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LAB-CRAFT LIMITED

Learn more about LAB-CRAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THUNDERLEY BARNS, THAXTED ROAD WIMBISH, SAFFRON WALDEN, ESSEX, CB10 2UT

LAB-CRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00561371
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.14
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 27400 - Manufacture of electric lighting equipment
Company LAB-CRAFT LIMITED is a Private Limited Company, registration number 00561371, established in United Kingdom on the 14. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on THUNDERLEY BARNS, THAXTED ROAD WIMBISH, SAFFRON WALDEN, ESSEX, CB10 2UT. Business of the company LAB-CRAFT LIMITED by SIC and NACE code are "27900 - Manufacture of other electrical equipment", "27400 - Manufacture of electric lighting equipment". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR RODNEY LUSCOMBE" from the 2015.10.30. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.10. We do not have any information about the company LAB-CRAFT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.01.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.02.18
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.04.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RODNEY LUSCOMBE
Form type: TM01
Date: 2015.10.30
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 33475
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SECOND FILING WITH MUD 10/05/14 FOR FORM AR01
Form type: RP04
Date: 2015.04.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
Child documents:
Document type: ANNOTATION
Date: 2015.04.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/04/2015.
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR APPOINTED MRS NAOMI JEAN ROSE LUSCOMBE
Form type: AP01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR APPOINTED MRS ROBINA ALIAH AKHTAR
Form type: AP01
Date: 2010.10.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM LUSCOMBE / 10/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LUSCOMBE / 10/05/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY APPOINTED ROBINA ALIAH AKHTAR
Form type: AP03
Date: 2010.02.08
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS LUSCOMBE
Form type: TM02
Date: 2010.02.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LUSCOMBE
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR CATHERINE BUTT
Form type: 288b
Date: 2009.08.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED CATHERINE BUTT
Form type: 288a
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED MICHAEL LUSCOMBE
Form type: 288a
Date: 2009.03.31
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 22B KING STREET, SAFFRON WALDEN, ESSEX, CB10 1ES
Form type: 287
Date: 2008.07.14
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
Child documents:
Document type: ANNOTATION
Date: 2007.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.25
£2.95
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£ IC 65000/33475, 12/12/05, £ SR [email protected]=31525
Form type: 169
Date: 2006.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX RM3 0HT
Form type: 287
Date: 2003.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26

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Company directors and board members:

ROBINA ALIAH AKHTAR (current)
Secretary, 2010.02.01
THUNDERLEY BARNS THAXTED ROAD WIMBISH , SAFFRON WALDEN
CB10 2UT, ESSEX
ROBINA ALIAH AKHTAR (current)
Director, FINANCE DIRECTOR, 2010.10.14
THUNDERLEY BARNS THAXTED ROAD WIMBISH , SAFFRON WALDEN
CB10 2UT, ESSEX
NAOMI JEAN ROSE LUSCOMBE (current)
Director, 2012.10.01
THUNDERLEY BARNS THAXTED ROAD WIMBISH , SAFFRON WALDEN
CB10 2UT, ESSEX
NICHOLAS CHARLES LUSCOMBE (current)
Director, 2002.11.01
THUNDERLEY HALL WIMBISH , SAFFRON WALDEN
CB10 2UT, ESSEX
ALAN DAVID JOHNSON (resigned)
Secretary, 1991.05.11 - 2004.02.01
14 TIDWORTH AVENUE RUNWELL , WICKFORD
SS11 7JB, ESSEX
NICHOLAS CHARLES LUSCOMBE (resigned)
Secretary, 2004.02.01 - 2010.02.01
THUNDERLEY HALL WIMBISH , SAFFRON WALDEN
CB10 2UT, ESSEX
CATHERINE BUTT (resigned)
Director, BOOK KEEPER, 2007.10.01 - 2009.08.19
ENDARWIN TINKERS GREEN CORNISH HALL END , BRAINTREE
CM7 4HB, ESSEX
ERIC HANS FISCHER (resigned)
Director, 1991.05.11 - 1996.05.30
13 DEEWAY , ROMFORD
RM1 4XA, ESSEX
BERNARD FOX (resigned)
Director, 1991.05.11 - 1995.11.02
15 SHEVON WAY , BRENTWOOD
CM14 4PJ, ESSEX
PAUL JOHN GREGG (resigned)
Director, 1991.05.11 - 1995.11.02
MAYTHORNE HOUSE CHURCH COTTAGES CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ
CHRISTOPHER BARRIE LUSCOMBE (resigned)
Director, 1991.05.11 - 2005.12.12
RUSHWOOD HOUSE NINE ASHES ROAD, NINE ASHES , INGATESTONE
CM4 0JY, ESSEX
MICHAEL LUSCOMBE (resigned)
Director, CLINICAL RESEARCHER, 2007.10.01 - 2009.08.19
24 GLENDALE ROAD , HOVE
BN3 6ES, EAST SUSSEX
RODNEY WILLIAM LUSCOMBE (resigned)
Director, 1991.05.11 - 2015.10.30
WHITEGATES HEMPSTEAD , SAFFRON WALDEN
CB10 2PD, ESSEX
TIMOTHY LUSCOMBE (resigned)
Director, ACCOUNTANT, 1991.05.11 - 1999.09.15
THE BARN WOODFORD HILL FARM CANNONS ASHBY , DAVENTRY
NW11 6SA, NORTHAMPTONSHIRE
DENISE ROUGHTON (resigned)
Director, TEACHER, 1991.05.11 - 2005.12.12
WALES COTTAGE LINKINGHORNE , CALLINGTON
PL7 7NB, CORNWALL

Companies near to LAB-CRAFT ltd.

Information about the Private Limited Company LAB-CRAFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data