Lavis Engineering Limited

Company Name	Lavis Engineering Limited
Directors	Graham Hallett and Gary Hallett
Company Status	Active
Company Number	04454012
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Graham Hallett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	Sheetmetal Worker
Country of Residence	England
Correspondence Address	Dufton Kellner Barnston House Beacon Lane Heswall Wirral Cheshire CH60 0EE Wales

Secretary Name	Timothy Hallett
Nationality	British
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	Metal Worker
Correspondence Address	Dufton Kellner Barnston House Beacon Lane Heswall Wirral Cheshire CH60 0EE Wales

Director Name	Gary Hallett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(2 years after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Dufton Kellner Barnston House Beacon Lane Heswall Wirral Cheshire CH60 0EE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Timothy Hallett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Metal Worker
Correspondence Address	39 High Street Hale Village Liverpool Cheshire L24 4AE

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Location

Registered Address	Dufton Kellner Barnston House Beacon Lane Heswall Wirral Cheshire CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall

Shareholders

60 at £1	Graham Hallett 60.00% Ordinary
40 at £1	Gary Hallett 40.00% Ordinary

Financials

Year	2014
Net Worth	£92,352
Cash	£69,687
Current Liabilities	£53,863

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

30 June 2017	Notification of Gary Hallett as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Graham Hallett as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
20 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
8 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
3 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
30 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
20 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
7 September 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
10 June 2010	Director's details changed for Graham Hallett on 5 June 2010 (2 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Gary Hallett on 5 June 2010 (2 pages)
10 June 2010	Director's details changed for Graham Hallett on 5 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Timothy Hallett on 5 June 2010 (1 page)
10 June 2010	Secretary's details changed for Timothy Hallett on 5 June 2010 (1 page)
10 June 2010	Director's details changed for Gary Hallett on 5 June 2010 (2 pages)
10 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 June 2009	Return made up to 05/06/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 June 2008	Return made up to 05/06/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 June 2007	Return made up to 05/06/07; full list of members (3 pages)
14 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
12 June 2006	Return made up to 05/06/06; full list of members (3 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
10 November 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
1 July 2005	Return made up to 05/06/05; full list of members (3 pages)
12 October 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
11 June 2004	Return made up to 05/06/04; full list of members (8 pages)
23 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
29 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
20 June 2002	Ad 05/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 2002	Incorporation (12 pages)

Lavis Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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