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Company Information for

LAMINFORM LIMITED

UNIT 5 VICTORIA INDUSTRIAL ESTATE, HEBBURN, TYNE & WEAR, NE31 1UB,
Company Registration Number
05504465
Private Limited Company
Active

Company Overview

About Laminform Ltd
LAMINFORM LIMITED was founded on 2005-07-11 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Laminform 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
LAMINFORM LIMITED
 
Legal Registered Office
UNIT 5 VICTORIA INDUSTRIAL ESTATE
HEBBURN
TYNE & WEAR
NE31 1UB
Other companies in NE31
 
Telephone01914280388
 
Previous Names
LAMINFORM TRADING LTD16/01/2006
Filing Information
Company Number 05504465
Company ID Number 05504465
Date formed 2005-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB496021738  
Last Datalog update: 2026-01-06 14:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMINFORM LIMITED
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Companies with same name LAMINFORM LIMITED
The following companies were found which have the same name as LAMINFORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAMINFORM HOLDINGS LIMITED 33 THE DRIVE GOSFORTH NEWCASTLE UPON TYNE NE3 4AJ Active Company formed on the 1988-04-06

Company Officers of LAMINFORM LIMITED

Current Directors
Officer Role Date Appointed
DAVID PRESLAND
 Company Secretary 2005-07-15
GRAHAM NEASHAM
 Director 2006-01-01
JONATHAN CHRISTOPHER THOMPSON
 Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2005-07-11 2005-07-15
CREDITREFORM LIMITED
 Director 2005-07-11 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PRESLAND LAMINFORM HOLDINGS LIMITED Company Secretary 1999-02-01 CURRENT 1988-04-06 Active
JONATHAN CHRISTOPHER THOMPSON LAMINFORM HOLDINGS LIMITED Director 1992-04-02 CURRENT 1988-04-06 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
2025-12-0330/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-07-11CONFIRMATION STATEMENT MADE ON 11/07/25, WITH NO UPDATES
2024-11-1330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20SECRETARY'S DETAILS CHNAGED FOR MR ROBERT STANLEY RICHARDSON on 2023-02-10
2023-02-20SECRETARY'S DETAILS CHNAGED FOR MR ROBERT STANLEY SANDERSON on 2023-02-10
2023-02-17CESSATION OF LAMINFORM HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17CESSATION OF GRAHAM NEASHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17CESSATION OF JONATHAN CHRISTOPHER THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17Notification of Construction Refurbishment Services Limited as a person with significant control on 2023-02-10
2023-02-17Termination of appointment of David Presland on 2023-02-10
2023-02-17APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEASHAM
2023-02-17APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER THOMPSON
2023-02-17DIRECTOR APPOINTED MR GAVIN AUSTIN RICHARDSON
2023-02-17DIRECTOR APPOINTED MR ROBERT STANLEY RICHARDSON
2023-02-17Appointment of Mr Robert Stanley Richardson as company secretary on 2023-02-10
2023-02-17Director's details changed for Mr Robert Stanley Richardson on 2023-02-10
2023-02-17CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 055044650003
2022-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055044650002
2022-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055044650002
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-07-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 86040
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 86040
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 86040
2014-07-11AR0111/07/14 ANNUAL RETURN FULL LIST
2014-07-09ANNOTATIONOther
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 055044650002
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHRISTOPHER THOMPSON / 11/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEASHAM / 11/07/2010
2010-07-12CH03SECRETARY'S DETAILS CHNAGED FOR DAVID PRESLAND on 2010-07-11
2010-06-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aReturn made up to 11/07/09; full list of members
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-07-14190LOCATION OF DEBENTURE REGISTER
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM VICTORIA INDUSTRIAL ESTATE HEBBURN TYNE & WEAR NE31 1UB
