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LAWRENCE MARR & SON LIMITED

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

Company details

MOSS BANK, ASPEN GROVE, LIVERPOOL, L8 0SR

LAWRENCE MARR & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00602184
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.03
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 42110 - Construction of roads and motorways

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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.09.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 12000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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PREVSHO FROM 05/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.09.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR MOIRA CONNOR
Form type: TM01
Date: 2011.12.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CONNOR / 02/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH TRAVERS / 02/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOCKE MAXWELL / 02/12/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK BRUNEL-COHEN / 02/12/2009
Form type: CH01
Date: 2010.02.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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RETURN MADE UP TO 01/12/07; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.29
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DIRECTOR APPOINTED BENJAMIN JOSEPH TRAVERS
Form type: 288a
Date: 2008.10.29
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DIRECTOR APPOINTED MARK PATRICK BRUNEL-COHEN
Form type: 288a
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR DONALD MAXWELL
Form type: 288b
Date: 2008.10.14
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 01/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.11

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Company directors and board members:

EDWARD STUART BRUNEL-COHEN (current)
Secretary, 1991.12.31
MAULTWAY LODGE 9 COPPED HALL DRIVE , CAMBERLEY
GU15 1NN, SURREY
MARK PATRICK BRUNEL-COHEN (current)
Director, 2007.11.23
HAMMER HOUSE HIGH STREET , SUNNINGDALE
SL5 0NG, BERKSHIRE
JOHN LOCKE MAXWELL (current)
Director, ESTIMATOR, 1991.12.31
30 THE VINERIES , LIVERPOOL
L25 6EX
BENJAMIN JOSEPH TRAVERS (current)
Director, 2007.11.23
217 ARDGOWAN ROAD CATFORD , LONDON
SE6 1UZ
SHELAGH MADELEINE BRUNEL-COHEN (resigned)
Director, RETIRED, 1991.12.31 - 2005.04.16
LUDSHOTT MANOR BRAMSHOTT , LIPHOOK
GU30 7RD, HAMPSHIRE
MOIRA CONNOR (resigned)
Director, RETIRED, 1991.12.31 - 2009.10.11
7549 RINDGE AVENUE PLAYA DEL REY , CALIFORNIA
90293
USA
DONALD JOHN LOCKE MAXWELL (resigned)
Director, CONTRACTS MANAGER, 1991.12.31 - 2007.07.04
61 WOODSORREL ROAD , LIVERPOOL
L15 6UB, MERSEYSIDE
BENJAMIN TRAVERS (resigned)
Director, RETIRED, 1991.12.31 - 2006.02.01
68 BATH ST NORTH , SOUTHPORT
PR9 0DJ
EITHNE TRAVERS (resigned)
Director, RETIRED, 1991.12.31 - 2005.03.05
THORNEYCLOUGH 271 GISBURN ROAD , BARROWFORD NELSON
BB9 6AH, LANCASHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 81,531 - 0.77 % £ 82,161
Tangible Fixed Assets £ 81,531 - 0.77 % £ 82,161
Current Assets £ 424,726 - 4.56 % £ 445,042
Tangible Fixed Assets Depreciation £ 91,307 + 3.68 % £ 88,066
Debtors £ 168,727 - 22.55 % £ 217,851
Shareholder Funds £ 314,789 + 11.31 % £ 282,811
Profit Loss Account Reserve £ 202,789 + 18.72 % £ 170,811
Revaluation Reserve £ 100,000 £ 100,000
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 314,789 + 11.31 % £ 282,811
Total Assets Less Current Liabilities £ 314,789 + 11.31 % £ 282,811
Net Current Assets Liabilities £ 233,258 + 16.25 % £ 200,650
Creditors Due Within One Year £ 191,468 - 21.66 % £ 244,392
Cash Bank In Hand £ 211,346 + 16.64 % £ 181,191
Stocks Inventory £ 44,653 - 2.93 % £ 46,000
Share Capital Allotted Called Up Paid £ 12,000 £ 12,000
Number Shares Allotted 12000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 172,838 + 1.53 % £ 170,227

Companies near to LAWRENCE MARR & SON ltd.

Information about the Private Limited Company LAWRENCE MARR & 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: 2016.05.20. Reload the data