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Warwick Laser Limited

Warwick Laser Limited is an active company incorporated on 26 November 2008 with the registered office located in Bedford, Bedfordshire. Warwick Laser Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06758559
Private limited company
Age
16 years
Incorporated 26 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (28 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Northwood House
138 Bromham Road
Bedford
MK40 2QW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Jan 1945
Automotive Laser Polymer Welding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Automotive Laser Polymer Welding Limited
Mr Richard Geoffrey Icke, Peter Wilkes, and 1 more are mutual people.
Active
HW Tooling Services Ltd
Harry Luke Wilkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£43.32K
Increased by £5.22K (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£53.74K
Decreased by £1.26K (-2%)
Total Liabilities
-£22K
Decreased by £24.17K (-52%)
Net Assets
£31.74K
Increased by £22.91K (+259%)
Debt Ratio (%)
41%
Decreased by 43% (-51%)
Latest Activity
Mr Harry Luke Wilkes Appointed
2 Months Ago on 7 Jul 2025
Mr Peter Wilkes Appointed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr Richard Geoffrey Icke Appointed
2 Years 9 Months Ago on 12 Dec 2022
Kenneth Michael Cooper Resigned
2 Years 9 Months Ago on 12 Dec 2022
Sandra Cooper (PSC) Resigned
2 Years 9 Months Ago on 12 Dec 2022
Automotive Laser Polymer Welding Limited (PSC) Appointed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Appointment of Mr Peter Wilkes as a director on 7 July 2025
Submitted on 2 Sep 2025
Appointment of Mr Harry Luke Wilkes as a director on 7 July 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Dec 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 31 Oct 2023
Cessation of Kenneth Michael Cooper as a person with significant control on 12 December 2022
Submitted on 6 Jan 2023
Notification of Automotive Laser Polymer Welding Limited as a person with significant control on 12 December 2022
Submitted on 6 Jan 2023
Cessation of Sandra Cooper as a person with significant control on 12 December 2022
Submitted on 6 Jan 2023
Termination of appointment of Kenneth Michael Cooper as a director on 12 December 2022
Submitted on 6 Jan 2023
Repayment History
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