Wembley Laminations Limited

Company Name	Wembley Laminations Limited
Directors	Clement Anderson and Julie Anne Davies
Company Status	Active
Company Number	03256819
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Clement Anderson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	The Finishing Factory 156 Coles Green Road London NW2 7HW

Director Name	Ms Julie Anne Davies
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Business Woman
Country of Residence	England
Correspondence Address	The Finishing Factory 156 Coles Green Road London NW2 7HW

Director Name	Simon Daniel Hutson-Flynn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Laminator
Country of Residence	United Kingdom
Correspondence Address	156 Coles Green Road London NW2 7HW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Valerie Mary Hutson-Flynn
Nationality	British
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	69 Lambert Court Bushey Grove Road Bushey WD23 2HL

Secretary Name	Russell Sadur
Nationality	British
Status	Resigned
Appointed	22 November 2002(6 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 08 November 2017)
Role	Company Director
Correspondence Address	156 Coles Green Road London NW2 7HW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	wembleylaminations.co.uk

Location

Registered Address	The Finishing Factory 156 Coles Green Road London NW2 7HW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Shareholders

99 at £1	Simon Hutson-flynn 99.00% Ordinary
1 at £1	Alison Hutson-flynn 1.00% Ordinary

Financials

Year	2014
Net Worth	£403,133
Cash	£37,536
Current Liabilities	£25,711

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

8 November 2017	Delivered on: 10 November 2017 Persons entitled: Simon Hutson-Flynn Classification: A registered charge Particulars: The freehold property known as 156 coles green road, dollis hill, NW2 7HW, registered at the land registry under title number NGL603307. Outstanding

Filing History

18 December 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
12 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
21 November 2017	Appointment of Ms Julie Anne Davies as a director on 8 November 2017 (2 pages)
21 November 2017	Notification of Clement Anderson as a person with significant control on 8 November 2017 (2 pages)
21 November 2017	Appointment of Mr Clement Anderson as a director on 8 November 2017 (2 pages)
21 November 2017	Appointment of Ms Julie Anne Davies as a director on 8 November 2017 (2 pages)
21 November 2017	Termination of appointment of Russell Sadur as a secretary on 8 November 2017 (1 page)
21 November 2017	Appointment of Mr Clement Anderson as a director on 8 November 2017 (2 pages)
21 November 2017	Termination of appointment of Simon Daniel Hutson-Flynn as a director on 8 November 2017 (1 page)
21 November 2017	Termination of appointment of Simon Daniel Hutson-Flynn as a director on 8 November 2017 (1 page)
21 November 2017	Termination of appointment of Russell Sadur as a secretary on 8 November 2017 (1 page)
21 November 2017	Notification of Julie Anne Davies as a person with significant control on 8 November 2017 (2 pages)
21 November 2017	Notification of Clement Anderson as a person with significant control on 8 November 2017 (2 pages)
21 November 2017	Cessation of Simon Daniel Hutson-Flynn as a person with significant control on 8 November 2017 (1 page)
21 November 2017	Cessation of Simon Daniel Hutson-Flynn as a person with significant control on 8 November 2017 (1 page)
21 November 2017	Notification of Julie Anne Davies as a person with significant control on 8 November 2017 (2 pages)
10 November 2017	Registration of charge 032568190001, created on 8 November 2017 (11 pages)
10 November 2017	Registration of charge 032568190001, created on 8 November 2017 (11 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
14 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
7 April 2010	Amended accounts made up to 30 September 2009 (3 pages)
7 April 2010	Amended accounts made up to 30 September 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 October 2009	Director's change of particulars / simon hutson-flynn / 30/09/2009 (1 page)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Director's change of particulars / simon hutson-flynn / 30/09/2009 (1 page)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 December 2006	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
15 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
15 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
19 October 2004	Return made up to 30/09/04; full list of members (6 pages)
19 October 2004	Return made up to 30/09/04; full list of members (6 pages)
9 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
9 June 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
16 October 2003	Return made up to 30/09/03; full list of members (6 pages)
16 October 2003	Return made up to 30/09/03; full list of members (6 pages)
2 September 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
2 September 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
3 January 2003	Total exemption full accounts made up to 30 September 2001 (11 pages)
3 January 2003	Total exemption full accounts made up to 30 September 2001 (11 pages)
3 January 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: london tax bureau college house 4A new college parade finchley road london NW3 5EP (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: london tax bureau college house 4A new college parade finchley road london NW3 5EP (2 pages)
1 February 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
1 February 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
12 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 October 2000	Return made up to 30/09/00; full list of members (6 pages)
2 August 2000	Full accounts made up to 30 September 1999 (8 pages)
2 August 2000	Full accounts made up to 30 September 1999 (8 pages)
4 November 1999	Return made up to 30/09/99; full list of members (6 pages)
4 November 1999	Return made up to 30/09/99; full list of members (6 pages)
10 May 1999	Full accounts made up to 30 September 1997 (8 pages)
10 May 1999	Full accounts made up to 30 September 1998 (8 pages)
10 May 1999	Full accounts made up to 30 September 1997 (8 pages)
10 May 1999	Full accounts made up to 30 September 1998 (8 pages)
29 September 1998	Return made up to 30/09/98; no change of members 363(287) ‐ Registered office changed on 29/09/98 (4 pages)
29 September 1998	Return made up to 30/09/98; no change of members 363(287) ‐ Registered office changed on 29/09/98 (4 pages)
26 November 1997	Return made up to 30/09/97; full list of members (6 pages)
26 November 1997	Return made up to 30/09/97; full list of members (6 pages)
4 October 1996	Registered office changed on 04/10/96 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
30 September 1996	Incorporation (16 pages)
30 September 1996	Incorporation (16 pages)

Wembley Laminations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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