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THE LAYFLAT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Layflat Company Limited. The company was founded 10 years ago and was given the registration number 08582883. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, . This company's SIC code is 18140 - Binding and related services.

Company Information

Name:THE LAYFLAT COMPANY LIMITED
Company Number:08582883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18140 - Binding and related services

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary25 June 2013Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director25 June 2013Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director25 June 2013Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director25 June 2013Active
81, Cleves Road, East Ham, United Kingdom, E6 1QF

Director25 June 2013Active

People with Significant Control

Mrs Amanda Jane Shaddock
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:English
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Graham Stuart Shaddock
Notified on:01 July 2016
Status:Active
Date of birth:December 1965
Nationality:English
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Change person secretary company with change date.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Officers

Change person director company with change date.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-11-29Officers

Termination director company with name termination date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-27Address

Change registered office address company with date old address new address.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-03-16Address

Change registered office address company with date old address new address.

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2016-01-19Capital

Capital allotment shares.

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