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K G LAURENCE AND COMPANY LIMITED

Learn more about K G LAURENCE AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GABLES, GREAT HARROWDEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5AQ

K G LAURENCE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00627950
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.12
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.06
Form type: LATEST SOC
Document description: 06/02/16 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERA LOUIE LAURENCE / 28/12/2009
Form type: CH01
Date: 2010.03.03
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.14
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/00 FROM:, 1 ST PETERS STREET, BEDFORD, BEDFORDSHIRE, MK40 2PN
Form type: 287
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, 47/49 HIGH STREET, BEDFORD, MK40 1RY
Form type: 287
Date: 1998.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/05/92
Form type: ELRES
Date: 1992.09.17
Child documents:
Document type: ANNOTATION
Date: 1992.09.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/05/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.23

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Company directors and board members:

VERA LOUIE LAURENCE (current)
Secretary, 1995.04.10
THE GABLES GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AQ, NORTHAMPTONSHIRE
GERALDINE ANN THOMPSON (current)
Secretary, COMPANY SECRETARY, 1995.09.05
28 COTSWOLD DRIVE , WELLINGBOROUGH
NN8 2JB, NORTHAMPTONSHIRE
VERA LOUIE LAURENCE (current)
Director, ADMINISTRATOR, 1990.12.28
THE GABLES GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AQ, NORTHAMPTONSHIRE
DAVID COSFORD (resigned)
Secretary, 1990.12.28 - 1995.07.13
26 SANDY CLOSE , WELLINGBOROUGH
NN8 5AY, NORTHAMPTONSHIRE
DAVID COSFORD (resigned)
Director, ACCOUNTANT, 1990.12.28 - 1995.07.13
26 SANDY CLOSE , WELLINGBOROUGH
NN8 5AY, NORTHAMPTONSHIRE
KENNETH GORDON LAURENCE (resigned)
Director, PROPERTY DEVELOPER, 1990.12.28 - 2003.09.11
THE GABLES GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AQ, NORTHAMPTONSHIRE
ROY FREDERICK LAURENCE (resigned)
Director, BUILDER, 1990.12.28 - 1992.12.31
THE LEAS MOUNT PLEASANT , SPALDWICK
PE18 0TG, CAMBS
Date 2013.07.31 2012.07.31
Fixed Assets £ 36 - 25 % £ 48
Tangible Fixed Assets £ 36 - 25 % £ 48
Current Assets £ 18,782 + 5.46 % £ 17,809
Tangible Fixed Assets Depreciation £ 4,198 + 0.29 % £ 4,186
Shareholder Funds £ 7,017 + 174.85 % £ 2,553
Profit Loss Account Reserve £ 7,117 + 168.26 % £ 2,653
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 7,017 + 174.85 % £ 2,553
Total Assets Less Current Liabilities £ 7,017 + 174.85 % £ 2,553
Net Current Assets Liabilities £ 7,053 + 171.16 % £ 2,601
Creditors Due Within One Year £ 25,835 + 26.58 % £ 20,410
Cash Bank In Hand £ 3,936 + 32.84 % £ 2,963
Stocks Inventory £ 14,846 £ 14,846
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,234 £ 4,234

Information about the Private Limited Company K G LAURENCE AND COMPANY 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: 2016.05.23. Reload the data