Labform Limited

Company Name	Labform Limited
Directors	Martin Anthony Ward and Hayley Ann Ward
Company Status	Active
Company Number	02925417
Category	Private Limited Company
Incorporation Date	4 May 1994(30 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Martin Anthony Ward
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15b The Cross Lymm Cheshire WA13 0HR

Director Name	Mrs Hayley Ann Ward
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellspring Farm Cockmoor Road Sawdon Scarborough YO13 9EG

Director Name	Mr Kevin Swindells
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Arkwright Road Marple Stockport Cheshire SK6 7DB

Secretary Name	Mr Kevin Swindells
Nationality	British
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Arkwright Road Marple Stockport Cheshire SK6 7DB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.labform.co.uk
Email address	[email protected]
Telephone	01925 758678
Telephone region	Warrington

Location

Registered Address	Wright House Crouchley Lane Lymm WA13 0AS
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm South
Built Up Area	Lymm
Address Matches	Over 10 other UK companies use this postal address

Shareholders

76 at £1	Martin Anthony Ward 76.00% Ordinary
24 at £1	Hayley Ward 24.00% Ordinary

Financials

Year	2014
Net Worth	£200,223
Cash	£85,779
Current Liabilities	£121,773

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 4 days from now)

Charges

4 September 2007	Delivered on: 6 September 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

4 September 2007

Delivered on: 6 September 2007
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

19 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
18 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 May 2021 (6 pages)
9 June 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
2 March 2021	Appointment of Mrs Hayley Ann Ward as a director on 28 February 2021 (2 pages)
14 January 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
7 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
8 March 2020	Registered office address changed from C/O Fergus & Fergus 24 Oswald Road Chorlton Cum Hardy Manchester M21 9LP to Wright House Crouchley Lane Lymm WA13 0AS on 8 March 2020 (1 page)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
8 July 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
12 June 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
23 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
7 June 2016	Director's details changed for Mr Martin Anthony Ward on 22 February 2016 (2 pages)
7 June 2016	Director's details changed for Mr Martin Anthony Ward on 22 February 2016 (2 pages)
7 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 August 2013	Statement of capital following an allotment of shares on 4 May 2013 GBP 100 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 4 May 2013 GBP 100 (3 pages)
29 August 2013	Statement of capital following an allotment of shares on 4 May 2013 GBP 100 (3 pages)
14 August 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
14 August 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
14 August 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 August 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
21 July 2011	Director's details changed for Mr Martin Anthony Ward on 5 May 2010 (2 pages)
21 July 2011	Termination of appointment of Kevin Swindells as a secretary (1 page)
21 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
21 July 2011	Termination of appointment of Kevin Swindells as a secretary (1 page)
21 July 2011	Director's details changed for Mr Martin Anthony Ward on 5 May 2010 (2 pages)
21 July 2011	Director's details changed for Mr Martin Anthony Ward on 5 May 2010 (2 pages)
21 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (3 pages)
2 February 2011	Termination of appointment of Kevin Swindells as a director (2 pages)
2 February 2011	Termination of appointment of Kevin Swindells as a director (2 pages)
16 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Martin Anthony Ward on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Kevin Swindells on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Kevin Swindells on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Martin Anthony Ward on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Kevin Swindells on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Martin Anthony Ward on 1 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 May 2009	Return made up to 04/05/09; full list of members (4 pages)
8 May 2009	Return made up to 04/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 November 2008	Return made up to 04/05/08; full list of members (4 pages)
7 November 2008	Director's change of particulars / martin ward / 01/01/2008 (1 page)
7 November 2008	Director's change of particulars / martin ward / 01/01/2008 (1 page)
7 November 2008	Return made up to 04/05/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 September 2007	Particulars of mortgage/charge (7 pages)
6 September 2007	Particulars of mortgage/charge (7 pages)
31 July 2007	Return made up to 04/05/07; no change of members (7 pages)
31 July 2007	Return made up to 04/05/07; no change of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 October 2006	Return made up to 04/05/06; full list of members (7 pages)
20 October 2006	Return made up to 04/05/06; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 February 2006	Return made up to 04/05/05; full list of members (7 pages)
7 February 2006	Return made up to 04/05/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 August 2004	Return made up to 04/05/04; full list of members (7 pages)
23 August 2004	Return made up to 04/05/04; full list of members (7 pages)
19 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
19 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
17 June 2003	Return made up to 04/05/03; full list of members (8 pages)
17 June 2003	Return made up to 04/05/03; full list of members (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 July 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
11 June 2001	Return made up to 04/05/01; full list of members (6 pages)
11 June 2001	Return made up to 04/05/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
4 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
5 July 2000	Return made up to 04/05/00; full list of members (6 pages)
5 July 2000	Return made up to 04/05/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
4 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
17 December 1998	Return made up to 04/05/98; full list of members (6 pages)
17 December 1998	Return made up to 04/05/98; full list of members (6 pages)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
2 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
2 November 1997	Return made up to 04/05/97; no change of members (4 pages)
2 November 1997	Return made up to 04/05/96; no change of members (4 pages)
2 November 1997	Return made up to 04/05/97; no change of members (4 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
2 April 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
5 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
18 May 1995	Return made up to 04/05/95; full list of members 363(287) ‐ Registered office changed on 18/05/95 (6 pages)
18 May 1995	Return made up to 04/05/95; full list of members 363(287) ‐ Registered office changed on 18/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)