Lasercomb Dies Limited

Company Name	Lasercomb Dies Limited
Company Status	Active
Company Number	01781745
Category	Private Limited Company
Incorporation Date	9 January 1984(40 years, 4 months ago)
Previous Name	Tallylyn Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alistair David Baxter
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(22 years after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shepley Lane Industrial Estate Shepley Lane Marple Stockport SK6 7JW

Director Name	Mr Michael Leonard Allsop
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(39 years, 4 months after company formation)
Appointment Duration	1 year
Role	Managing Director
Country of Residence	England
Correspondence Address	Shepley Lane Industrial Estate Shepley Lane Marple Stockport SK6 7JW

Director Name	Mr Martin Philip Poynter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(40 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	Shepley Lane Industrial Estate Shepley Lane Marple Stockport SK6 7JW

Director Name	Mr Andrew Reece Hall
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(40 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepley Lane Industrial Estate Shepley Lane Marple Stockport SK6 7JW

Secretary Name	Andrew Reece Hall
Status	Current
Appointed	03 April 2024(40 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Correspondence Address	Shepley Lane Industrial Estate Shepley Lane Marple Stockport SK6 7JW

Director Name	Mr Philip John Dawson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2002)
Role	Technical Director
Correspondence Address	2 Tiree Avenue St Peters Worcester Worcestershire WR5 3UA

Director Name	Qr John Conyers Kendal
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 8 months after company formation)
Appointment Duration	8 years (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Chase House Machine Farm Bishampton Worcestershire WR10 2NE

Director Name	Mr James Ramsey Venn
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 June 1998)
Role	Chairman
Country of Residence	England
Correspondence Address	West Ride Boldre Grange Southampton Road Lymington Hampshire SO41 8PT

Secretary Name	Mr William John Wallis
Nationality	British
Status	Resigned
Appointed	27 September 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Harestone Drive Caterham Surrey CR3 6HX

Director Name	Mr Mark Antony Ridings
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 4 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY

Director Name	Geoffrey Crosland Darricotte
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 August 2002)
Role	Chief Executive Officer
Correspondence Address	Beaufort House Edstone Court Wooton Wawen Warwickshire B95 6DD

Director Name	Mr Stephen Jeffrey Darlington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(14 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millwood House Church Road Snitterfield Warwickshire CV37 0LE

Secretary Name	Stephen Jeffrey Darlington
Nationality	British
Status	Resigned
Appointed	25 June 1998(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2000)
Role	Accountant
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Director Name	Mr Alistair David Baxter
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	42 Hawthorn Way Shipston On Stour Warwickshire CV36 4FD

Director Name	Mark Guest
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2002)
Role	Accountant
Correspondence Address	33 Malcolm Road Shirley Solihull West Midlands B90 2AH

Secretary Name	Mr Mark Guest
Nationality	British
Status	Resigned
Appointed	05 April 2000(16 years, 3 months after company formation)
Appointment Duration	24 years (resigned 03 April 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY

Director Name	Jean Pascal Bobst
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 2002(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Ch Des Cornalles 20 Corseaux Vaud 1802

Director Name	Mr Mark Guest
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(22 years after company formation)
Appointment Duration	18 years, 2 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY

Director Name	Mr John Martin Handley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(29 years after company formation)
Appointment Duration	11 years, 3 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY

Director Name	Ms Susan Clare Parkinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(33 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 April 2024)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Meir Road Old Forge Drive Redditch Worcestershire B98 7SY

Contact

Website	lasercomb-dies.co.uk
Telephone	01527 516665
Telephone region	Redditch

Location

Registered Address	Shepley Lane Industrial Estate Shepley Lane Marple Stockport SK6 7JW
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple

Shareholders

1.5m at £1	Lasercomb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,139,000
Gross Profit	£1,462,000
Net Worth	£1,721,000
Cash	£106,000
Current Liabilities	£1,260,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Charges

