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Home > England & Wales Companies > THE LAURIES LIMITED
Company Information for

THE LAURIES LIMITED

6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH,
Company Registration Number
04768755
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Lauries Ltd
THE LAURIES LIMITED was founded on 2003-05-18 and has its registered office in Birkenhead. The organisation's status is listed as "Active". The Lauries Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
THE LAURIES LIMITED
 
Legal Registered Office
6 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
WIRRAL
CH41 5LH
Other companies in CH41
 
Charity Registration
Charity Number 1102607
Charity Address LAURIES CENTRE, 142 CLAUGHTON ROAD, BIRKENHEAD, CH41 6EY
Charter TO PROMOTE ANY CHARITABLE PURPOSE FOR THE BENEFIT OF THE COMMUNITY WITHIN BIRKENHEAD AND TRANMERE AND SURROUNDING AREAS (AREA OF BENEFIT) ADVANCEMENT OF EDUCATION, PROMOTION OF GOOD HEALTH, PROVIDING A FOCUS FOR DEVELOPMENT AND REGENERATION.
Filing Information
Company Number 04768755
Company ID Number 04768755
Date formed 2003-05-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 15:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LAURIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCEWAN WALLACE LIMITED   PREMIER PAYROLLCENTRE LIMITED   HAINES WATTS WIRRAL LIMITED
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Company Officers of THE LAURIES LIMITED

