Lamas Thermaclad Limited

Company Name	Lamas Thermaclad Limited
Director	Nicholas Paul Kerin
Company Status	Active
Company Number	02908913
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Nicholas Paul Kerin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(5 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Sales And Estimating Manager
Country of Residence	United Kingdom
Correspondence Address	8 Frank Fold Heywood 8 Frank Fold Heywood Lancashire OL10 4FF

Secretary Name	Nicholas Paul Kerin
Nationality	British
Status	Current
Appointed	01 July 2004(10 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Frank Fold Heywood 8 Frank Fold Heywood Lancashire OL10 4FF

Director Name	David Vaughan Tague
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Projcts Engineer
Correspondence Address	7 Priestwood Avenue Moorside Oldham Lancashire OL4 2NW

Director Name	Ivan Lewis Williamson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Projects Engineer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Temple Works Temple Street Oldham Lancs OL1 3NJ

Secretary Name	Julie Louise Tague
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Priestwood Avenue Moorside Oldham Lancashire OL4 2NW

Secretary Name	Ivan Lewis Williamson
Nationality	British
Status	Resigned
Appointed	05 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 February 1999)
Role	Project Engineer
Country of Residence	United Kingdom
Correspondence Address	28 St Marys Drive Greenfield Oldham Lancashire OL3 7DT

Director Name	Albert Ross
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 November 1994)
Role	Sales Director-Insulation
Correspondence Address	25 Richmond Avenue Thornton Cleveleys Lancashire FY5 2BP

Director Name	David Vaughan Tague
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 1999)
Role	Sales Director
Correspondence Address	18 Hillspring Road Springhead Oldham Lancashire OL4 4SJ

Secretary Name	Glynis Williamson
Nationality	British
Status	Resigned
Appointed	15 February 1999(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	28 St Marys Drive Greenfield Oldham OL3 7DT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	lamasthermaclad.co.uk
Telephone	0161 6337744
Telephone region	Manchester

Location

Registered Address	8 Frank Fold Heywood Manchester Lancashire OL10 4FF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

399 at £1	Nicholas Paul Kerin 79.96% Ordinary
100 at £1	Robert Massey 20.04% Ordinary

Financials

Year	2014
Net Worth	£199,114
Current Liabilities	£61,353

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days from now)

Charges

7 September 1994	Delivered on: 26 September 1994 Satisfied on: 11 July 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

7 September 1994

Delivered on: 26 September 1994
Satisfied on: 11 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

