0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LAWSON H.I.S. LIMITED

Learn more about LAWSON H.I.S. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWSON-HIS LIMITED UNIT 1 ITCHEN HOUSE, 184 EMPRESS ROAD, SOUTHAMPTON, HANTS, SO14 0JY

LAWSON H.I.S. LIMITED on the map

Company type: Private Limited Company
Company number: 00380831
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.27
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company LAWSON H.I.S. LIMITED is a Private Limited Company, registration number 00380831, established in United Kingdom on the 27. May 1943. The company is now active. The company has been in business for 73 years and 6 months. The company is based on LAWSON-HIS LIMITED UNIT 1 ITCHEN HOUSE, 184 EMPRESS ROAD, SOUTHAMPTON, HANTS, SO14 0JY. Business of the company LAWSON H.I.S. LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "30/10/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company LAWSON H.I.S. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.06.04

List of company documents:

buy all documents
Find out more information about LAWSON H.I.S. LIMITED. Our website makes it possible to view other available documents related to LAWSON H.I.S. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 80000
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
Add to cart
30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
Add to cart
30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13
Form type: AAMD
Date: 2013.10.09
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.02
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.02
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY REX SWALES / 05/11/2012
Form type: CH01
Date: 2012.11.07
£2.95
Add to cart
30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LYONS / 31/10/2012
Form type: CH01
Date: 2012.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY GODDARD / 31/10/2012
Form type: CH01
Date: 2012.11.05
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR. TONY REX SWALES / 31/10/2012
Form type: CH03
Date: 2012.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GODDARD / 03/09/2012
Form type: CH01
Date: 2012.09.03
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.05.17
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.17
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.05.17
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 12/04/2012
Form type: RES01
Date: 2012.05.17
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
Add to cart
30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, C/O LAWSON-HIS LIMITED, LAWSON-HIS LIMITED UNIT 1 ITCHEN HOUSE, 184 EMPRESS ROAD, SOUTHAMPTON, HANTS, SO14 0JY
Form type: AD01
Date: 2011.07.07
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
£2.95
Add to cart
30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY REX SWALES / 02/07/2010
Form type: CH01
Date: 2010.11.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, 84/88, MILLBROOK ROAD EAST, SOUTHAMPTON,, SO15 1BG
Form type: AD01
Date: 2010.10.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR. TONY REX SWALES / 02/07/2010
Form type: CH03
Date: 2010.08.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR. TONY REX SWALES / 02/07/2010
Form type: CH03
Date: 2010.08.17
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
Add to cart
30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TONY REX SWALES / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LYONS / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GODDARD / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
Form type: AAMD
Date: 2009.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.11
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
Add to cart
RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
Add to cart
RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.15
£2.95
Add to cart
RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
Add to cart
RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.31
£2.95
Add to cart
RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
Add to cart
RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
Add to cart
RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
Add to cart
RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.17
£2.95
Add to cart
RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TONY REX SWALES (current)
Secretary, MANAGING DIRECTOR, 1995.04.01
LAWSON-HIS LIMITED UNIT 1 ITCHEN HOUSE 184 EMPRESS ROAD , SOUTHAMPTON
SO14 0JY, HANTS
BEVERLEY GODDARD (current)
Director, ACCOUNTS TECHNICIAN, 1997.03.01
LAWSON-HIS LIMITED UNIT 1 ITCHEN HOUSE 184 EMPRESS ROAD , SOUTHAMPTON
SO14 0JY, HANTS
PAUL ROBERT LYONS (current)
Director, 1992.05.26
LAWSON-HIS LIMITED UNIT 1 ITCHEN HOUSE 184 EMPRESS ROAD , SOUTHAMPTON
SO14 0JY, HANTS
TONY REX SWALES (current)
Director, MANAGING DIRECTOR, 1992.05.26
LAWSON-HIS LIMITED UNIT 1 ITCHEN HOUSE 184 EMPRESS ROAD , SOUTHAMPTON
SO14 0JY, HANTS
BEVERLEY GODDARD (resigned)
Secretary, 1994.03.31 - 1995.04.01
78 ALDERMOOR ROAD , SOUTHAMPTON
SO16 5NL, HAMPSHIRE
MICHAEL MELFORT LAWSON (resigned)
Secretary, 1991.10.30 - 1993.02.27
222 HILL LANE SHIRLEY , SOUTHAMPTON
SO15 7NR, HAMPSHIRE
SAMUEL CHARLES WILFRED MOORE (resigned)
Secretary, ADMINISTRATION DIRECTOR, 1993.01.11 - 1994.03.31
THORNGATE COTTAGE STONEY BATTER WEST TYTHERLEY , SALISBURY
SP5 1LD, WILTSHIRE
MICHAEL MELFORT LAWSON (resigned)
Director, TOOL MERCHANT, 1991.10.30 - 1992.11.13
222 HILL LANE SHIRLEY , SOUTHAMPTON
SO15 7NR, HAMPSHIRE
PATRICK MELFORT LAWSON (resigned)
Director, TOOL MERCHANT, 1991.10.30 - 2000.11.30
15 SWANTON GARDENS , EASTLEIGH
SO53 1TP, HAMPSHIRE
SAMUEL CHARLES WILFRED MOORE (resigned)
Director, TOOL MERCHANT, 1991.10.30 - 1994.03.31
THORNGATE COTTAGE STONEY BATTER WEST TYTHERLEY , SALISBURY
SP5 1LD, WILTSHIRE
CHRISTOPHER HUGH PONSFORD (resigned)
Director, TOOL MERCHANT, 1991.10.30 - 1996.08.31
THE GLADE CHURCH LANE AWBRIDGE , ROMSEY
SO51 0HN, HAMPSHIRE
Date 2014.01.31
Fixed Assets £ 142,693
Tangible Fixed Assets £ 142,693
Current Assets £ 1,535,286
Tangible Fixed Assets Depreciation £ 444,207
Debtors £ 638,977
Shareholder Funds £ 524,502
Profit Loss Account Reserve £ 444,502
Called Up Share Capital £ 80,000
Net Assets Liabilities Including Pension Asset Liability £ 524,502
Total Assets Less Current Liabilities £ 524,502
Net Current Assets Liabilities £ 381,809
Creditors Due Within One Year £ 1,153,477
Cash Bank In Hand £ 2,838
Stocks Inventory £ 893,471
Share Capital Allotted Called Up Paid £ 80,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 80,000
Tangible Fixed Assets Additions £ 3,960
Tangible Fixed Assets Cost Or Valuation £ 550,690
Tangible Fixed Assets Depreciation Charged In Period £ 40,170

Companies near to LAWSON H.I.S. ltd.

Information about the Private Limited Company LAWSON H.I.S. 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: 2016.04.29. Reload the data