Laminates Limited

Company Name	Laminates Limited
Directors	Andrew Carey Ruddiforth and James Dean Brown
Company Status	Active
Company Number	05276614
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 5 months ago)
Previous Name	The Top Edge Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Andrew Carey Ruddiforth
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(9 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkway Close Sheffield South Yorkshire S9 4WJ

Director Name	Mr James Dean Brown
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 August 2023(18 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Commercial Director
Country of Residence	England
Correspondence Address	8 Parkway Close Sheffield S9 4WJ

Secretary Name	Mr Andrew Carey Ruddiforth
Status	Current
Appointed	25 September 2023(18 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	8 Parkway Close Sheffield S9 4WJ

Director Name	Alison Pepper
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Consultant
Correspondence Address	266 Chartridge Lane Chesham Buckinghamshire HP5 2SG

Secretary Name	Jeffrey Kevin Pepper
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Chartridge Lane Chesham Buckinghamshire HP5 2SG

Director Name	Mrs Isobel Margaret Rusby
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(3 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkway Close Sheffield S9 4WJ

Director Name	Mr Jonathan Clive Rusby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(3 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkway Close Sheffield S9 4WJ

Secretary Name	Mr Jonathan Clive Rusby
Nationality	British
Status	Resigned
Appointed	03 December 2007(3 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chatsworth Road Sheffield South Yorkshire S17 3QG

Director Name	Paul John Crofts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(6 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkway Close Sheffield S9 4WJ

Contact

Website	laminateslimited.co.uk
Telephone	0114 2793030
Telephone region	Sheffield

Location

Registered Address	8 Parkway Close Sheffield S9 4WJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

25 at £1	I.m. Rusby 25.00% Ordinary
25 at £1	J.c. Rusby 25.00% Ordinary
25 at £1	L.c. Bates 25.00% Ordinary
25 at £1	S.a. Ruddiforth 25.00% Ordinary

Financials

Year	2014
Net Worth	£447,767
Cash	£143,564
Current Liabilities	£1,237,232

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

25 March 2016	Delivered on: 15 April 2016 Persons entitled: D a Budge Pension Trustees LTD Together All as Trustees of Laminates International Limited Small Self Administered Scheme Paul John Crofts Isobel Margaret Rusby Jonathan Clive Rusby Classification: A registered charge Particulars: Holza homag HPP350 beam saw (2007). homag venture 3 cnc router (2007). homag baz 211/40/k cnc edge bander (2011). Outstanding
17 July 2014	Delivered on: 17 July 2014 Persons entitled: D a Budge Pension Trustees LTD Together All as Trustees of Laminates International Limited Small Self Administered Scheme Paul John Crofts Isobel Margaret Rusby Jonathan Clive Rusby Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
23 December 2013	Delivered on: 23 December 2013 Persons entitled: D a Budge Pension Trustees LTD Together All as Trustees of Laminates International Limited Small Self Administered Scheme Paul John Crofts Isobel Margaret Rusby Jonathan Clive Rusby Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: A registered charge Particulars: Assignment. Notification of addition to or amendment of charge. Outstanding
26 April 2013	Delivered on: 27 April 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Na. Notification of addition to or amendment of charge. Outstanding
20 October 2011	Delivered on: 22 October 2011 Persons entitled: Hsbc 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
6 September 2011	Delivered on: 9 September 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
11 August 2023	Appointment of Mr James Dean Brown as a director on 11 August 2023 (2 pages)
5 December 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
5 December 2022	Director's details changed for Mr Jonathan Clive Rusby on 3 November 2022 (2 pages)
5 December 2022	Director's details changed for Mrs Isobel Margaret Rusby on 3 November 2022 (2 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
4 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 April 2016	Registration of charge 052766140006, created on 25 March 2016 (29 pages)
15 April 2016	Registration of charge 052766140006, created on 25 March 2016 (29 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (7 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (7 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (7 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (7 pages)
9 September 2014	Appointment of Andrew Carey Ruddiforth as a director on 1 July 2014 (3 pages)
9 September 2014	Appointment of Andrew Carey Ruddiforth as a director on 1 July 2014 (3 pages)
9 September 2014	Appointment of Andrew Carey Ruddiforth as a director on 1 July 2014 (3 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 July 2014	Registration of charge 052766140005, created on 17 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (14 pages)
17 July 2014	Registration of charge 052766140005, created on 17 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (14 pages)
23 December 2013	Registration of charge 052766140004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
23 December 2013	Registration of charge 052766140004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
12 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (6 pages)
29 August 2013	Change of name notice (2 pages)
29 August 2013	Company name changed the top edge LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-19 (2 pages)
29 August 2013	Company name changed the top edge LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-19 (2 pages)
29 August 2013	Change of name notice (2 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 April 2013	Registration of charge 052766140003 (16 pages)
27 April 2013	Registration of charge 052766140003 (16 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 April 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
26 April 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 March 2011	Appointment of Paul John Crofts as a director (2 pages)
11 March 2011	Appointment of Paul John Crofts as a director (2 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Mrs Isobel Margaret Rusby on 10 October 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Isobel Margaret Rusby on 10 October 2009 (2 pages)
4 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 December 2008	Return made up to 03/11/08; full list of members (4 pages)
16 December 2008	Return made up to 03/11/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 June 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
1 February 2008	New secretary appointed;new director appointed (2 pages)
1 February 2008	New secretary appointed;new director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 266 chartridge lane chesham buckinghamshire HP5 2SG (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 266 chartridge lane chesham buckinghamshire HP5 2SG (1 page)
27 November 2007	Return made up to 03/11/07; full list of members (3 pages)
27 November 2007	Return made up to 03/11/07; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
31 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
7 November 2006	Return made up to 03/11/06; full list of members (3 pages)
7 November 2006	Return made up to 03/11/06; full list of members (3 pages)
14 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 August 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 November 2005	Return made up to 03/11/05; full list of members (3 pages)
9 November 2005	Return made up to 03/11/05; full list of members (3 pages)
9 November 2005	Ad 03/11/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 November 2005	Ad 03/11/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
3 November 2004	Incorporation (17 pages)
3 November 2004	Incorporation (17 pages)

Laminates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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