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Company Information for

LASER BEAM PRODUCTS LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
02509166
Private Limited Company
Liquidation

Company Overview

About Laser Beam Products Ltd
LASER BEAM PRODUCTS LIMITED was founded on 1990-06-06 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Laser Beam Products Limited is a Private Limited Company registered in 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
LASER BEAM PRODUCTS LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK44
 
Filing Information
Company Number 02509166
Company ID Number 02509166
Date formed 1990-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 12:00:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASER BEAM PRODUCTS LIMITED

Company Officers of LASER BEAM PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MARK RAMON WILKINSON
Company Secretary 1991-09-13
MARK RAMON WILKINSON
Director 1991-06-06
PHILLIPPA WILKINSON
Director 2011-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
RAMON WILKINSON
Director 1993-12-02 2017-10-23
ROGER LAWFORD TAYLOR
Director 1991-06-06 1993-12-02
GEORGINA ANN WILKINSON
Company Secretary 1991-06-06 1991-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RAMON WILKINSON LOHIZO LIMITED Director 2017-08-03 CURRENT 2017-08-03 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
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 5000
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RAMON WILKINSON
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPPA WILKINSON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RAMON WILKINSON
2017-06-26AA31/12/16 UNAUDITED ABRIDGED
2016-10-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-22AR0106/06/16 FULL LIST
2015-10-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-15AR0106/06/15 FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAMON WILKINSON / 05/06/2015
2015-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MARK RAMON WILKINSON / 05/06/2015
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-30AR0106/06/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-21AR0106/06/13 FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON WILKINSON / 29/06/2012
2012-07-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-06AR0106/06/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-22AR0106/06/11 FULL LIST
2011-02-21AP01DIRECTOR APPOINTED MRS PHILLIPPA WILKINSON
2010-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARK RAMON WILKINSON / 09/11/2010
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAMON WILKINSON / 09/11/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-15AR0106/06/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-01363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-11363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-07-13363aRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-21363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: PROVINCIAL HOUSE 3 GOLDINGTON ROAD BEDFORD MK40 3JY
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-08363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-26363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-22363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-29363sRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-09363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-24363sRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-18363sRETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-07363sRETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-16363sRETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1994-03-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-24363sRETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-23363sRETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1991-11-22225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
1991-09-25287REGISTERED OFFICE CHANGED ON 25/09/91 FROM: BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD
1991-09-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-27363bRETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-05-08225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1991-04-29363aRETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1990-09-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-27123£ NC 1000/5000 04/09/90
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments




Licences & Regulatory approval
We could not find any licences issued to LASER BEAM PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-10-22
Appointment of Liquidators2018-10-22
Notices to Creditors2018-10-22
Fines / Sanctions
No fines or sanctions have been issued against LASER BEAM PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASER BEAM PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 BEAM PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of LASER BEAM PRODUCTS LIMITED registering or being granted any patents
Domain Names

LASER BEAM PRODUCTS LIMITED owns 1 domain names.

laserbeamproducts.co.uk  

Trademarks
We have not found any records of LASER BEAM PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASER BEAM PRODUCTS 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 (26701 - Manufacture of optical precision instruments) as LASER BEAM PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LASER BEAM PRODUCTS 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 LASER BEAM PRODUCTS 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 BEAM PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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