LAYDEX (N.I.) LIMITED

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LAYDEX (N.I.) LIMITED

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Key Data

Status

Active

Company No.

NI029387

Incorporation date

28/03/1995

Size

Small

Contacts

Registered address

Registered address

C/O Carson & Mcdowell Solicitors, Murray House, Murray Street, Belfast BT1 6DNCopy
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Latest events (Record since 28/03/1995)
dot icon20/04/2026
Appointment of Sarcon Compliance Limited as a secretary on 2026-04-01
dot icon15/04/2026
Registered office address changed from Unit 4/5 Falcon Way Belfast BT12 6SQ to C/O Carson & Mcdowell Solicitors, Murray House Murray Street Belfast BT1 6DN on 2026-04-15
dot icon15/04/2026
Termination of appointment of Michael John Mcerlean as a director on 2026-04-01
dot icon15/04/2026
Termination of appointment of Michael John Mcerlean as a secretary on 2026-04-01
dot icon30/03/2026
Notification of Sketrick Investments Limited as a person with significant control on 2017-03-31
dot icon30/03/2026
Notification of Ian Gregory Woods as a person with significant control on 2016-04-06
dot icon30/03/2026
Cessation of Sketrick Investments Limited as a person with significant control on 2022-04-05
dot icon30/03/2026
Cessation of Ian Gregory Woods as a person with significant control on 2017-03-31
dot icon02/01/2026
Accounts for a small company made up to 2025-03-31
dot icon02/04/2025
Confirmation statement made on 2025-03-28 with no updates
dot icon07/01/2025
Accounts for a small company made up to 2024-03-31
dot icon11/04/2024
Confirmation statement made on 2024-03-28 with no updates
dot icon04/01/2024
Accounts for a small company made up to 2023-03-31
dot icon02/05/2023
Confirmation statement made on 2023-03-28 with updates
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/04/2022
Appointment of Mr Michael John Mcerlean as a secretary on 2022-04-05
dot icon05/04/2022
Appointment of Mr Michael John Mcerlean as a director on 2022-04-05
dot icon05/04/2022
Termination of appointment of Thomas Hugh Morrow Horner as a director on 2022-04-05
dot icon05/04/2022
Appointment of Mr Peter Woods as a director on 2022-04-05
dot icon05/04/2022
Cessation of Thomas Hugh Morrow Horner as a person with significant control on 2022-04-05
dot icon05/04/2022
Notification of Laydex Limited as a person with significant control on 2022-04-05
dot icon05/04/2022
Termination of appointment of Thomas Hugh Morrow Horner as a secretary on 2022-04-05
dot icon05/04/2022
Registration of charge NI0293870002, created on 2022-04-05
dot icon28/03/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/03/2021
Confirmation statement made on 2021-03-28 with updates
dot icon08/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon28/03/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon14/08/2019
Accounts for a small company made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon19/12/2018
Accounts for a small company made up to 2018-03-31
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with updates
dot icon20/12/2017
Accounts for a small company made up to 2017-03-31
dot icon12/04/2017
Termination of appointment of Ian Gregory Woods as a director on 2017-03-31
dot icon28/03/2017
Confirmation statement made on 2017-03-28 with updates
dot icon28/12/2016
Accounts for a small company made up to 2016-03-31
dot icon30/03/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon30/03/2016
Director's details changed for Mr Ian Gregory Woods on 2015-05-01
dot icon23/12/2015
Accounts for a small company made up to 2015-03-31
dot icon30/03/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon29/12/2014
Accounts for a small company made up to 2014-03-31
dot icon02/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon02/04/2014
Registered office address changed from Unit 4/5 Falcon Way Adelaide Business Estate Bourcher Road BT12 6SQ on 2014-04-02
dot icon10/12/2013
Accounts for a small company made up to 2013-03-31
dot icon23/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon03/10/2012
