| Company Name | Lasacryl Ltd |
|---|---|
| Directors | Ian David Widdowson and Caroline Diane Widdowson |
| Company Status | Active |
| Company Number | 05439715 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(19 years ago) |
| Previous Name | Widdowsons Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2521 | Manufacture of plastic plates, sheets, etc. |
| SIC 22210 | Manufacture of plastic plates, sheets, tubes and profiles |
Directors
| Director Name | Mr Ian David Widdowson |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Plastics Fabricator |
| Country of Residence | England |
| Correspondence Address | 12 Heath Road Rowhedge Colchester CO5 7HZ |
| Director Name | Mrs Caroline Diane Widdowson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2007(2 years, 5 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Heath Road Rowhedge Colchester Essex CO5 7HZ |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | widdowsonsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 736168 |
| Telephone region | Colchester |
Location
| Registered Address | 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Diane Widdowson 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian David Widdowson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,199 |
| Cash | £13,898 |
| Current Liabilities | £18,969 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 6 days from now) |
Filing History
| 26 January 2021 | Resolutions
|
|---|---|
| 10 September 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 11 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 1 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 10 October 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 26 May 2016 (1 page) |
| 26 May 2016 | Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 26 May 2016 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 30 April 2015 (10 pages) |
| 18 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 2 September 2014 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 April 2014 (11 pages) |
| 23 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 27 January 2014 | Registered office address changed from 47 Butt Road Colchester CO3 3BZ on 27 January 2014 (1 page) |
| 27 January 2014 | Registered office address changed from 47 Butt Road Colchester CO3 3BZ on 27 January 2014 (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 November 2013 | Director's details changed for Mr Caroline Diane Dawson on 7 October 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Ian David Dawson on 7 October 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Ian David Dawson on 7 October 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Ian David Dawson on 7 October 2013 (2 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 November 2013 | Director's details changed for Mr Caroline Diane Dawson on 7 October 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Mr Caroline Diane Dawson on 7 October 2013 (2 pages) |
| 29 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 17 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 17 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | New director appointed (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 September 2007 | Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 September 2007 | Ad 01/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 August 2007 | Return made up to 28/04/07; full list of members (5 pages) |
| 8 August 2007 | Return made up to 28/04/07; full list of members (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 22 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Incorporation (17 pages) |
| 28 April 2005 | Incorporation (17 pages) |