office Address	Hazeldene The Middleway
Office Address2	Andover Down
Town	Andover
Post code	SP11 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03064852
Date of Incorporation	Tue, 6th Jun 1995
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Martin H.

Position: Director

Appointed: 01 November 2011

Andrew T.

Position: Director

Appointed: 07 June 1995

Mary T.

Position: Secretary

Appointed: 07 June 1995

Resigned: 22 March 2023

Mary T.

Position: Director

Appointed: 07 June 1995

Resigned: 22 March 2023

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 06 June 1995

Resigned: 07 June 1995

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 06 June 1995

Resigned: 07 June 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Andrew T. This PSC and has 25-50% shares. The second one in the PSC register is Mary T. This PSC owns 25-50% shares.

Andrew T.

Notified on	6 June 2017
Nature of control:	25-50% shares

Mary T.

Notified on	6 June 2017
Ceased on	22 March 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	152 944	122 182	124 647

Balance Sheet
Cash Bank On Hand				120 513	117 694	178 049	143 744	175 874	204 548	159 717	167 566
Current Assets	282 008	207 532	204 046	250 958	263 838	274 840	245 810	257 182	296 810	263 711	285 196
Debtors	191 337	113 646	98 744	128 605	144 119	94 867	100 142	79 519	82 914	98 283	112 913
Net Assets Liabilities							159 567	195 049	195 842	179 390	194 536
Other Debtors				5 105	6 337	4 287	16 139	4 887	5 136	4 901	4 724
Property Plant Equipment				3 138	6 756	5 234	5 447	19 296	13 030	8 882	7 838
Total Inventories				1 840	2 025	1 924	1 924	1 789	9 348	5 711
Cash Bank In Hand	85 346	88 911	99 682
Net Assets Liabilities Including Pension Asset Liability	152 944	122 182	124 647
Stocks Inventory	5 325	4 975	5 620
Tangible Fixed Assets	5 418	3 195	2 283

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	152 844	122 082	124 547
Shareholder Funds	152 944	122 182	124 647

Other
Accumulated Depreciation Impairment Property Plant Equipment				64 618	63 676	66 093	68 675	75 080	77 743	82 868	87 912
Additions Other Than Through Business Combinations Property Plant Equipment					6 703	895	2 795	20 254		977	4 000
Average Number Employees During Period							9	7	6	5	5
Corporation Tax Payable				16 498	14 892	13 139	12 404	17 190	24 874	5 269	12 736
Creditors				114 429	102 719	92 937	91 690	78 004	111 718	91 675	96 713
Increase From Depreciation Charge For Year Property Plant Equipment					3 085	2 417	2 582	6 405	5 626	5 125	5 044
Net Current Assets Liabilities	147 526	118 987	122 364	136 529	161 119	181 903	154 120	179 178	185 092	172 036	188 483
Number Shares Issued Fully Paid					100	100
Other Creditors				11 034	9 928	10 716	12 104	9 788	9 385	7 340	7 441
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					4 027				2 963
Other Disposals Property Plant Equipment					4 027				3 603
Other Taxation Social Security Payable				31 840	31 858	25 556	24 019	17 920	14 748	16 733	19 107
Par Value Share					1	1
Property Plant Equipment Gross Cost				67 756	70 432	71 327	74 122	94 376	90 773	91 750	95 750
Provisions For Liabilities Balance Sheet Subtotal								3 425	2 280	1 528	1 785
Total Assets Less Current Liabilities	152 944	122 182	124 647	139 667	167 875	187 137	159 567	198 474	198 122	180 918	196 321
Trade Creditors Trade Payables				55 057	46 041	43 526	43 163	33 106	62 711	62 333	57 429
Trade Debtors Trade Receivables				123 500	137 782	90 580	84 003	74 632	77 778	93 382	108 189
Creditors Due Within One Year Total Current Liabilities	134 482	88 545
Fixed Assets	5 418	3 195	2 283
Tangible Fixed Assets Additions		195	1 061
Tangible Fixed Assets Cost Or Valuation	61 651	61 846	60 780
Tangible Fixed Assets Depreciation	56 233	58 651	58 497
Tangible Fixed Assets Depreciation Charge For Period		2 418
Creditors Due Within One Year		88 545	81 682
Tangible Fixed Assets Depreciation Charged In Period			1 973
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			2 127
Tangible Fixed Assets Disposals			2 127

Transport Operator Data

Andover Down Farm
Address	Andover Down
City	Andover
Post code	SP11 6LJ
Vehicles	1

Company filings

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 20th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 26th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 7th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 17th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 28th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 10th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 27th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to June 6, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to June 6, 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 3rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 6, 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 23rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 6, 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 6, 2012 with full list of members filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 6, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 6, 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 27th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 6th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 27th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 27th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 18th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 18th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 5th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 5th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 6th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 6th, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 19, 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 29th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 29th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to July 31, 2000 filed on: 27th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 27th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 09/06/00; Location of register of members address changed	annual return
363s	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 24th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 24th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to June 5, 1999 filed on: 5th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 5, 1999 (Location of debenture register address changed)	annual return
363s	Annual return made up to June 5, 1999 filed on: 5th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 5, 1999 (Location of debenture register address changed)	annual return
AA	Accounts for a small company made up to July 31, 1998 filed on: 5th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 5th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to June 5, 1998 filed on: 5th, June 1998	annual return	Free Download
363s	Annual return made up to June 5, 1998 filed on: 5th, June 1998	annual return
AA	Accounts for a small company made up to July 31, 1997 filed on: 30th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 30th, September 1997	accounts	Free Download (8 pages)
363s	Annual return made up to June 13, 1997 filed on: 13th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 13, 1997 filed on: 13th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 24th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 24th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to May 31, 1996 filed on: 31st, May 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to May 31, 1996 filed on: 31st, May 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/07 filed on: 9th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 9th, November 1995	accounts	Free Download (1 page)

Lapstone Engineering Limited ANDOVER

Lapstone Engineering Limited Address / Contact

Company Information / Profile

Company staff

Martin H.

Andrew T.

Mary T.

Mary T.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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