Company information:
Lasershape Limited (No: 02315632)
Address: BRAILSFORD WAY CHILWELL MEADOWS BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6DH, ENGLAND
Status: Active
Incorporated: 11-Oct-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: JASON KEVIN GEORGE ( DOB: Oct-1987 From: May-2021 )
Current Director: DAVID COLIN HATELEY ( DOB: Jan-1948 From: Jun-1991 )
Current Director: BARBARA MARY HATELEY ( DOB: Feb-1948 From: Nov-1994 )
Current Director: STEPHEN JOHN EDWARD HATELEY ( DOB: Dec-1984 From: Oct-2019 )
Current Director: MARTIN LEE PEARSON ( DOB: Oct-1974 From: Oct-2019 )
Current Secretary: STEPHEN JOHN HATELEY ( From: Sep-2022 )
Resigned Director: KATHLEEN DAYKIN ( From: Nov-1994 To: Aug-2000 )
Resigned Director: ADAM ENGLAND ( DOB: Jan-1988 From: Oct-2019 To: Jan-2020 )
Resigned Director: DANIEL FANTOM ( DOB: Mar-1973 From: Nov-2004 To: May-2010 )
Resigned Director: TIMOTHY RICHARD LEAM ( DOB: Mar-1973 From: Nov-2004 To: Oct-2019 )
Resigned Director: WILLIAM MICHAEL FRANCIS O DONNELL ( DOB: Jan-1946 From: Jun-1991 To: Aug-2000 )
Resigned Director: PAUL WLADYSLAW PETERS ( DOB: Mar-1952 From: Jul-1992 To: Oct-2004 )
Resigned Director: GAIL LESLEY PETERS ( DOB: Mar-1954 From: Nov-1994 To: Oct-2004 )
Resigned Director: MIKE WARD ( DOB: Mar-1967 From: Nov-2004 To: Jan-2015 )
Resigned Director: KEITH MALCOLM WATSON ( DOB: Feb-1961 From: Oct-2019 To: Mar-2023 )
Resigned Secretary: DAVID COLIN HATELEY ( DOB: Jan-1948 From: Jun-1991 To: Sep-2022 )
Persons of Significant Control:
C R 4 Limited, C/O Lasershape Ltd Brailsford Way, Chilwell Meadows Business Park, Beeston, Nottingham, NG9 6DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-01)
Mr Timothy Richard Leam, 1 Whitemoor Lane, Belper, Derbyshire, DE56 0JB, England: Has significant influence or control (Notified: 2018-07-01, Ceased: 2019-10-01)
Mr David Colin Hateley, Chilwell Meadows Business Park Brailsford Way, Chilwell, Nottingham, NG9 6DH: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-10-01, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,853,817 | 4,250,510 | 2853817.0,4250510.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 2,853,817 | 4,250,458 | 1,290,005 | 1,857,503 | 2853817.0,4250458.0,1290005.0,1857503.0 |
| Fixed assets / Investments, fixed assets | 52 | 0.0,52.0,0.0,0.0 | |||
| Current assets | 4,927,042 | 4,715,438 | 6,613,853 | 6,030,078 | 4927042.0,4715438.0,6613853.0,6030078.0 |
| Current assets / Total inventories | 342,256 | 304,121 | 342256.0,304121.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 2,039,482 | 2039482.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 77,351 | 77351.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 551,601 | 88 | 1,235,096 | 1,506,373 | 551601.0,88.0,1235096.0,1506373.0 |
| Net current assets (liabilities) | 1,387,374 | 835,588 | 2,118,155 | 2,859,182 | 1387374.0,835588.0,2118155.0,2859182.0 |
| Total assets less current liabilities | 4,241,191 | 5,086,098 | 3,408,160 | 4,716,685 | 4241191.0,5086098.0,3408160.0,4716685.0 |
| Provisions for liabilities, balance sheet subtotal | 2,988 | 87,919 | 2988.0,87919.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,988 | 87,919 | 182,721 | 2988.0,87919.0,0.0,182721.0 | |
| Net assets (liabilities) | 2,932,840 | 3,103,643 | 2,526,214 | 3,400,198 | 2932840.0,3103643.0,2526214.0,3400198.0 |
| Equity / share capital and reserves | 2,932,840 | 3,103,643 | 2,526,214 | 3,400,198 | 2932840.0,3103643.0,2526214.0,3400198.0 |