Peter Laycock,Limited

Company Name	Peter Laycock,Limited
Company Status	Active
Company Number	00081637
Category	Private Limited Company
Incorporation Date	22 July 1904(119 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Peter Latham Laycock
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(86 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Andrew Peter Arthur Laycock
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(107 years, 9 months after company formation)
Appointment Duration	12 years
Role	Invoice Clerk
Country of Residence	England
Correspondence Address	33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Mrs Margaret Hilda Milburn
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(107 years, 9 months after company formation)
Appointment Duration	12 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Mrs Susan Elizabeth Welch
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 March 2012(107 years, 9 months after company formation)
Appointment Duration	12 years
Role	Teacher
Country of Residence	England
Correspondence Address	33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Secretary Name	Mrs Margaret Hilda Milburn
Status	Current
Appointed	27 March 2012(107 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	33 33 Wheatlands Road East Harrogate, Harrogate Yorkshire HG2 8QS

Director Name	Lady Hilda Florence Laycock
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(86 years, 12 months after company formation)
Appointment Duration	18 years, 5 months (resigned 26 November 2009)
Role	Company Director
Correspondence Address	3 Tewit Well Road Harrogate North Yorkshire HG2 8JG

Director Name	Mr John Patrick Latham Laycock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1991(86 years, 12 months after company formation)
Appointment Duration	20 years, 8 months (resigned 26 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Marville Road Fulham London SW6 7BB

Secretary Name	Mr John Patrick Latham Laycock
Nationality	British
Status	Resigned
Appointed	28 June 1991(86 years, 12 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 33 Wheatlands Road East Harrogate, Harrogate Yorkshire HG2 8QS

Contact

Website	bentley-jennison.co.uk

Location

Registered Address	33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Stray
Built Up Area	Harrogate

Shareholders

2 at £8	Andrew Peter Arthur Laycock 25.00% Ordinary
2 at £8	Margaret Hilda Milburn 25.00% Ordinary
2 at £8	Mr Michael Peter Latham Laycock 25.00% Ordinary
2 at £8	Susan Elizabeth Welch 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

