Company Information for ADS LASER CUTTING LTD
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WP,
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Company Registration Number
05355057
Private Limited Company
Active |
Company Name | |
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ADS LASER CUTTING LTD | |
Legal Registered Office | |
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WP Other companies in LE19 | |
Company Number | 05355057 | |
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Company ID Number | 05355057 | |
Date formed | 2005-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:05:51 |
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Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053550570007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053550570006 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA LOUISE KEATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/08/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1200 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-04 GBP 1,200 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN RUPERT KEATES on 2013-11-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUPERT KEATES / 25/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE KEATES / 25/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/13 FROM 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | £1396.00 CAPITALISED 09/09/2013 | |
RES13 | Resolutions passed:
| |
SH06 | 17/09/13 STATEMENT OF CAPITAL GBP 4 | |
SH06 | 17/09/13 STATEMENT OF CAPITAL GBP 4 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 1400 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 07/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RUPERT KEATES / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RUPERT KEATES / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE KEATES / 01/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM SUMMIT HOUSE, 13 HIGH STREET WANSTEAD LONDON E11 2AA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE KEATES / 14/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN RUPERT KEATES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN RUPERT KEATES / 01/02/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE KEATES / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | |
123 | NC INC ALREADY ADJUSTED 04/03/05 | |
RES04 | £ NC 1000/1004 04/03/0 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2)R | AD 04/03/05--------- £ SI 2@1=2 £ IC 4/6 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
ASSIGNMENT | Outstanding | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2013-01-31 | £ 540,174 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 136,006 |
Creditors Due Within One Year | 2013-01-31 | £ 688,078 |
Creditors Due Within One Year | 2012-01-31 | £ 635,188 |
Provisions For Liabilities Charges | 2013-01-31 | £ 62,662 |
Creditors and other liabilities
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 ADS LASER CUTTING LTD
Cash Bank In Hand | 2013-01-31 | £ 51,273 |
---|---|---|
Cash Bank In Hand | 2012-01-31 | £ 70,474 |
Current Assets | 2013-01-31 | £ 538,309 |
Current Assets | 2012-01-31 | £ 461,790 |
Debtors | 2013-01-31 | £ 424,740 |
Debtors | 2012-01-31 | £ 337,956 |
Fixed Assets | 2013-01-31 | £ 1,032,536 |
Fixed Assets | 2012-01-31 | £ 542,149 |
Secured Debts | 2013-01-31 | £ 815,176 |
Secured Debts | 2012-01-31 | £ 353,766 |
Shareholder Funds | 2013-01-31 | £ 279,931 |
Shareholder Funds | 2012-01-31 | £ 232,745 |
Stocks Inventory | 2013-01-31 | £ 62,296 |
Stocks Inventory | 2012-01-31 | £ 53,360 |
Tangible Fixed Assets | 2013-01-31 | £ 941,536 |
Tangible Fixed Assets | 2012-01-31 | £ 444,149 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ADS LASER CUTTING LTD are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
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. |