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Company Information for

LABMIS (UK) LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
Company Registration Number
04893334
Private Limited Company
Liquidation

Company Overview

About Labmis (uk) Ltd
LABMIS (UK) LIMITED was founded on 2003-09-09 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Labmis (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LABMIS (UK) LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS
Other companies in PE21
 
Previous Names
EPTON EMPLOYMENT SERVICES LIMITED23/05/2015
Filing Information
Company Number 04893334
Company ID Number 04893334
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2015-09-09
Return next due 2016-09-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-20 15:31:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LABMIS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of LABMIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LEONARD MANNING
Company Secretary 2012-07-31
STEPHEN LEA EPTON
Director 2003-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN SMITH
Company Secretary 2003-09-09 2012-07-31
KEVIN JOHN SMITH
Director 2009-09-01 2012-07-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-09-09 2003-09-09
WATERLOW NOMINEES LIMITED
Nominated Director 2003-09-09 2003-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LEA EPTON LINCS LETS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
STEPHEN LEA EPTON YARBOROUGH DEVELOPMENTS LIMITED Director 2011-02-17 CURRENT 2007-11-29 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
2018-04-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2017:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2016
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O BROOK ACCOUNTANCY LTD 16B MAIN RIDGE WEST BOSTON LINCOLNSHIRE PE21 6QQ
2015-10-294.70DECLARATION OF SOLVENCY
2015-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0109/09/15 FULL LIST
2015-09-18AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-23RES15CHANGE OF NAME 01/05/2015
2015-05-23CERTNMCOMPANY NAME CHANGED EPTON EMPLOYMENT SERVICES LIMITED CERTIFICATE ISSUED ON 23/05/15
2015-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-05AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0109/09/14 FULL LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-17AR0109/09/13 FULL LIST
2013-02-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-17AR0109/09/12 FULL LIST
2012-09-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEA EPTON / 17/09/2012
2012-08-08AP03SECRETARY APPOINTED MR RICHARD LEONARD MANNING
2012-08-08TM02APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH
2012-08-08AA01PREVEXT FROM 30/11/2011 TO 31/05/2012
2012-02-07AD02SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 100 WIDE BARGATE BOSTON LINCS PE21 6SE
2011-09-21AR0109/09/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-13AR0109/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SMITH / 09/09/2010
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-13AD02SAIL ADDRESS CREATED
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEA EPTON / 09/09/2010
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN SMITH / 09/09/2010
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-26AR0109/09/09 FULL LIST
2009-09-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-02288aDIRECTOR APPOINTED MR KEVIN JOHN SMITH
2008-10-14363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-27363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-12-07225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
2005-09-22363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-09-03363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-2288(2)RAD 01/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288aNEW SECRETARY APPOINTED
2003-09-16288bSECRETARY RESIGNED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to LABMIS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-10-23
Appointment of Liquidators2015-10-23
Resolutions for Winding-up2015-10-23
Fines / Sanctions
No fines or sanctions have been issued against LABMIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LABMIS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,338,997
Creditors Due Within One Year 2012-05-31 £ 1,284,102
Creditors Due Within One Year 2012-05-31 £ 1,284,102
Creditors Due Within One Year 2010-11-30 £ 303,854
Provisions For Liabilities Charges 2013-05-31 £ 15,300
Provisions For Liabilities Charges 2012-05-31 £ 10,700
Provisions For Liabilities Charges 2012-05-31 £ 10,700
Provisions For Liabilities Charges 2010-11-30 £ 12,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 LABMIS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 1,523,300
Cash Bank In Hand 2012-05-31 £ 1,089,234
Cash Bank In Hand 2012-05-31 £ 1,089,234
Cash Bank In Hand 2010-11-30 £ 545,696
Current Assets 2013-05-31 £ 2,946,941
Current Assets 2012-05-31 £ 2,330,665
Current Assets 2012-05-31 £ 2,330,665
Current Assets 2010-11-30 £ 708,946
Debtors 2013-05-31 £ 1,423,641
Debtors 2012-05-31 £ 1,241,431
Debtors 2012-05-31 £ 1,241,431
Debtors 2010-11-30 £ 163,250
Shareholder Funds 2013-05-31 £ 1,904,712
Shareholder Funds 2012-05-31 £ 1,450,348
Shareholder Funds 2012-05-31 £ 1,450,348
Shareholder Funds 2010-11-30 £ 699,240
Tangible Fixed Assets 2013-05-31 £ 312,068
Tangible Fixed Assets 2012-05-31 £ 414,485
Tangible Fixed Assets 2012-05-31 £ 414,485
Tangible Fixed Assets 2010-11-30 £ 306,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LABMIS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LABMIS (UK) LIMITED
Trademarks
We have not found any records of LABMIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LABMIS (UK) 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 (78200 - Temporary employment agency activities) as LABMIS (UK) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where LABMIS (UK) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLABMIS (UK) LIMITEDEvent Date2015-10-22
The Company was placed into members voluntary liquidation on 12 October 2015 and on the same date, John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP, of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 19 November 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal the Company is able to pay all its known creditors in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLABMIS (UK) LIMITEDEvent Date2015-10-12
John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLABMIS (UK) LIMITEDEvent Date2015-10-12
At a General Meeting of the members of Labmis (UK) Limited held on 12 October 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Russell and Gareth David Rusling both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS , Sheffield.North@Begbies-Traynor.com be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS were appointed Joint Liquidators of the Company on 12 October 2015. Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Stephen Epton , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LABMIS (UK) 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 LABMIS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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