| Company Name | The Laughing Horse Ltd. |
|---|---|
| Directors | Anthony Wilson Marshall and Judith Marshall |
| Company Status | Active |
| Company Number | 03919572 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Wilson Marshall |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Damside House Kettlewell Skipton North Yorkshire BD23 5RN |
| Director Name | Mrs Judith Marshall |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Damside House Kettlewell Skipton North Yorkshire BD23 5RN |
| Secretary Name | Mrs Judith Marshall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Damside House Kettlewell Skipton North Yorkshire BD23 5RN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | denleyhydraulics.co.uk |
|---|
Location
| Registered Address | Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,629,693 |
| Cash | £6,385 |
| Current Liabilities | £29,090 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 24 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 14 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
| 15 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 6 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 9 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 3 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 12 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 15 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 20 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 16 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 27 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 6 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 6 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 14 August 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 14 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 April 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 24 October 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 April 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 31 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 19 March 2003 | Return made up to 04/02/03; full list of members
|
| 19 March 2003 | Return made up to 04/02/03; full list of members
|
| 18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 9 April 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 15 October 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 15 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 October 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 15 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 23 April 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 8 May 2000 | £ nc 100/20000 20/04/00 (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 8 May 2000 | £ nc 100/20000 20/04/00 (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Resolutions
|
| 8 May 2000 | Registered office changed on 08/05/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Resolutions
|
| 8 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Resolutions
|
| 8 May 2000 | New secretary appointed (2 pages) |
| 8 May 2000 | Resolutions
|
| 4 February 2000 | Incorporation (7 pages) |
| 4 February 2000 | Incorporation (7 pages) |