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Home > England & Wales Companies > W.W. LAYCOCK & SONS LIMITED
Company Information for

W.W. LAYCOCK & SONS LIMITED

ANDERSON WORKS, TONGUE LANE, FAIRFIELD BUXTON, DERBYSHIRE, SK17 7LN,
Company Registration Number
00572541
Private Limited Company
Active

Company Overview

About W.w. Laycock & Sons Ltd
W.W. LAYCOCK & SONS LIMITED was founded on 1956-10-05 and has its registered office in Fairfield Buxton. The organisation's status is listed as "Active". W.w. Laycock & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
W.W. LAYCOCK & SONS LIMITED
 
Legal Registered Office
ANDERSON WORKS
TONGUE LANE
FAIRFIELD BUXTON
DERBYSHIRE
SK17 7LN
Other companies in SK17
 
Filing Information
Company Number 00572541
Company ID Number 00572541
Date formed 1956-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 15:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.W. LAYCOCK & SONS LIMITED
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Company Officers of W.W. LAYCOCK & SONS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ANN MENZ
 Company Secretary 2004-03-01
REBECCA ANN MENZ
 Director 2001-01-10
KEVIN PETER THURLOW
 Director 2001-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND TIMOTHY BYRNE
 Company Secretary 1998-10-01 2004-03-01
RAYMOND TIMOTHY BYRNE
 Director 1998-10-01 2004-02-10
MATTHEW NICHOLAS HURON CHALLAND
 Director 1998-09-30 2004-02-10
COLIN BRYAN LAYCOCK
 Director 1991-03-06 2000-02-25
EDITH MAY LAYCOCK
 Director 1997-01-27 1999-04-06
COLIN BRYAN LAYCOCK
 Company Secretary 1997-01-27 1998-09-30
LESLIE ARNOLD LAYCOCK
 Company Secretary 1991-03-06 1997-01-31
LESLIE ARNOLD LAYCOCK
 Director 1991-03-06 1997-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ANN MENZ MUSTICE LIMITED Company Secretary 1997-12-22 CURRENT 1991-02-19 Active
REBECCA ANN MENZ MUSTICE LIMITED Director 2001-01-10 CURRENT 1991-02-19 Active
KEVIN PETER THURLOW GRESKETH LIMITED Director 2004-10-04 CURRENT 2003-09-16 Active
KEVIN PETER THURLOW MERRIDALE LAYCOCK LIMITED Director 2004-03-23 CURRENT 2003-07-16 Active
KEVIN PETER THURLOW MUSTICE LIMITED Director 2001-01-10 CURRENT 1991-02-19 Active
KEVIN PETER THURLOW LAYCOCK (HOLDINGS) LIMITED Director 2001-01-10 CURRENT 1998-08-03 Active
KEVIN PETER THURLOW PROFESSIONAL FINISHING LIMITED Director 2000-12-19 CURRENT 2000-12-19 Active
KEVIN PETER THURLOW A.P.H. INDUSTRIES LIMITED Director 1991-05-17 CURRENT 1984-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-03-13CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-12-02PSC04Change of details for Mr Kevin Peter Thurlow as a person with significant control on 2020-12-02
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-03-16CH01Director's details changed for Mr Kevin Peter Thurlow on 2020-03-16
2020-03-16CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA ANN MENZ on 2020-03-16
2020-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 7500
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 7500
2016-03-08AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 7500
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 7500
2014-03-10AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-04-23AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0106/03/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0106/03/10 ANNUAL RETURN FULL LIST
2010-02-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 06/03/09; full list of members
2009-01-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-13363aReturn made up to 06/03/08; full list of members
2008-01-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-30AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-07363aReturn made up to 06/03/07; full list of members
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-16363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 35/41 SUFFOLK ROAD SHEFFIELD S2 4AF
2004-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-03-06288bSECRETARY RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288bDIRECTOR RESIGNED
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-19363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-23363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-03-14288aNEW DIRECTOR APPOINTED
2001-02-08AUDAUDITOR'S RESIGNATION
2001-02-01WRES01ALTER ARTICLES 10/01/01
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-24AUDAUDITOR'S RESIGNATION
2001-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16395PARTICULARS OF MORTGAGE/CHARGE
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-14363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-03-14288bDIRECTOR RESIGNED
2000-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-15288bDIRECTOR RESIGNED
1999-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-25363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-10-07288bSECRETARY RESIGNED
1998-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-07288aNEW DIRECTOR APPOINTED
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-17363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-12-04169£ IC 10000/7500 21/11/97 £ SR 2500@1=2500
1997-12-04SRES09POS 21/11/97
1997-09-25395PARTICULARS OF MORTGAGE/CHARGE
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-22SRES01ADOPT MEM AND ARTS 11/04/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to W.W. LAYCOCK & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.W. LAYCOCK & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-01-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-01-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 2001-01-12 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1997-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-10-01 £ 0
Creditors Due Within One Year 2012-10-01 £ 546,142
Creditors Due Within One Year 2011-10-01 £ 546,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.W. LAYCOCK & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 7,500
Called Up Share Capital 2011-10-01 £ 7,500
Cash Bank In Hand 2012-10-01 £ 467
Cash Bank In Hand 2011-10-01 £ 527
Current Assets 2012-10-01 £ 545,378
Current Assets 2011-10-01 £ 545,438
Debtors 2012-10-01 £ 544,911
Debtors 2011-10-01 £ 544,911
Shareholder Funds 2012-10-01 £ 764
Shareholder Funds 2011-10-01 £ 704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.W. LAYCOCK & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.W. LAYCOCK & SONS LIMITED
Trademarks
We have not found any records of W.W. LAYCOCK & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.W. LAYCOCK & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as W.W. LAYCOCK & SONS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where W.W. LAYCOCK & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.W. LAYCOCK & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.W. LAYCOCK & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK17 7LN