LAMINAR MEDICA LIMITED

Active - Accounts Filed

General Information

NAME
LAMINAR MEDICA LIMITED

COMPANY NUMBER
01233986

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22290 - Manufacture of other plastic products

INCORPORATION DATE
18/11/1975 (49years old)

WEBSITE
http://sonoco.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/11/1975 17/10/1991
LAMINAR CASES (MANUFACTURING) LIMITED

REGISTERED ADDRESS

C/O SONOCO CORES & PAPER LTD, STAINLAND BOARD MILLS
HALIFAX
HX4 9PY

TRADING ADDRESSES

Holywell Green
HALIFAX
HX4 9PY

Unit 4 Icknield Way Industrial Esta
Icknield Way
Tring
Hertfordshire
HP23 4JX

Telephone: 828664

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.4k

842.50%

NET WORTH

£6.9M

3.42%

TOTAL LIABILITIES

£1.2M

79.81%

NET ASSETS

£6.9M

3.42%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: New Company Secretary Samuel Tyler Baggott (932806583) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAMINAR MEDICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LAMINAR MEDICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.4k

842.50%

NET WORTH

£6.9M

3.42%

TOTAL LIABILITIES

£1.2M

79.81%

NET ASSETS

£6.9M

3.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SONOCO CORES & PAPER LIMITED	Owned: 100.00 %	Shares: 250,200	Price per share: £1.00	Total Value: £250,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stacy Ann Williams 01/04/2019 - Present (5 years and 7 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 13 Past: 14	View Report
Muhammad Sadiq Patel 23/11/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gary Morgan 07/12/2021 - Present (2 years and 11 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Enda James McGuire 19/12/2022 - Present (1 years and 10 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samuel Tyler Baggott 09/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: New Company Secretary Samuel Tyler Baggott (932806583) Appointed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 22/12/2022	Event: Helen Elizabeth Rees-Owst (922283478) has left the board
Date: 22/12/2022	Event: New Board Member Enda James McGuire (930349514) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Board Member Gary Morgan (929031944) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Accounts filed
Date: 25/11/2020	Event: Helen Elizabeth Rees-Owst (926142794) has left the board
Date: 25/11/2020	Event: New Company Secretary Muhammad Sadiq Patel (927685331) Appointed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Change in Reg. Office
Date: 10/01/2020	Event: Cornelius Lehane (921473259) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: Neil Zygo (922279852) has left the board
Date: 15/08/2019	Event: Neil Zygo (922259452) has left the board
Date: 15/08/2019	Event: New Company Secretary Helen Elizabeth Rees (926142794) Appointed
Date: 05/04/2019	Event: Angela Marie Clayton (922358159) has left the board
Date: 05/04/2019	Event: New Board Member Stacy Ann Williams (925702668) Appointed
Date: 15/10/2018	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: Ian George Buck (915513229) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 02/02/2017	Event: New Board Member Angela Marie Clayton (922358159) Appointed
Date: 23/01/2017	Event: David Allan Collins (921473844) has left the board
Date: 23/01/2017	Event: David Allan Collins (908593211) has left the board
Date: 23/01/2017	Event: New Company Secretary Neil Zygo (922279852) Appointed
Date: 23/01/2017	Event: New Board Member Helen Elizabeth Rees (922283478) Appointed
Date: 19/01/2017	Event: Christopher Michael Turner (916560431) has left the board
Date: 19/01/2017	Event: New Board Member Ian George Buck (915513229) Appointed
Date: 19/01/2017	Event: New Board Member Neil Zygo (922259452) Appointed
Date: 19/01/2017	Event: New Board Member David Allan Collins (908593211) Appointed
Date: 19/01/2017	Event: Suzanne Bryden (905842095) has left the board
Date: 19/01/2017	Event: New Board Member Cornelius Lehane (921473259) Appointed
Date: 19/01/2017	Event: New Company Secretary David Allan Collins (921473844) Appointed
Date: 19/01/2017	Event: Michael Hickey (913376322) has left the board
Date: 25/10/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: Change in Reg. Office
Date: 21/10/2016	Event: New Accounts filed
Date: 28/10/2015	Event: New Annual Return filed
Date: 27/10/2015	Event: Geraint Wynne Thomas (909058463) has left the board
Date: 27/10/2015	Event: Christopher Eyles (901511453) has left the board
Date: 27/10/2015	Event: New Accounts filed

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LAMINAR MEDICA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.4k

£6.9M

£1.2M

£6.9M

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.4k

£6.9M

£1.2M

£6.9M

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™