THE LAYFLAT COMPANY LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 08582883
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ENGLAND, SS8 9DE
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 27 March 2017. The most likely internet sites of THE LAYFLAT COMPANY LIMITED are www.thelayflatcompany.co.uk, and www.the-layflat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The Layflat Company Limited is a Private Limited Company. The company registration number is 08582883. The Layflat Company Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of The Layflat Company Limited is Matrix House 12 16 Lionel Road Canvey Island England Ss8 9de. The company`s financial liabilities are £5.46k. It is £-8.91k against last year. The cash in hand is £5.56k. It is £2.08k against last year. And the total assets are £13.16k, which is £-16.99k against last year. SHADDOCK, Graham Stuart is a Secretary of the company. FLEMING, Aaron is a Director of the company. SHADDOCK, Amanda Jane is a Director of the company. SHADDOCK, Graham Stuart is a Director of the company. WARREN, David is a Director of the company. The company operates in "Binding and related services".


the layflat company Key Finiance

LIABILITIES £5.46k
-63%
CASH £5.56k
+59%
TOTAL ASSETS £13.16k
-57%
All Financial Figures

Current Directors

Secretary
SHADDOCK, Graham Stuart
Appointed Date: 25 June 2013

Director
FLEMING, Aaron
Appointed Date: 25 June 2013
41 years old

Director
SHADDOCK, Amanda Jane
Appointed Date: 25 June 2013
57 years old

Director
SHADDOCK, Graham Stuart
Appointed Date: 25 June 2013
59 years old

Director
WARREN, David
Appointed Date: 25 June 2013
34 years old

Persons With Significant Control

Mr Graham Stuart Shaddock
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Jane Shaddock
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LAYFLAT COMPANY LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 27 March 2017
07 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 110

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 10 more events
30 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100

02 Jul 2013
Director's details changed for Mr Aaron Fleming on 1 July 2013
01 Jul 2013
Director's details changed for Mr Aaron Fleminmg on 1 July 2013
01 Jul 2013
Director's details changed for Mrs David Warren on 1 July 2013
25 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25