LAYER PRODUCTS LIMITED

LAYER PRODUCTS LIMITED

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

    Company NameLAYER PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04638046
    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 LAYER PRODUCTS LIMITED?

    • Other construction installation (43290) / Construction

    Where is LAYER PRODUCTS LIMITED located?

    Registered Office Address
    9 Stable Mews, West Mersea
    Colchester
    CO5 8HR Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAYER PRODUCTS 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 LAYER PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for LAYER PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    5 pagesCS01

    Change of details for Mr Martin Peter Chalk as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of Sharon Jane Chalk as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of LAYER PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALK, Sharon Jane
    9 Stable Mews
    West Mersea
    CO5 8HR Colchester
    Essex
    Secretary
    9 Stable Mews
    West Mersea
    CO5 8HR Colchester
    Essex
    British71973350001
    CHALK, Martin Peter
    9 Stable Mews
    West Mersea
    CO5 8HR Colchester
    Essex
    Director
    9 Stable Mews
    West Mersea
    CO5 8HR Colchester
    Essex
    United KingdomBritish87237790001
    CHALK, Sharon Jane
    9 Stable Mews
    West Mersea
    CO5 8HR Colchester
    Essex
    Director
    9 Stable Mews
    West Mersea
    CO5 8HR Colchester
    Essex
    EnglandBritish71973350001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of LAYER PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Peter Chalk
    9 Stable Mews, West Mersea
    Colchester
    CO5 8HR Essex
    Apr 06, 2016
    9 Stable Mews, West Mersea
    Colchester
    CO5 8HR Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Sharon Jane Chalk
    Stable Mews
    West Mersea
    CO5 8HR Colchester
    9
    Essex
    England
    Apr 06, 2016
    Stable Mews
    West Mersea
    CO5 8HR Colchester
    9
    Essex
    England
    No
    Nationality: British
    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.

    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