| Company Name | Laurant (Builders) Limited |
|---|---|
| Director | Andrew Robert Steele |
| Company Status | Active |
| Company Number | 03662260 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1998(25 years, 6 months ago) |
| Previous Name | Laurant (Construction) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Andrew Robert Steele |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Mrs Mary Alison Steele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ |
| Secretary Name | Mrs Mary Steele |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(12 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 03 March 2017) |
| Role | Company Director |
| Correspondence Address | 76 Manchester Rd Denton Manchester M34 3PS |
| Director Name | Corporate Legal Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1998(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Contact
| Telephone | 0161 4397177 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 26 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Steele 66.67% Ordinary |
|---|---|
| 1 at £1 | Anthony Robert Steele 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,017 |
| Cash | £159,997 |
| Current Liabilities | £152,585 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 March |
Returns
| Latest Return | 5 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 April 2024 | Director's details changed for Mr Andrew Robert Steele on 5 April 2024 (2 pages) |
|---|---|
| 5 April 2024 | Change of details for Mr Andrew Steele as a person with significant control on 5 April 2024 (2 pages) |
| 5 April 2024 | Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS to 26 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ on 5 April 2024 (1 page) |
| 5 April 2024 | Change of details for Mr Anthony Robert Steele as a person with significant control on 5 April 2024 (2 pages) |
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 9 November 2023 | Confirmation statement made on 5 November 2023 with updates (4 pages) |
| 6 November 2023 | Change of details for Mr Anthony Robert Steele as a person with significant control on 19 December 2022 (2 pages) |
| 28 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 March 2023 | Previous accounting period shortened from 27 March 2022 to 26 March 2022 (1 page) |
| 17 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with updates (5 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 January 2021 | Change of share class name or designation (2 pages) |
| 14 November 2020 | Confirmation statement made on 5 November 2020 with updates (4 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 March 2020 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 23 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 10 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 29 September 2019 | Change of details for Mr Anthony Robert Steele as a person with significant control on 11 June 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 21 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 27 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 3 March 2017 | Termination of appointment of Mary Steele as a secretary on 3 March 2017 (1 page) |
| 3 March 2017 | Termination of appointment of Mary Steele as a secretary on 3 March 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (8 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (8 pages) |
| 10 November 2016 | Secretary's details changed for Mrs Mary Steele on 1 July 2016 (1 page) |
| 10 November 2016 | Director's details changed for Mr Andrew Robert Steele on 1 July 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Andrew Robert Steele on 1 July 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Andrew Robert Steele on 1 July 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Andrew Robert Steele on 1 July 2016 (2 pages) |
| 10 November 2016 | Secretary's details changed for Mrs Mary Steele on 1 July 2016 (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 29 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 1 December 2015 | Annual return made up to 5 November 2015 Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 5 November 2015 Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 5 November 2015 Statement of capital on 2015-12-01
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| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 5 November 2013 Statement of capital on 2013-11-25
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| 25 November 2013 | Annual return made up to 5 November 2013 Statement of capital on 2013-11-25
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| 25 November 2013 | Annual return made up to 5 November 2013 Statement of capital on 2013-11-25
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| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Appointment of Mrs Mary Steele as a secretary (2 pages) |
| 23 January 2012 | Appointment of Mrs Mary Steele as a secretary (2 pages) |
| 23 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 August 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 26 August 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 8 February 2011 | Termination of appointment of Mary Steele as a secretary (1 page) |
| 8 February 2011 | Termination of appointment of Mary Steele as a secretary (1 page) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 November 2008 | Return made up to 05/11/08; no change of members (3 pages) |
| 17 November 2008 | Return made up to 05/11/08; no change of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 16 November 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 16 November 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 27 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 17 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 2 November 2004 | Return made up to 05/11/04; full list of members
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| 2 November 2004 | Return made up to 05/11/04; full list of members
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| 3 December 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 29 October 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 11 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 3 December 2001 | Ad 31/03/01--------- £ si 1@1 (2 pages) |
| 3 December 2001 | Ad 31/03/01--------- £ si 1@1 (2 pages) |
| 12 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 14 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 19 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 17 August 1999 | Memorandum and Articles of Association (4 pages) |
| 17 August 1999 | Memorandum and Articles of Association (4 pages) |
| 15 July 1999 | Company name changed laurant (construction) LIMITED\certificate issued on 16/07/99 (2 pages) |
| 15 July 1999 | Company name changed laurant (construction) LIMITED\certificate issued on 16/07/99 (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 16 November 1998 | New secretary appointed (2 pages) |
| 5 November 1998 | Incorporation (10 pages) |
| 5 November 1998 | Incorporation (10 pages) |