Laminate Solutions Ltd

Company Name	Laminate Solutions Ltd
Director	Robert Iain Kidd
Company Status	Active
Company Number	06403009
Category	Private Limited Company
Incorporation Date	18 October 2007(16 years, 6 months 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 Robert Iain Kidd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Military House 24 Castle Street Chester CH1 2DS Wales

Secretary Name	Mr Robert Iain Kidd
Nationality	British
Status	Current
Appointed	18 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jupiter Drive Chester West Employment Park Chester CH1 4QS Wales

Director Name	Mr Stephen David Wilbraham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Greystone Road Great Boughton Chester Cheshire CH3 5QY Wales

Director Name	Laminate Solutions Ltd (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Flat 1 82 Meols Drive West Kirby Wirral Merseyside CH48 5DD Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	laminatesolutions.co.uk
Email address	[email protected]
Telephone	08445611880
Telephone region	Unknown

Location

Registered Address	Military House 24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Robert Kidd 50.00% Ordinary
1 at £1	Stephen Wilbraham 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,799
Cash	£40,895
Current Liabilities	£339,969

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

17 September 2010	Delivered on: 23 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 November 2009	Delivered on: 6 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 September 2010

Delivered on: 23 September 2010
Persons entitled: The Royal Bank of Scotland PLC

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

5 November 2009

Delivered on: 6 November 2009
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
12 July 2023	Cessation of Robert Iain Kidd as a person with significant control on 5 July 2023 (1 page)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (4 pages)
12 July 2023	Notification of The Surface Group Limited as a person with significant control on 5 July 2023 (2 pages)
23 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
9 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
3 December 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
5 April 2019	Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE to Military House 24 Castle Street Chester CH1 2DS on 5 April 2019 (1 page)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
5 September 2018	Change of details for Mr Robert Iain Kidd as a person with significant control on 1 November 2016 (2 pages)
4 September 2018	Secretary's details changed for Mr Robert Iain Kidd on 4 September 2018 (1 page)
4 September 2018	Director's details changed for Mr Robert Iain Kidd on 4 September 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 April 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
7 May 2015	Termination of appointment of Stephen David Wilbraham as a director on 27 April 2015 (1 page)
7 May 2015	Termination of appointment of Stephen David Wilbraham as a director on 27 April 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 May 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
1 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 April 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 November 2010	Registered office address changed from Bowman House, Bold Square Chester Cheshire CH1 3LZ on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from Bowman House, Bold Square Chester Cheshire CH1 3LZ on 17 November 2010 (1 page)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Mr Stephen David Wilbraham on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Mr Stephen David Wilbraham on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Mr Stephen David Wilbraham on 1 October 2009 (2 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
20 January 2010	Termination of appointment of Laminate Solutions Ltd as a director (1 page)
20 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
20 January 2010	Termination of appointment of Laminate Solutions Ltd as a director (1 page)
20 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr Steven David Wilbraham on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Robert Iain Kidd on 14 November 2009 (2 pages)
7 January 2010	Director's details changed for Steven David Wilbraham on 14 November 2009 (2 pages)
7 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Steven David Wilbraham on 14 November 2009 (2 pages)
7 January 2010	Director's details changed for Robert Iain Kidd on 14 November 2009 (2 pages)
7 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
24 December 2009	Appointment of Laminate Solutions Ltd as a director (1 page)
24 December 2009	Appointment of Laminate Solutions Ltd as a director (1 page)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 November 2008	Return made up to 18/10/08; full list of members (4 pages)
4 November 2008	Return made up to 18/10/08; full list of members (4 pages)
19 November 2007	Ad 18/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 November 2007	Ad 18/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 November 2007	New secretary appointed;new director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New secretary appointed;new director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
18 October 2007	Incorporation (12 pages)
18 October 2007	Incorporation (12 pages)