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LAWSON FINANCE CO.

Learn more about LAWSON FINANCE CO.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG

LAWSON FINANCE CO. on the map

Company type: Private Unlimited Company
Company number: 00607147
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.30
last member list: 2016.01.03
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: 31.07
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, FURZE BANK, 34 HANOVER STREET, SWANSEA, WEST GLAMORGAN, SA1 6BA
Form type: AD01
Date: 2016.01.05
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EIRA LAWSON
Form type: TM01
Date: 2012.01.05
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APPOINTMENT TERMINATED, SECRETARY EIRA LAWSON
Form type: TM02
Date: 2012.01.05
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DENLEY LAWSON / 03/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / EIRA LAWSON / 03/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/89 FROM:, 122 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 5RF
Form type: 287
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29

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Company directors and board members:

DENLEY LAWSON (current)
Director, COMPANY DIRECTOR, 1992.02.04
39 KILFIELD ROAD BISHOPSTON , SWANSEA
WEST GLAMORGAN
EIRA LAWSON (resigned)
Secretary, 1992.02.04 - 2011.09.26
HUNTERS LODGE PONTYNYSWEN , NANTGAREDIG
SA32 7PG, DYFED
EIRA LAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.04 - 2011.09.26
HUNTERS LODGE PONTYNYSWEN , NANTGAREDIG
SA32 7PG, DYFED
PAT LAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.02.04 - 2004.02.27
HUNTERS LODGE PONTYNYSWEN , NANTGAREDIG
SA32 7PG, DYFED
Date 2015.07.31
Tangible Fixed Assets £ 165,000
Current Assets £ 54,159
Debtors £ 69
Shareholder Funds £ 160,070
Profit Loss Account Reserve £ 2,754
Revaluation Reserve £ 155,316
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 160,070
Net Current Assets Liabilities £ 4,930
Creditors Due Within One Year £ 59,089
Cash Bank In Hand £ 54,090
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 165,000

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Information about the Private Unlimited Company LAWSON FINANCE CO. 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: 2016.05.21. Reload the data