Consolidated Lazer Line Limited

Company Name	Consolidated Lazer Line Limited
Company Status	Active
Company Number	01973277
Category	Private Limited Company
Incorporation Date	20 December 1985(38 years, 4 months ago)
Previous Name	J & J Spedition (Southern) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Anthony Charles Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 January 1991(5 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS

Secretary Name	Anthony Charles Jones
Nationality	British
Status	Current
Appointed	29 January 1991(5 years, 1 month after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS

Director Name	Michelle Watson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 September 2001(15 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS

Director Name	Damian Liston
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2011(25 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS

Director Name	Anthony Trevor Jarvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(5 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eirianfa Gellifor Ruthin Clwyd LL15 1SF Wales

Contact

Website	clazerline.co.uk
Email address	[email protected]
Telephone	01268 273133
Telephone region	Basildon

Location

Registered Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

400 at £1	Christine Jones 8.00% Ordinary
2.4k at £1	Anthony Charles Jones 48.00% Ordinary
600 at £1	Damion Liston 12.00% Ordinary
600 at £1	Michelle Watson 12.00% Ordinary
500 at £1	Damion Liston 10.00% Ordinary A
500 at £1	Michelle Watson 10.00% Ordinary A

Financials

Year	2014
Net Worth	£49,641
Cash	£125,973
Current Liabilities	£372,022

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

1 August 2001	Delivered on: 13 August 2001 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 March 1993	Delivered on: 10 March 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 01.11.92 in favour of the commissioners of hm customs and excise for Â£5,000. Particulars: The sum of Â£10,000 together with interest accrued now or to be held by the bank on an account numbered 20505485. Outstanding
10 October 1990	Delivered on: 15 October 1990 Satisfied on: 25 June 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£30,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 6784046 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

16 January 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with updates (4 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with updates (4 pages)
3 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 January 2018	Change of details for Mr Anthony Charles Jones as a person with significant control on 5 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 January 2016	Registered office address changed from Consolidated Lazer Line Ltd C/O Simpson Wreford & Co Wellesley House Duke of Wellingtonave Royal Arsenal London SE18 6SS to Wellesley House Duke of Wellington Avenue London SE18 6SS on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Consolidated Lazer Line Ltd C/O Simpson Wreford & Co Wellesley House Duke of Wellingtonave Royal Arsenal London SE18 6SS to Wellesley House Duke of Wellington Avenue London SE18 6SS on 6 January 2016 (1 page)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (5 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 (5 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5,000 (5 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 5,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 December 2013	Director's details changed for Anthony Charles Jones on 18 December 2013 (2 pages)
23 December 2013	Director's details changed for Michelle Watson on 18 December 2013 (2 pages)
23 December 2013	Director's details changed for Michelle Watson on 18 December 2013 (2 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 5,000 (5 pages)
23 December 2013	Director's details changed for Anthony Charles Jones on 18 December 2013 (2 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 5,000 (5 pages)
23 December 2013	Secretary's details changed for Anthony Charles Jones on 18 December 2013 (1 page)
23 December 2013	Secretary's details changed for Anthony Charles Jones on 18 December 2013 (1 page)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 March 2012	Memorandum and Articles of Association (4 pages)
6 March 2012	Memorandum and Articles of Association (4 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Change of share class name or designation (2 pages)
27 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 20/12/2011 (1 page)
27 January 2012	Change of share class name or designation (2 pages)
27 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 20/12/2011 (1 page)
8 February 2011	Appointment of Damian Liston as a director (3 pages)
8 February 2011	Appointment of Damian Liston as a director (3 pages)
27 January 2011	Purchase of own shares. (3 pages)
27 January 2011	Purchase of own shares. (3 pages)
18 January 2011	Termination of appointment of Anthony Jarvis as a director (2 pages)
18 January 2011	Termination of appointment of Anthony Jarvis as a director (2 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 February 2010	Director's details changed for Anthony Trevor Jarvis on 22 December 2009 (2 pages)
1 February 2010	Director's details changed for Anthony Trevor Jarvis on 22 December 2009 (2 pages)
1 February 2010	Director's details changed for Anthony Charles Jones on 22 December 2009 (2 pages)
1 February 2010	Director's details changed for Michelle Watson on 22 December 2009 (2 pages)
1 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Michelle Watson on 22 December 2009 (2 pages)
1 February 2010	Director's details changed for Anthony Charles Jones on 22 December 2009 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 January 2009	Return made up to 22/12/08; full list of members (4 pages)
5 January 2009	Return made up to 22/12/08; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 January 2008	Return made up to 22/12/07; full list of members (3 pages)
14 January 2008	Return made up to 22/12/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 January 2007	Return made up to 22/12/06; full list of members (7 pages)
16 January 2007	Return made up to 22/12/06; full list of members (7 pages)
17 March 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 17/03/06 (7 pages)
17 March 2006	Return made up to 22/12/05; full list of members 363(287) ‐ Registered office changed on 17/03/06 (7 pages)
10 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 October 2005	Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
5 January 2005	Return made up to 22/12/04; full list of members (7 pages)
5 January 2005	Return made up to 22/12/04; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
21 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Return made up to 03/01/03; full list of members (7 pages)
13 January 2003	Return made up to 03/01/03; full list of members (7 pages)
8 January 2003	Full accounts made up to 30 June 2002 (13 pages)
8 January 2003	Full accounts made up to 30 June 2002 (13 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 January 2002	Return made up to 08/01/02; full list of members (7 pages)
14 January 2002	Return made up to 08/01/02; full list of members (7 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
13 August 2001	Particulars of mortgage/charge (4 pages)
13 August 2001	Particulars of mortgage/charge (4 pages)
15 February 2001	Full accounts made up to 30 June 2000 (12 pages)
15 February 2001	Full accounts made up to 30 June 2000 (12 pages)
10 January 2001	Return made up to 14/01/01; full list of members (6 pages)
10 January 2001	Return made up to 14/01/01; full list of members (6 pages)
18 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Full accounts made up to 30 June 1999 (11 pages)
14 December 1999	Full accounts made up to 30 June 1999 (11 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
19 January 1999	Return made up to 14/01/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 30 June 1998 (11 pages)
29 October 1998	Full accounts made up to 30 June 1998 (11 pages)
17 March 1998	Return made up to 14/01/98; full list of members (6 pages)
17 March 1998	Return made up to 14/01/98; full list of members (6 pages)
18 December 1997	Full accounts made up to 30 June 1997 (12 pages)
18 December 1997	Full accounts made up to 30 June 1997 (12 pages)
20 March 1997	Full accounts made up to 30 June 1996 (12 pages)
20 March 1997	Full accounts made up to 30 June 1996 (12 pages)
21 January 1997	Return made up to 14/01/97; full list of members (6 pages)
21 January 1997	Return made up to 14/01/97; full list of members (6 pages)
15 January 1996	Return made up to 14/01/96; full list of members (6 pages)
15 January 1996	Return made up to 14/01/96; full list of members (6 pages)
23 November 1995	Accounts for a small company made up to 30 June 1995 (12 pages)
23 November 1995	Accounts for a small company made up to 30 June 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Consolidated Lazer Line Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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