LAVERACK JOINERY LIMITED
Overview
| Company Name | LAVERACK JOINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04245108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAVERACK JOINERY LIMITED?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is LAVERACK JOINERY LIMITED located?
| Registered Office Address | Unit 1 Birch Park Huntington Road YO31 9BL York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAVERACK JOINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LAVERACK JOINERY LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for LAVERACK JOINERY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Robert Laverack on Jul 03, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Robert Laverack as a person with significant control on Jul 03, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Robert Laverack as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Samuel Laverack as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of LAVERACK JOINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVERACK, Robert | Secretary | Birch Park Huntington Road YO31 9BL York Unit 1 North Yorkshire United Kingdom | British | 82612050001 | ||||||
| LAVERACK, Robert | Director | Birch Park Huntington Road YO31 9BL York C/O Unit 1 North Yorkshire | England | British | 82612050003 | |||||
| LAVERACK, Samuel | Director | Huntington Road YO31 9BL York 1 Birch Park England | England | British | 303791300001 | |||||
| MASON, David Dinsdale | Secretary | Rosedale House Melmerby HG4 5HL Ripon North Yorkshire | British | 82611840001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of LAVERACK JOINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Laverack | Apr 06, 2016 | Birch Park Huntington Road YO31 9BL York Unit 1 North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0