Company NameMick Lau Property Repairs Limited
DirectorMichael Lau
Company StatusActive
Company Number05189251
CategoryPrivate Limited Company
Incorporation Date26 July 2004(19 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Michael Lau
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
BD17 7AX
Secretary NameKathleen Fiona Thompson
NationalityBritish
StatusCurrent
Appointed26 July 2004(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
BD17 7AX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed26 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Smith Butler
Sapper Jordan Rossi Park, Otley Road
Baildon
BD17 7AX
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBaildon
WardBaildon
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Michael Lau
80.00%
Ordinary
20 at £1Kathleen Fiona Thompson
20.00%
Ordinary

Financials

Year2014
Net Worth£1,218
Cash£1,599
Current Liabilities£9,923

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return22 March 2023 (1 year ago)
Next Return Due5 April 2024 (1 week from now)

Filing History

1 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
11 May 2017Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to 10 Mercury Quays Ashley Lane Shipley BD17 7DB on 11 May 2017 (1 page)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
2 September 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
4 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(4 pages)
2 January 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 September 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 September 2010Director's details changed for Michael Lau on 26 July 2010 (2 pages)
8 September 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
13 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 September 2009Return made up to 26/07/09; full list of members (3 pages)
6 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
7 October 2008Return made up to 26/07/08; full list of members (3 pages)
21 April 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 August 2007Return made up to 26/07/07; full list of members (6 pages)
22 September 2006Return made up to 26/07/06; full list of members (6 pages)
10 August 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 September 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 September 2005Return made up to 26/07/05; full list of members (6 pages)
5 August 2004Ad 26/07/04--------- £ si 20@1=20 £ ic 1/21 (2 pages)
5 August 2004Ad 26/07/04--------- £ si 79@1=79 £ ic 21/100 (2 pages)
4 August 2004Director resigned (1 page)
4 August 2004New director appointed (2 pages)
4 August 2004New secretary appointed (2 pages)
4 August 2004Secretary resigned (1 page)
26 July 2004Incorporation (16 pages)