Llorel Limited

Company Name	Llorel Limited
Directors	Daren Simon Wallis and Lynda Mary Wallis
Company Status	Active
Company Number	02576210
Category	Private Limited Company
Incorporation Date	23 January 1991(33 years, 3 months ago)
Previous Names	Cirrus Beijing Acoustics Limited and Ever Star Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Daren Simon Wallis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2006(15 years, 11 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH

Director Name	Mrs Lynda Mary Wallis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(19 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH

Secretary Name	Mrs Lynda Mary Wallis
Status	Current
Appointed	25 March 2010(19 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH

Director Name	Mr Karl Dieter Frankish
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Role	Eng Manager
Country of Residence	England
Correspondence Address	69 Stepney Road Scarborough North Yorkshire YO12 5BT

Director Name	Miss Margaret Susan Worrall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	7 Silverwood Avenue Filey North Yorkshire YO14 0DN

Secretary Name	Miss Margaret Susan Worrall
Nationality	British
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	7 Silverwood Avenue Filey North Yorkshire YO14 0DN

Director Name	Martin Adams
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 August 1991(7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Engineer
Correspondence Address	43 Hartington Street Elsternwick Victoria 3185 Australia

Director Name	Silvio Salom
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 August 1991(7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Engineer
Correspondence Address	4/31 Robe Street St Kilda Victoria 3182 Australia

Director Name	Mr Alan Dudley Wallis
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(1 year after company formation)
Appointment Duration	26 years (resigned 20 January 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Daytona Station Road Crossgates Scarborough North Yorkshire YO12 4LT

Director Name	Dr Zhongda Tao
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 May 1994(3 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 18 December 2006)
Role	Scientist
Correspondence Address	902-705 Zhongguancun Beijing 100086 Peoples Republic Of China

Director Name	Mr Karl Dieter Frankish
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Stepney Road Scarborough North Yorkshire YO12 5BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cirrusresearch.com
Email address	[email protected]
Telephone	01723 891742
Telephone region	Scarborough

Location

Registered Address	Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby
Address Matches	2 other UK companies use this postal address

Shareholders

140 at £10	Karl Frankish 7.00% Ordinary A
140 at £10	Karl Frankish 7.00% Ordinary B
450 at £10	Daren Wallis 22.50% Ordinary A
450 at £10	Daren Wallis 22.50% Ordinary B
410 at £10	Lynda Wallis 20.50% Ordinary A
410 at £10	Lynda Wallis 20.50% Ordinary B

Financials

Year	2014
Net Worth	£14,287
Cash	£3,645
Current Liabilities	£433

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
21 November 2023	Unaudited abridged accounts made up to 30 June 2023 (9 pages)
27 January 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
7 February 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
6 December 2021	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
21 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
26 November 2020	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
2 January 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
14 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
22 August 2019	Director's details changed for Mr Daren Simon Wallis on 19 August 2019 (2 pages)
19 March 2019	Registered office address changed from Daytona Station Road Crossgates Scarborough YO12 4LT to Unit 2 Hunmanby Industrial Estate Hunmanby Filey YO14 0PH on 19 March 2019 (1 page)
5 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
1 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
25 January 2018	Termination of appointment of Alan Dudley Wallis as a director on 20 January 2018 (1 page)
25 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
28 December 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 20,000 (6 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 20,000 (6 pages)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 20,000 (6 pages)
10 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 20,000 (6 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 August 2014	Change of share class name or designation (2 pages)
30 August 2014	Particulars of variation of rights attached to shares (2 pages)
30 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 August 2014	Particulars of variation of rights attached to shares (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 20,000 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 March 2011	Company name changed ever star electronics LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-10 NM01 ‐ Change of name by resolution (3 pages)
15 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
25 March 2010	Termination of appointment of Margaret Worrall as a secretary (1 page)
25 March 2010	Appointment of Mrs Lynda Mary Wallis as a secretary (1 page)
25 March 2010	Appointment of Mrs Lynda Mary Wallis as a director (2 pages)
12 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
13 May 2009	Appointment terminated director karl frankish (1 page)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 February 2009	Return made up to 23/01/09; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 February 2008	Return made up to 23/01/08; full list of members (7 pages)
18 February 2007	Return made up to 23/01/07; full list of members (8 pages)
18 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
5 December 2006	Memorandum and Articles of Association (16 pages)
30 November 2006	Company name changed cirrus beijing acoustics LIMITED\certificate issued on 30/11/06 (2 pages)
21 November 2006	Accounts made up to 30 June 2006 (2 pages)
24 February 2006	Return made up to 23/01/06; full list of members (8 pages)
24 February 2006	Accounts made up to 30 June 2005 (2 pages)
1 February 2005	Accounts made up to 30 June 2004 (2 pages)
1 February 2005	Return made up to 23/01/05; full list of members (8 pages)
29 January 2004	Return made up to 23/01/04; full list of members (8 pages)
14 December 2003	Accounts made up to 30 June 2003 (2 pages)
30 January 2003	Return made up to 23/01/03; full list of members (8 pages)
30 January 2003	Accounts made up to 30 June 2002 (2 pages)
7 March 2002	Return made up to 23/01/02; full list of members (7 pages)
8 November 2001	Accounts made up to 30 June 2001 (2 pages)
7 February 2001	Return made up to 23/01/01; full list of members (7 pages)
7 February 2001	Accounts made up to 30 June 2000 (2 pages)
13 March 2000	Return made up to 23/01/00; full list of members (7 pages)
13 March 2000	Accounts made up to 30 June 1999 (2 pages)
5 February 1999	Return made up to 23/01/99; full list of members (6 pages)
17 November 1998	Accounts made up to 30 June 1998 (1 page)
26 January 1998	Return made up to 23/01/98; full list of members (6 pages)
26 January 1998	Accounts made up to 30 June 1997 (2 pages)
24 February 1997	Return made up to 23/01/97; full list of members (6 pages)
24 February 1997	Accounts made up to 30 June 1996 (2 pages)
4 February 1996	Accounts made up to 30 June 1995 (2 pages)
4 February 1996	Return made up to 23/01/96; full list of members (6 pages)

Llorel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies