Company NameThe Labwarehouse Limited
DirectorsBrian Lewis Cope and Colin John Cope
Company StatusActive
Company Number03922048
CategoryPrivate Limited Company
Incorporation Date9 February 2000(24 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Brian Lewis Cope
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2000(same day as company formation)
RoleGlass Technician
Country of ResidenceUnited Kingdom
Correspondence Address146 Woodland Way
West Wickham
Kent
BR4 9LU
Director NameMr Colin John Cope
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2000(same day as company formation)
RoleGlass Technician
Country of ResidenceEngland
Correspondence Address50 Wickham Way
Beckenham
Kent
BR3 3AF
Secretary NameMr Brian Lewis Cope
NationalityBritish
StatusCurrent
Appointed09 February 2000(same day as company formation)
RoleGlass Technician
Country of ResidenceUnited Kingdom
Correspondence Address146 Woodland Way
West Wickham
Kent
BR4 9LU
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed09 February 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed09 February 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitewww.thelabwarehouse.com/
Telephone0808 2005227
Telephone regionFreephone

Location

Registered AddressUnit 10 Cliffside Trade Park
Motherwell Way
Grays
Essex
RM20 3XD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1A.j. Cope & Son LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return9 February 2024 (2 months, 1 week ago)
Next Return Due23 February 2025 (10 months, 1 week from now)

Filing History

15 February 2024Confirmation statement made on 9 February 2024 with no updates (3 pages)
18 April 2023Accounts for a dormant company made up to 31 March 2023 (4 pages)
16 March 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
16 March 2023Notification of A.J. Cope & Son Limited as a person with significant control on 9 February 2023 (2 pages)
16 March 2023Cessation of Colin John Cope as a person with significant control on 9 February 2023 (1 page)
6 February 2023Accounts for a dormant company made up to 31 March 2022 (4 pages)
9 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
4 November 2021Accounts for a dormant company made up to 31 March 2021 (4 pages)
12 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
22 January 2021Accounts for a dormant company made up to 31 March 2020 (4 pages)
17 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
22 November 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
1 March 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
2 October 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
9 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
18 July 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 July 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
20 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
(5 pages)
17 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
(5 pages)
15 July 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 July 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
(5 pages)
21 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
(5 pages)
21 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
(5 pages)
17 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(5 pages)
24 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(5 pages)
24 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(5 pages)
30 October 2013Registered office address changed from 11-12 the Oval Hackney Road London E2 9DU on 30 October 2013 (1 page)
30 October 2013Registered office address changed from 11-12 the Oval Hackney Road London E2 9DU on 30 October 2013 (1 page)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
15 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
10 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
10 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
8 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
16 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 April 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 April 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
12 April 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
12 April 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
2 September 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
2 September 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
13 April 2009Return made up to 09/02/09; full list of members (3 pages)
13 April 2009Return made up to 09/02/09; full list of members (3 pages)
27 November 2008Return made up to 09/02/08; full list of members (3 pages)
27 November 2008Return made up to 09/02/08; full list of members (3 pages)
21 August 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
21 August 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
1 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
1 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
23 March 2007Return made up to 09/02/07; full list of members (7 pages)
23 March 2007Return made up to 09/02/07; full list of members (7 pages)
7 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
27 February 2006Return made up to 09/02/06; full list of members (7 pages)
27 February 2006Return made up to 09/02/06; full list of members (7 pages)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 February 2005Return made up to 09/02/05; full list of members (7 pages)
18 February 2005Return made up to 09/02/05; full list of members (7 pages)
17 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 June 2004Registered office changed on 02/06/04 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
2 June 2004Registered office changed on 02/06/04 from: 5TH floor northside house 69 tweedy road bromley kent BR1 3WA (1 page)
26 February 2004Return made up to 09/02/04; full list of members (7 pages)
26 February 2004Return made up to 09/02/04; full list of members (7 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 February 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 February 2003Return made up to 09/02/03; full list of members (7 pages)
8 February 2003Return made up to 09/02/03; full list of members (7 pages)
5 February 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 February 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 February 2002Return made up to 09/02/02; full list of members (6 pages)
27 February 2002Return made up to 09/02/02; full list of members (6 pages)
4 December 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
4 December 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 March 2001Return made up to 09/02/01; full list of members (6 pages)
12 March 2001Return made up to 09/02/01; full list of members (6 pages)
10 July 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
10 July 2000Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
26 June 2000New director appointed (2 pages)
26 June 2000New director appointed (2 pages)
26 June 2000New secretary appointed;new director appointed (2 pages)
26 June 2000New secretary appointed;new director appointed (2 pages)
17 February 2000Registered office changed on 17/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 February 2000Secretary resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Registered office changed on 17/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Secretary resigned (1 page)
9 February 2000Incorporation (16 pages)
9 February 2000Incorporation (16 pages)