LAVERZIPS LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Laverzips Ltd

LAVERZIPS LIMITED was founded on 2004-12-10 and has its registered office in Halifax. The organisation's status is listed as "Active - Proposal to Strike off". Laverzips 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

LAVERZIPS LIMITED

Legal Registered Office

31 NEWLANDS CRESCENT
HALIFAX
WEST YORKSHIRE
HX3 7HU
Other companies in HX1

Previous Names

LAVERDENE SUPPLIES LIMITED	27/02/2009
G AND K PEARCE LIMITED	26/01/2005

Filing Information

Company Number		05310061
Company ID Number		05310061
Date formed		2004-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2016-12-23
Return next due		2018-01-06
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB852267518~~

Last Datalog update:	2018-01-14 05:34:19
Primary Source:	Companies House

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Company Officers of LAVERZIPS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHRYN PEARCE	Company Secretary	2004-12-10
GRAHAM PEARCE	Director	2004-12-10
KATHRYN PEARCE	Director	2004-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN SCOTT	Nominated Secretary	2004-12-10	2004-12-10
JACQUELINE SCOTT	Nominated Director	2004-12-10	2004-12-10

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.

Date	Document Type	Document Description
2018-01-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-27	DS01	Application to strike the company off the register
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07	AR01	23/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/15 FROM Laverdene Supplies Ltd Spring Hall Works 151 Spring Hall Lane Halifax W Yorks HX1 4TN
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14	AR01	23/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	23/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04	AR01	23/12/11 ANNUAL RETURN FULL LIST
2012-01-04	AD02	Register inspection address changed from C/O Wilkinson and Partners Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY
2011-12-07	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23	AR01	23/12/10 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12	AD02	SAIL ADDRESS CHANGED FROM: C/O WILKINSON AND PARTNERS VICTORIA MEWS 19 MILL FIELD ROAD COTTINGLEY BUSINESS PARK COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY
2010-01-12	AD03	Register(s) moved to registered inspection location
2010-01-12	AR01	23/12/09 ANNUAL RETURN FULL LIST
2010-01-12	AD02	SAIL ADDRESS CREATED
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN PEARCE / 01/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PEARCE / 01/10/2009
2009-10-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-26	CERTNM	COMPANY NAME CHANGED LAVERDENE SUPPLIES LIMITED CERTIFICATE ISSUED ON 27/02/09
2009-02-25	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/07
2007-01-10	363s	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/05 FROM: COMMERCIAL MILLS OLDHAM ROAD RIPPONDEN HALIFAX WEST YORKSHIRE HX6 4EH
2005-01-26	CERTNM	COMPANY NAME CHANGED G AND K PEARCE LIMITED CERTIFICATE ISSUED ON 26/01/05
2005-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2004-12-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-12-29	88(2)R	AD 10/12/04--------- £ SI 1@1=1 £ IC 1/2
2004-12-20	288b	DIRECTOR RESIGNED
2004-12-20	288b	SECRETARY RESIGNED
2004-12-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to LAVERZIPS 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 LAVERZIPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-01-25	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 35,712
Creditors Due After One Year	2011-12-31	£ 40,186
Creditors Due Within One Year	2012-12-31	£ 79,482
Creditors Due Within One Year	2011-12-31	£ 79,111

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 LAVERZIPS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 4,550
Cash Bank In Hand	2011-12-31	£ 4,366
Current Assets	2012-12-31	£ 41,603
Current Assets	2011-12-31	£ 46,486
Debtors	2012-12-31	£ 7,249
Debtors	2011-12-31	£ 11,394
Stocks Inventory	2012-12-31	£ 29,804
Stocks Inventory	2011-12-31	£ 30,726

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LAVERZIPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAVERZIPS LIMITED

Trademarks

We have not found any records of LAVERZIPS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LAVERZIPS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2015-04-01	GBP £62	420-Protective Clothing/Unif
Nottingham City Council	2015-03-26	GBP £24	420-Protective Clothing/Unif
Nottingham City Council	2014-10-27	GBP £40	420-Protective Clothing/Unif
Nottingham City Council	2014-08-01	GBP £279
Nottingham City Council	2014-08-01	GBP £279	420-Protective Clothing/Unif
Nottingham City Council	2014-07-14	GBP £275
Nottingham City Council	2014-07-14	GBP £275	420-Protective Clothing/Unif
Nottingham City Council	2014-07-10	GBP £44
Nottingham City Council	2014-07-10	GBP £44	420-Protective Clothing/Unif
Nottingham City Council	2013-11-14	GBP £256
Nottingham City Council	2013-11-14	GBP £256	420 - PROTECTIVE CLOTHING/UNIF
Nottingham City Council	2013-10-28	GBP £35
Nottingham City Council	2013-10-28	GBP £35	420 - PROTECTIVE CLOTHING/UNIF
Nottingham City Council	2013-03-18	GBP £55
Nottingham City Council	2013-03-18	GBP £56
http://statistics.data.gov.uk/id/local-authority/00FY	2013-03-18	GBP £55	CLOTHING MATERIALS
http://statistics.data.gov.uk/id/local-authority/00FY	2013-03-18	GBP £56	CLOTHING MATERIALS
Nottingham City Council	2013-03-04	GBP £41
http://statistics.data.gov.uk/id/local-authority/00FY	2013-03-04	GBP £41	CLOTHING MATERIALS
Nottingham City Council	2012-10-05	GBP £549
Nottingham City Council	2012-10-05	GBP £549	CLOTHING MATERIALS
Nottingham City Council	2012-05-03	GBP £99
Nottingham City Council	2012-05-03	GBP £99	PROTECTIVE CLOTHING/UNIFORMS
Nottingham City Council	2011-11-21	GBP £55	PROTECTIVE CLOTHING/UNIFORMS
Nottingham City Council	2011-09-20	GBP £468	PUBLICITY/MARKETING/ADVERTISING
Nottingham City Council	2011-07-21	GBP £55	PROTECTIVE CLOTHING/UNIFORMS
Nottingham City Council	2011-06-23	GBP £145	PROTECTIVE CLOTHING/UNIFORMS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LAVERZIPS 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 LAVERZIPS 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 LAVERZIPS 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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