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Home > England & Wales Companies > LAUREL HOUSE BUSINESS SERVICES LIMITED
Company Information for

LAUREL HOUSE BUSINESS SERVICES LIMITED

15 CHAPEL STREET, DONISTHORPE, SWADLINCOTE, DERBYSHIRE, DE12 7PS,
Company Registration Number
02428441
Private Limited Company
Active

Company Overview

About Laurel House Business Services Ltd
LAUREL HOUSE BUSINESS SERVICES LIMITED was founded on 1989-10-03 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Laurel House Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAUREL HOUSE BUSINESS SERVICES LIMITED
 
Legal Registered Office
15 CHAPEL STREET
DONISTHORPE
SWADLINCOTE
DERBYSHIRE
DE12 7PS
Other companies in DE12
 
Filing Information
Company Number 02428441
Company ID Number 02428441
Date formed 1989-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB508047167  
Last Datalog update: 2023-12-06 23:41:43
Primary Source:Companies House
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Company Officers of LAUREL HOUSE BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ROSE SHARPLES
Company Secretary 1991-10-03
CLIVE MARTIN SHARPLES
Director 1991-10-03
PENELOPE ROSE SHARPLES
Director 1991-10-03

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
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-02-26AAMDAmended mirco entity accounts made up to 2017-09-30
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-05PSC03Notification of Penelope Rose Sharples as a person with significant control on 2016-10-03
2017-03-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-02-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-12AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-08AR0103/10/14 ANNUAL RETURN FULL LIST
2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-17AR0103/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0103/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-23AR0103/10/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0103/10/10 ANNUAL RETURN FULL LIST
2010-01-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0103/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ROSE SHARPLES / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN SHARPLES / 01/10/2009
2009-06-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-27363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-28363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-27363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-02363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-22363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-01363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-26363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-13363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-08363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-19363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-28363sRETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
1996-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-25363sRETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-29363sRETURN MADE UP TO 03/10/94; CHANGE OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-1588(2)RAD 21/02/94--------- £ SI 4@1=4 £ IC 6/10
1993-11-22363sRETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS
1993-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-07363sRETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/91
1991-10-03363bRETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
1991-08-2388(2)RAD 22/07/91--------- £ SI 4@1=4 £ IC 2/6
1990-04-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1989-10-05288SECRETARY RESIGNED
1989-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-09-30
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 LAUREL HOUSE BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LAUREL HOUSE BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAUREL HOUSE BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of LAUREL HOUSE BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUREL HOUSE BUSINESS SERVICES 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 (68209 - Other letting and operating of own or leased real estate) as LAUREL HOUSE BUSINESS SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LAUREL HOUSE BUSINESS SERVICES 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 LAUREL HOUSE BUSINESS SERVICES 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 LAUREL HOUSE BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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