| Company Name | Robert Laycock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04818206 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 10 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Laycock |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(2 days after company formation) |
| Appointment Duration | 18 years, 1 month (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Littlegarth Low Street Lastingham York North Yorkshire YO62 6TJ |
| Secretary Name | Mr William George Laycock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 24 August 2021) |
| Role | Company Director |
| Correspondence Address | Littlegarth Low Street Lastingham York North Yorkshire YO62 6TJ |
| Secretary Name | Anne Laycock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2003(2 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 March 2005) |
| Role | Company Director |
| Correspondence Address | Dial Cottage North End Seaton Ross York North Yorkshire YO42 4LX |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | robertlaycock.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01751 417191 |
| Telephone region | Pickering |
Location
| Registered Address | Littlegarth Low Street Lastingham York North Yorkshire YO62 6TJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Lastingham |
| Ward | Dales |
Shareholders
| 2 at £1 | Robert Laycock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,277 |
| Current Liabilities | £10,075 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 5 January 2021 | Micro company accounts made up to 31 August 2020 (1 page) |
|---|---|
| 21 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 17 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 12 November 2018 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 13 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 27 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 24 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 July 2012 | Secretary's details changed for William George Laycock on 3 July 2012 (1 page) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Director's details changed for Robert Laycock on 3 July 2012 (2 pages) |
| 3 July 2012 | Secretary's details changed for William George Laycock on 3 July 2012 (1 page) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Secretary's details changed for William George Laycock on 3 July 2012 (1 page) |
| 3 July 2012 | Director's details changed for Robert Laycock on 3 July 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Robert Laycock on 3 July 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 September 2011 | Registered office address changed from Dial Cottage North End Seaton Ross York North Yorkshire YO42 4LX on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from Dial Cottage North End Seaton Ross York North Yorkshire YO42 4LX on 26 September 2011 (1 page) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Robert Laycock on 2 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Robert Laycock on 2 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Robert Laycock on 2 July 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 September 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 25 September 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 April 2006 | Accounting reference date shortened from 31/07/06 to 31/08/05 (1 page) |
| 11 April 2006 | Accounting reference date shortened from 31/07/06 to 31/08/05 (1 page) |
| 11 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 5 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 5 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed (3 pages) |
| 11 May 2005 | New secretary appointed (3 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 November 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 24 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 November 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 18 October 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 18 October 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 30 June 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 14 July 2003 | New director appointed (2 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: dial cottage, north end seaton ross york YO4 4LX (1 page) |
| 14 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: dial cottage, north end seaton ross york YO4 4LX (1 page) |
| 14 July 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Incorporation (12 pages) |
| 2 July 2003 | Incorporation (12 pages) |