LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED

COMPANY NUMBER
06725938

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/10/2008 (16 years and 1 months old)

WEBSITE
www.bison.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
28/10/2008 23/09/2017
BISON HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD
KENT
DA2 6SN

Telephone: 01283817500
TPS: No

TRADING ADDRESSES

Bridge Place Anchor Boulevard
Admirals Park, Crossways
Dartford
Kent
DA2 6SN

Telephone: 296200

Credit Risk Overview

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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

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

3

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: 03/12/2024	Event: New Accounts filed
Date: 08/10/2024	Event: Rowan Clare Baker (922198657) has left the board
Date: 18/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAING O'ROURKE MANUFACTURING HOLDINGS 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 LAING O'ROURKE MANUFACTURING HOLDINGS 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

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

1

PAST DIRECTORS

17

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R O'ROURKE & SON LTD	Owned: 19.90 %	Shares: 199	Price per share: £0.00	Total Value: £0.20
R O'ROURKE & SON LTD	Owned: 60.20 %	Shares: 602	Price per share: £0.00	Total Value: £0.60
R O'ROURKE & SON LTD	Owned: 19.90 %	Shares: 199	Price per share: £0.00	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Edward Turner 29/06/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Fairweather Edmondson 20/12/2019 - Present (4 years and 11 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 24 Past: 7	View Report
David Pascoe Gard 16/10/2008 - 30/11/2010 (2 years and 1 months) Born in Jul 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
EPS SECRETARIES LIMITED 17/10/2008 - Present (16 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 412 Past: 1833	View Report
Gregory Ward 23/10/2008 - Present (16 years and 1 months) Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ENERCON WIND ENERGY NI LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/12/2024	Event: New Accounts filed
Date: 08/10/2024	Event: Rowan Clare Baker (922198657) has left the board
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 08/02/2022	Event: New Confirmation Statement filed
Date: 27/12/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Board Member James Fairweather Edmondson (926553028) Appointed
Date: 31/12/2019	Event: James Fairweather Edmondson (926553064) has left the board
Date: 24/12/2019	Event: Stephen John Harley (920111437) has left the board
Date: 24/12/2019	Event: Paul William McNerney (917785259) has left the board
Date: 24/12/2019	Event: New Board Member James Fairweather Edmondson (926553064) Appointed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Accounts filed
Date: 24/02/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Board Member Alexander Stewart McIntyre (906246453) Appointed
Date: 18/01/2019	Event: Alexander Stewart McIntyre (923914717) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Board Member Alexander Stewart McIntyre (923914717) Appointed
Date: 11/04/2017	Event: Paul Sheffield (919828844) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 29/11/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: Stuart Robert Purves (919255934) has left the board
Date: 15/07/2016	Event: Steve Coleby (914856014) has left the board
Date: 08/07/2016	Event: New Board Member Stephen John Harley (920111437) Appointed
Date: 05/07/2016	Event: New Company Secretary Robert Edward Turner (920957913) Appointed
Date: 04/07/2016	Event: Teresa Ann Styant (915261635) has left the board
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 16/06/2015	Event: Paul Sheffield (919828843) has left the board
Date: 16/06/2015	Event: New Board Member Paul Sheffield (919828844) Appointed
Date: 15/06/2015	Event: Ceri Richards (915641613) has left the board
Date: 09/06/2015	Event: New Board Member Paul McNerney (917785259) Appointed
Date: 09/06/2015	Event: New Board Member Paul Sheffield (919828843) Appointed
Date: 09/06/2015	Event: New Board Member Stuart Robert Purves (919255934) Appointed
Date: 09/06/2015	Event: Callum Mitchell Tuckett (912449420) has left the board
Date: 08/06/2015	Event: New Board Member Steve Coleby (914856014) Appointed
Date: 03/01/2015	Event: New Accounts filed
Date: 29/10/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: Paul Cornelius Collins (908445298) has left the board
Date: 23/12/2013	Event: New Accounts filed
Date: 20/12/2013	Event: Stephen Hollingshead (917784619) has left the board
Date: 22/10/2013	Event: New Annual Return filed

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LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

17

3

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

£0

£1

£0

£1

Accounts

People Overview

1

17

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™