LAYMORE MACADAMS LIMITED

LAYMORE MACADAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAYMORE MACADAMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04394282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAYMORE MACADAMS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is LAYMORE MACADAMS LIMITED located?

    Registered Office Address
    7 Hall Villa Lane
    Toll Bar
    DN5 0LG Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAYMORE MACADAMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAYMORE MACADAMS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for LAYMORE MACADAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Registered office address changed from 7 7 Hall Villa Lane Toll Bar Doncaster DN5 0LG England to 7 Hall Villa Lane Toll Bar Doncaster DN5 0LG on Nov 08, 2021

    1 pagesAD01

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to 7 7 Hall Villa Lane Toll Bar Doncaster DN5 0LG on Jun 09, 2021

    1 pagesAD01

    Registered office address changed from 83 Ducie Street Manchester Lancashire M1 2JQ to PO Box Default 290 Moston Lane Manchester M40 9WB on Mar 31, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of LAYMORE MACADAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Edward
    7 Hall Villa Lane
    Toll Bar
    DN5 0LG Doncaster
    South Yorkshire
    Secretary
    7 Hall Villa Lane
    Toll Bar
    DN5 0LG Doncaster
    South Yorkshire
    English81079830001
    JAMES, Christine
    7 Hall Villa Lane
    Toll Bar
    DN5 0LG Doncaster
    South Yorkshire
    Director
    7 Hall Villa Lane
    Toll Bar
    DN5 0LG Doncaster
    South Yorkshire
    United KingdomBritish81079870001
    JAMES, Edward
    7 Hall Villa Lane
    Toll Bar
    DN5 0LG Doncaster
    South Yorkshire
    Director
    7 Hall Villa Lane
    Toll Bar
    DN5 0LG Doncaster
    South Yorkshire
    EnglandEnglish81079830001
    SCALE LANE FORMATIONS LIMITED
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    Secretary
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    76294320001
    SCALE LANE REGISTRARS LIMITED
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    Director
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    76295090001

    Who are the persons with significant control of LAYMORE MACADAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine James
    Toll Bar
    DN5 0LG Doncaster
    7 Hall Villa Lane
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Toll Bar
    DN5 0LG Doncaster
    7 Hall Villa Lane
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward James
    Toll Bar
    DN5 0LG Doncaster
    7 Hall Villa Lane
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Toll Bar
    DN5 0LG Doncaster
    7 Hall Villa Lane
    South Yorkshire
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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