John W.Laycock.Limited

Company Name	John W.Laycock.Limited
Director	Mark Adrian Sugden
Company Status	Active
Company Number	00143693
Category	Private Limited Company
Incorporation Date	25 April 1916(108 years ago)

Business Activity

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

Directors

Director Name	Mr Mark Adrian Sugden
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 October 2008(92 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stockbridge Works Bradford Road Keighley West Yorkshire BD21 4EH

Director Name	Mrs Brenda Sugden
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(75 years, 2 months after company formation)
Appointment Duration	17 years, 12 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	5 Random Close Keighley BD22 6LZ

Director Name	Mr John Philip Sugden
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(75 years, 2 months after company formation)
Appointment Duration	17 years, 12 months (resigned 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmefield Shann Lane Keighley West Yorkshire BD20 6NA

Secretary Name	Mr Jim White
Nationality	British
Status	Resigned
Appointed	26 June 1991(75 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	149 Myrtle Terrace Cross Roads Keighley West Yorkshire BD22 9AJ

Director Name	Isabel Mary Sugden
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(78 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 07 October 2008)
Role	Purchase Quality Manager
Correspondence Address	Holmefield Shann Lane Keighley West Yorkshire BD20 6NA

Secretary Name	Mrs Brenda Sugden
Nationality	British
Status	Resigned
Appointed	01 May 1995(79 years after company formation)
Appointment Duration	14 years, 1 month (resigned 16 June 2009)
Role	Secretary
Correspondence Address	5 Random Close Keighley BD22 6LZ

Director Name	David Paul Sugden
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(92 years, 6 months after company formation)
Appointment Duration	9 years (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockbridge Works Bradford Road Keighley West Yorkshire BD21 4EH

Contact

Website	johnwlaycock.co.uk

Location

Registered Address	Stockbridge Works Bradford Road Keighley West Yorkshire BD21 4EH
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley East
Built Up Area	West Yorkshire

Shareholders

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

Financials

Year	2014
Net Worth	£1,069,238
Cash	£167,401
Current Liabilities	£373,772

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

5 May 2023	Delivered on: 10 May 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
27 July 2023	Notification of Janet Stott as a person with significant control on 20 July 2023 (2 pages)
27 July 2023	Notification of Judith Wood as a person with significant control on 20 July 2023 (2 pages)
7 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
10 May 2023	Registration of charge 001436930001, created on 5 May 2023 (23 pages)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
8 August 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
10 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
28 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
1 July 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
28 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
30 May 2018	Change of share class name or designation (2 pages)
30 May 2018	Particulars of variation of rights attached to shares (2 pages)
22 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 October 2017	Termination of appointment of David Paul Sugden as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of David Paul Sugden as a director on 19 October 2017 (1 page)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
27 June 2017	Notification of Mark Adrian Sugden as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Director's details changed for Mr Mark Adrian Sugden on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mark Adrian Sugden on 16 June 2017 (2 pages)
27 June 2017	Notification of John Philip Sugden as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Director's details changed for Mr Mark Adrian Sugden on 27 June 2017 (2 pages)
27 June 2017	Notification of John Philip Sugden as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Director's details changed for Mark Adrian Sugden on 16 June 2017 (2 pages)
27 June 2017	Notification of Mark Adrian Sugden as a person with significant control on 6 April 2016 (2 pages)
16 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016	Annual 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)
17 June 2016	Annual 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 2015	Annual 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)
19 June 2015	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 June 2014	Annual 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)
18 June 2014	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
13 February 2012	Registered office address changed from North Street, Keighley, Yorks BD21 3SG on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from North Street, Keighley, Yorks BD21 3SG on 13 February 2012 (1 page)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 June 2010	Director's details changed for Mark Adrian Sugden on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for David Paul Sugden on 17 June 2010 (2 pages)
30 June 2010	Director's details changed for David Paul Sugden on 17 June 2010 (2 pages)
30 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mark Adrian Sugden on 17 June 2010 (2 pages)
30 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
6 October 2009	Termination of appointment of Brenda Sugden as a secretary (1 page)
6 October 2009	Termination of appointment of Brenda Sugden as a director (1 page)
6 October 2009	Termination of appointment of John Sugden as a director (1 page)
6 October 2009	Termination of appointment of Brenda Sugden as a secretary (1 page)
6 October 2009	Termination of appointment of John Sugden as a director (1 page)
6 October 2009	Termination of appointment of Brenda Sugden as a director (1 page)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 July 2009	Return made up to 17/06/09; full list of members (5 pages)
24 July 2009	Return made up to 17/06/09; full list of members (5 pages)
10 October 2008	Appointment terminated director isabel sugden (1 page)
10 October 2008	Appointment terminated director isabel sugden (1 page)
9 October 2008	Director appointed mark adrian sugden (1 page)
9 October 2008	Director appointed david paul sugden (1 page)
9 October 2008	Director appointed mark adrian sugden (1 page)
9 October 2008	Director appointed david paul sugden (1 page)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 June 2008	Return made up to 17/06/08; full list of members (4 pages)
18 June 2008	Return made up to 17/06/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 August 2007	Return made up to 17/06/07; no change of members (7 pages)
7 August 2007	Return made up to 17/06/07; no change of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 July 2006	Return made up to 17/06/06; full list of members (8 pages)
25 July 2006	Return made up to 17/06/06; full list of members (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
13 July 2005	Return made up to 17/06/05; full list of members (8 pages)
13 July 2005	Return made up to 17/06/05; full list of members (8 pages)
12 October 2004	Return made up to 17/06/04; full list of members (8 pages)
12 October 2004	Return made up to 17/06/04; full list of members (8 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
16 June 2003	Return made up to 17/06/03; full list of members (8 pages)
16 June 2003	Return made up to 17/06/03; full list of members (8 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 June 2002	Return made up to 17/06/02; full list of members (8 pages)
24 June 2002	Return made up to 17/06/02; full list of members (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
20 July 2001	Return made up to 17/06/01; full list of members (8 pages)
20 July 2001	Return made up to 17/06/01; full list of members (8 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
5 July 2000	Return made up to 17/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2000	Return made up to 17/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 August 1999	Return made up to 17/06/99; no change of members (4 pages)
6 August 1999	Return made up to 17/06/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1998	Return made up to 17/06/98; full list of members (6 pages)
7 July 1998	Return made up to 17/06/98; full list of members (6 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 June 1997	Return made up to 17/06/97; no change of members (4 pages)
23 June 1997	Return made up to 17/06/97; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 July 1996	Return made up to 26/06/96; no change of members (4 pages)
3 July 1996	Return made up to 26/06/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 July 1995	Return made up to 26/06/95; full list of members (6 pages)
14 July 1995	Return made up to 26/06/95; full list of members (6 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
25 April 1907	Certificate of incorporation (1 page)
25 April 1907	Certificate of incorporation (1 page)

John W.Laycock.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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