13 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
15 July 2023	Accounts for a dormant company made up to 30 April 2023 (1 page)
16 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
7 June 2022	Accounts for a dormant company made up to 30 April 2022 (1 page)
22 November 2021	Accounts for a dormant company made up to 30 April 2021 (1 page)
9 November 2021	Accounts for a dormant company made up to 30 April 2020 (1 page)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
1 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 April 2019 (3 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 April 2018 (1 page)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 30 April 2017 (1 page)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 64 (7 pages)
6 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 64 (7 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 64 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 64 (5 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
7 July 2014	Registered office address changed from 33 33 Wheatlands Road East Harrogate, Harrogate Yorkshire HG2 8QS on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 64 (5 pages)
7 July 2014	Registered office address changed from 33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 33 33 Wheatlands Road East Harrogate, Harrogate Yorkshire HG2 8QS on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 64 (5 pages)
7 July 2014	Registered office address changed from 33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS England on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 33 33 Wheatlands Road East Harrogate, Harrogate Yorkshire HG2 8QS on 7 July 2014 (1 page)
30 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
30 July 2013	Accounts for a dormant company made up to 30 April 2013 (1 page)
8 July 2013	Director's details changed for Miss Susan Elizabeth Laycock on 28 December 2012 (2 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Director's details changed for Miss Susan Elizabeth Laycock on 28 December 2012 (2 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
17 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
17 January 2013	Accounts for a dormant company made up to 30 April 2012 (1 page)
16 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Secretary's details changed for Mrs. Margaret Hilda Laycock on 28 March 2012 (1 page)
16 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Secretary's details changed for Mrs. Margaret Hilda Laycock on 28 March 2012 (1 page)
28 March 2012	Appointment of Mrs. Margaret Hilda Milburn as a director (2 pages)
28 March 2012	Appointment of Miss Susan Elizabeth Laycock as a director (2 pages)
28 March 2012	Appointment of Mrs. Margaret Hilda Milburn as a director (2 pages)
28 March 2012	Appointment of Miss Susan Elizabeth Laycock as a director (2 pages)
27 March 2012	Appointment of Andrew Peter Arthur Laycock as a director (2 pages)
27 March 2012	Appointment of Mrs. Margaret Hilda Laycock as a secretary (1 page)
27 March 2012	Appointment of Andrew Peter Arthur Laycock as a director (2 pages)
27 March 2012	Termination of appointment of John Laycock as a secretary (1 page)
27 March 2012	Termination of appointment of John Laycock as a secretary (1 page)
27 March 2012	Termination of appointment of John Laycock as a director (1 page)
27 March 2012	Termination of appointment of John Laycock as a director (1 page)
27 March 2012	Appointment of Mrs. Margaret Hilda Laycock as a secretary (1 page)
20 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
20 January 2012	Accounts for a dormant company made up to 30 April 2011 (1 page)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 June 2010	Director's details changed for Mr John Patrick Latham Laycock on 30 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr Michael Peter Latham Laycock on 5 April 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr John Patrick Latham Laycock on 30 October 2009 (1 page)
28 June 2010	Director's details changed for Mr Michael Peter Latham Laycock on 5 April 2010 (2 pages)
28 June 2010	Secretary's details changed for Mr John Patrick Latham Laycock on 30 October 2009 (1 page)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr John Patrick Latham Laycock on 30 October 2009 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Mr Michael Peter Latham Laycock on 5 April 2010 (2 pages)
30 March 2010	Termination of appointment of Hilda Laycock as a director (1 page)
30 March 2010	Termination of appointment of Hilda Laycock as a director (1 page)
24 March 2010	Solvency statement dated 15/03/10 (1 page)
24 March 2010	Statement by directors (1 page)
24 March 2010	Statement of capital on 24 March 2010 GBP 64 (4 pages)
24 March 2010	Resolutions RES13 ‐ Eliminate capital redemption reserve 15/03/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2010	Resolutions RES13 ‐ Eliminate capital redemption reserve 15/03/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 March 2010	Statement of capital on 24 March 2010 GBP 64 (4 pages)
24 March 2010	Statement by directors (1 page)
24 March 2010	Solvency statement dated 15/03/10 (1 page)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 July 2009	Return made up to 28/06/09; full list of members (9 pages)
28 July 2009	Return made up to 28/06/09; full list of members (9 pages)
17 March 2009	Gbp ic 80000/59424\31/01/09\gbp sr 2572@8=20576\ (2 pages)
17 March 2009	Gbp ic 80000/59424\31/01/09\gbp sr 2572@8=20576\ (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 September 2008	Accounting reference date extended from 24/12/2007 to 30/04/2008 (1 page)
16 September 2008	Accounting reference date extended from 24/12/2007 to 30/04/2008 (1 page)
2 July 2008	Director and secretary's change of particulars / john laycock / 30/09/2007 (1 page)
2 July 2008	Return made up to 28/06/08; full list of members (10 pages)
2 July 2008	Return made up to 28/06/08; full list of members (10 pages)
2 July 2008	Director and secretary's change of particulars / john laycock / 30/09/2007 (1 page)
28 September 2007	Registered office changed on 28/09/07 from: bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
28 September 2007	Registered office changed on 28/09/07 from: bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
17 August 2007	Total exemption small company accounts made up to 24 December 2006 (6 pages)
17 August 2007	Total exemption small company accounts made up to 24 December 2006 (6 pages)
6 July 2007	Return made up to 28/06/07; full list of members (6 pages)
6 July 2007	Return made up to 28/06/07; full list of members (6 pages)
13 December 2006	Registered office changed on 13/12/06 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER (1 page)
30 October 2006	Total exemption small company accounts made up to 24 December 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 24 December 2005 (6 pages)
19 July 2006	Return made up to 28/06/06; full list of members (7 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 28/06/06; full list of members (7 pages)
19 July 2006	Location of register of members (1 page)
19 July 2006	Location of register of members (1 page)
19 July 2006	Director's particulars changed (1 page)
26 October 2005	Total exemption small company accounts made up to 24 December 2004 (6 pages)
26 October 2005	Total exemption small company accounts made up to 24 December 2004 (6 pages)
28 July 2005	Return made up to 28/06/05; no change of members (7 pages)
28 July 2005	Return made up to 28/06/05; no change of members (7 pages)
11 November 2004	Return made up to 28/06/04; full list of members (7 pages)
11 November 2004	Return made up to 28/06/04; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 24 December 2003 (7 pages)
26 October 2004	Total exemption small company accounts made up to 24 December 2003 (7 pages)
30 September 2003	Total exemption small company accounts made up to 24 December 2002 (6 pages)
30 September 2003	Total exemption small company accounts made up to 24 December 2002 (6 pages)
17 July 2003	Return made up to 28/06/03; no change of members (7 pages)
17 July 2003	Return made up to 28/06/03; no change of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 24 December 2001 (6 pages)
21 October 2002	Total exemption small company accounts made up to 24 December 2001 (6 pages)
5 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
5 July 2002	Return made up to 28/06/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
12 October 2001	Total exemption small company accounts made up to 24 December 2000 (5 pages)
12 October 2001	Total exemption small company accounts made up to 24 December 2000 (5 pages)
8 July 2001	Return made up to 28/06/01; full list of members (11 pages)
8 July 2001	Return made up to 28/06/01; full list of members (11 pages)
7 December 2000	Registered office changed on 07/12/00 from: perseverance mills cross chancellor street leeds LS6 2TG (1 page)
7 December 2000	Registered office changed on 07/12/00 from: perseverance mills cross chancellor street leeds LS6 2TG (1 page)
26 October 2000	Accounts for a small company made up to 24 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 24 December 1999 (6 pages)
26 July 2000	Return made up to 28/06/00; full list of members (11 pages)
26 July 2000	Return made up to 28/06/00; full list of members (11 pages)
24 September 1999	Accounts for a small company made up to 24 December 1998 (5 pages)
24 September 1999	Accounts for a small company made up to 24 December 1998 (5 pages)
29 July 1999	Return made up to 28/06/99; full list of members (6 pages)
29 July 1999	Return made up to 28/06/99; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 24 December 1997 (6 pages)
3 September 1998	Accounts for a small company made up to 24 December 1997 (6 pages)
21 July 1998	Return made up to 28/06/98; no change of members (5 pages)
21 July 1998	Return made up to 28/06/98; no change of members (5 pages)
13 August 1997	Return made up to 28/06/97; no change of members (4 pages)
13 August 1997	Return made up to 28/06/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 24 December 1996 (6 pages)
21 July 1997	Accounts for a small company made up to 24 December 1996 (6 pages)
11 July 1996	Return made up to 28/06/96; full list of members (7 pages)
11 July 1996	Return made up to 28/06/96; full list of members (7 pages)
17 May 1996	Accounts for a small company made up to 24 December 1995 (8 pages)
17 May 1996	Accounts for a small company made up to 24 December 1995 (8 pages)
11 October 1995	Return made up to 28/06/95; no change of members (8 pages)
11 October 1995	Return made up to 28/06/95; no change of members (8 pages)
10 August 1995	Accounts for a small company made up to 24 December 1994 (9 pages)
10 August 1995	Accounts for a small company made up to 24 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

Peter Laycock,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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