Laughton & Wallace (northern) Limited, Merseyside

Laughton & Wallace (Northern) Limited is a private limited company. Registered at 1 Knowsley Road, St. Helens, Merseyside WA10 4PJ, this 37 years old enterprise was incorporated on 1986-10-09 and is officially categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
3 directors can be found in the company: Michelle H. (appointed on 10 January 2024), Andrew H. (appointed on 14 December 2017), Ian H. (appointed on 30 April 1991).
About
Name: Laughton & Wallace (northern) Limited
Number: 02062800
Incorporation date: 1986-10-09
End of financial year: 29 May
 
Address: 1 Knowsley Road
St. Helens
Merseyside
WA10 4PJ
SIC code: 43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Andrew H.
13 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Ian H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Carole H.
6 April 2016 - 6 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 44,593 96,599 108,413 96,871 91,254 80,864 125,140 95,143 100,775 95,465 143,642 174,680
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 4,109 40,442 37,436 38,014 25,535 - - - - - - -
Tangible Fixed Assets 11,466 8,623 9,213 6,931 3,948 - - - - - - -
Total Assets Less Current Liabilities 4,382 40,544 38,141 38,471 25,694 42,258 54,363 28,218 17,669 57,327 47,083 66,494

The deadline for Laughton & Wallace (Northern) Limited confirmation statement filing is 2023-12-18. The previous confirmation statement was filed on 2022-12-04. The due date for the next accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Andrew H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Ian H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Carole H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023 | accounts
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