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Laval & Co. Ltd BRISTOL

Founded in 1997, Laval &, classified under reg no. 03414639 is an active company. Currently registered at Ground Floor 23 Westfield Park BS6 6LT, Bristol the company has been in the business for twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2014-02-24 Laval & Co. Ltd is no longer carrying the name Apperley Studios.

The company has 2 directors, namely Rhys L., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 27 August 1997 and Rhys L. has been with the company for the least time - from 29 May 2009. Currenlty, the company lists one former director, whose name is Megan L. and who left the the company on 1 May 2009. In addition, there is one former secretary - Megan L. who worked with the the company until 29 May 2009.

Laval & Co. Ltd Address / Contact

Office Address Ground Floor 23 Westfield Park
Office Address2 Redland
Town Bristol
Post code BS6 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03414639
Date of Incorporation Tue, 5th Aug 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Rhys L.

Position: Director

Appointed: 29 May 2009

Mark L.

Position: Director

Appointed: 27 August 1997

Megan L.

Position: Director

Appointed: 27 August 1997

Resigned: 01 May 2009

Megan L.

Position: Secretary

Appointed: 27 August 1997

Resigned: 29 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1997

Resigned: 27 August 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 August 1997

Resigned: 27 August 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Megan L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights.

Megan L.

Notified on 10 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark L.

Notified on 10 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Apperley Studios February 24, 2014
Apperley Business Supplies September 13, 2013
Business Supplies September 25, 2001
Apperley Business Supplies January 10, 2000
Apperley Retail Supplies February 23, 1998
Frostracer September 11, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth464 848491 598513 963       
Balance Sheet
Cash Bank On Hand  63 92327872220 91238 56819 7308118
Current Assets24 8986 056266 029335 898363 254467 605481 817509 131393 501358 927
Debtors1 478992 551202 742267 642409 636395 595386 285373 102358 909
Net Assets Liabilities  493 833563 359589 417614 423632 236667 393733 902786 130
Other Debtors   202 742267 642402 977391 411381 922371 135354 386
Property Plant Equipment   755 292754 412753 310752 482751 861751 396751 390
Total Inventories  37       
Cash Bank In Hand5 59964963 923       
Intangible Fixed Assets27 1531 9931 495       
Net Assets Liabilities Including Pension Asset Liability464 848491 598513 963       
Stocks Inventory  37       
Tangible Fixed Assets545 513642 290643 266       
Reserves/Capital
Called Up Share Capital61 00061 00061 000       
Profit Loss Account Reserve17 93644 68667 051       
Shareholder Funds464 848491 598513 963       
Other
Accumulated Amortisation Impairment Intangible Assets  9961 4941 9922 4902 4902 4902 4902 490
Accumulated Depreciation Impairment Property Plant Equipment  51 02252 78554 25655 35856 18656 80757 27257 735
Additions Other Than Through Business Combinations Property Plant Equipment   2 474591    457
Amortisation Rate Used For Intangible Assets   25252525252525
Amounts Owed To Other Related Parties Other Than Directors    11 37914 71414 98412 94814 56111 225
Average Number Employees During Period  22222222
Bank Borrowings Overdrafts   17 33317 33317 33317 33313 375  
Comprehensive Income Expense  2 23569 526      
Corporation Tax Payable   8 0305 2684 0758 69913 73912 84212 106
Creditors  153 594207 939216 264305 637320 211389 248316 358229 550
Current Asset Investments17 8215 308199 518132 87894 89037 05747 654103 11620 318 
Depreciation Rate Used For Property Plant Equipment   25252525252525
Fixed Assets572 666644 283644 861756 389755 011753 411752 583751 962751 497751 491
Gain Loss On Revaluation Investment Properties Before Tax In Other Comprehensive Income  20 130-36 972      
Increase From Amortisation Charge For Year Intangible Assets   498498498    
Increase From Depreciation Charge For Year Property Plant Equipment   1 7631 4711 102828621465463
Intangible Assets  1 49599749911111
Intangible Assets Gross Cost   2 4912 4912 4912 4912 4912 4912 491
Investments   100100100100100100100
Investments Fixed Assets  100100100100100100100100
Investments In Group Undertakings   100100100100100100100
Net Current Assets Liabilities-106 651-151 838112 435127 959146 990161 968161 606119 88377 143129 377
Other Creditors   174 509181 387267 801273 408349 186288 955206 219
Other Taxation Social Security Payable   327236236236   
Profit Loss  2 23569 526      
Property Plant Equipment Gross Cost  765 603808 077808 668808 668808 668808 668808 668809 125
Taxation Including Deferred Taxation Balance Sheet Subtotal  91 98695 53195 53195 53194 94594 82794 73894 738
Total Assets Less Current Liabilities466 015492 445757 296884 348902 001915 379914 189871 845828 640880 868
Total Increase Decrease From Revaluations Property Plant Equipment   40 000      
Trade Creditors Trade Payables    6615 5535 551   
Trade Debtors Trade Receivables     6 6594 1844 3631 9674 523
Creditors Due After One Year  242 792       
Creditors Due Within One Year131 549157 894153 594       
Intangible Fixed Assets Aggregate Amortisation Impairment 498996       
Intangible Fixed Assets Amortisation Charged In Period 498498       
Intangible Fixed Assets Cost Or Valuation27 1532 4912 491       
Intangible Fixed Assets Disposals 24 662        
Number Shares Allotted  61 000       
Par Value Share  1       
Provisions For Liabilities Charges1 167847541       
Revaluation Reserve385 912385 912385 912       
Share Capital Allotted Called Up Paid 61 00061 000       
Tangible Fixed Assets Additions 98 7332 506       
Tangible Fixed Assets Cost Or Valuation593 049691 782694 288       
Tangible Fixed Assets Depreciation47 53649 49251 022       
Tangible Fixed Assets Depreciation Charged In Period 1 9561 530       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 4th, December 2023 		Free Download (11 pages)

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