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Company Information for

LASERPLANE LIMITED

BARLEY HOUSE DUNCAN ROAD, PARK GATE, SOUTHAMPTON, SO31 1ZT,
Company Registration Number
03047881
Private Limited Company
Active

Company Overview

About Laserplane Ltd
LASERPLANE LIMITED was founded on 1995-04-20 and has its registered office in Southampton. The organisation's status is listed as "Active". Laserplane Limited is a Private Limited Company registered in ENGLAND 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
LASERPLANE LIMITED
 
Legal Registered Office
BARLEY HOUSE DUNCAN ROAD
PARK GATE
SOUTHAMPTON
SO31 1ZT
Other companies in SO53
 
Filing Information
Company Number 03047881
Company ID Number 03047881
Date formed 1995-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651219456  
Last Datalog update: 2023-10-08 04:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASERPLANE LIMITED
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Companies with same name LASERPLANE LIMITED
The following companies were found which have the same name as LASERPLANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LASERPLANE PROPERTIES, LTD. 5188 KELLENBURGER ROAD - HUBER HEIGHTS OH 45424 Active Company formed on the 2001-07-12
LASERPLANE CORPORATION California Unknown

Company Officers of LASERPLANE LIMITED

Current Directors
Officer Role Date Appointed
STUART REILLY
Company Secretary 2009-06-23
STUART REILLY
Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PATRICK MCGUIRE
Director 2001-09-01 2011-06-07
DAVID PATRICK REILLY
Director 2010-03-30 2010-03-30
THERESA MARGARET REILLY
Company Secretary 1999-07-15 2009-06-23
JAMES GARVEY
Director 1995-04-20 2001-09-30
ANGELA REILLY
Company Secretary 1997-03-18 1999-07-15
JAMES GARVEY
Company Secretary 1995-04-20 1997-03-18
ANGELA REILLY
Director 1995-04-20 1997-03-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-04-20 1995-04-20
LONDON LAW SERVICES LIMITED
Nominated Director 1995-04-20 1995-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART REILLY GARVEY PLANT LIMITED Director 2011-06-24 CURRENT 2003-03-06 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Trainee Technical Sales PersonChorleySales / Hire / Logistics:. The working week would consist of a mix of visits to construction sites and company offices, with an element of office based admin,...2016-05-27

Jobs results powered by Indeed
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
2023-09-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Director's details changed for Stuart Reilly on 2018-08-31
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-05Change of details for Stuart Reilly as a person with significant control on 2018-08-31
2023-04-04Change of details for Stuart Reilly as a person with significant control on 2018-08-31
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM Highfield Court Tollgate, Chandlers Ford Eastleigh Hampshire SO53 3TY
2023-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/23 FROM Highfield Court Tollgate, Chandlers Ford Eastleigh Hampshire SO53 3TY
2022-12-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-1630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 030478810001
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-17RES01ALTER ARTICLES 30/10/2012
2012-12-17RES12Resolution of varying share rights or name
2012-12-17SH10Particulars of variation of rights attached to shares
2012-12-17SH08Change of share class name or designation
2012-12-12CH01Director's details changed for Stuart Reilly on 2012-12-12
2012-12-12CH03SECRETARY'S DETAILS CHNAGED FOR STUART REILLY on 2012-12-12
2012-11-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGUIRE
2011-04-06AR0131/03/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REILLY
2010-04-01AR0131/03/10 FULL LIST
2010-04-01AP01DIRECTOR APPOINTED STUART REILLY
2010-04-01AP01DIRECTOR APPOINTED MR DAVID PATRICK REILLY
2009-11-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-06-24288aSECRETARY APPOINTED STUART REILLY
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY THERESA REILLY
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-18288cDIRECTOR'S PARTICULARS CHANGED
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-05288cDIRECTOR'S PARTICULARS CHANGED
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-03CERTNMCOMPANY NAME CHANGED GARVEY PLANT LIMITED CERTIFICATE ISSUED ON 03/03/03
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-16363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-05288bDIRECTOR RESIGNED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-04-13363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-06-05288aNEW SECRETARY APPOINTED
2000-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/00
2000-06-05363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-04363(288)SECRETARY RESIGNED
1999-11-04363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 101 DESBOROUGH ROAD EASTLEIGH SOUTHAMPTON SO5 5NT
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-19363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-10288bSECRETARY RESIGNED
1997-04-10288aNEW SECRETARY APPOINTED
1997-04-10363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-04-10288bDIRECTOR RESIGNED
1997-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-14363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-07-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to LASERPLANE 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 LASERPLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of LASERPLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASERPLANE LIMITED
Trademarks
We have not found any records of LASERPLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASERPLANE 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as LASERPLANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LASERPLANE 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 LASERPLANE 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 LASERPLANE 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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