20 April 2023	Appointment of Mrs Sharon Katherine O'brien as a director on 20 April 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
15 March 2023	Confirmation statement made on 5 March 2023 with updates (5 pages)
27 February 2023	Registered office address changed from 8 Frank Fold Heywood 8 Frank Fold Heywood Lancashire OL10 4FF England to 8 Frank Fold Heywood Manchester Lancashire OL10 4FF on 27 February 2023 (1 page)
29 November 2022	Micro company accounts made up to 30 June 2022 (8 pages)
21 September 2022	Registered office address changed from Unit 31 the Acorn Centre Barry Street Oldham OL1 3NE to 8 Frank Fold Heywood 8 Frank Fold Heywood Lancashire OL10 4FF on 21 September 2022 (1 page)
9 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
8 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
10 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 30 June 2020 (8 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 30 June 2019 (6 pages)
15 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
12 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
9 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 30 June 2017 (7 pages)
24 October 2017	Micro company accounts made up to 30 June 2017 (7 pages)
11 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
11 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
23 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
23 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 499 (3 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 499 (3 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 499 (3 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 499 (3 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 499 (3 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (3 pages)
25 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (3 pages)
25 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (3 pages)
9 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 October 2013	Registered office address changed from 1St Floor Temple Works Temple Street Oldham Lancs OL1 3NJ on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 1St Floor Temple Works Temple Street Oldham Lancs OL1 3NJ on 28 October 2013 (1 page)
11 July 2013	Satisfaction of charge 1 in full (1 page)
11 July 2013	Satisfaction of charge 1 in full (1 page)
5 June 2013	Termination of appointment of Ivan Williamson as a director (1 page)
5 June 2013	Termination of appointment of Ivan Williamson as a director (1 page)
19 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Secretary's details changed for Nicholas Paul Kerin on 1 March 2012 (1 page)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Director's details changed for Ivan Lewis Williamson on 6 March 2012 (2 pages)
7 March 2012	Director's details changed for Nicholas Paul Kerin on 1 March 2012 (2 pages)
7 March 2012	Director's details changed for Ivan Lewis Williamson on 6 March 2012 (2 pages)
7 March 2012	Director's details changed for Nicholas Paul Kerin on 1 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Nicholas Paul Kerin on 1 March 2012 (1 page)
7 March 2012	Director's details changed for Ivan Lewis Williamson on 6 March 2012 (2 pages)
7 March 2012	Director's details changed for Nicholas Paul Kerin on 1 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Nicholas Paul Kerin on 1 March 2012 (1 page)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Ivan Lewis Williamson on 8 March 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Nicholas Paul Kerin on 8 March 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Ivan Lewis Williamson on 8 March 2010 (2 pages)
11 March 2010	Director's details changed for Ivan Lewis Williamson on 8 March 2010 (2 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Nicholas Paul Kerin on 8 March 2010 (2 pages)
11 March 2010	Director's details changed for Nicholas Paul Kerin on 8 March 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 March 2009	Return made up to 05/03/09; full list of members (4 pages)
9 March 2009	Return made up to 05/03/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 October 2008	Registered office changed on 15/10/2008 from 28,st.marys drive greenfield oldham lancashire OL3 7DT (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 28,st.marys drive greenfield oldham lancashire OL3 7DT (1 page)
27 March 2008	Return made up to 05/03/08; full list of members (4 pages)
27 March 2008	Return made up to 05/03/08; full list of members (4 pages)
2 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 March 2007	Return made up to 05/03/07; full list of members (7 pages)
22 March 2007	Return made up to 05/03/07; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 March 2006	Return made up to 05/03/06; full list of members (7 pages)
16 March 2006	Return made up to 05/03/06; full list of members (7 pages)
23 December 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
23 December 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
8 March 2005	Return made up to 05/03/05; full list of members (7 pages)
8 March 2005	Return made up to 05/03/05; full list of members (7 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
11 March 2004	Return made up to 05/03/04; full list of members (7 pages)
11 March 2004	Return made up to 05/03/04; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 March 2003	Return made up to 05/03/03; full list of members (7 pages)
17 March 2003	Return made up to 05/03/03; full list of members (7 pages)
18 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
18 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
13 March 2002	Return made up to 05/03/02; full list of members (6 pages)
13 March 2002	Return made up to 05/03/02; full list of members (6 pages)
20 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 September 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 March 2001	Return made up to 05/03/01; full list of members (6 pages)
9 March 2001	Return made up to 05/03/01; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
14 March 2000	Return made up to 05/03/00; full list of members (6 pages)
14 March 2000	Return made up to 05/03/00; full list of members (6 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Return made up to 05/03/99; no change of members (4 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Return made up to 05/03/99; no change of members (4 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
26 October 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
31 March 1998	Return made up to 05/03/98; no change of members (4 pages)
31 March 1998	Return made up to 05/03/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 March 1997	Return made up to 16/03/97; full list of members (6 pages)
20 March 1997	Return made up to 16/03/97; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
14 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
6 May 1996	Return made up to 16/03/96; no change of members (4 pages)
6 May 1996	Return made up to 16/03/96; no change of members (4 pages)
25 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
25 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
28 March 1995	Return made up to 16/03/95; full list of members (6 pages)
28 March 1995	Return made up to 16/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 December 1994	Company name changed\certificate issued on 12/12/94 (2 pages)
12 December 1994	Company name changed\certificate issued on 12/12/94 (2 pages)
16 March 1994	Incorporation (16 pages)
16 March 1994	Incorporation (16 pages)