Accounts for a small company made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon12/12/2011
Accounts for a small company made up to 2011-03-31
dot icon24/05/2011
Purchase of own shares.
dot icon12/05/2011
Cancellation of shares. Statement of capital on 2011-05-12
dot icon12/05/2011
Resolutions
dot icon28/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon27/08/2010
Accounts for a small company made up to 2010-03-31
dot icon07/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon07/04/2010
Register inspection address has been changed
dot icon07/04/2010
Secretary's details changed for Morrow Horner on 2010-03-28
dot icon07/04/2010
Director's details changed for Morrow Horner on 2010-03-28
dot icon07/04/2010
Director's details changed for Ian Gregory Woods on 2010-03-28
dot icon25/11/2009
Termination of appointment of John Lawless as a director
dot icon14/08/2009
31/03/09 annual accts
dot icon08/04/2009
28/03/09 annual return shuttle
dot icon26/11/2008
31/03/08 annual accts
dot icon06/06/2008
Change of dirs/sec
dot icon14/04/2008
28/03/08 annual return shuttle
dot icon28/12/2007
31/03/07 annual accts
dot icon30/03/2007
28/03/07 annual return shuttle
dot icon19/01/2007
31/03/06 annual accts
dot icon11/04/2006
28/03/06 annual return shuttle
dot icon14/02/2006
31/03/05 annual accts
dot icon20/12/2004
31/03/04 annual accts
dot icon27/09/2004
Change in sit reg add
dot icon22/04/2004
28/03/04 annual return shuttle
dot icon27/11/2003
31/03/03 annual accts
dot icon01/04/2003
28/03/03 annual return shuttle
dot icon25/10/2002
31/03/02 annual accts
dot icon13/04/2002
28/03/02 annual return shuttle
dot icon20/11/2001
31/03/01 annual accts
dot icon01/04/2001
28/03/01 annual return shuttle
dot icon12/01/2001
31/03/00 annual accts
dot icon07/04/2000
28/03/00 annual return shuttle
dot icon17/01/2000
31/03/99 annual accts
dot icon30/03/1999
28/03/99 annual return shuttle
dot icon09/01/1999
31/03/98 annual accts
dot icon07/04/1998
28/03/98 annual return shuttle
dot icon09/03/1998
Return of allot of shares
dot icon16/01/1998
31/03/97 annual accts
dot icon07/04/1997
28/03/97 annual return shuttle
dot icon26/01/1997
31/03/96 annual accts
dot icon17/10/1996
Return of allot of shares
dot icon12/09/1996
28/03/96 annual return shuttle
dot icon12/09/1996
Return of allot of shares
dot icon07/06/1996
Change in sit reg add
dot icon31/05/1996
Change of dirs/sec
dot icon31/05/1996
Change in sit reg add
dot icon31/05/1996
Change of dirs/sec
dot icon27/09/1995
Particulars of a mortgage charge
dot icon10/08/1995
Updated mem and arts
dot icon08/08/1995
Resolution to change name
dot icon28/03/1995
Memorandum
dot icon28/03/1995
Articles
dot icon28/03/1995
Decln complnce reg new co
dot icon28/03/1995
Pars re dirs/sit reg off
dot icon28/03/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Peter
Director
05/04/2022 - Present
1
Horner, Thomas Hugh Morrow
Director
28/03/1995 - 05/04/2022
9
Mcerlean, Michael John
Director
05/04/2022 - Present
9
Mcerlean, Michael John
Secretary
05/04/2022 - Present
-
Lawless, John Philip
Director
09/04/2007 - 31/07/2009
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LAYDEX (N.I.) LIMITED

LAYDEX (N.I.) LIMITED is an(a) Active company incorporated on 28/03/1995 with the registered office located at C/O Carson & Mcdowell Solicitors, Murray House, Murray Street, Belfast BT1 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAYDEX (N.I.) LIMITED?

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LAYDEX (N.I.) LIMITED is currently Active. It was registered on 28/03/1995 .

Where is LAYDEX (N.I.) LIMITED located?

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LAYDEX (N.I.) LIMITED is registered at C/O Carson & Mcdowell Solicitors, Murray House, Murray Street, Belfast BT1 6DN.

What does LAYDEX (N.I.) LIMITED do?

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LAYDEX (N.I.) LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for LAYDEX (N.I.) LIMITED?

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The latest filing was on 20/04/2026: Appointment of Sarcon Compliance Limited as a secretary on 2026-04-01.