Labco Limited

Company Name	Labco Limited
Company Status	Active
Company Number	00962789
Category	Private Limited Company
Incorporation Date	26 September 1969(54 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Edward Ashton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 February 1993(23 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Felin Newydd The Mill At Crugybar Llanwrda Carmarthenshire SA19 8UE Wales

Secretary Name	Mr David Edward Ashton
Nationality	British
Status	Current
Appointed	28 February 1993(23 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Felin Newydd The Mill At Crugybar Llanwrda Carmarthenshire SA19 8UE Wales

Director Name	Mrs Gillian Christine Ashton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(46 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	Felin Newydd Crugybar Llandwrda Carmathenshire SA19 8UE Wales

Director Name	Rachel Caroline Page
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(52 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Cheldon Chulmleigh EX18 7JB

Director Name	Edward John Biggs
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(23 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 11 June 2013)
Role	Works Manager
Correspondence Address	40 Princes Street Piddington High Wycombe Bucks HP14 3BN

Director Name	Mr Peter Hanson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 March 1996)
Role	Engineering Director
Correspondence Address	11 Bayley Gardens Naphill High Wycombe Buckinghamshire HP14 4QW

Contact

Website	labco.co.uk
Telephone	01570 423745
Telephone region	Lampeter

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

205k at £1	David Edward Ashton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,298,973
Cash	£1,146,138
Current Liabilities	£429,815

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

9 December 2008	Delivered on: 10 December 2008 Persons entitled: Howlands (Furniture) Limited Classification: Rent deposit deed Secured details: Â£5,375 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,375 together with interest thereon see image for full details. Outstanding
30 January 2004	Delivered on: 5 February 2004 Persons entitled: Howlands (Furniture) Limited Classification: Rent deposit deed Secured details: Â£5,375.00 due or to become due from the company to the chargee. Particulars: Rent deposit in the sum of Â£5,375 as security pursuant to a lease. Outstanding
8 April 1999	Delivered on: 17 April 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 December 1998	Delivered on: 10 December 1998 Persons entitled: Howlands (Furniture) Limited Classification: Security deposit deed Secured details: Â£5,375 and all monies due or to become due from the company to the chargee upon rent review (if any). Particulars: All monies owing from time to time to the chargee under a lease to the company dated 8TH december 1998 secured by the rent deposit deed of even date. Outstanding
20 March 1992	Delivered on: 30 March 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 February 1985	Delivered on: 8 February 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 October 1978	Delivered on: 16 October 1978 Satisfied on: 29 May 1993 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capial.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

5 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
16 September 2016	Appointment of Mrs Gillian Christine Ashton as a director on 1 March 2016 (2 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 205,000 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 205,000 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 205,000 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 June 2013	Termination of appointment of Edward Biggs as a director (1 page)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Registered office address changed from Brow Works Copyground Lane High Wycombe Buckinghamshire HP12 3HE on 20 February 2012 (1 page)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 March 2008	Return made up to 28/02/08; full list of members (3 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 March 2006	Return made up to 28/02/06; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 March 2005	Return made up to 28/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 March 2004	Return made up to 28/02/04; full list of members (7 pages)
5 February 2004	Particulars of mortgage/charge (3 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 April 2003	Return made up to 28/02/03; full list of members; amend (5 pages)
10 March 2003	Return made up to 28/02/03; full list of members (7 pages)
9 April 2002	Return made up to 28/02/02; full list of members (5 pages)
8 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members (5 pages)
17 April 1999	Particulars of mortgage/charge (6 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 March 1999	Return made up to 28/02/99; full list of members (5 pages)
5 March 1999	Registered office changed on 05/03/99 from: 2 halifax hse halifax road cressex ind estate high wycombe bucks HP12 3SE (1 page)
10 December 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 March 1998	Return made up to 28/02/98; full list of members (5 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 March 1997	Return made up to 28/02/97; full list of members (5 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 April 1996	Return made up to 28/02/96; full list of members (10 pages)
2 April 1996	Director resigned (1 page)
3 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
7 March 1995	Return made up to 28/02/95; full list of members (14 pages)

Labco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London