Volkerlaser Build Limited

Company Name	Volkerlaser Build Limited
Directors	Matthew Gordon Woods and Volkerwessels UK Limited
Company Status	Active
Company Number	03991129
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 11 months ago)
Previous Name	Laser Build Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew Gordon Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Volkerwessels UK Limited (Corporation)
Status	Current
Appointed	18 May 2009(9 years after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Ian James Ansell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Field House North Piddle Lane, Naunton Beauchamp Pershore Worcestershire WR10 2LH

Secretary Name	Gary Kingsley Smallwood
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henwick Mill House Martley Road Lower Broadheath Worcestershire WR2 6RG

Director Name	Paul Baxter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	Badgers Sett 16 Bilstone Road Little Twycross Warwickshire CV9 3PP

Director Name	Neal Andrew Haywood
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 2005)
Role	Design Manager
Correspondence Address	7 Moor Furlong Stretton Burton On Trent Staffordshire DE13 0PD

Director Name	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands

Director Name	Leon Antonius Maria Verweij
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2005(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2009)
Role	Company Director
Correspondence Address	Massenetlaan 19 Tilburg 5049 Ad The Netherlands

Director Name	Mr Andrew Philip Wilbram
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 03 November 2016)
Role	Managing & Commercial Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Gary Kingsley Smallwood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(7 years, 11 months after company formation)
Appointment Duration	3 months (resigned 11 July 2008)
Role	Finance Director
Correspondence Address	6 Ashborough Drive Solihull West Midlands B91 3XN

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Naomi Anne Connell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(16 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2008)
Correspondence Address	200 Strand London WC2R 1DJ

Contact

Website	laserbuild.co.uk

Location

Registered Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £1	Volkerlaser Holdings (Uk) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

28 March 2003	Delivered on: 11 April 2003 Satisfied on: 11 June 2011 Persons entitled: Findel Education (2002) Limited Classification: Rent deposit deed Secured details: All 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: The deposit account. See the mortgage charge document for full details. Fully Satisfied

28 March 2003

Delivered on: 11 April 2003
Satisfied on: 11 June 2011
Persons entitled: Findel Education (2002) Limited

