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Warwick Laser Systems Limited

Warwick Laser Systems Limited is a dissolved company incorporated on 17 November 2003 with the registered office located in Bedford, Bedfordshire. Warwick Laser Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 November 2019 (5 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04966131
Private limited company
Age
21 years
Incorporated 17 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Northwood House
138 Bromham Road
Bedford
MK40 2QW
Same address for the past 20 years
Telephone
01926485163
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1945
Secretary • British • Lives in UK • Born in Feb 1968
Mr Brian George Bryden
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tax Technology Limited
Mr Andrew Michael Russell is a mutual person.
Active
2030 Investments Limited
Mr Andrew Michael Russell is a mutual person.
Active
The Time Of Your Life Ltd
Mr Andrew Michael Russell is a mutual person.
Active
Warwick Laser Limited
Mr Richard Geoffrey Icke is a mutual person.
Active
The Thomas Christie Almshouse And Relief In Need Charity
Mr Andrew Michael Russell is a mutual person.
Active
La Dolce Vita Limited
Mr Andrew Michael Russell is a mutual person.
Active
Your Confectionery Limited
Mr Andrew Michael Russell is a mutual person.
Active
GCR Bedford Limited
Mr Andrew Michael Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£4.24K
Decreased by £192 (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.69K
Decreased by £2.03K (-30%)
Total Liabilities
-£3.3K
Decreased by £1.3K (-28%)
Net Assets
£1.39K
Decreased by £728 (-34%)
Debt Ratio (%)
70%
Increased by 1.88% (+3%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 26 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 29 Aug 2019
Confirmation Submitted
6 Years Ago on 11 Dec 2018
Full Accounts Submitted
7 Years Ago on 8 Jun 2018
Confirmation Submitted
7 Years Ago on 30 Nov 2017
Small Accounts Submitted
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 12 Dec 2016
Small Accounts Submitted
9 Years Ago on 22 Aug 2016
Confirmation Submitted
9 Years Ago on 18 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 29 Aug 2019
Confirmation statement made on 17 November 2018 with no updates
Submitted on 11 Dec 2018
Total exemption full accounts made up to 30 November 2017
Submitted on 8 Jun 2018
Confirmation statement made on 17 November 2017 with no updates
Submitted on 30 Nov 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 12 Jun 2017
Confirmation statement made on 17 November 2016 with updates
Submitted on 12 Dec 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 22 Aug 2016
Annual return made up to 17 November 2015 with full list of shareholders
Submitted on 18 Dec 2015
Repayment History
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