H K Laser Services Limited. Head office in Warwick. Check Director.

H K Laser Services Limited, Warwick

H K Laser Services Limited is a private limited company. Situated at Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY, the above-mentioned 14 years old firm was incorporated on 2009-11-18 and is categorised as "manufacture of other machine tools" (SIC: 28490).
3 directors can be found in this business: John T. (appointed on 17 July 2019), Adam M. (appointed on 17 July 2019), Martin D. (appointed on 17 July 2019).

About
Name: H K Laser Services Limited
Number: 07080406
Incorporation date: 2009-11-18
End of financial year: 30 December


Address:	Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY
SIC code:	28490 - Manufacture of other machine tools

Company staff

People with significant control

Hk Holdings Limited

6 April 2016

Address	Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England
Legal authority	Companies Acts
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31
Current Assets	172,863	291,367	377,292
Number Shares Allotted	-	100	100
Shareholder Funds	12,889	128,253	229,850
Total Assets Less Current Liabilities	12,889	128,253	229,850

The due date for H K Laser Services Limited confirmation statement filing is 2024-11-06. The previous one was submitted on 2023-10-23. The target date for a subsequent annual accounts filing is 30 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary firm Hk Holdings Limited who has over 3/4 of shares. This corporate PSC can be found at Loxley Road, Wellesbourne, CV35 9JY Warwick.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)
AD03	Registered inspection location new location: 1 Smith Way Enderby Leicester LE19 1SX. filed on: 14th, June 2023 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 1 Smith Way Enderby Leicester LE19 1SX. filed on: 13th, June 2023 \| address	Free Download (1 page)
CH01	On Sat, 1st Oct 2022 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, January 2021 \| accounts	Free Download (12 pages)
TM01	Thu, 8th Oct 2020 - the day director's appointment was terminated filed on: 8th, October 2020 \| officers	Free Download (1 page)
TM01	Wed, 2nd Sep 2020 - the day director's appointment was terminated filed on: 2nd, September 2020 \| officers	Free Download (1 page)
CH01	On Mon, 4th Nov 2019 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 15th Oct 2019 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Aug 2019 new director was appointed. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
TM01	Wed, 17th Jul 2019 - the day director's appointment was terminated filed on: 24th, July 2019 \| officers	Free Download (1 page)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Jul 2019 new director was appointed. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 24th Jul 2019. New Address: Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY. Previous address: Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England filed on: 24th, July 2019 \| address	Free Download (1 page)
TM01	Wed, 17th Jul 2019 - the day director's appointment was terminated filed on: 24th, July 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019 \| accounts	Free Download (56 pages)
MA	Articles and Memorandum of Association filed on: 4th, February 2019 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, February 2019 \| resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 19th, July 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, July 2018 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 6th, November 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, November 2017 \| accounts	Free Download (44 pages)
AD01	Address change date: Thu, 27th Jul 2017. New Address: Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG. Previous address: Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG filed on: 27th, July 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, October 2016 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
TM01	Fri, 23rd Sep 2016 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, January 2016 \| auditors	Free Download (1 page)
AD01	Address change date: Thu, 17th Dec 2015. New Address: Rear Crosses Barn Shaw Brow Whittle-Le-Woods Chorley Lancashire PR6 7HG. Previous address: Unit 7 Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1st filed on: 17th, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 15th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (7 pages)
TM01	Thu, 23rd Oct 2014 - the day director's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AP01	On Thu, 23rd Oct 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Oct 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 3rd, November 2014 \| accounts	Free Download (1 page)
AP01	On Thu, 23rd Oct 2014 new director was appointed. filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
TM01	Thu, 23rd Oct 2014 - the day director's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, June 2013 \| accounts	Free Download (5 pages)
CH01	On Fri, 12th Apr 2013 director's details were changed filed on: 30th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (5 pages)
CH01	On Tue, 20th Nov 2012 director's details were changed filed on: 20th, November 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Nov 2012 director's details were changed filed on: 20th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Nov 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 18th Nov 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
AP01	On Mon, 6th Dec 2010 new director was appointed. filed on: 6th, December 2010 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 22nd, December 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2009 \| incorporation	Free Download (32 pages)

Companies nearby - by postcode
Etg Bridgeport Uk Limited
The Engineering Technology Group Holdings Limited
Wellesbourne Car Sales Limited
Cos Accountancy Limited


Chiron Werke Uk Limited
Hahn & Kolb (great Britain) Limited
Hammerton Car Transport Limited

Find other company