LAYCOCK AND GERRARD LIMITED

Key Data

Status

Dissolved

Company No.

00296564

Incorporation date

26/01/1935

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

30/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

26/07/2024

Registered office address changed from Malt House Studios 4 Brook Street Bishops Waltham Southampton SO32 1AX England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-07-26

View PDF (3 pages)

22/07/2024

Resolutions

View PDF (1 pages)

22/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2024

Declaration of solvency

View PDF (5 pages)

07/05/2024

Director's details changed for Peter Leonard Everall on 2024-05-03

View PDF (2 pages)

07/05/2024

Change of details for Peter Leonard Everall as a person with significant control on 2024-05-03

View PDF (2 pages)

09/04/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

09/04/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

13/05/2022

Secretary's details changed for Mrs Diana Major on 2022-05-13

View PDF (1 pages)

13/05/2022

Director's details changed for Mrs Diana Major on 2022-05-13

View PDF (2 pages)

13/05/2022

Change of details for Mrs Diana Major as a person with significant control on 2022-05-13

View PDF (2 pages)

13/05/2022

Registered office address changed from Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom to Malt House Studios 4 Brook Street Bishops Waltham Southampton SO32 1AX on 2022-05-13

View PDF (1 pages)

21/03/2022

Change of details for Mrs Diana Major as a person with significant control on 2021-12-13

View PDF (2 pages)

21/03/2022

Secretary's details changed for Mrs Diana Major on 2021-12-13

View PDF (1 pages)

21/03/2022

Director's details changed for Mrs Diana Major on 2021-12-13

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/01/2022

Registered office address changed from Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 2022-01-04

View PDF (1 pages)

09/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

03/02/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

10/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

10/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

01/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

09/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

26/05/2016

Director's details changed for Mrs Diana Major on 2016-05-25

View PDF (2 pages)

19/05/2016

Secretary's details changed for Mrs Diana Major on 2016-05-12

View PDF (1 pages)

19/05/2016

Director's details changed for Mrs Diana Major on 2016-05-12

View PDF (2 pages)

01/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

24/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

03/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

03/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

03/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

10/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/02/2014

Director's details changed for Mrs Diana Major on 2014-02-20

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

10/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

09/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Mrs Diana Major on 2009-10-02

View PDF (2 pages)

14/01/2010

Director's details changed for Peter Leonard Everall on 2009-10-02

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

24/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/11/2003

Registered office changed on 24/11/03 from: c/o s c miller, merchants house 8 high street, bishops waltham southampton hampshire SO32 1AA

View PDF (1 pages)

31/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

09/07/1999

Registered office changed on 09/07/99 from: 66-70 oxford street southampton hampshire SO14 3DL

View PDF (1 pages)

27/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

14/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

26/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

14/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

26/07/1994

Registered office changed on 26/07/94 from: boyces cottage the square wickham fareham PO17 5JN

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11/07/1994

Accounts for a small company made up to 1993-12-31

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26/01/1994

Return made up to 31/12/93; full list of members

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26/01/1994

Secretary's particulars changed;director's particulars changed

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29/10/1993

Registered office changed on 29/10/93 from: 4 high street bishops waltham southampton hants so 31A

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24/05/1993

Accounts for a small company made up to 1992-12-31

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19/01/1993

Return made up to 31/12/92; full list of members

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12/08/1992

Full accounts made up to 1991-12-31

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10/03/1992

Return made up to 31/12/91; change of members

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04/04/1991

Full accounts made up to 1990-12-31

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24/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

26/03/1990

Full accounts made up to 1989-12-31

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29/01/1990

Return made up to 31/12/89; full list of members

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27/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

11/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

25/04/1988

Registered office changed on 25/04/88 from: 16 lavant street petersfield hampshire

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25/04/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

29/10/1987

Director resigned;new director appointed

View PDF (0 pages)

20/07/1987

Full accounts made up to 1986-12-31

View PDF (20 pages)

25/03/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

18/03/1987

New secretary appointed;new director appointed

View PDF (0 pages)

13/03/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

20/02/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.24 % *

* during past year

Cash in Bank

£568,741.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
764.22K
-
0.00
584.80K
-

2022
0
767.20K
-
0.00
570.10K
-

2023
0
751.78K
-
0.00
568.74K
-

2023
0
751.78K
-
0.00
568.74K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

751.78K £-2.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

568.74K £-0.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAYCOCK AND GERRARD LIMITED

LAYCOCK AND GERRARD LIMITED is an(a) Dissolved company incorporated on 26/01/1935 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAYCOCK AND GERRARD LIMITED?

LAYCOCK AND GERRARD LIMITED is currently Dissolved. It was registered on 26/01/1935 and dissolved on 30/07/2025.

Where is LAYCOCK AND GERRARD LIMITED located?

LAYCOCK AND GERRARD LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does LAYCOCK AND GERRARD LIMITED do?

LAYCOCK AND GERRARD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LAYCOCK AND GERRARD LIMITED?

The latest filing was on 30/07/2025: Final Gazette dissolved following liquidation.