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Specialised Laser Products Limited

Specialised Laser Products Limited is a liquidation company incorporated on 12 December 1995 with the registered office located in Barnsley, South Yorkshire. Specialised Laser Products Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03137055
Private limited company
Age
29 years
Incorporated 12 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 December 2023 (1 year 9 months ago)
Next confirmation dated 12 December 2024
Was due on 26 December 2024 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
15 Victoria Road
Barnsley
S70 2BB
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Unit 6 Ford Park Canklow Road Rotherham South Yorkshire S60 2JB
Telephone
01709837333
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in Sep 1957
Director • Administrator • British • Lives in UK • Born in Jan 1960
Mr John Duncan Proctor
PSC • British • Lives in UK • Born in Sep 1957
Maria Carol Proctor
PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
DMCM Holdings Limited
John Duncan Proctor and Maria Carol Proctor are mutual people.
Active
Raptor Engineering Products Limited
John Duncan Proctor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£33.45K
Decreased by £111.45K (-77%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£2.7M
Decreased by £442.79K (-14%)
Total Liabilities
-£2.45M
Decreased by £458.5K (-16%)
Net Assets
£240.86K
Increased by £15.7K (+7%)
Debt Ratio (%)
91%
Decreased by 1.76% (-2%)
Latest Activity
Registered Address Changed
9 Months Ago on 18 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 2 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Maria Carol Proctor Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr John Duncan Proctor Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Maria Carol Proctor (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr John Duncan Proctor (PSC) Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 12 Jun 2023
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Documents
Registered office address changed from Unit 6 Ford Park Canklow Road Rotherham South Yorkshire S60 2JB to 15 Victoria Road Barnsley S70 2BB on 18 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Statement of affairs
Submitted on 2 Nov 2024
Registration of charge 031370550014, created on 1 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Change of details for Mr John Duncan Proctor as a person with significant control on 12 December 2023
Submitted on 12 Dec 2023
Change of details for Maria Carol Proctor as a person with significant control on 12 December 2023
Submitted on 12 Dec 2023
Director's details changed for Mr John Duncan Proctor on 12 December 2023
Submitted on 12 Dec 2023
Director's details changed for Maria Carol Proctor on 12 December 2023
Submitted on 12 Dec 2023
Repayment History
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