Laurel Investments Uk Limited in Rawtenstall ROSSENDALE

Laurel Investments Uk Limited ROSSENDALE

Founded in 2003, Laurel Investments Uk, classified under reg no. 04639677 is an active company. Currently registered at Bacup Road Business Centre 227a Bacup Road BB4 7PA, Rossendale the company has been in the business for twenty one years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on Tuesday 29th March 2022.

The company has one director. Trevor A., appointed on 17 January 2003. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex secretary - Deborah A.. There were no ex directors.

Laurel Investments Uk Limited Address / Contact

Office Address	Bacup Road Business Centre 227a Bacup Road
Office Address2	Rawtenstall
Town	Rossendale
Post code	BB4 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639677
Date of Incorporation	Fri, 17th Jan 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th March
Company age	21 years old
Account next due date	Fri, 29th Dec 2023 (125 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Trevor A.

Position: Director

Appointed: 17 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2003

Resigned: 17 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 2003

Resigned: 17 January 2003

Deborah A.

Position: Secretary

Appointed: 17 January 2003

Resigned: 31 December 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Trevor A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trevor A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-29	2016-03-29	2017-03-29	2018-03-29	2019-03-29	2020-03-29	2021-03-29	2022-03-29	2023-03-29
Net Worth	11 925	163

Balance Sheet
Cash Bank On Hand		496	10 114	10 357	5 502	9 690	3 290	4 028	5 003
Current Assets	4 758	780	11 055	10 504	14 263	10 691	11 931	17 020	12 977
Debtors	1	284	941	147	8 761	1 001	8 641	12 992	7 974
Net Assets Liabilities			-17 242	-16 907	-2 174	-1 463	2 499	2 895	1 244
Other Debtors		284	941	147	8 761	1 001	8 641	12 992	7 750
Cash Bank In Hand	4 757	496
Tangible Fixed Assets	176 325	176 325

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	11 924	162
Shareholder Funds	11 925	163

Other
Average Number Employees During Period						1	1	1
Bank Borrowings				106 842			133 115	129 906	125 031
Bank Borrowings Overdrafts		192 067		103 398	98 015	133 754	133 115
Bank Overdrafts							4 514	3 469	4 400
Corporation Tax Payable		59	80
Creditors		194 642	204 622	103 398	98 015	133 754	66 317	74 219	76 702
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					13 675
Investment Property		176 325	176 325	176 325	190 000	190 000	190 000
Investment Property Fair Value Model				176 325	190 000	190 000
Investments Fixed Assets							190 000	190 000	190 000
Net Current Assets Liabilities	-164 400	-176 162	-193 567	-89 834	-94 159	-57 709	-54 386	-57 199	-63 725
Number Shares Issued Fully Paid			1	1
Other Creditors		194 583	204 542	96 815	103 722	63 719	60 874	69 037	72 302
Other Investments Other Than Loans							190 000	190 000	190 000
Other Taxation Social Security Payable			80	79	248	167	929
Par Value Share		1	1	1
Taxation Social Security Payable							929	93
Total Assets Less Current Liabilities	11 925	163	-17 242	86 491	95 841	132 291	135 614	132 801	126 275
Total Borrowings				103 398
Trade Creditors Trade Payables								1 620
Trade Debtors Trade Receivables									224
Creditors Due Within One Year	169 158	176 942
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th March 2023 filed on: 21st, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 29th March 2022 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 29th March 2021 filed on: 18th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th March 2020 filed on: 18th, December 2020	accounts	Free Download (8 pages)
CH01	On Monday 20th January 2020 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 29th March 2019 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th March 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th March 2017 filed on: 18th, December 2017	accounts	Free Download (9 pages)
AD01	Registered office address changed from C/O Suite 4 227a Bacup Road Business Centre Bacup Road Rawtenstall Rossendale Lancashire BB4 7PA to Bacup Road Business Centre 227a Bacup Road Rawtenstall Rossendale Lancashire BB4 7PA on Tuesday 31st January 2017 filed on: 31st, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 29th March 2016 filed on: 16th, December 2016	accounts	Free Download (6 pages)
CH01	On Monday 18th January 2016 director's details were changed filed on: 10th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th March 2015 filed on: 19th, December 2015	accounts	Free Download
AA	Data of total exemption small company accounts made up to Saturday 29th March 2014 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th January 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (3 pages)
CH01	On Wednesday 31st December 2014 director's details were changed filed on: 12th, February 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 31st December 2014 filed on: 7th, January 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Laurel House, 26 Sunnybank Road Helmshore Rossendale Lancashire BB4 4PF to C/O Suite 4 227a Bacup Road Business Centre Bacup Road Rawtenstall Rossendale Lancashire BB4 7PA on Wednesday 7th January 2015 filed on: 7th, January 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 30th March 2014 to Saturday 29th March 2014 filed on: 15th, December 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th March 2013 filed on: 13th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 17th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 20th January 2014	capital
AA01	Previous accounting period shortened from Sunday 31st March 2013 to Saturday 30th March 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 17th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 17th January 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 17th January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 17th January 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 2nd, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 2nd December 2008 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 5th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 5th, March 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 7th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 7th, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 21st, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, June 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 15th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 15th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 25th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th May 2004 filed on: 25th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 25th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th May 2004 filed on: 25th, May 2004	annual return	Free Download (6 pages)
288a	On Tuesday 11th February 2003 New director appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288a	On Tuesday 11th February 2003 New secretary appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288b	On Tuesday 11th February 2003 Secretary resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 11th February 2003 Director resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288a	On Tuesday 11th February 2003 New secretary appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
288b	On Tuesday 11th February 2003 Director resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288b	On Tuesday 11th February 2003 Secretary resigned filed on: 11th, February 2003	officers	Free Download (1 page)
288a	On Tuesday 11th February 2003 New director appointed filed on: 11th, February 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (18 pages)

Laurel Investments Uk Limited ROSSENDALE

Laurel Investments Uk Limited Address / Contact

Company Information / Profile

Company staff

Trevor A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Deborah A.

People with significant control

Annual reports financial information

Company filings

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