| Company Name | Laurel Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073679 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1995(28 years, 10 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
| Previous Name | A Daines Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Andrew Daines |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
| Secretary Name | Andrew Daines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
| Director Name | Ms Andrea June Vale |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Part Time Secretary |
| Country of Residence | England |
| Correspondence Address | Laurel Farm Watton Road, Little Ellingham Attleborough Norfolk NR17 1LA |
| Secretary Name | Andrew Daines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 6 Hillcrest Close Worlingham Beccles Suffolk NR34 7BY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | mcjennessbuilders.co.uk |
|---|---|
| Telephone | 01953 454152 |
| Telephone region | Wymondham |
Location
| Registered Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Daines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,050 |
| Cash | £25,276 |
| Current Liabilities | £68,989 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
|---|---|
| 28 June 2017 | Notification of Andrew Daines as a person with significant control on 6 April 2016 (2 pages) |
| 2 June 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 July 2016 | Secretary's details changed for Andrew Daines on 6 April 2016 (1 page) |
| 26 July 2016 | Director's details changed for Andrew Daines on 6 April 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 4 March 2014 | Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE England on 4 March 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 15 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 5 July 2012 | Secretary's details changed for Andrew Daines on 7 February 2012 (1 page) |
| 5 July 2012 | Secretary's details changed for Andrew Daines on 7 February 2012 (1 page) |
| 5 July 2012 | Director's details changed for Andrew Daines on 7 February 2012 (2 pages) |
| 5 July 2012 | Director's details changed for Andrew Daines on 7 February 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Termination of appointment of Andrea Vale as a director (1 page) |
| 27 February 2012 | Registered office address changed from Laurel Farm Watton Road Little Ellingham Attleborough Norfolk NR17 1LA on 27 February 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 July 2010 | Director's details changed for Andrew Daines on 1 January 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Andrea June Vale on 1 January 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Andrea June Vale on 1 January 2010 (2 pages) |
| 7 July 2010 | Director's details changed for Andrew Daines on 1 January 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 30 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 23 December 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 25 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 18 October 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 9 August 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 10 September 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 4 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 12 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 July 2001 | Return made up to 28/06/01; full list of members
|
| 7 June 2001 | Memorandum and Articles of Association (13 pages) |
| 24 May 2001 | Company name changed a daines software LIMITED\certificate issued on 24/05/01 (2 pages) |
| 24 May 2001 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 30 July 1999 | Return made up to 28/06/99; full list of members
|
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 14 October 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 6 hillcrest close worlingham beccles suffolk NR34 7BY (1 page) |
| 4 September 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 18 September 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 4 July 1995 | New director appointed (2 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: 6 hillcrest close worlingham beccles suffolk NR34 7BY (1 page) |
| 4 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 28 June 1995 | Incorporation (20 pages) |