Adrian Laycock Limited

Company Registration Number: 01742003

Company registered in England and Wales

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Adrian Laycock Limited is a Private Company Limited by Shares first registered on 26 July 1983. Its current registered address is in Princes Risborough, Buckinghamshire.

Registered Address

BOCEEN COTTAGE WOODWAY
LOOSLEY ROW
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0NP

There are 2 companies currently registered at this postcode, including this one.

All companies at HP27 0NP

Registration Data

Company Number

01742003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£48,905£40,783£30,295£0£17,214
Current Assets £160,363£140,359£109,420£72,674£71,700£51,400£40,162
of which Cash £70,008£56,158£58,615£16,555£28,001£19,682£23,899
Total Assets £160,363£140,359£158,325£113,457£101,995£51,400£57,376
Current Liabilities £32,819£38,232£41,371£38,583£30,252£22,755£14,546
Net Current Assets £127,544£102,127£68,049£34,091£41,448£28,645£25,616
Total Net Worth £156,816£139,314£116,954£74,874£71,743£46,281£42,830

Previous Names

No previous names

Company Officers

  • LAYCOCK, Rex Adrian Harding

    Director

     

    Nationality: British

    Occupation: Chartered Civil Engineer

    Month of birth: July 1947

    Wychwood
    Bonawe Road
    North Connel
    Oban
    Argyll
    PA37 1RD
    United Kingdom

  • MELVILLE, Sandra Elizabeth

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1959

    Wychwood
    Bonawe Road
    North Connel
    Oban
    Argyll
    PA37 1RD
    Scotland

  • LAYCOCK, Christine Margaret

    Secretary

    Resigned on 2 April 1991

    6 Easdale Island
    Oban
    Argyll
    PA34 4TB

  • LAYCOCK, Ghalia

    Secretary

    Resigned on 1 August 2010

    6 Easdale Island
    By Oban
    Argyll
    PA34 4TB

  • LAYCOCK, Christine Margaret

    Director

    Resigned on 2 April 1991

    Nationality: British

    Occupation: Community Educationworker

    Month of birth: June 1947

    6 Easdale Island
    Oban
    Argyll
    PA34 4TB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67QMY09. Transaction: MzE3NzIzODU5NWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAN3UO. Transaction: MzE2NDk4MDY2M2FkaXF6a2N4.

  3. 4 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZI05VT. Transaction: MzE0MDc4NDk1NGFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUTTVT. Transaction: MzEzODMwNDM4MmFkaXF6a2N4.

  5. 15 January 2015 Appointment of Ms Sandra Elizabeth Melville as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5NDB7. Transaction: MzExNTQ0OTM0NGFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5N1P6. Transaction: MzExNTQ0NjE2NGFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3L65Y03. Transaction: MzExMjE1MzU2NGFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKF2DE. Transaction: MzA5MTE3Mjc1MGFkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2IJS16R. Transaction: MzA4NjkxMjU0NGFkaXF6a2N4.

  10. 3 June 2013 Registered office address changed from 37 Beechwood Avenue Little Chalfont Amersham Bucks HP6 6PN on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29LWPC9. Transaction: MzA3OTAxODcxM2FkaXF6a2N4.

  11. 24 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFAMP7. Transaction: MzA2OTk4NjQ5MmFkaXF6a2N4.

  12. 24 December 2012 Director's details changed for Mr Rex Adrian Harding Laycock on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Officers. Type: CH01. Barcode: X1OFAMOZ. Transaction: MzA2OTk2MTcwOGFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KFB3SW. Transaction: MzA2Njc1MjM2MGFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPD6B. Transaction: MzA1MDI2MzcxNWFkaXF6a2N4.

  15. 9 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: APTI9Z2K. Transaction: MzA0Njg5OTQzNmFkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XQC4RRJ4. Transaction: MzAzMjAwNzUzOWFkaXF6a2N4.

  17. 10 February 2011 Director's details changed for Mr Rex Adrian Harding Laycock on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQC4QRJ3. Transaction: MzAzMjAwNzM4N2FkaXF6a2N4.

  18. 10 February 2011 Termination of appointment of Ghalia Laycock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQC4PRJ2. Transaction: MzAzMjAwNzM4NGFkaXF6a2N4.

  19. 28 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN58KOM4. Transaction: MzAyNjA1MjIyM2FkaXF6a2N4.

  20. 30 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XROLUG7E. Transaction: MzAwNTkxNDQxM2FkaXF6a2N4.

  21. 30 December 2009 Director's details changed for Rex Adrian Harding Laycock on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: XROLTG7D. Transaction: MzAwNTkxNDAxN2FkaXF6a2N4.

