Company NameJohn W.Laycock.Limited
DirectorMark Adrian Sugden
Company StatusActive
Company Number00143693
CategoryPrivate Limited Company
Incorporation Date25 April 1916(104 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr Mark Adrian Sugden
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2008(92 years, 6 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStockbridge Works Bradford Road
Keighley
West Yorkshire
BD21 4EH
Director NameMrs Brenda Sugden
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(75 years, 2 months after company formation)
Appointment Duration17 years, 12 months (resigned 16 June 2009)
RoleCompany Director
Correspondence Address5 Random Close
Keighley
BD22 6LZ
Director NameMr John Philip Sugden
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(75 years, 2 months after company formation)
Appointment Duration17 years, 12 months (resigned 16 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolmefield Shann Lane
Keighley
West Yorkshire
BD20 6NA
Secretary NameMr Jim White
NationalityBritish
StatusResigned
Appointed26 June 1991(75 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 April 1995)
RoleCompany Director
Correspondence Address149 Myrtle Terrace
Cross Roads
Keighley
West Yorkshire
BD22 9AJ
Director NameIsabel Mary Sugden
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(78 years, 11 months after company formation)
Appointment Duration13 years, 6 months (resigned 07 October 2008)
RolePurchase Quality Manager
Correspondence AddressHolmefield Shann Lane
Keighley
West Yorkshire
BD20 6NA
Secretary NameMrs Brenda Sugden
NationalityBritish
StatusResigned
Appointed01 May 1995(79 years after company formation)
Appointment Duration14 years, 1 month (resigned 16 June 2009)
RoleSecretary
Correspondence Address5 Random Close
Keighley
BD22 6LZ
Director NameDavid Paul Sugden
Date of BirthApril 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2008(92 years, 6 months after company formation)
Appointment Duration9 years (resigned 19 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStockbridge Works Bradford Road
Keighley
West Yorkshire
BD21 4EH

Contact

Websitejohnwlaycock.co.uk

Location

Registered AddressStockbridge Works
Bradford Road
Keighley
West Yorkshire
BD21 4EH
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley East
Built Up AreaWest Yorkshire

Shareholders

6.3k at £1Janet Stott
31.25%
Preference
6.3k at £1Judith Wood
31.25%
Preference
3.8k at £1Mark Sugden
18.75%
Ordinary
3.8k at £1Mr John Philip Sugden
18.75%
Ordinary

Financials

Year2014
Net Worth£1,069,238
Cash£167,401
Current Liabilities£373,772

Accounts

Latest Accounts31 March 2020 (5 months, 3 weeks ago)
Next Accounts Due31 December 2021 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 June 2020 (3 months, 1 week ago)
Next Return Due1 July 2021 (9 months, 1 week from now)

Filing History

19 October 2017Termination of appointment of David Paul Sugden as a director on 19 October 2017 (1 page)
28 June 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
27 June 2017Director's details changed for Mr Mark Adrian Sugden on 27 June 2017 (2 pages)
27 June 2017Notification of Mark Adrian Sugden as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Director's details changed for Mark Adrian Sugden on 16 June 2017 (2 pages)
27 June 2017Notification of John Philip Sugden as a person with significant control on 6 April 2016 (2 pages)
16 May 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
27 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 20,000
(4 pages)
19 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 20,000
(4 pages)
15 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 20,000
(4 pages)
16 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
2 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
13 February 2012Registered office address changed from North Street, Keighley, Yorks BD21 3SG on 13 February 2012 (1 page)
9 August 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
10 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for Mark Adrian Sugden on 17 June 2010 (2 pages)
30 June 2010Director's details changed for David Paul Sugden on 17 June 2010 (2 pages)
6 October 2009Termination of appointment of Brenda Sugden as a secretary (1 page)
6 October 2009Termination of appointment of Brenda Sugden as a director (1 page)
6 October 2009Termination of appointment of John Sugden as a director (1 page)
2 October 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 July 2009Return made up to 17/06/09; full list of members (5 pages)
10 October 2008Appointment terminated director isabel sugden (1 page)
9 October 2008Director appointed mark adrian sugden (1 page)
9 October 2008Director appointed david paul sugden (1 page)
8 October 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 June 2008Return made up to 17/06/08; full list of members (4 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 August 2007Return made up to 17/06/07; no change of members (7 pages)
31 October 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 July 2006Return made up to 17/06/06; full list of members (8 pages)
25 November 2005Total exemption small company accounts made up to 31 March 2005 (9 pages)
13 July 2005Return made up to 17/06/05; full list of members (8 pages)
12 October 2004Return made up to 17/06/04; full list of members (8 pages)
10 August 2004Total exemption small company accounts made up to 31 March 2004 (9 pages)
15 January 2004Total exemption small company accounts made up to 31 March 2003 (9 pages)
16 June 2003Return made up to 17/06/03; full list of members (8 pages)
12 November 2002Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 June 2002Return made up to 17/06/02; full list of members (8 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 July 2001Return made up to 17/06/01; full list of members (8 pages)
23 November 2000Accounts for a small company made up to 31 March 2000 (9 pages)
5 July 2000Return made up to 17/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
6 September 1999Accounts for a small company made up to 31 March 1999 (8 pages)
6 August 1999Return made up to 17/06/99; no change of members (4 pages)
24 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1998Return made up to 17/06/98; full list of members (6 pages)
5 August 1997Accounts for a small company made up to 31 March 1997 (7 pages)
23 June 1997Return made up to 17/06/97; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
3 July 1996Return made up to 26/06/96; no change of members (4 pages)
19 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
14 July 1995Return made up to 26/06/95; full list of members (6 pages)
3 May 1995Secretary resigned;new secretary appointed (2 pages)
27 March 1995New director appointed (2 pages)
25 April 1907Certificate of incorporation (1 page)