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W.H. LAVERS & SONS LIMITED

Learn more about W.H. LAVERS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL

W.H. LAVERS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00251778
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.01
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 12100
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTS, WD17 1DL
Form type: AD01
Date: 2015.09.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY MILES / 11/02/2015
Form type: CH01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BISSON-ROUTHIER / 04/08/2013
Form type: CH01
Date: 2013.10.11
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DIRECTOR APPOINTED MRS CAROLYN SKAN
Form type: AP01
Date: 2013.05.10
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DIRECTOR APPOINTED MRS MARGARET DEAN
Form type: AP01
Date: 2013.05.10
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DIRECTOR APPOINTED HOLLY BISSON-ROUTHIER
Form type: AP01
Date: 2013.05.10
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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SECRETARY APPOINTED MR DAVID HAMILTON LAVERS
Form type: AP03
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL LAVERS / 16/05/2011
Form type: CH01
Date: 2012.01.27
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APPOINTMENT TERMINATED, SECRETARY JOHN LAVERS
Form type: TM02
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, TIGERTAIL, CALIFORNIA LANE, BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1ES
Form type: AD01
Date: 2011.05.16
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR NORMAN LAVERS
Form type: TM01
Date: 2011.03.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AAMD
Date: 2007.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.14
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07

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Company directors and board members:

DAVID HAMILTON LAVERS (current)
Secretary, 2012.01.06
MILBAISE TOWER HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9LH, HERTS
ENGLAND
MARGARET DEAN (current)
Director, HOUSEWIFE, 2013.04.01
ORCHARD HOUSE THE GREEN PETERS GREEN , LUTON
LU2 9QR, HERTS
ENGLAND
DAVID HAMILTON LAVERS (current)
Director, RETIRED DIRECTOR, 1992.01.17
MILLBAISE TOWER HILL CHIPPERFIELD , KINGS LANGLEY
WD4 9LH, HERTFORDSHIRE
JOHN MICHAEL LAVERS (current)
Director, RETIRED DIRECTOR, 1992.01.17
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
HOLLY MILES (current)
Director, 2013.04.01
4 LISLEYS FIELD , CRYERS HILL
HP15 6LS, BUCKINGHAMSHIRE
ENGLAND
CAROLYN SKAN (current)
Director, 2013.04.01
13 KITSON ROAD , BARNES
SW13 9HJ, LONDON
ENGLAND
JOHN MICHAEL LAVERS (resigned)
Secretary, 1992.01.17 - 2012.01.06
TIGER TAIL CALIFORNIA LANE BUSHEY , WATFORD
WD2 1ES, HERTFORDSHIRE
NORMAN HENRY STEWART LAVERS (resigned)
Director, RETIRED DIRECTOR, 1992.01.17 - 2010.06.13
34 LANCASTER ROAD , ST ALBANS
AL1 4ET, HERTFORDSHIRE
Date 2015.03.31
Current Assets £ 148,903
Debtors £ 5,251
Shareholder Funds £ 217,353
Profit Loss Account Reserve £ 217,253
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 217,353
Net Current Assets Liabilities £ 105,201
Creditors Due Within One Year £ 43,702
Cash Bank In Hand £ 143,652
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to W.H. LAVERS & SONS ltd.

Information about the Private Limited Company W.H. LAVERS & SONS 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