| Company Name | E.K.Laurie Limited |
|---|---|
| Directors | Kay Michelle Laurie and Martin Kerr Laurie |
| Company Status | Active |
| Company Number | 00433984 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1947(76 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Ms Kay Michelle Laurie |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1991(44 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 23 Old Fold View Barnet Hertfordshire EN5 4EA |
| Director Name | Mr Martin Kerr Laurie |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1991(44 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kineton 32 Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales |
| Secretary Name | Karen Elizabeth Laurie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1996(49 years, 4 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Secretary |
| Correspondence Address | 32 Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales |
| Director Name | Mr Keith Laurie |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(44 years, 2 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 31 March 1992) |
| Role | Managing Director |
| Correspondence Address | 2 Davenport Road Heswall Wirral Merseyside L60 9LF |
| Director Name | Mrs Patricia Laurie |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(44 years, 2 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 11 October 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Davenport Road Wirral Merseyside CH60 9LF Wales |
| Secretary Name | Mrs Patricia Laurie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(44 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 02 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Davenport Road Wirral Merseyside CH60 9LF Wales |
| Director Name | Neil David Fenton |
|---|---|
| Date of Birth | May 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1995(48 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 22 October 2004) |
| Role | Jeweller |
| Correspondence Address | 44 Wood Lane Greasby Wirral Merseyside CH49 2PU Wales |
Contact
| Website | www.lauries.co.uk/ |
|---|---|
| Telephone | 0845 1213164 |
| Telephone region | Unknown |
Location
| Registered Address | 40 Seaview Road Wallasey Merseyside CH45 4LA Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
Shareholders
| 1.8k at £1 | Martin Kerr Laurie 76.12% Ordinary |
|---|---|
| 147 at £1 | Patricia Laurie 6.11% Ordinary |
| 427 at £1 | Mrs Kay Michelle Laurie 17.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,882 |
| Cash | £108,999 |
| Current Liabilities | £218,791 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (7 months, 2 weeks from now) |
Charges
| 24 May 2001 | Delivered on: 31 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 seaview road wallasey wirral merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 24 May 2001 | Delivered on: 31 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 pensby road heswall wirral merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 24 October 1989 | Delivered on: 10 November 1989 Satisfied on: 15 April 2003 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £153,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 pensley road heswall merseyside. Fully Satisfied |
Filing History
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 15 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 August 2010 | Director's details changed for Kay Michelle Laurie on 7 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Kay Michelle Laurie on 7 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Martin Kerr Laurie on 7 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mrs Patricia Laurie on 7 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mrs Patricia Laurie on 7 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Martin Kerr Laurie on 7 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mrs Patricia Laurie on 7 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Kay Michelle Laurie on 7 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Martin Kerr Laurie on 7 July 2010 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 September 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 19 September 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 3 April 2009 | Return made up to 07/07/08; no change of members (5 pages) |
| 3 April 2009 | Return made up to 07/07/08; no change of members (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 September 2007 | Return made up to 07/07/07; full list of members (7 pages) |
| 20 September 2007 | Return made up to 07/07/07; full list of members (7 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 11 September 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 6 October 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 07/07/05; full list of members (3 pages) |
| 8 November 2004 | Director resigned (1 page) |
| 8 November 2004 | Director resigned (1 page) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 21 July 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (8 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (8 pages) |
| 22 July 2003 | Return made up to 07/07/03; full list of members (8 pages) |
| 22 July 2003 | Return made up to 07/07/03; full list of members (8 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 15 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 November 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 19 November 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 12 July 2002 | Return made up to 07/07/02; full list of members (8 pages) |
| 12 July 2002 | Return made up to 07/07/02; full list of members (8 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 17 July 2001 | Return made up to 07/07/01; full list of members
|
| 17 July 2001 | Return made up to 07/07/01; full list of members
|
| 31 May 2001 | Particulars of mortgage/charge (4 pages) |
| 31 May 2001 | Particulars of mortgage/charge (4 pages) |
| 31 May 2001 | Particulars of mortgage/charge (4 pages) |
| 31 May 2001 | Particulars of mortgage/charge (4 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 24 July 2000 | Return made up to 07/07/00; full list of members
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| 24 July 2000 | Return made up to 07/07/00; full list of members
|
| 23 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 23 September 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 21 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 14 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 15 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 15 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 23 July 1997 | Return made up to 07/07/97; full list of members (6 pages) |
| 23 July 1997 | Return made up to 07/07/97; full list of members (6 pages) |
| 28 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 22 October 1996 | Secretary resigned (1 page) |
| 22 October 1996 | Secretary resigned (1 page) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 10 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 10 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 25 August 1995 | New director appointed (2 pages) |