Laserplane Limited in Park Gate SOUTHAMPTON

Laserplane Limited SOUTHAMPTON

Laserplane started in year 1995 as Private Limited Company with registration number 03047881. The Laserplane company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Southampton at Barley House Duncan Road. Postal code: SO31 1ZT. Since March 3, 2003 Laserplane Limited is no longer carrying the name Garvey Plant.

There is a single director in the company at the moment - Stuart R., appointed on 30 March 2010. In addition, a secretary was appointed - Stuart R., appointed on 23 June 2009. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Laserplane Limited Address / Contact

Office Address	Barley House Duncan Road
Office Address2	Park Gate
Town	Southampton
Post code	SO31 1ZT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03047881
Date of Incorporation	Thu, 20th Apr 1995
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Stuart R.

Position: Director

Appointed: 30 March 2010

Stuart R.

Position: Secretary

Appointed: 23 June 2009

David R.

Position: Director

Appointed: 30 March 2010

Resigned: 30 March 2010

Matthew M.

Position: Director

Appointed: 01 September 2001

Resigned: 07 June 2011

Theresa R.

Position: Secretary

Appointed: 15 July 1999

Resigned: 23 June 2009

Angela R.

Position: Secretary

Appointed: 18 March 1997

Resigned: 15 July 1999

James G.

Position: Secretary

Appointed: 20 April 1995

Resigned: 18 March 1997

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 April 1995

Resigned: 20 April 1995

Angela R.

Position: Director

Appointed: 20 April 1995

Resigned: 18 March 1997

James G.

Position: Director

Appointed: 20 April 1995

Resigned: 30 September 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1995

Resigned: 20 April 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Stuart R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Garvey Plant	March 3, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	404 216	334 793
Current Assets	688 113	631 026
Debtors	197 663	217 329
Net Assets Liabilities	770 712	764 917
Property Plant Equipment	283 847	335 592
Total Inventories	86 234	78 904

Other
Accumulated Depreciation Impairment Property Plant Equipment	651 549	691 358
Additions Other Than Through Business Combinations Property Plant Equipment		187 343
Average Number Employees During Period	10	10
Creditors	175 522	19 338
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-60 253
Disposals Property Plant Equipment		-95 788
Finance Lease Liabilities Present Value Total		19 338
Increase From Depreciation Charge For Year Property Plant Equipment		100 062
Net Current Assets Liabilities	512 591	488 661
Nominal Value Allotted Share Capital	100	100
Number Shares Issued Fully Paid	100	100
Other Creditors	38 844	49 218
Other Inventories	86 234	78 904
Par Value Share		1
Prepayments	11 612	2 308
Property Plant Equipment Gross Cost	935 395	1 026 950
Provisions For Liabilities Balance Sheet Subtotal	25 726	39 998
Taxation Social Security Payable	23 856	27 865
Total Assets Less Current Liabilities	796 438	824 253
Total Borrowings		19 338
Trade Creditors Trade Payables	112 822	48 706
Trade Debtors Trade Receivables	186 051	215 021

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 7th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 7th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 7th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 20th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 18th, December 2019	accounts	Free Download
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 14th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 9th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 14th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 8th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 23rd, November 2009	accounts	Free Download (7 pages)
363a	Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 2nd, March 2009	accounts	Free Download (7 pages)
363a	Period up to July 29, 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 18th, February 2007	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 18th, February 2007	accounts	Free Download (14 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 18, 2006 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 1st, September 2005	accounts	Free Download (5 pages)
363a	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363a	Period up to May 3, 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 8th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 8th, September 2004	accounts	Free Download (5 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 17, 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 30th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 30th, December 2002	accounts	Free Download (5 pages)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2000 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2000 filed on: 6th, July 2001	accounts	Free Download (6 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (8 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (8 pages)
363s	Period up to June 5, 2000 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/06/00	annual return
363s	Period up to June 5, 2000 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/06/00	annual return
363s	Period up to November 4, 1999 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (4 pages)
363s	Period up to November 4, 1999 - Annual return with full member list filed on: 4th, November 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to November 4, 1999 (Secretary resigned)	annual return
AA	Small company accounts for the period up to April 30, 1999 filed on: 20th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 20th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 24th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 24th, June 1999	accounts	Free Download (7 pages)
363s	Period up to May 19, 1998 - Annual return with full member list filed on: 19th, May 1998	annual return	Free Download (4 pages)
363s	Period up to May 19, 1998 - Annual return with full member list filed on: 19th, May 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 19th, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 19th, December 1997	accounts	Free Download (5 pages)
363s	Period up to April 10, 1997 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 10, 1997 (Director's particulars changed)	annual return
363s	Period up to April 10, 1997 - Annual return with full member list filed on: 10th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 10, 1997 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to April 30, 1996 filed on: 18th, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 18th, February 1997	accounts	Free Download (5 pages)
363s	Period up to April 14, 1996 - Annual return with full member list filed on: 14th, April 1996	annual return	Free Download (6 pages)
363s	Period up to April 14, 1996 - Annual return with full member list filed on: 14th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 11th, July 1995	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 11th, July 1995	accounts

Laserplane Limited SOUTHAMPTON

Laserplane Limited Address / Contact

Company Information / Profile

Company staff

Stuart R.

Stuart R.

David R.

Matthew M.

Theresa R.

Angela R.

James G.

London Law Services Limited

Angela R.

James G.

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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