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Company Information for LABURNUM GRAPHICS LIMITED
15 GRANGE LANE, MOUNTSORREL, LEICESTER, LE12 7HY,
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Company Registration Number
 02622693 Private Limited Company
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Company Overview
About Laburnum Graphics Ltd
LABURNUM GRAPHICS LIMITED was founded on 1991-06-21 and has its registered office in Leicester. The organisation's status is listed as "Active". Laburnum Graphics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LABURNUM GRAPHICS LIMITED | |
| Legal Registered Office | |
| 15 GRANGE LANE MOUNTSORREL LEICESTER LE12 7HY Other companies in LE2 | |
Filing Information
| Company Number | 02622693 | |
|---|---|---|
| Company ID Number | 02622693 | |
| Date formed | 1991-06-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB565858683 |
| Last Datalog update: | 2024-11-05 15:17:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABURNUM GRAPHICS LIMITED
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Company Officers of LABURNUM GRAPHICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY JANE QUIBELL |
||
PAUL ANDREW QUIBELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN RICHARD CUNDELL |
Company Secretary | ||
JOHN RICHARD CUNDELL |
Director | ||
ROBERT JOHN TAYLOR |
Company Secretary | ||
ROBERT JOHN TAYLOR |
Director | ||
RONALD ALAN WALKER |
Company Secretary | ||
NICHOLAS RICHARD GEORGE ROBINSON |
Company Secretary | ||
NICHOLAS RICHARD GEORGE ROBINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 31/10/24 FROM 37 Dukes Close Thurmaston Leicester LE4 8EY United Kingdom | ||
| Change of details for Mr Paul Andrew Quibell as a person with significant control on 2024-10-31 | ||
| Director's details changed for Mr Paul Andrew Quibell on 2024-10-31 | ||
| SECRETARY'S DETAILS CHNAGED FOR KERRY JANE QUIBELL on 2024-10-31 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
| CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Paul Andrew Quibell on 2021-11-29 | |
| PSC04 | Change of details for Mr Paul Andrew Quibell as a person with significant control on 2021-11-29 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KERRY JANE QUIBELL on 2020-06-17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM Unit 1 Brentwood Road Leicester LE2 6AD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Paul Andrew Quibell as a person with significant control on 2019-06-24 | |
| CH01 | Director's details changed for Mr Paul Andrew Quibell on 2019-06-24 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CH01 | Director's details changed for Mr Paul Andrew Quibell on 2018-09-13 | |
| LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Kerry Jane Quibell as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CUNDELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNDELL | |
| AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW QUIBELL / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CUNDELL / 21/06/2010 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/08/04 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/06/98 | |
| 363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/06/95 | |
| 363s | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/07/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
| 363s | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/07/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LABURNUM GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LABURNUM GRAPHICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LABURNUM GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 9 |
| MortgagesNumMortOutstanding | 0.81 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.
Filed Financial Reports
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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 LABURNUM GRAPHICS LIMITED
Intangible Assets
Patents
We have not found any records of LABURNUM GRAPHICS LIMITED registering or being granted any patents Domain Names
LABURNUM GRAPHICS LIMITED owns 1 domain names.
laburnumgraphics.co.uk
Income
Government Income
We have not found government income sources for LABURNUM GRAPHICS 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 (18129 - Printing n.e.c.) as LABURNUM GRAPHICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LABURNUM GRAPHICS 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 LABURNUM GRAPHICS 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 LABURNUM GRAPHICS 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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Other companies at postcode LE12 7HY