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Company Information for

LASTIC LIMITED

UNIT 3D MITRE COURT, 38 LICHFIELD ROAD, SUTTON COLDFIELD, WMD, B74 2LZ,
Company Registration Number
02333838
Private Limited Company
Active

Company Overview

About Lastic Ltd
LASTIC LIMITED was founded on 1989-01-10 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Lastic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LASTIC LIMITED
 
Legal Registered Office
UNIT 3D MITRE COURT
38 LICHFIELD ROAD
SUTTON COLDFIELD
WMD
B74 2LZ
Other companies in B72
 
Filing Information
Company Number 02333838
Company ID Number 02333838
Date formed 1989-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB486851007  
Last Datalog update: 2024-05-05 05:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASTIC LIMITED
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Companies with same name LASTIC LIMITED
The following companies were found which have the same name as LASTIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LASTIC (CANADA) CORPORATION British Columbia Active Company formed on the 2023-03-09
LASTIC CONSULTING LIMITED Unit 3d Mitre Court 38 Lichfield Road Sutton Coldfield WEST MIDLANDS B74 2LZ Active Company formed on the 1991-03-08
LASTIC ENTERPRISE LLC 2126 MONROE ST HOLLYWOOD FL 33020 Active Company formed on the 2018-07-30
LASTIC LLC California Unknown
LASTIC MANAGEMENT LLC 90 STATE STREET STE 700 OFFICE 40 ALBANY NY 12207 Active Company formed on the 2008-09-18
LASTICK LIMITED 1ST FLOOR 69 -70 LONG LANE LONDON UNITED KINGDOM EC1A 9EJ Dissolved Company formed on the 2013-07-26
LASTICK, INC 2729 SKINNER DR FLOWER MOUND TX 75028 Forfeited Company formed on the 2019-04-03
LASTICKS AEROSPACE, INC. 35 WASHINGTON AVE STE E BAYSHORE NY 117061022 Active Company formed on the 1970-01-29
LASTICKS HOLDINGS, LTD. 35 D WASHINGTON AVE Suffolk BAYSHORE NY 117061022 Active Company formed on the 1994-07-01
LASTICLEY LTD PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Liquidation Company formed on the 2016-03-16
LASTICLEY LTD Unknown
LASTICLY DECOR LLC 3852 TELEPHONE RD HOUSTON TX 77023 Active Company formed on the 2023-11-15
LASTICNISH LTD 18 Kings Road Llandudno LL30 2BZ Active - Proposal to Strike off Company formed on the 2021-04-01
LASTICPOWER INC. 2940 OCEAN PARKWAY STE 21-0 BROOKLYN NY 11235 Active Company formed on the 2005-04-20
LASTICS LLC 148W 23RD STREET 8C NEW YORK NY 10011 Active Company formed on the 2010-10-14
Lasticz Inc. 633 Windflower Crescent Kitchener Ontario N2E 4E4 Active - Dissolution Pending (Non-compliance) Company formed on the 2021-05-16

Company Officers of LASTIC LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA GILLIAN SIMPSON
 Company Secretary 2018-04-06
ADAM JAMES SIMPSON
 Director 2018-04-05
ALEXANDER MARTIN SIMPSON
 Director 2018-04-05
ANDREW STEPHEN SIMPSON
 Director 1992-01-10
LYNNE SIMPSON
 Director 1992-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE SIMPSON
 Company Secretary 1992-01-10 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LY KHENG CHHUNG KATHERINE PROPERTY INVESTMENTS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
ADAM JAMES SIMPSON LASTIC CONSULTING LIMITED Director 2018-04-06 CURRENT 1991-03-08 Active
ALEXANDER MARTIN SIMPSON LASTIC CONSULTING LIMITED Director 2018-04-06 CURRENT 1991-03-08 Active
ALEXANDER MARTIN SIMPSON INDYGARB LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2015-05-05
ANDREW STEPHEN SIMPSON LASTIC CONSULTING LIMITED Director 1991-03-08 CURRENT 1991-03-08 Active
LYNNE SIMPSON LASTIC CONSULTING LIMITED Director 2011-11-14 CURRENT 1991-03-08 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
2023-11-29CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-05-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-04-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-11-26PSC07CESSATION OF LYNNE SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-04-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE SIMPSON
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-01-29CH01Director's details changed for Mr Adam James Simpson on 2019-01-23
2019-01-29AD04Register(s) moved to registered office address Unit 3D Mitre Court 38 Lichfield Road Sutton Coldfield Wmd B74 2LZ
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 85 Wylde Green Rd Sutton Coldfield West Midlands B72 1HH
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN SIMPSON
2018-10-01CH01Director's details changed for Mr Adam James Simpson on 2018-10-01
2018-10-01PSC07CESSATION OF ANDREW STEPHEN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES SIMPSON
2018-07-10AD03Registers moved to registered inspection location of Unit 3D Unit 3 D, 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ
2018-07-10AD02Register inspection address changed to Unit 3D Unit 3 D, 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ
2018-06-14RP04AP01SECOND FILING OF AP01 FOR ADAM JAMES SIMPSON
2018-06-14RP04AP01SECOND FILING OF AP01 FOR ALEXANDER MARTIN SIMPSON
2018-06-14ANNOTATIONClarification
2018-06-14RP04AP01SECOND FILING OF AP01 FOR ADAM JAMES SIMPSON
2018-06-14RP04AP01SECOND FILING OF AP01 FOR ALEXANDER MARTIN SIMPSON
2018-04-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AP01DIRECTOR APPOINTED MR ADAM JAMES SIMPSON
2018-04-06AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN SIMPSON
2018-04-06TM02Termination of appointment of Lynne Simpson on 2018-04-06
2018-04-06AP03Appointment of Mrs Samantha Gillian Simpson as company secretary on 2018-04-06
2018-04-06AP01DIRECTOR APPOINTED MR ADAM JAMES SIMPSON
2018-04-06AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN SIMPSON
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-25AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-18AR0110/01/16 FULL LIST
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-22AR0110/01/15 FULL LIST
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-13AR0110/01/14 FULL LIST
2013-11-22AA31/03/13 TOTAL EXEMPTION FULL
2013-01-17AR0110/01/13 FULL LIST
2012-12-09AA31/03/12 TOTAL EXEMPTION FULL
2012-01-19AR0110/01/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION FULL
2011-01-19AR0110/01/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION FULL
2010-01-27AR0110/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SIMPSON / 10/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN SIMPSON / 10/01/2010
2009-12-08AA31/03/09 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-07363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-2088(2)RAD 14/04/05--------- £ SI 398@1=398 £ IC 2/400
2005-02-03363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-07363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-23363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-29363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-17363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-12-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-29363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-12-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-26363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-29363sRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-01-16AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-16363sRETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-24363sRETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1994-02-02363sRETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-01363sRETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
1993-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-15363bRETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
1991-09-19363aRETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS
1991-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-04363RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1989-01-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to LASTIC 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 LASTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due Within One Year 2012-04-01 £ 22,287

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LASTIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 400
Cash Bank In Hand 2012-04-01 £ 407,063
Current Assets 2012-04-01 £ 438,563
Debtors 2012-04-01 £ 31,500
Fixed Assets 2012-04-01 £ 5,283
Shareholder Funds 2012-04-01 £ 421,559
Tangible Fixed Assets 2013-03-31 £ 305
Tangible Fixed Assets 2012-04-01 £ 5,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LASTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASTIC LIMITED
Trademarks
We have not found any records of LASTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASTIC 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 (55209 - Other holiday and other collective accommodation) as LASTIC LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LASTIC 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 LASTIC 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 LASTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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