29 December 2020	Delivered on: 29 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 May 2016	Delivered on: 26 May 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
30 November 2009	Delivered on: 2 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
30 November 2009	Delivered on: 1 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 June 2008	Delivered on: 26 June 2008 Satisfied on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 January 2006	Delivered on: 10 February 2006 Satisfied on: 12 December 2009 Persons entitled: Bobst Group (UK Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 May 1984	Delivered on: 5 June 1984 Satisfied on: 8 February 2006 Persons entitled: L.L.Knowles(As Trustees) W.J. Wallis(As Trustees) Classification: Trust deed Secured details: Â£275,000 and all other moneys due or to become due from the company to the trustees under the terms of the trust deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
31 May 2017	Appointment of Ms Susan Clare Parkinson as a director on 30 May 2017 (2 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
8 December 2016	Director's details changed for Mr Alistair David Baxter on 1 July 2016 (2 pages)
15 September 2016	Statement of capital on 15 September 2016 GBP 604,596 (3 pages)
5 August 2016	Accounts for a medium company made up to 31 December 2015 (22 pages)
4 August 2016	Statement by Directors (1 page)
4 August 2016	Solvency Statement dated 18/07/16 (1 page)
4 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 July 2016	Satisfaction of charge 5 in full (2 pages)
6 July 2016	Satisfaction of charge 4 in full (1 page)
26 May 2016	Registration of charge 017817450006, created on 24 May 2016 (22 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,540,000 (6 pages)
9 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,540,000 (6 pages)
20 March 2015	Director's details changed for Alistair David Baxter on 1 January 2015 (2 pages)
20 March 2015	Director's details changed for Alistair David Baxter on 1 January 2015 (2 pages)
8 October 2014	Accounts for a medium company made up to 31 December 2013 (18 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,540,000 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 January 2013	Appointment of Mr John Martin Handley as a director (2 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Alistair Baxter on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Guest on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Alistair Baxter on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mark Guest on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mark Ridings on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mark Guest on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mark Ridings on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark Guest on 4 January 2010 (2 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 4 (11 pages)
19 October 2009	Full accounts made up to 31 December 2008 (18 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 January 2009	Director and secretary's change of particulars / mark guest / 28/11/2008 (1 page)
8 January 2009	Director and secretary's change of particulars / mark guest / 28/11/2008 (1 page)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 April 2008	Return made up to 31/03/08; full list of members (4 pages)
5 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
9 May 2007	Return made up to 31/03/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
30 May 2006	Return made up to 31/03/06; full list of members (6 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
13 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 February 2006	Nc inc already adjusted 18/01/06 (2 pages)
13 February 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
13 February 2006	Ad 18/01/06--------- Â£ si 1440000@1=1440000 Â£ ic 100000/1540000 (2 pages)
10 February 2006	Particulars of mortgage/charge (6 pages)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
23 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (15 pages)
1 May 2003	Return made up to 31/03/03; full list of members (7 pages)
20 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
12 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2001	Full accounts made up to 31 December 2000 (14 pages)
26 March 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2001	Auditor's resignation (1 page)
7 February 2001	Auditor's resignation (1 page)
9 November 2000	Auditor's resignation (1 page)
5 May 2000	New secretary appointed;new director appointed (2 pages)
26 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 April 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 31/03/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 30 September 1999 (11 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 250 waterloo road london SE1 8RE (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (12 pages)
25 November 1998	New director appointed (2 pages)
15 July 1998	New director appointed (2 pages)
15 July 1998	Secretary resigned (1 page)
15 July 1998	New secretary appointed;new director appointed (2 pages)
15 July 1998	Director resigned (1 page)
1 May 1998	Full accounts made up to 30 September 1997 (12 pages)
28 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 June 1997	Full accounts made up to 30 September 1996 (11 pages)
22 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1996	Full accounts made up to 30 September 1995 (11 pages)
19 April 1996	Return made up to 31/03/96; full list of members (6 pages)
28 July 1995	Full accounts made up to 30 September 1994 (11 pages)
27 April 1995	Return made up to 31/03/95; no change of members (4 pages)
29 September 1992	Resolution passed on (9 pages)
29 September 1992	Resolutions SRES13 ‐ Special resolution (1 page)
18 September 1992	Memorandum and Articles of Association (9 pages)
5 June 1984	Particulars of mortgage/charge (6 pages)
9 January 1984	Incorporation (17 pages)

Lasercomb Dies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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