Laura's Beau Limited in Sandbeck Lane WETHERBY

Laura's Beau Limited WETHERBY

Founded in 2003, Laura's Beau, classified under reg no. 04794587 is an active company. Currently registered at Unit 8 Sandbeck Park LS22 7TW, Wetherby the company has been in the business for twenty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely Laura K. and Gillian K.. In addition one secretary - Ian K. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Laura's Beau Limited Address / Contact

Office Address	Unit 8 Sandbeck Park
Office Address2	Sandbeck Lane
Town	Wetherby
Post code	LS22 7TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04794587
Date of Incorporation	Wed, 11th Jun 2003
Industry	manufacture of household textiles
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Laura K.

Position: Director

Appointed: 01 April 2021

Ian K.

Position: Secretary

Appointed: 30 June 2003

Gillian K.

Position: Director

Appointed: 30 June 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 30 June 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 30 June 2003

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Gillian K. This PSC and has 75,01-100% shares.

Gillian K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31

Balance Sheet
Current Assets	76 328	65 124

Other
Creditors	42 427	42 299
Fixed Assets	334	251
Net Current Assets Liabilities	33 901	22 825
Total Assets Less Current Liabilities	34 235	23 076

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 8th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 8th, February 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 16th, February 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 19th, January 2022	accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, September 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, September 2021	incorporation	Free Download (18 pages)
SH01	Capital declared on August 31, 2021: 101.00 GBP filed on: 17th, September 2021	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 11th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 14th, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 9th, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 12th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from Pannal Business Park Station Road Pannal Harrogate North Yorkshire HG3 1JL to Unit 8 Sandbeck Park Sandbeck Lane Wetherby LS22 7TW on September 14, 2016 filed on: 14th, September 2016	address	Free Download (1 page)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 24, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 1st, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 11th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 5th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 11, 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 August 31, 2010 filed on: 25th, May 2011	accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 12th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
287	Registered office changed on 07/08/2009 from 4 the crescent, adel leeds west yorkshire LS16 6AA filed on: 7th, August 2009	address	Free Download (1 page)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 4th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 4th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 7th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 7th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 14th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 6th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 6th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 26th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 26th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 07/07/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, July 2003	address	Free Download (1 page)
287	Registered office changed on 07/07/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 7th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003	incorporation	Free Download (16 pages)