S Laybourn Limited

Company Name	S Laybourn Limited
Company Status	Active
Company Number	04815442
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Stephen Laybourn
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Genn Lane Barnsley South Yorkshire S70 6NW

Secretary Name	Mrs Barbara Laybourn
Nationality	British
Status	Current
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Genn Lane Barnsley S Yorkshire S70 6NW

Director Name	Mrs Barbara Laybourn
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	126 Genn Lane Barnsley S Yorkshire S70 6NW

Director Name	Sarah Frances Elizabeth Shepherd
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	126 Genn Lane Barnsley S Yorkshire S70 6NW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.stephanotisflorist.co.uk/
Email address	[email protected]
Telephone	01226 246988
Telephone region	Barnsley

Location

Registered Address	126 Genn Lane Barnsley South Yorkshire S70 6NW
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Worsbrough

Shareholders

2 at £1	Stephen Laybourn & Barbara Laybourn 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,546
Cash	£74,476
Current Liabilities	£16,343

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 June 2023 (6 months ago)
Next Return Due	25 June 2024 (6 months, 2 weeks from now)

Filing History

30 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
16 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 June 2020	Director's details changed for Sarah Frances Elizabeth Laybourn on 26 August 2019 (2 pages)
24 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
23 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
13 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (6 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (6 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (6 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 June 2010	Director's details changed for Stephen Laybourn on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Laybourn on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Mrs Barbara Laybourn on 1 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Barbara Laybourn on 1 June 2010 (1 page)
24 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Sarah Frances Elizabeth Laybourn on 1 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Barbara Laybourn on 1 June 2010 (1 page)
24 June 2010	Director's details changed for Sarah Frances Elizabeth Laybourn on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Mrs Barbara Laybourn on 1 June 2010 (2 pages)
24 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Sarah Frances Elizabeth Laybourn on 1 June 2010 (2 pages)
24 June 2010	Director's details changed for Stephen Laybourn on 1 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Barbara Laybourn on 1 June 2010 (1 page)
24 June 2010	Director's details changed for Mrs Barbara Laybourn on 1 June 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 June 2009	Director appointed sarah frances elizabeth laybourn (2 pages)
22 June 2009	Director appointed barbara laybourn (2 pages)
22 June 2009	Director appointed barbara laybourn (2 pages)
22 June 2009	Director appointed sarah frances elizabeth laybourn (2 pages)
11 June 2009	Return made up to 05/06/09; full list of members (3 pages)
11 June 2009	Return made up to 05/06/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 June 2008	Return made up to 12/06/08; full list of members (3 pages)
18 June 2008	Return made up to 12/06/08; full list of members (3 pages)
18 June 2008	Registered office changed on 18/06/2008 from 16 rockingham street barnsley south yorkshire S71 1JR (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 16 rockingham street barnsley south yorkshire S71 1JR (1 page)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 December 2006	Secretary's particulars changed (1 page)
19 December 2006	Secretary's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 July 2006	Return made up to 30/06/06; full list of members (2 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 July 2005	Return made up to 30/06/05; full list of members (6 pages)
13 July 2005	Return made up to 30/06/05; full list of members (6 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 July 2004	Return made up to 30/06/04; full list of members (6 pages)
1 July 2004	Return made up to 30/06/04; full list of members (6 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Registered office changed on 22/07/03 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page)
22 July 2003	Registered office changed on 22/07/03 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Registered office changed on 10/07/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
30 June 2003	Incorporation (16 pages)
30 June 2003	Incorporation (16 pages)

S Laybourn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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