Lasercomb Engraving Limited in Berry Hill Industrial Estate DROITWICH SPA

Lasercomb Engraving Limited DROITWICH SPA

Founded in 2009, Lasercomb Engraving, classified under reg no. 06917163 is a liquidation company. Currently registered at 11 Roman Way Business Centre WR9 9AJ, Droitwich Spa the company has been in the business for 15 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

Lasercomb Engraving Limited Address / Contact

Office Address	11 Roman Way Business Centre
Office Address2	Berry Hill Industrial Estate
Town	Droitwich Spa
Post code	WR9 9AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06917163
Date of Incorporation	Thu, 28th May 2009
Industry	Other manufacturing n.e.c.
End of financial Year	30th June
Company age	15 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Susan P.

Position: Director

Appointed: 05 July 2018

Mark G.

Position: Director

Appointed: 28 May 2009

Mark G.

Position: Secretary

Appointed: 28 May 2009

Alistair B.

Position: Director

Appointed: 28 May 2009

Mark R.

Position: Director

Appointed: 28 May 2009

John H.

Position: Director

Appointed: 05 July 2018

Resigned: 09 November 2022

People with significant control

Lasercomb Holdings Limited

2 Riverside Industrial Estate, Meir Road, Redditch, B98 7SY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Register Of Companies
Registration number	05647284
Notified on	6 April 2016
Nature of control:	75,01-100% 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	2023-06-30

Balance Sheet
Cash Bank On Hand				644	1 685	15 001	649 218
Current Assets			144 601	199 523	146 286	159 602	774 727
Debtors	144 592	144 592	144 601	198 879	144 601	144 601	125 509
Other Debtors			9	54 287	9	9	125 509

Other
Amounts Owed By Related Parties	144 592	144 592	144 592	144 592	144 592	144 592
Amounts Owed To Group Undertakings	177 699	177 699	177 699	177 699	177 699	177 699
Average Number Employees During Period				2	2	2	4
Corporation Tax Payable				10 056	281	9 200
Creditors	177 699	177 699	177 699	189 749	178 610	191 351
Current Tax For Period				10 056
Dividends Paid					45 000	39 000
Investments Fixed Assets	33 108	33 108	33 108	33 108	33 108	33 108
Investments In Group Undertakings Participating Interests			33 108	33 108	33 108	33 108
Net Current Assets Liabilities	-33 107	-33 107	-33 098	9 774	-32 324	-31 749	774 727
Number Shares Issued Fully Paid		1					10
Other Creditors				1 320
Other Taxation Social Security Payable				674	630	13 652
Par Value Share		1					1
Profit Loss					2 902	39 575
Total Assets Less Current Liabilities	1	1	10	42 882	784	1 359	774 727

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/07/25. New Address: 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Spa Worcestershire WR9 9AJ. Previous address: 2 Meir Road Park Farm North Redditch Worcestershire B98 7SY filed on: 25th, July 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/07/25. New Address: 11 Roman Way Business Centre Berry Hill Industrial Estate Droitwich Spa Worcestershire WR9 9AJ. Previous address: 2 Meir Road Park Farm North Redditch Worcestershire B98 7SY filed on: 25th, July 2023	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 4th, July 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/05/28 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (1 page)
TM01	2022/11/09 - the day director's appointment was terminated filed on: 21st, November 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/05/28 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/28 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/12/02 director's details were changed filed on: 15th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/05/28 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/28 filed on: 7th, June 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2018/08/13 filed on: 29th, August 2018	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, August 2018	resolution	Free Download (1 page)
AP01	New director appointment on 2018/07/05. filed on: 5th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/05. filed on: 5th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/28 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/28 filed on: 12th, June 2017	confirmation statement	Free Download (6 pages)
CH01	On 2016/07/01 director's details were changed filed on: 8th, December 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 11th, June 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/11	capital
CH01	On 2015/01/01 director's details were changed filed on: 20th, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 7th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 30th, May 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/30	capital
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 11th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/28 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 20th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 28th, February 2011	accounts	Free Download (4 pages)
CH03	On 2010/05/28 secretary's details were changed filed on: 21st, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/28 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, June 2010	address	Free Download (1 page)
CH01	On 2010/05/28 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/28 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, May 2009	incorporation	Free Download (15 pages)

Lasercomb Engraving Limited DROITWICH SPA

Lasercomb Engraving Limited Address / Contact

Company Information / Profile

Company staff

Susan P.

Mark G.

Mark G.

Alistair B.

Mark R.

John H.

People with significant control

Annual reports financial information

Company filings

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