MAKE - A - DIE LASER LTD
WHITCHURCH LANE

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Company number 03750258
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE MIDDX, HA8 6LR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAKE - A - DIE LASER LTD are www.makeadielaser.co.uk, and www.make-a-die-laser.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and eight months. Make A Die Laser Ltd is a Private Limited Company. The company registration number is 03750258. Make A Die Laser Ltd has been working since 09 April 1999. The present status of the company is Active. The registered address of Make A Die Laser Ltd is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx Ha8 6lr. The company`s financial liabilities are £973.43k. It is £-26.6k against last year. The cash in hand is £683.71k. It is £72.62k against last year. And the total assets are £1186.6k, which is £57.3k against last year. ESQULANT, Anthony is a Director of the company. ESQULANT, Jean Carol is a Director of the company. ESQULANT, Mark Victor is a Director of the company. Secretary ESQULANT, Jean Carol has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


make - a - die laser Key Finiance

LIABILITIES £973.43k
-3%
CASH £683.71k
+11%
TOTAL ASSETS £1186.6k
+5%
All Financial Figures

Current Directors

Director
ESQULANT, Anthony
Appointed Date: 09 April 1999
78 years old

Director
ESQULANT, Jean Carol
Appointed Date: 09 April 1999
73 years old

Director
ESQULANT, Mark Victor
Appointed Date: 19 May 2011
50 years old

Resigned Directors

Secretary
ESQULANT, Jean Carol
Resigned: 30 April 2015
Appointed Date: 09 April 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 April 1999
Appointed Date: 09 April 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 April 1999
Appointed Date: 09 April 1999

MAKE - A - DIE LASER LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Termination of appointment of Jean Carol Esqulant as a secretary on 30 April 2015
30 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 42 more events
01 May 1999
New director appointed
01 May 1999
Registered office changed on 01/05/99 from: unit 2 abbey trading park canning road stratford london E15 3LG
23 Apr 1999
Secretary resigned
23 Apr 1999
Director resigned
09 Apr 1999
Incorporation

MAKE - A - DIE LASER LTD Charges

13 June 2003
Debenture
Delivered: 14 June 2003
Status: Satisfied on 26 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1999
Debenture
Delivered: 16 June 1999
Status: Satisfied on 26 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…