Laurence Hayward (bordeaux) started in year 2001 as Private Limited Company with registration number SC220377. The Laurence Hayward (bordeaux) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Forres at Windyhills. Postal code: IV36 2UA. Since Fri, 1st Jul 2005 Laurence Hayward (bordeaux) Limited is no longer carrying the name Kent And Morayshire Wines.
At present there are 2 directors in the the firm, namely Austin H. and Matthew H.. In addition one secretary - Austin H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Windyhills |
| Office Address2 | Kinloss |
| Town | Forres |
| Post code | IV36 2UA |
| Country of origin | United Kingdom |
| Registration Number | SC220377 |
| Date of Incorporation | Mon, 18th Jun 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th April |
| Company age | 23 years old |
| Account next due date | Mon, 29th Jan 2024 (86 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Secretary
Appointed: 22 December 2016
Position: Director
Appointed: 31 October 2002
Position: Director
Appointed: 31 October 2002
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Matthew H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Austin H. This PSC has significiant influence or control over the company,. Then there is Laurence H., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Matthew H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Austin H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Laurence H.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2016 |
| Nature of control: |
significiant influence or control |
| Kent And Morayshire Wines | July 1, 2005 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-29 | 2017-04-29 | 2018-04-29 | 2019-04-29 | 2020-04-29 | 2021-04-29 | 2022-04-29 | 2023-04-29 |
| Net Worth | 13 673 | 15 046 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 21 714 | 67 246 | 463 | 1 538 | 1 538 | 1 538 | 1 538 | 1 538 | |
| Net Assets Liabilities | 12 799 | -917 | -3 578 | -3 578 | -3 578 | -3 578 | -3 578 | ||
| Cash Bank In Hand | 18 651 | 60 332 | |||||||
| Debtors | 3 063 | 6 914 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 13 573 | 14 946 | |||||||
| Shareholder Funds | 13 673 | 15 046 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 1 380 | 5 116 | 5 116 | 5 116 | 5 116 | 5 116 | |||
| Net Current Assets Liabilities | 12 799 | -917 | -3 578 | -3 578 | -3 578 | -3 578 | -3 578 | ||
| Total Assets Less Current Liabilities | 13 673 | 15 046 | -3 578 | -3 578 | -3 578 | -3 578 | |||
| Creditors Due Within One Year | 8 041 | 52 200 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 29th Apr 2023 filed on: 9th, January 2024 |
accounts | Free Download (5 pages) |
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