Classification: Rent deposit deed
Secured details: All 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: The deposit account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
19 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
13 June 2019	Confirmation statement made on 14 May 2019 with updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
17 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
7 February 2017	Appointment of Alan Robert Robertson as a director on 3 November 2016 (2 pages)
7 February 2017	Appointment of Matthew Gordon Woods as a director on 3 November 2016 (2 pages)
7 February 2017	Termination of appointment of Andrew Philip Wilbram as a director on 3 November 2016 (1 page)
7 February 2017	Appointment of Alan Robert Robertson as a director on 3 November 2016 (2 pages)
7 February 2017	Appointment of Naomi Anne Connell as a director on 3 November 2016 (2 pages)
7 February 2017	Appointment of Matthew Gordon Woods as a director on 3 November 2016 (2 pages)
7 February 2017	Termination of appointment of Andrew Philip Wilbram as a director on 3 November 2016 (1 page)
7 February 2017	Appointment of Naomi Anne Connell as a director on 3 November 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 750 (3 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 750 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 750 (3 pages)
8 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 750 (3 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 750 (4 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 750 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
30 September 2013	Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
31 May 2012	Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
31 May 2012	Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
30 December 2011	Director's details changed for Andrew Philip Wilbram on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Andrew Philip Wilbram on 19 December 2011 (3 pages)
19 December 2011	Director's details changed for Andrew Philip Wilbram on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Andrew Philip Wilbram on 19 December 2011 (2 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Full accounts made up to 31 December 2010 (16 pages)
15 February 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
5 October 2010	Full accounts made up to 31 December 2009 (20 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 July 2009	Full accounts made up to 31 December 2008 (18 pages)
30 July 2009	Full accounts made up to 31 December 2008 (18 pages)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
21 May 2009	Appointment terminated director leon verweij (1 page)
21 May 2009	Director appointed volker wessels uk LIMITED (2 pages)
13 May 2009	Return made up to 12/05/09; full list of members (3 pages)
13 May 2009	Return made up to 12/05/09; full list of members (3 pages)
4 March 2009	Memorandum and Articles of Association (10 pages)
4 March 2009	Memorandum and Articles of Association (10 pages)
27 February 2009	Company name changed laser build LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed laser build LIMITED\certificate issued on 27/02/09 (3 pages)
6 January 2009	Appointment terminated director andries de jong (1 page)
6 January 2009	Appointment terminated director andries de jong (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
2 November 2008	Full accounts made up to 31 December 2007 (18 pages)
7 October 2008	Registered office changed on 07/10/2008 from 200 strand london WC2R 1DJ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 200 strand london WC2R 1DJ (1 page)
7 October 2008	Secretary's change of particulars / alison foster / 01/10/2008 (1 page)
7 October 2008	Secretary's change of particulars / alison foster / 01/10/2008 (1 page)
2 October 2008	Secretary appointed alison taylor foster (1 page)
2 October 2008	Secretary appointed alison taylor foster (1 page)
1 October 2008	Appointment terminated secretary st james's square secretaries LIMITED (1 page)
1 October 2008	Appointment terminated secretary st james's square secretaries LIMITED (1 page)
21 August 2008	Return made up to 12/05/08; full list of members (4 pages)
21 August 2008	Return made up to 12/05/08; full list of members (4 pages)
19 August 2008	Appointment terminated director gary smallwood (1 page)
19 August 2008	Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007 (1 page)
19 August 2008	Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007 (1 page)
19 August 2008	Appointment terminated director gary smallwood (1 page)
21 April 2008	Appointment terminated director ian ansell (1 page)
21 April 2008	Appointment terminated director ian ansell (1 page)
21 April 2008	Director appointed gary kingsley smallwood (2 pages)
21 April 2008	Director appointed gary kingsley smallwood (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
22 August 2007	Registered office changed on 22/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
16 July 2007	Return made up to 12/05/07; no change of members (8 pages)
16 July 2007	Return made up to 12/05/07; no change of members (8 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
5 June 2006	Return made up to 12/05/06; full list of members (7 pages)
5 June 2006	Return made up to 12/05/06; full list of members (7 pages)
6 April 2006	Full accounts made up to 31 December 2005 (15 pages)
6 April 2006	Full accounts made up to 31 December 2005 (15 pages)
14 March 2006	Full accounts made up to 31 May 2005 (14 pages)
14 March 2006	Full accounts made up to 31 May 2005 (14 pages)
5 February 2006	New director appointed (3 pages)
5 February 2006	New director appointed (3 pages)
5 February 2006	New director appointed (3 pages)
5 February 2006	New director appointed (3 pages)
17 January 2006	Registered office changed on 17/01/06 from: bredon house hospital lane, powick worcester worcestershire WR2 4SQ (1 page)
17 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Registered office changed on 17/01/06 from: bredon house hospital lane, powick worcester worcestershire WR2 4SQ (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (3 pages)
17 January 2006	New secretary appointed (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
21 June 2005	Return made up to 12/05/05; full list of members (7 pages)
21 June 2005	Return made up to 12/05/05; full list of members (7 pages)
21 December 2004	Full accounts made up to 31 May 2004 (14 pages)
21 December 2004	Full accounts made up to 31 May 2004 (14 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2003	Full accounts made up to 31 May 2003 (13 pages)
3 December 2003	Full accounts made up to 31 May 2003 (13 pages)
16 July 2003	Return made up to 12/05/03; full list of members (7 pages)
16 July 2003	Return made up to 12/05/03; full list of members (7 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Full accounts made up to 31 May 2002 (9 pages)
2 April 2003	Full accounts made up to 31 May 2002 (9 pages)
25 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
10 July 2002	Ad 27/05/02--------- Â£ si 730@1=730 Â£ ic 100/830 (2 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 July 2002	Ad 27/05/02--------- Â£ si 730@1=730 Â£ ic 100/830 (2 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 June 2002	Return made up to 12/05/02; full list of members (6 pages)
12 June 2002	Return made up to 12/05/02; full list of members (6 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
9 May 2002	Full accounts made up to 31 May 2001 (9 pages)
9 May 2002	Full accounts made up to 31 May 2001 (9 pages)
14 June 2001	Return made up to 12/05/01; full list of members (6 pages)
14 June 2001	Return made up to 12/05/01; full list of members (6 pages)
15 March 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
15 March 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
28 November 2000	Ad 20/05/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 November 2000	Ad 20/05/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
22 May 2000	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
22 May 2000	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
12 May 2000	Incorporation (17 pages)
12 May 2000	Incorporation (17 pages)