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S.LAWRENCE & SON LIMITED

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

Company details

THE HAWTHORNS, WESTON LANE, OSWESTRY, SALOP, SY11 2BG

S.LAWRENCE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00535396
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.05
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.02.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.01.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.15
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17/08/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ROGERS / 17/08/2010
Form type: CH01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HUMPHREYS / 17/08/2010
Form type: CH01
Date: 2011.01.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE MORAGN / 24/04/2010
Form type: CH01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE LAWRENCE / 24/04/2010
Form type: CH01
Date: 2010.11.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE LAWRENCE / 07/01/2009
Form type: 288c
Date: 2009.09.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, HIGH CROFT, MORDA CLOSE, OSWESTRY, SHROPSHIRE SY11 2BA
Form type: 287
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.08
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, ARCHWAYS, MORDA ROAD, OSWESTRY, SHROPSHIRE SY11 2AX
Form type: 287
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20

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Company directors and board members:

SALLY ANNE ROGERS (current)
Secretary, 2004.03.26
27 GROSVENOR ROAD , OSWESTRY
SY11 2PE, SHROPSHIRE
EMMA JANE HUMPHREYS (current)
Director, SHOP MANAGERESS, 1996.04.06
NETHERBY WESTON LANE , OSWESTRY
SY11 2BG, SHROPSHIRE
JEAN GOODWIN LAWRENCE (current)
Director, MANAGERESS RETAL NEWSAGENT/TOB, 1991.09.30
THE HAWTHORNS WESTON LANE , OSWESTRY
SY11 2BG, SALOP
CLARE LOUISE MORGAN (current)
Director, SHOP MANAGERESS, 2004.03.25
3 OLD MILL AVENUE MORDA , OSWESTRY
SY10 9LY, SHROPSHIRE
SALLY ANNE ROGERS (current)
Director, SHOP MANAGERESS, 1996.04.06
27 GROSVENOR ROAD , OSWESTRY
SY11 2PE, SHROPSHIRE
OLIVE MARY LAWRENCE (resigned)
Secretary, 1991.09.30 - 1996.02.12
LAWFIELD WESTON LANE , OSWESTRY
SY11 2HX, SALOP
SIMON JOHN LAWRENCE (resigned)
Secretary, SHOP MANAGER, 1996.02.12 - 2004.03.25
18 JENNINGS ROAD , OSWESTRY
SY11 1RU, SHROPSHIRE
OLIVE MARY LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1993.09.30 - 1996.02.12
LAWFIELD WESTON LANE , OSWESTRY
SY11 2HX, SALOP
SIMON JOHN LAWRENCE (resigned)
Director, SHOP MANAGER, 1996.04.06 - 2004.03.25
18 JENNINGS ROAD , OSWESTRY
SY11 1RU, SHROPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 264,048
Current Assets £ 54,355
Tangible Fixed Assets Depreciation £ 176,697
Debtors £ 10,706
Shareholder Funds £ 115,793
Profit Loss Account Reserve £ 118,793
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 115,793
Total Assets Less Current Liabilities £ 49,057
Net Current Assets Liabilities £ 214,991
Creditors Due Within One Year £ 269,346
Cash Bank In Hand £ 5,908
Stocks Inventory £ 37,741
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 291
Tangible Fixed Assets Cost Or Valuation £ 438,093
Tangible Fixed Assets Depreciation Charged In Period £ 2,943
Creditors Due After One Year £ 164,850

Companies near to S.LAWRENCE & SON ltd.

Information about the Private Limited Company S.LAWRENCE & SON 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: 2016.05.15. Reload the data