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THE LAYBOND GROUP LIMITED
COMMON ROAD WORKS, COMMON ROAD, STAFFORD, ST16 3EHCompany Number: 04026996
Incorporation date: 04-Jul-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
20520 Manufacture of glues
SUMMARY
This company is 23.8 years old and is currently active. The company has positive equity (net assets) of GBP 10 which has increased from GBP 0 in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2016Accounts Filed: FULL (31-Dec-2014)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2014 | GBP | ||||||
31-Dec-2009 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2014 | GBP | 10 | 10 | 10 | |||||
31-Dec-2009 | GBP | 256,000 | 8,332,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2014 | GBP | 100.00% | 10 | 0 | 10 | 4,166,010 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Paul Anthony HUDSON | 11 Oct 2013 | 27 Sep 2022 | 0 - 1 | ||
Resigned | John Owen BOYLE | 01 Jan 2011 | 11 Oct 2013 | 0 - 1 | ||
Resigned | Kenneth John CHARLESWORTH | 09 Dec 2005 | 31 Dec 2010 | 0 - 20 | ||
Resigned | Peter Charles THOMSON | 25 Sep 2000 | 09 Dec 2005 | Director | British | 2 - 17 |
Resigned | DM COMPANY SERVICES LIMITED | 04 Jul 2000 | 25 Sep 2000 | 15 - 416 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Robert Peter MASSEY | 27 Sep 2022 | Managing Director | Irish | 3 - 0 | 0 (0.0%) | |
Active | Karen Maria KANE | 27 Sep 2022 | Chief Financial Officer | British | 8 - 3 | 0 (0.0%) | |
Resigned | Roland ALBERS | 18 Dec 2014 | 27 Sep 2022 | Senior Vice President Europe | Dutch | 0 - 9 | 3 (33.3%) |
Resigned | Jason WALKER | 18 Dec 2014 | 27 Sep 2022 | Finance Controller, Europe | British | 0 - 9 | 3 (33.3%) |
Resigned | Paul Anthony HUDSON | 11 Oct 2013 | 27 Sep 2022 | Finance Director | British | 1 - 8 | 3 (33.3%) |
Resigned | John Owen BOYLE | 01 Jan 2011 | 11 Oct 2013 | Accountant | British | 1 - 11 | 5 (41.7%) |
Resigned | Anthony Paul DAVISON | 01 Feb 2007 | 31 Jul 2012 | Director | British | 4 - 11 | 3 (20.0%) |
Resigned | Philip Joseph DERBY | 01 Feb 2007 | 18 Dec 2014 | Director | Irish | 0 - 9 | 3 (33.3%) |
Resigned | Kenneth John CHARLESWORTH | 09 Dec 2005 | 31 Dec 2010 | Director | British | 0 - 20 | 6 (30.0%) |
Resigned | Henry MURRAY | 09 Dec 2005 | 01 Feb 2007 | Director | British | 0 - 10 | 3 (30.0%) |
Resigned | Terence Colin Frank SIMPSON | 22 Feb 2001 | 09 Dec 2005 | Director | British | 0 - 24 | 17 (70.8%) |
Resigned | Sean Michael DINNEN | 29 Sep 2000 | 09 Dec 2005 | Venture Capitalist | British | 0 - 18 | 7 (38.9%) |
Resigned | Richard EWING | 25 Sep 2000 | 09 Dec 2005 | Director | British | 0 - 7 | 3 (42.9%) |
Resigned | Peter Charles THOMSON | 25 Sep 2000 | 09 Dec 2005 | Director | British | 2 - 17 | 13 (68.4%) |
Resigned | Ronald TEAGLE | 25 Sep 2000 | 29 Jun 2004 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | 25 NOMINEES LIMITED | 04 Jul 2000 | 25 Sep 2000 | 0 - 253 | 128 (50.6%) |
Average tenure of active directors: 1.5 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
LAYBOND PRODUCTS LIMITED (00076920) - Active | ✔ | ✔ | |
EVODE LIMITED (00265896) - Active | ✔ | ||
AVDEL HOLDING LIMITED (00312636) - Active | ✔ | ||
AVDEL UK LIMITED (00315076) - Active | ✔ | ||
ARKEMA HOLDING LIMITED (00868680) - Active | ✔ | ||
SIROFLEX LIMITED (02831699) - Active | ✔ | ||
LAMBSON LIMITED (02838052) - Active | ✔ | ||
SOVEREIGN CHEMICALS LIMITED (03281228) - Active | ✔ | ||
THE LAYBOND GROUP LIMITED (04026996) - Active | ✔ | ✔ | |
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED (04310096) - Active | ✔ | ||
ARKEMA UK LIMITED (07609424) - Active | ✔ | ||
BOSTIK ADHESIVES LIMITED (13694630) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-02 | 2014-07-04 | 2013-07-04 | 2012-07-04 | 2011-07-04 | ||
BOSTIK LIMITED | A | 837 83.7% | 1,216,441 83.7% | 1,216,441 83.7% | 1,216,441 83.7% | 1,216,441 83.7% |
BOSTIK LIMITED | ORDINARY | 163 16.3% | 236,968 16.3% | 236,968 16.3% | 236,968 16.3% | 236,968 16.3% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
THE LAYBOND GROUP LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
20520 Manufacture of glues)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE LAYBOND GROUP LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |