| Company Name | Launchequal Limited |
|---|---|
| Directors | Stephen John Harbrow and Alan Gordon White |
| Company Status | Active |
| Company Number | 02641834 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1991(32 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen John Harbrow |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Braiswick Braiswick Colchester Essex CO4 5AX |
| Secretary Name | Mr Alan Gordon White |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 26 September 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Computer Software Consultant |
| Country of Residence | England |
| Correspondence Address | Weavers 187 Lexden Road Colchester CO3 3TE |
| Director Name | Mr Alan Gordon White |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 February 1994(2 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Weavers 187 Lexden Road Colchester CO3 3TE |
| Director Name | Mr Adrian Robert Collard |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 01 July 2022) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 198 A St Andrews Avenue Colchester Essex CO4 3AG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Weavers 187 Lexden Road Colchester Essex CO3 3TE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Lexden and Braiswick |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Stephen John Harbrow 34.00% Ordinary |
|---|---|
| 33 at £1 | Mr Adrian Robert Collard 33.00% Ordinary |
| 33 at £1 | Mr Alan Gordon White 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,859 |
| Cash | £25 |
| Current Liabilities | £17,865 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 4 weeks from now) |
Charges
| 15 December 1998 | Delivered on: 23 December 1998 Persons entitled: Midland Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 11 February 1994 | Delivered on: 18 February 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 alexandra road colchester essex with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
| 1 November 1991 | Delivered on: 15 November 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property forming part of t/no EX437391 k/as 20 east street colchester essex. Outstanding |
Filing History
| 20 October 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 19 October 2023 | Director's details changed for Mr Stephen John Harbrow on 18 August 2023 (2 pages) |
| 24 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 14 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 14 September 2022 | Termination of appointment of Adrian Robert Collard as a director on 1 July 2022 (1 page) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 14 September 2021 | Change of details for Mr Stephen John Harbrow as a person with significant control on 25 June 2021 (2 pages) |
| 14 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 22 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 14 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 11 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 13 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 6 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 September 2015 | Director's details changed for Mr Stephen John Harbrow on 4 July 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Director's details changed for Mr Stephen John Harbrow on 4 July 2015 (2 pages) |
| 25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Director's details changed for Mr Stephen John Harbrow on 4 July 2015 (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 26 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 16 October 2013 | Director's details changed for Mr Stephen John Harbrow on 4 August 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Director's details changed for Mr Stephen John Harbrow on 4 August 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Director's details changed for Mr Stephen John Harbrow on 4 August 2013 (2 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 25 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 February 2012 | Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Stephen John Harbrow on 15 January 2012 (2 pages) |
| 4 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 February 2010 | Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 February 2010 | Director's details changed for Mr Stephen John Harbrow on 10 February 2010 (2 pages) |
| 19 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 30/08/06; full list of members (3 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) |
| 30 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 30 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 30 September 2005 | Director's particulars changed (1 page) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 September 2004 | Return made up to 30/08/04; full list of members
|
| 21 September 2004 | Return made up to 30/08/04; full list of members
|
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 October 2003 | Return made up to 30/08/03; full list of members
|
| 1 October 2003 | Return made up to 30/08/03; full list of members
|
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 3 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 3 October 2001 | Return made up to 30/08/01; full list of members
|
| 3 October 2001 | Return made up to 30/08/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 October 2000 | Return made up to 30/08/00; full list of members
|
| 5 October 2000 | Return made up to 30/08/00; full list of members
|
| 5 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 27 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 23 December 1998 | Particulars of mortgage/charge (3 pages) |
| 28 September 1998 | Return made up to 30/08/98; full list of members
|
| 28 September 1998 | Return made up to 30/08/98; full list of members
|
| 31 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 9 October 1997 | Return made up to 30/08/97; no change of members
|
| 9 October 1997 | Return made up to 30/08/97; no change of members
|
| 18 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 18 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 11 October 1996 | Return made up to 30/08/96; no change of members
|
| 11 October 1996 | Return made up to 30/08/96; no change of members
|
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 1 April 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 4 October 1995 | Return made up to 30/08/95; full list of members
|
| 4 October 1995 | Return made up to 30/08/95; full list of members
|
| 15 May 1995 | Director's particulars changed (2 pages) |
| 15 May 1995 | Director's particulars changed (2 pages) |
| 3 April 1995 | Full accounts made up to 31 May 1994 (11 pages) |
| 3 April 1995 | Full accounts made up to 31 May 1994 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 3 October 1994 | Return made up to 30/08/94; no change of members (4 pages) |
| 3 October 1994 | Return made up to 30/08/94; no change of members (4 pages) |
| 21 April 1994 | Return made up to 30/08/93; no change of members
|
| 21 April 1994 | Return made up to 30/08/93; no change of members
|
| 21 April 1994 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1994 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1994 | Full accounts made up to 31 May 1993 (11 pages) |
| 6 April 1994 | Full accounts made up to 31 May 1993 (11 pages) |
| 18 February 1994 | Particulars of mortgage/charge (3 pages) |
| 18 February 1994 | Particulars of mortgage/charge (3 pages) |
| 2 April 1993 | Full accounts made up to 31 May 1992 (9 pages) |
| 2 April 1993 | Full accounts made up to 31 May 1992 (9 pages) |
| 18 November 1992 | Return made up to 30/08/92; full list of members
|
| 18 November 1992 | Return made up to 30/08/92; full list of members
|
| 15 November 1991 | Particulars of mortgage/charge (3 pages) |
| 15 November 1991 | Particulars of mortgage/charge (3 pages) |
| 11 October 1991 | Ad 03/10/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 1991 | Ad 03/10/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 October 1991 | Accounting reference date notified as 31/05 (2 pages) |
| 11 October 1991 | Accounting reference date notified as 31/05 (2 pages) |
| 7 October 1991 | Director resigned;new director appointed (2 pages) |
| 7 October 1991 | Registered office changed on 07/10/91 from: 2 baches street london N1 6UB (1 page) |
| 7 October 1991 | Registered office changed on 07/10/91 from: 2 baches street london N1 6UB (1 page) |
| 7 October 1991 | Director resigned;new director appointed (2 pages) |
| 30 August 1991 | Incorporation (9 pages) |
| 30 August 1991 | Incorporation (9 pages) |