  22. 14 October 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P0RINE32. Transaction: MzAwMDcyMzE5NmFkaXF6a2N4.

  23. 22 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6E25VX. Transaction: MjAyMTA1ODQzMGFkaXF6a2N4.

  24. 11 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SQO7J5EF. Transaction: MjAxOTk0Mzg0M2FkaXF6a2N4.

  25. 20 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMTYxNmFkaXF6a2N4.

  26. 12 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5NDU5M2FkaXF6a2N4.

  27. 2 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxMjgwOWFkaXF6a2N4.

  28. 22 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzMTIwNGFkaXF6a2N4.

  29. 12 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUzMzg2NmFkaXF6a2N4.

  30. 23 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI3ODI1M2FkaXF6a2N4.

  31. 31 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzUxNTU0MGFkaXF6a2N4.

  32. 21 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzNTgwNGFkaXF6a2N4.

  33. 5 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAwOTY1M2FkaXF6a2N4.

  34. 24 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyODIxMzE3OGFkaXF6a2N4.

  35. 20 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgxNzIwMmFkaXF6a2N4.

  36. 13 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDI4MjAwMmFkaXF6a2N4.

  37. 8 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkzMzIxN2FkaXF6a2N4.

  38. 29 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NjU0OTI2MWFkaXF6a2N4.

  39. 9 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU0MjM4NmFkaXF6a2N4.

  40. 10 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzc3Njg3NmFkaXF6a2N4.

  41. 25 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0NzE2MzQ3M2FkaXF6a2N4.

  42. 20 December 1999 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg0NTQyMmFkaXF6a2N4.

  43. 30 December 1998 Return made up to 24/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA0ODE4MGFkaXF6a2N4.

  44. 19 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MzcyNTc4OWFkaXF6a2N4.

  45. 18 December 1997 Return made up to 24/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3MzQwN2FkaXF6a2N4.

  46. 13 October 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1MjI2MjQxNWFkaXF6a2N4.

  47. 24 February 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNTEzNjU4MmFkaXF6a2N4.

  48. 9 January 1997 Return made up to 24/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU4ODg2NGFkaXF6a2N4.

  49. 31 January 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MjMxMjkwMWFkaXF6a2N4.

  50. 8 January 1996 Return made up to 24/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyNDA1M2FkaXF6a2N4.

  51. 29 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzNzAwNDk0NWFkaXF6a2N4.

  52. 6 January 1995 Return made up to 24/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDU5NTY3MGFkaXF6a2N4.

  53. 27 April 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyMjcyNTY3N2FkaXF6a2N4.

  54. 27 January 1994 Return made up to 24/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjAyMzI3NGFkaXF6a2N4.

  55. 14 January 1993 Return made up to 24/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDU3NTY4NWFkaXF6a2N4.

  56. 14 January 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyOTI4NDg2MmFkaXF6a2N4.

  57. 8 January 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyODQ3MDA1NGFkaXF6a2N4.

  58. 8 January 1992 Return made up to 24/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDY1Mjc1OGFkaXF6a2N4.

  59. 9 December 1991 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExNzExMjE5N2FkaXF6a2N4.

  60. 16 April 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTY4NzU5MmFkaXF6a2N4.

  61. 25 January 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA4NTIyMjY3OGFkaXF6a2N4.

  62. 19 December 1990 Return made up to 24/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDUyNTgzOGFkaXF6a2N4.

  63. 15 March 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA5MzM3Njc1MWFkaXF6a2N4.

  64. 15 March 1990 Return made up to 06/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjA0MzU1M2FkaXF6a2N4.

  65. 30 January 1990 Registered office changed on 30/01/90 from: 5TH floor, 1 lumley street, london, W1Y 1TW

    Category: Address. Type: 287. Transaction: MDEyNzIyMzk1MmFkaXF6a2N4.

  66. 18 January 1990 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA4MTE2ODczNWFkaXF6a2N4.

  67. 18 January 1990 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyMDI3NTgyM2FkaXF6a2N4.

  68. 18 January 1990 Return made up to 02/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzUzNTE1MGFkaXF6a2N4.

  69. 11 January 1990 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA4MjcyMTY1OWFkaXF6a2N4.

  70. 29 June 1989 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDAyNTk2NzI0OWFkaXF6a2N4.

  71. 27 January 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE0NjUyMzg4MGFkaXF6a2N4.

  72. 31 July 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDEwMTY2Mzg3OWFkaXF6a2N4.

  73. 31 July 1987 Return made up to 08/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTgyMTMxN2FkaXF6a2N4.

  74. 5 August 1986 Return made up to 29/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzU0NTQxN2FkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:21:14 +0100