E.K.Laurie Limited

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(77 years 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, 10 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, 10 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, 8 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 59 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 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 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: Â£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

11 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
6 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
3 January 2023	Micro company accounts made up to 31 March 2022 (5 pages)
6 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
9 July 2021	Termination of appointment of Patricia Laurie as a director on 11 October 2020 (1 page)
9 July 2021	Statement of company's objects (2 pages)
8 July 2021	Memorandum and Articles of Association (15 pages)
8 July 2021	Resolutions RES13 ‐ Directors authority to deal with conflicts of interest 21/05/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
8 July 2021	Change of share class name or designation (2 pages)
8 July 2021	Particulars of variation of rights attached to shares (2 pages)
7 July 2021	Statement of capital following an allotment of shares on 18 June 2021 GBP 2,414 (4 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
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 GBP 2,404 (6 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 GBP 2,404 (6 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 GBP 2,404 (6 pages)
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 GBP 2,404 (6 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 GBP 2,404 (6 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 GBP 2,404 (6 pages)
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 GBP 2,404 (6 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 GBP 2,404 (6 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 GBP 2,404 (6 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (7 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)
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 363(287) ‐ Registered office changed on 24/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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)

E.K.Laurie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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