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LAWRENCE BROTHERS (BILLINGSGATE) LIMITED

Learn more about LAWRENCE BROTHERS (BILLINGSGATE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 BILLINGSGATE MARKET, TRAFALGAR WAY, POPLAR, LONDON, E14 8ST

LAWRENCE BROTHERS (BILLINGSGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00247933
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.05.08
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2002.10.16
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2002.10.16
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.05.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 4000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.05.09
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD PATTEN / 30/05/2010
Form type: CH01
Date: 2010.07.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/04
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2003.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.25

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Company directors and board members:

JANET LOUISE HUNTER (current)
Secretary, 2005.03.31
10 HAYES CRESCENT , NORTH CHEAM
SM3 9TL, SURREY
IAN EDWARD PATTEN (current)
Director, FISH SALESMAN, 1991.05.30
61 SANDFORD AVENUE , LOUGHTON
IG10 2AJ, ESSEX
IAN EDWARD PATTEN (resigned)
Secretary, 1991.05.30 - 2005.03.31
61 SANDFORD AVENUE , LOUGHTON
IG10 2AJ, ESSEX
ARTHUR FREDERICK PATTEN (resigned)
Director, FISH SALESMAN, 1991.05.30 - 2005.03.31
61 SANDFORD AVENUE , LOUGHTON
IG10 2AJ, ESSEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,888 + 99.72 % £ 1,446
Tangible Fixed Assets £ 2,638 + 120.57 % £ 1,196
Current Assets £ 171,560 - 2.32 % £ 175,630
Tangible Fixed Assets Depreciation £ 4,125 + 27.08 % £ 3,246
Debtors £ 77,848 + 10.42 % £ 70,503
Shareholder Funds £ 77,264 - 0.95 % £ 78,004
Profit Loss Account Reserve £ 73,264 - 1 % £ 74,004
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 77,264 - 0.95 % £ 78,004
Total Assets Less Current Liabilities £ 78,214 - 5.78 % £ 83,009
Net Current Assets Liabilities £ 75,326 - 7.65 % £ 81,563
Creditors Due Within One Year £ 96,234 + 2.3 % £ 94,067
Cash Bank In Hand £ 93,204 - 9.45 % £ 102,933
Stocks Inventory £ 508 - 76.85 % £ 2,194
Tangible Fixed Assets Cost Or Valuation £ 6,763 + 52.25 % £ 4,442
Investments Fixed Assets £ 250 £ 250
Creditors Due After One Year £ 950 - 81.02 % £ 5,005

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Information about the Private Limited Company LAWRENCE BROTHERS (BILLINGSGATE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data