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Company Information for

LASER CLADDINGS LIMITED

FRP ADVISORY LLP, 170 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB,
Company Registration Number
01896264
Private Limited Company
Liquidation

Company Overview

About Laser Claddings Ltd
LASER CLADDINGS LIMITED was founded on 1985-03-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Laser Claddings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LASER CLADDINGS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
170 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HB
Other companies in B3
 
Telephone01384 376200
 
Filing Information
Company Number 01896264
Company ID Number 01896264
Date formed 1985-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 14/03/2014
Return next due 11/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 22:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASER CLADDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAPLE BUSINESS ADVISORS LIMITED   RODL & PARTNER LIMITED
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Company Officers of LASER CLADDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JONQUIL DIGGER
 Company Secretary 1991-03-14
ALISON JANE DAVIS
 Director 1991-03-14
STUART PETER GRAHAM DAVIS
 Director 1997-08-01
HUGH DIGGER
 Director 1991-03-14
MICHAEL PAUL DIGGER
 Director 1991-03-14
NICHOLAS SIMON DIGGER
 Director 1991-03-14
PATRICIA JONQUIL DIGGER
 Director 1991-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA JONQUIL DIGGER FASCIAFIX LIMITED Company Secretary 1992-03-14 CURRENT 1980-06-27 Dissolved 2015-10-27
ALISON JANE DAVIS EUROPEAN WINDOW SYSTEMS LIMITED Director 2015-01-28 CURRENT 2006-10-11 Active
ALISON JANE DAVIS FACADE DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 1992-08-21 Active
STUART PETER GRAHAM DAVIS FACADE DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 1992-08-21 Active
STUART PETER GRAHAM DAVIS EUROPEAN WINDOW SYSTEMS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
HUGH DIGGER FASCIAFIX LIMITED Director 1992-03-14 CURRENT 1980-06-27 Dissolved 2015-10-27
MICHAEL PAUL DIGGER ADVANCED COMPOSITE MACHINING LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
NICHOLAS SIMON DIGGER ADVANCED COMPOSITE MACHINING LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
PATRICIA JONQUIL DIGGER FASCIAFIX LIMITED Director 1992-03-14 CURRENT 1980-06-27 Dissolved 2015-10-27

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
2018-04-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.2
2017-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2015-05-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2015
2015-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-02-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2015
2014-10-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-09-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-09-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-09-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM LOWNDES ROAD WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 3ST
2014-07-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-05-20RES13LOAN DEBENTURE A DEED 12/05/2014
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018962640004
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 11000
2014-03-19AR0114/03/14 FULL LIST
2013-03-25AR0114/03/13 FULL LIST
2013-03-07AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-26AR0114/03/12 FULL LIST
2011-03-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-23AR0114/03/11 FULL LIST
2010-03-19AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-17AR0114/03/10 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE DAVIS / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER GRAHAM DAVIS / 01/10/2009
2009-05-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-23363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-02363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-05-24363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-05-31363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-21363aRETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS
2005-06-23353LOCATION OF REGISTER OF MEMBERS
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-03-11363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-03-26363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-02-0488(2)RAD 20/12/02--------- £ SI 1000@1=1000 £ IC 10000/11000
2003-01-17123NC INC ALREADY ADJUSTED 20/12/02
2003-01-17RES04£ NC 10000/100000 20/12
2002-03-15363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-29363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: UNIT 5 GRAZEBROOK INDUSTRIAL PEARTREE LANE (PARK ESTATE DUDLEY WEST MIDLANDS DY2 0XW
2000-03-15363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-11395PARTICULARS OF MORTGAGE/CHARGE
1999-03-26288cDIRECTOR'S PARTICULARS CHANGED
1999-03-26363sRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-03-26288cDIRECTOR'S PARTICULARS CHANGED
1999-03-26AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-11363sRETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-05288aNEW DIRECTOR APPOINTED
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-02363sRETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-26363sRETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-14363sRETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LASER CLADDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-03-27
Notices to Creditors2015-03-27
Appointment of Liquidators2015-03-27
Meetings of Creditors2014-09-01
Appointment of Administrators2014-07-11
Fines / Sanctions
No fines or sanctions have been issued against LASER CLADDINGS LIMITED
Administrator Appointments
FRP Advisory LLP was appointed as an administrator on 2014-07-07
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding HUGH DIGGER
MORTGAGE 2012-06-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-08-10 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1988-03-28 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 LASER CLADDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LASER CLADDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LASER CLADDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LASER CLADDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-11-22 GBP £1,742
Worcestershire County Council 2011-10-11 GBP £2,233 CAPEX Construction Costs Direct Pymts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LASER CLADDINGS 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyLASER CLADDINGS LIMITEDEvent Date2015-03-24
Principal Trading Address: Formerly: Lowndes Road, Wollaston, Stourbridge, DY8 3ST Notice is hereby given that I, Steven Stokes, the Joint Liquidator of the Company, intend to declare and distribute a first and interim dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 20 April 2015, which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary to FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Date of Appointment: 18 March 2015. Office holder details: Steven Martin Stokes and Gerald Clifford Smith (IP Nos 10330 and 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB For further details contact: Email: cp.birmingham@frpadvisory.com
 
Initiating party Event TypeNotices to Creditors
Defending partyLASER CLADDINGS LIMITEDEvent Date2015-03-24
Notice is hereby given, that the creditors of the above named company, which is being voluntarily wound up, are required on or before 20 April 2015, to prove their debts by sending to the undersigned Steven Martin Stokes of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before such debt was proved. Date of Appointment: 18 March 2015. Office holder details: Steven Martin Stokes and Gerald Clifford Smith (IP Nos 10330 and 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: Email: cp.birmingham@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLASER CLADDINGS LIMITEDEvent Date2015-03-18
Steven Martin Stokes and Gerald Clifford Smith , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB . : For further details contact: Email: cp.birmingham@frpadvisory.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyLASER CLADDINGS LIMITEDEvent Date2014-08-28
Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at FRP Advisory LLP, 170 Edmund Street, Birmingham, West Midlands B3 2HB on 15 September 2014 at 10.00 am for the purpose of considering the Joint Administrators’ statement of proposals and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’ remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 7 July 2014 Office Holder details: Steven Martin Stokes and Gerald Clifford Smith (IP Nos. 10330 and 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB Further details contact: The Joint Administrators, Email: cp.birmingham@frpadvisory.com, Tel: 0121 710 1680. Alternative contact: Sukh Somal
 
Initiating party Event TypeAppointment of Administrators
Defending partyLASER CLADDINGS LIMITEDEvent Date2014-07-07
In the High Court of Justice, Chancery Division case number 8280 Steven Martin Stokes and Gerald Clifford Smith (IP Nos 10330 and 6335 ), both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB Further details contact: The Joint Administrators, Tel: 0121 710 1680. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASER CLADDINGS 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 LASER CLADDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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