2007-10-1088(2)RAD 03/10/07--------- £ SI 2400@1=2400 £ IC 83640/86040
2007-07-13363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-2288(2)RAD 18/10/06--------- £ SI 1640@1=1640 £ IC 82000/83640
2006-07-14363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-11123NC INC ALREADY ADJUSTED 03/02/06
2006-05-11RES04£ NC 1000/500000 03/02
2006-05-1188(2)RAD 03/02/06--------- £ SI 81999@1=81999 £ IC 1/82000
2006-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-15225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2006-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16CERTNMCOMPANY NAME CHANGED LAMINFORM TRADING LTD CERTIFICATE ISSUED ON 16/01/06
2006-01-09288aNEW DIRECTOR APPOINTED
2005-07-25288aNEW SECRETARY APPOINTED
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: CONTAINERBASE, COLLEGE ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B44 8DR
2005-07-15288bDIRECTOR RESIGNED
2005-07-15288bSECRETARY RESIGNED
2005-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAMINFORM 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 LAMINFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-08 Outstanding HSBC ASSET FINANCE (UK) LTD
DEBENTURE 2006-02-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LAMINFORM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LAMINFORM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAMINFORM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2016-3 GBP £7,362
Bradford Metropolitan District Council 2015-11 GBP £0 Building Materials
Durham County Council 2015-10 GBP £840 Rendered by Private Contractors
Durham County Council 2015-9 GBP £3,423 Equipment and Materials
Bradford Metropolitan District Council 2015-9 GBP £0 Building Materials
Durham County Council 2015-8 GBP £988 Equipment and Materials
Bradford Metropolitan District Council 2015-8 GBP £0 Building Materials
Bradford Metropolitan District Council 2015-7 GBP £0 Building Materials
Durham County Council 2015-7 GBP £1,380 Equipment and Materials
Bradford Metropolitan District Council 2015-6 GBP £5,576 Building Materials
Bradford Metropolitan District Council 2015-4 GBP £2,840 Interior Finish Svs
Bradford Metropolitan District Council 2015-2 GBP £536 Building Materials
Durham County Council 2015-2 GBP £4,720 Equipment and Materials
Bradford Metropolitan District Council 2015-1 GBP £1,689 Building Materials
Bradford Metropolitan District Council 2014-12 GBP £818 Building Materials
Gateshead Council 2014-11 GBP £1,272 Furn, Equip & Mats
Bradford Metropolitan District Council 2014-11 GBP £571 Building Materials
Bradford Metropolitan District Council 2014-10 GBP £7,649 Building Materials
Bradford Metropolitan District Council 2014-9 GBP £19,275 Building Materials
Bradford City Council 2014-7 GBP £13,644
Bradford City Council 2014-6 GBP £819
Bradford City Council 2014-2 GBP £3,526
Bradford City Council 2014-1 GBP £1,294
Bradford City Council 2013-12 GBP £1,666
Gateshead Council 2013-11 GBP £407 Furn, Equip & Mats
Bradford City Council 2013-11 GBP £16,187
Bradford City Council 2013-10 GBP £1,599
Gateshead Council 2013-10 GBP £827 Furn, Equip & Mats
Bradford City Council 2013-9 GBP £815
Bradford City Council 2013-8 GBP £1,032
Gateshead Council 2013-7 GBP £4,910 Furn, Equip & Mats
Bradford City Council 2013-4 GBP £5,511
Bradford City Council 2013-2 GBP £1,707
Bradford City Council 2012-12 GBP £5,009
Bradford City Council 2012-11 GBP £757
Gateshead Council 2012-10 GBP £358 Furn, Equip & Mats
Bradford City Council 2012-10 GBP £14,551
Bradford City Council 2012-9 GBP £1,700
Bradford City Council 2012-4 GBP £6,738
Gateshead Council 2012-2 GBP £850 Furn, Equip & Mats
Gateshead Council 2011-11 GBP £419 Furn, Equip & Mats
Gateshead Council 2011-9 GBP £5,508 Other Running Costs
Gateshead Council 2011-6 GBP £4,605
Gateshead Council 2011-5 GBP £1,556
Gateshead Council 2011-2 GBP £391
Gateshead Council 2011-1 GBP £968 Furn, Equip & Mats
Gateshead Council 2010-12 GBP £3,210 Furn, Equip & Mats
Newcastle City Council 2010-6 GBP £5,200 Allendale Rd

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 LAMINFORM 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 LAMINFORM 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 LAMINFORM 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 NE31 1UB