| Company Name | Laurence Walter Limited |
|---|---|
| Company Status | Active |
| Company Number | 05777178 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2006(18 years ago) |
| Previous Name | Laurence Walter Aviation Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary Walter Harvey |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
| Director Name | Mr Nicholas Francis Smith |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
| Secretary Name | Mr Gary Walter Harvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
| Director Name | Mr Nicholas Gary Harvey |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(7 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW |
Contact
| Website | laurencewalter.com |
|---|
Location
| Registered Address | Laurence Walter House Addison Road Sudbury Suffolk CO10 2YW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Gary Walter Harvey 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Francis Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £478,523 |
| Cash | £13,853 |
| Current Liabilities | £3,504,613 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
|---|---|
| 2 March 2017 | Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages) |
| 2 March 2017 | Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 2 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 5 May 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 4 February 2015 | Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 11 March 2014 | Appointment of Mr Nicholas Harvey as a director (2 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 6 August 2012 | Accounts for a small company made up to 31 October 2011 (8 pages) |
| 13 April 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Accounts for a small company made up to 31 October 2010 (8 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 22 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 17 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from addison road sudbury suffolk CO10 2YW (1 page) |
| 1 June 2007 | Return made up to 11/04/07; full list of members (3 pages) |
| 12 March 2007 | Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page) |
| 12 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 June 2006 | Company name changed laurence walter aviation LIMITED\certificate issued on 23/06/06 (2 pages) |
| 11 April 2006 | Incorporation (17 pages) |