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Laughton & Wallace (Northern) Limited

Laughton & Wallace (Northern) Limited is an active company incorporated on 9 October 1986 with the registered office located in St. Helens, Merseyside. Laughton & Wallace (Northern) Limited was registered 39 years ago.
Status
Active
Active since 35 years ago
Company No
02062800
Private limited company
Age
39 years
Incorporated 9 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 May 2025
Due by 28 February 2026 (4 months remaining)
Address
1 Knowsley Road
St. Helens
Merseyside
WA10 4PJ
Same address for the past 25 years
Telephone
0174426000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1958
Director • Engineer • British • Lives in UK • Born in Sep 1988
Director • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Laughton & Wallace (Service) Ltd
Mr Ian Joseph Haycock is a mutual person.
Active
Screenvale Limited
Mr Ian Joseph Haycock is a mutual person.
Active
Laughton & Wallace Limited
Mr Andrew Ian Haycock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£183.42K
Increased by £92.65K (+102%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£249.64K
Increased by £65.68K (+36%)
Total Liabilities
-£168.96K
Increased by £10.45K (+7%)
Net Assets
£80.68K
Increased by £55.24K (+217%)
Debt Ratio (%)
68%
Decreased by 18.49% (-21%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Andrew Ian Haycock (PSC) Resigned
12 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Feb 2024
Mrs Michelle Claire Haycock Appointed
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Andrew Ian Haycock (PSC) Appointed
5 Years Ago on 13 Feb 2020
Mr Ian Joseph Haycock (PSC) Details Changed
5 Years Ago on 13 Feb 2020
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 18 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Change of share class name or designation
Submitted on 24 Oct 2024
Statement of company's objects
Submitted on 22 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2024
Cessation of Andrew Ian Haycock as a person with significant control on 18 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 May 2024
Previous accounting period shortened from 29 May 2023 to 28 May 2023
Submitted on 28 Feb 2024
Repayment History
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