Laycraft Ltd in Shores Road WOKING

Laycraft Ltd WOKING

Laycraft started in year 2005 as Private Limited Company with registration number 05442388. The Laycraft company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Woking at Laurentian, Purbeck Drive. Postal code: GU21 4HJ.

At present there are 3 directors in the the company, namely Nathalie M., Mohammud M. and Oliver M.. In addition one secretary - Nathalie M. - is with the firm. As of 7 May 2024, there were 3 ex secretaries - Oume A., Marie M. and others listed below. There were no ex directors.

Laycraft Ltd Address / Contact

Office Address	Laurentian, Purbeck Drive
Office Address2	Shores Road
Town	Woking
Post code	GU21 4HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05442388
Date of Incorporation	Wed, 4th May 2005
Industry	Other human health activities
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (68 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Nathalie M.

Position: Director

Appointed: 01 June 2009

Nathalie M.

Position: Secretary

Appointed: 01 June 2009

Mohammud M.

Position: Director

Appointed: 01 November 2008

Oliver M.

Position: Director

Appointed: 04 May 2005

Oume A.

Position: Secretary

Appointed: 01 June 2006

Resigned: 01 June 2009

Marie M.

Position: Secretary

Appointed: 03 April 2006

Resigned: 20 July 2006

Nathalie M.

Position: Secretary

Appointed: 04 May 2005

Resigned: 03 April 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Oliver M. This PSC and has 75,01-100% shares.

Oliver M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	18 802	23 631	18 602	35 533	51 529	51 533

Balance Sheet
Cash Bank On Hand						38 894	42 226	12 157	65 209	84 742	91 389	19 014
Current Assets	32 175	35 333	35 858	58 417	79 537	68 930	72 262	42 193	99 971	119 320	149 622	71 014
Debtors	30 036	30 036	30 036	30 036	30 036	30 036	30 036	30 036	34 762	34 578	58 233	52 000
Net Assets Liabilities							65 587	41 848	90 709	93 223	117 965	75 703
Other Debtors						30 036	30 036	30 036	34 762	34 578	58 233	52 000
Property Plant Equipment						1	1	644	1 643	1 286	570	788
Cash Bank In Hand	2 139	5 297	5 822	28 381	49 501	38 894
Tangible Fixed Assets	955	926	348	1	1	1

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	18 702	23 531	18 502	35 433	51 429	51 433
Shareholder Funds	18 802	23 631	18 602	35 533	51 529	51 533

Other
Version Production Software										2 022		2 024
Accrued Liabilities						3 468	3 493	2 587	513
Accumulated Depreciation Impairment Property Plant Equipment						2 890	2 890	2 984	3 509	4 234	4 950	5 369
Additions Other Than Through Business Combinations Property Plant Equipment								737	1 524	368		637
Average Number Employees During Period							7	10	10	10	10	10
Creditors						17 398	6 676	989	10 905	27 383	32 227	-3 901
Increase From Depreciation Charge For Year Property Plant Equipment								94	525	725	716	419
Loans From Directors							635	-3 695
Net Current Assets Liabilities	17 847	22 705	18 254	35 532	51 528	51 532	65 586	41 204	89 066	91 937	117 395	74 915
Other Creditors									383	10 292	4 639	2 572
Property Plant Equipment Gross Cost						2 891	2 891	3 628	5 152	5 520	5 520	6 157
Taxation Social Security Payable							2 548	2 097	10 009	17 091	27 588	-6 473
Corporation Tax Payable						11 234
Creditors Due Within One Year	14 328	12 628	17 604	22 885	28 009	17 398
Number Shares Allotted		100	100	100	100	100
Other Taxation Social Security Payable						2 480	2 548
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		549
Tangible Fixed Assets Cost Or Valuation	2 342	2 891	2 891	2 891	2 891
Tangible Fixed Assets Depreciation	1 387	1 965	2 543	2 890	2 890
Tangible Fixed Assets Depreciation Charged In Period		578	578	347
Total Assets Less Current Liabilities	18 802	23 631	18 602	35 533	51 529	51 533	65 587

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 26th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 26th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 26th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019	accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Maurice Braganza & Co 1 Lancaster Place London WC2E 7ED to Laurentian, Purbeck Drive Shores Road Woking Surrey GU21 4HJ on April 6, 2018 filed on: 6th, April 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 13, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on March 22, 2011. Old Address: Second Floor, Russell Chamber the Piazza, Covent Garden London WC2E 8AA filed on: 22nd, March 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 6th, July 2010	accounts	Free Download (8 pages)
CH01	On May 4, 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH03	On May 4, 2010 secretary's details were changed filed on: 5th, May 2010	officers	Free Download (1 page)
CH01	On May 4, 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
CH01	On May 4, 2010 director's details were changed filed on: 5th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
288a	On June 25, 2009 Director and secretary appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
288b	On June 25, 2009 Appointment terminated secretary filed on: 25th, June 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (3 pages)
288a	On November 19, 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
363a	Annual return made up to May 19, 2008 filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 5th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 17th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 17th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (2 pages)
363s	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (6 pages)
288b	On August 8, 2006 Secretary resigned filed on: 8th, August 2006	officers	Free Download (1 page)
288b	On August 8, 2006 Secretary resigned filed on: 8th, August 2006	officers	Free Download (1 page)
288a	On July 11, 2006 New secretary appointed filed on: 11th, July 2006	officers	Free Download (2 pages)
288a	On July 11, 2006 New secretary appointed filed on: 11th, July 2006	officers	Free Download (2 pages)
288a	On April 20, 2006 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On April 20, 2006 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288b	On April 20, 2006 Secretary resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288b	On April 20, 2006 Secretary resigned filed on: 20th, April 2006	officers	Free Download (1 page)
288a	On December 9, 2005 New secretary appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 4, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 4, 2005. Value of each share 1 £, total number of shares: 100. filed on: 9th, December 2005	capital	Free Download (2 pages)
288a	On December 9, 2005 New secretary appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288a	On December 9, 2005 New director appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
288a	On December 9, 2005 New director appointed filed on: 9th, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 09/05/05 from: 39A leicester road salford manchester M7 4AS filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 39A leicester road salford manchester M7 4AS filed on: 9th, May 2005	address	Free Download (1 page)
288b	On May 5, 2005 Director resigned filed on: 5th, May 2005	officers	Free Download (1 page)
288b	On May 5, 2005 Secretary resigned filed on: 5th, May 2005	officers	Free Download (1 page)
288b	On May 5, 2005 Director resigned filed on: 5th, May 2005	officers	Free Download (1 page)
288b	On May 5, 2005 Secretary resigned filed on: 5th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2005	incorporation	Free Download (9 pages)

Laycraft Ltd WOKING

Laycraft Ltd Address / Contact

Company Information / Profile

Company staff

Nathalie M.

Nathalie M.

Mohammud M.

Oliver M.

Oume A.

Marie M.

Nathalie M.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us