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Laminates Direct Ltd

Laminates Direct Ltd is a liquidation company incorporated on 21 June 2011 with the registered office located in Bristol, Bristol. Laminates Direct Ltd was registered 14 years ago.
Status
Liquidation
Company No
07677092
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 861 days
Dated 21 June 2022 (3 years ago)
Next confirmation dated 21 June 2023
Was due on 5 July 2023 (2 years 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 816 days
For period 1 Sep ⟶ 31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2022
Was due on 19 August 2023 (2 years 2 months ago)
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Contact Update Details
Address
Ground Floor 23 Westfield Park
Bristol
BS6 6LT
England
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Unit 12 Ashley Trading Estate Ashley Parade Bristol BS2 9XS
Telephone
0800555444
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Allen John King
Director • British • Lives in England • Born in Oct 1960
Mr Allen John King
PSC • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
£36.73K
Decreased by £151.67K (-81%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£631.18K
Increased by £10.03K (+2%)
Total Liabilities
-£595.72K
Increased by £9.81K (+2%)
Net Assets
£35.46K
Increased by £225 (+1%)
Debt Ratio (%)
94%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Dissolution Deferred
1 Year 5 Months Ago on 11 Jun 2024
Winding Up Completed
1 Year 5 Months Ago on 10 Jun 2024
Court Order to Wind Up
2 Years 3 Months Ago on 19 Jul 2023
Ian Pennington Resigned
2 Years 3 Months Ago on 17 Jul 2023
Accounting Period Shortened
2 Years 5 Months Ago on 19 May 2023
Registered Address Changed
2 Years 6 Months Ago on 3 May 2023
Mr Ian Pennington Details Changed
2 Years 12 Months Ago on 16 Nov 2022
Charge Satisfied
3 Years Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
New Charge Registered
3 Years Ago on 15 Aug 2022
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Documents
Dissolution deferment
Submitted on 11 Jun 2024
Completion of winding up
Submitted on 10 Jun 2024
Termination of appointment of Ian Pennington as a secretary on 17 July 2023
Submitted on 20 Jul 2023
Order of court to wind up
Submitted on 19 Jul 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 19 May 2023
Registered office address changed from Unit 12 Ashley Trading Estate Ashley Parade Bristol BS2 9XS to Ground Floor 23 Westfield Park Bristol BS6 6LT on 3 May 2023
Submitted on 3 May 2023
Secretary's details changed for Mr Ian Pennington on 16 November 2022
Submitted on 11 Apr 2023
Satisfaction of charge 076770920003 in full
Submitted on 14 Sep 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 30 Aug 2022
Registration of charge 076770920004, created on 15 August 2022
Submitted on 18 Aug 2022
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Repayment History
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