Current Directors
Officer Role Date Appointed
PAULA BERNADETTE BASNETT
 Company Secretary 2015-05-31
PAULA BERNADETTE BASNETT
 Director 2013-05-20
PATRICIA CROCKER
 Director 2016-11-14
KATHERINE ELIZABETH EUGENI
 Director 2016-11-14
ASIF HAMID
 Director 2015-05-31
SHARON MAIRE STANTON
 Director 2016-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
DIANNE MARY BRENNAN
 Director 2009-08-11 2015-05-31
DAVID JOHN FINLAY
 Director 2004-03-09 2015-05-31
BRIAN KENNY
 Director 2009-02-17 2015-05-31
PETER JOHN BRENNAN
 Director 2004-03-09 2015-05-12
JEAN VICTORIA STAPLETON
 Director 2003-05-18 2015-03-31
PHILLIP LESLIE DAVIES
 Director 2005-01-06 2013-05-18
DANIEL FRANCIS DOYLE
 Director 2006-04-13 2013-05-18
ANNETTE ELIZABETH CAPPER
 Director 2007-05-06 2011-02-14
GORDON CAPPER
 Director 2006-07-25 2011-02-14
LAWRENCE DENIS EMBRA
 Director 2006-04-13 2011-02-14
NEIL WILSON
 Company Secretary 2003-05-18 2010-06-01
DIANNE MARY BRENNAN
 Director 2003-05-18 2009-02-17
MICHAEL PARKINSON
 Director 2004-03-09 2009-02-17
DAVID WILLIAM CHRISTIAN
 Director 2005-01-06 2007-02-16
ANTHONY BOSWELL
 Director 2005-03-10 2006-02-27
NICHOLAS JOHN WARREN
 Director 2004-03-09 2006-01-26
EDWARD FRANCIS HUGHES
 Director 2004-03-09 2004-12-21
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2003-05-18 2003-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA BERNADETTE BASNETT EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY Director 2018-01-10 CURRENT 2001-12-21 Active
PAULA BERNADETTE BASNETT WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED Director 2014-03-13 CURRENT 1995-10-18 Active - Proposal to Strike off
PAULA BERNADETTE BASNETT WIRRAL CHAMBER OF COMMERCE AND INDUSTRY Director 2013-11-26 CURRENT 1912-02-05 Active
PAULA BERNADETTE BASNETT VCAW TRADING LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-12-20
PAULA BERNADETTE BASNETT LAURIES EVENTS LIMITED Director 2013-05-20 CURRENT 2003-11-28 Active - Proposal to Strike off
PATRICIA CROCKER AGE CONCERN WIRRAL Director 2018-02-20 CURRENT 1994-02-02 Active
PATRICIA CROCKER LAURIES EVENTS LIMITED Director 2016-11-14 CURRENT 2003-11-28 Active - Proposal to Strike off
PATRICIA CROCKER QUO VADIS COACHING AND CONSULTANCY LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2016-06-21
KATHERINE ELIZABETH EUGENI JOHNSON FOUNDATION(THE) Director 2018-06-27 CURRENT 1987-03-11 Active
KATHERINE ELIZABETH EUGENI LAURIES EVENTS LIMITED Director 2016-11-14 CURRENT 2003-11-28 Active - Proposal to Strike off
KATHERINE ELIZABETH EUGENI GECKO CONSULTANCY LIMITED Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2015-04-07
KATHERINE ELIZABETH EUGENI THE NEW YORK DELI COMPANY LTD Director 2006-01-20 CURRENT 2006-01-20 Dissolved 2016-06-14
ASIF HAMID LAURIES EVENTS LIMITED Director 2015-05-31 CURRENT 2003-11-28 Active - Proposal to Strike off
ASIF HAMID TOWER WHARF LTD Director 2014-07-21 CURRENT 2014-07-21 In Administration
ASIF HAMID TCC PUBLIC SERVICES LTD Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
SHARON MAIRE STANTON LAURIES EVENTS LIMITED Director 2016-11-14 CURRENT 2003-11-28 Active - Proposal to Strike off
SHARON MAIRE STANTON STANTON BELTING LIMITED Director 2006-10-12 CURRENT 1999-07-20 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
2025-01-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-01-15Memorandum articles filed
2025-01-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-11DIRECTOR APPOINTED MRS PATRICIA CROCKER
2024-12-11DIRECTOR APPOINTED MELISSA QUAYLE
2024-12-11APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH EUGENI
2024-12-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDMOND GRAHAM MCHARDY
2024-05-28CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08DIRECTOR APPOINTED MR STEPHEN EDMOND GRAHAM MCHARDY
2023-12-08Termination of appointment of Paula Bernadette Basnett on 2023-12-07
2023-12-08APPOINTMENT TERMINATED, DIRECTOR PAULA BERNADETTE BASNETT
2023-05-30CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-27APPOINTMENT TERMINATED, DIRECTOR PATRICIA CROCKER
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARON MAIRE STANTON
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-02CC04Statement of company's objects
2022-04-02RES01ADOPT ARTICLES 02/04/22
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-03-03AP01DIRECTOR APPOINTED EMA WILKES
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AP01DIRECTOR APPOINTED MRS PATRICIA CROCKER
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ASIF HAMID
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CROCKER
2019-06-20MEM/ARTSARTICLES OF ASSOCIATION
2019-06-20RES01ADOPT ARTICLES 20/06/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15AP01DIRECTOR APPOINTED MRS PATRICIA CROCKER
2016-11-15AP01DIRECTOR APPOINTED MRS SHARON MAIRE STANTON
2016-11-15AP01DIRECTOR APPOINTED MRS KATHERINE ELIZABETH EUGENI
2016-05-26AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-07AP03Appointment of Mrs Paula Bernadette Basnett as company secretary on 2015-05-31
2015-12-02AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-06-30AP01DIRECTOR APPOINTED ASIF HAMID
2015-06-10AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN STAPLETON
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNY
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FINLAY
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRENNAN
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE BRENNAN
2015-06-05AR0118/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-05AR0118/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-17AP01DIRECTOR APPOINTED MRS PAULA BERNADETTE BASNETT
2013-06-19AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DOYLE
2013-03-01AA31/05/12 TOTAL EXEMPTION FULL
2012-06-15AR0118/05/12 NO MEMBER LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION FULL
2011-06-10AR0118/05/11 NO MEMBER LIST
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EMBRA
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CAPPER
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE CAPPER
2011-03-02AA31/05/10 TOTAL EXEMPTION FULL
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY NEIL WILSON
2010-05-25AR0118/05/10 NO MEMBER LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAPPER / 18/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH CAPPER / 18/05/2010
2010-04-06AA31/05/09 TOTAL EXEMPTION FULL
2009-08-25363aANNUAL RETURN MADE UP TO 18/05/09
2009-08-17288aDIRECTOR APPOINTED DIANNE BRENNAN
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PARKINSON
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR DIANNE BRENNAN
2009-02-24288aDIRECTOR APPOINTED BRIAN KENNY
2008-07-01363aANNUAL RETURN MADE UP TO 18/05/08
2008-04-02AA31/05/07 TOTAL EXEMPTION FULL
2008-04-02AA31/05/06 TOTAL EXEMPTION FULL
2007-07-25288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-05-31363sANNUAL RETURN MADE UP TO 18/05/07
2007-03-07288bDIRECTOR RESIGNED
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-08-31363aANNUAL RETURN MADE UP TO 18/05/06
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-03-13288bDIRECTOR RESIGNED
2006-02-21288bDIRECTOR RESIGNED
2005-10-10363aANNUAL RETURN MADE UP TO 18/05/05
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-03-22288aNEW DIRECTOR APPOINTED
2005-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28288bDIRECTOR RESIGNED
2005-01-28288aNEW DIRECTOR APPOINTED
2004-08-18363(288)SECRETARY RESIGNED
2004-08-18363sANNUAL RETURN MADE UP TO 18/05/04
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2003-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE LAURIES 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 THE LAURIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE LAURIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of THE LAURIES LIMITED registering or being granted any patents
Domain Names

THE LAURIES LIMITED owns 1 domain names.

thelauriescentre.co.uk  

Trademarks
We have not found any records of THE LAURIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LAURIES 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 (94120 - Activities of professional membership organizations) as THE LAURIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LAURIES 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 THE LAURIES 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 THE LAURIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 CH41 5LH