Laminated Supplies Limited

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Micro

Laminated Supplies Limited

00791635Private Limited With Share Capital

Valletta Street, Hedon Road, Hull, HU95NP
Incorporated

12/02/1964

Company Age

62 years

Directors

7

Employees

5

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Laminated Supplies Limited (00791635) is a private limited with share capital incorporated on 12/02/1964 (62 years old) and registered in hull, HU95NP. The company operates under SIC code 32990 and is classified as Micro.

Hallmark group products ltd manufactures and supplies door panels, complete composite door systems, fd30 fire doors, aluminum panels, and architectural panels to the double glazing, local authority, building, and export markets.- hallmark group was named in the 2023 yorkshire's fastest growing compa...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 12/02/1964
HU95NP
5 employees

Financial Overview

Total Assets

£8.29M

Liabilities

£5.07M

Net Assets

£3.22M

Est. Turnover

£6.02M

AI Estimated
Unreported
Cash

£2.3K

Key Metrics

5

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
director
director
director
director
director

Charges

14

Registered

5

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2013
Legacy
Category:Mortgage
Date:04-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:26-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Mortgage
Date:05-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:23-02-2000
Legacy
Category:Mortgage
Date:05-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1999
Legacy
Category:Annual Return
Date:19-02-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Valletta House, Valletta Street, Hedon Road, Hull, North Humberside, HU95NPRegistered

Contact