Lasercroft Limited

Company Name	Lasercroft Limited
Directors	Roy Clark and James Alexander Carmichael
Company Status	Active
Company Number	02613181
Category	Private Limited Company
Incorporation Date	21 May 1991(32 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Roy Clark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 June 2009(18 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mount Vernon Fleet Estate Hull East Yorkshire

Director Name	Mr James Alexander Carmichael
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 June 2009(18 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cliveden Place Elloughton Hull East Yorkshire HU15 1YW

Director Name	David Carmichael
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 07 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Elm Avenue Garden Village Hull North Humberside HU8 8PZ

Director Name	John Carmichael
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 02 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	900 Holderness Road Hull North Humberside HU9 4AA

Director Name	Mr Peter Matthews
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 11 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	62 St James Road Bridlington North Humberside YO15 3PQ

Secretary Name	John Carmichael
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 02 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	900 Holderness Road Hull North Humberside HU9 4AA

Director Name	Mrs Elizabeth Anne Carmichael
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2009)
Role	Office Administrator
Correspondence Address	900 Holderness Road Hull HU9 4AA

Director Name	Mrs Elizabeth Carmichael
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(7 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 April 2006)
Role	Office Administrator
Correspondence Address	32 Elm Avenue Hull HU8 8PZ

Director Name	Mr Stephen Whitaker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(15 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 17 April 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Cavendish Park Welton Road Brough North Humberside HU15 1AU

Director Name	Mr Michael John Crowhurst
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(18 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 26 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Chevening Park Kingswood Hull North Humberside HU7 3JS

Secretary Name	Michael Holdstock
Nationality	British
Status	Resigned
Appointed	02 October 2009(18 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 August 2020)
Role	Company Director
Correspondence Address	59 Wilson Street Anlaby Hull North Humberside HU10 7AJ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 May 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.lasercroft.com/
Email address	[email protected]
Telephone	01482 229119
Telephone region	Hull

Location

Registered Address	9 Hedon Road Kingston Upon Hull East Yorkshire HU9 1LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

87 at £1	James Carmichael 24.30% Ordinary
81 at £1	Roy Clark 22.63% Ordinary
80 at £1	Michael Crowhurst 22.35% Ordinary
80 at £1	Stephen Whitaker 22.35% Ordinary
10 at £1	Michael Crowhurst Sipp 2.79% Ordinary
100 at £0.1	Paul Richard Hartley 2.79% Ordinary B
10 at £1	Stephen Whitaker Sipp 2.79% Ordinary

Financials

Year	2014
Net Worth	£65,587
Cash	£120,081
Current Liabilities	£248,191

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Charges

16 November 2010	Delivered on: 23 November 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 August 1997	Delivered on: 22 August 1997 Satisfied on: 11 December 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

16 November 2010

Delivered on: 23 November 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

15 August 1997

Delivered on: 22 August 1997
Satisfied on: 11 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Confirmation statement made on 15 July 2016 with updates (8 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 358 (8 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 August 2014	Purchase of own shares. (3 pages)
18 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 358 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (8 pages)
26 June 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 495 (3 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2011	Amended accounts made up to 31 March 2011 (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
28 July 2011	Director's details changed for Mr James Carmichael on 15 February 2011 (2 pages)
22 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (10 pages)
15 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (10 pages)
14 June 2010	Director's details changed for Mr Michael Crowhurst on 21 May 2010 (2 pages)
14 June 2010	Director's details changed for Stephen Whitaker on 21 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr James Carmichael on 21 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Roy Clark on 21 May 2010 (2 pages)
7 December 2009	Appointment of Michael Holdstock as a secretary (3 pages)
7 December 2009	Termination of appointment of John Carmichael as a director (2 pages)
7 December 2009	Termination of appointment of John Carmichael as a secretary (2 pages)
7 December 2009	Termination of appointment of Elizabeth Carmichael as a director (2 pages)
2 December 2009	Purchase of own shares. (3 pages)
19 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2009	Amended accounts made up to 30 April 2009 (7 pages)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 July 2009	Mem of capital reducing iss cap from Â£2700 to Â£700 14/07/09 (1 page)
14 July 2009	Statement by directors (1 page)
14 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2009	Solvency statement dated 09/07/09 (1 page)
22 June 2009	Director appointed mr michael crowhurst (1 page)
22 June 2009	Director appointed mr james carmichael (1 page)
22 June 2009	Director appointed mr roy clark (1 page)
16 June 2009	Return made up to 21/05/09; full list of members (8 pages)
21 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 May 2008	Return made up to 21/05/08; full list of members (7 pages)
16 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 May 2007	Return made up to 21/05/07; full list of members (5 pages)
4 October 2006	New director appointed (2 pages)
23 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 June 2006	Return made up to 21/05/06; full list of members (5 pages)
2 May 2006	Â£ ic 3080/2788 07/04/06 Â£ sr 292@1=292 (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Resolutions RES13 ‐ Sale agreement 07/04/06 (2 pages)
19 April 2006	Director resigned (1 page)
5 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 June 2005	Return made up to 21/05/05; full list of members (6 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 June 2004	Return made up to 21/05/04; full list of members (11 pages)
26 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
26 June 2003	Return made up to 21/05/03; full list of members (10 pages)
30 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
27 May 2002	Return made up to 21/05/02; full list of members (10 pages)
14 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
24 May 2001	Return made up to 21/05/01; full list of members (9 pages)
12 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 June 2000	Return made up to 21/05/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
25 May 1999	Return made up to 21/05/99; full list of members (6 pages)
21 April 1999	Ad 06/04/98--------- Â£ si 80@1 (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
3 December 1998	Particulars of contract relating to shares (4 pages)
3 December 1998	Ad 09/10/98--------- Â£ si 800@1=800 Â£ ic 2200/3000 (2 pages)
20 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
14 October 1998	Â£ nc 100/15000 09/10/98 (2 pages)
14 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1998	Ad 09/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 June 1998	Return made up to 21/05/98; full list of members (6 pages)
10 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
30 January 1998	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 900 holderness road kingston upon hull HU9 4AA (1 page)
22 August 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Return made up to 21/05/97; no change of members (6 pages)
29 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
22 April 1997	Director resigned (1 page)
16 June 1996	Return made up to 21/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1996	Accounts for a dormant company made up to 31 May 1995 (2 pages)
22 May 1995	Return made up to 21/05/95; full list of members (6 pages)
23 March 1995	Accounts for a small company made up to 31 May 1994 (4 pages)
28 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)