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ALBERT LAWSON LIMITED

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

Company details

BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP

ALBERT LAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00623153
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.16
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

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: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.03.10

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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11/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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11/06/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEFEVRE
Form type: TM01
Date: 2012.06.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEVEN WILCOX / 02/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM LEFEVRE / 02/10/2009
Form type: CH01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
Form type: TM01
Date: 2010.06.14
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.14
£2.95
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, BEACON HOUSE, 113 KINGSWAY, LONDON WC2B 6PP
Form type: 287
Date: 2006.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, 9 KINGSWAY, LONDON, WC2B 4YA
Form type: 287
Date: 2005.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.14
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2005.04.21
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, FIRST FLOOR, AWDRY HOUSE, 11 KINGSWAY, LONDON WC2B 6XE
Form type: 287
Date: 2004.10.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.19
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.28
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.27
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
Child documents:
Document type: ANNOTATION
Date: 1999.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/98 FROM:, WALKDEN HOUSE, 3/10 MELTON ST, EUSTON SQUARE, LONDON NW1 2EB
Form type: 287
Date: 1998.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.08

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Company directors and board members:

JOHN HEMSWORTH (current)
Secretary, COMPANY SECRETARY, 2005.06.02
326 THE PARKWAY , IVER
SL0 0RL, BUCKINGHAMSHIRE
KEVIN STEVEN WILCOX (current)
Director, FRUIT IMPORTER, 2005.06.02
33 ALEXANDRA ROAD , RAINHAM
RM13 7AA, ESSEX
ANTHONY WILLIAM LEFEVRE (resigned)
Secretary, FRUIT BUYER, 2004.07.02 - 2005.06.02
78 HAMPTON ROAD CHINGFORD , LONDON
E4 8NR
PETER ANTHONY POWELL (resigned)
Secretary, 1991.05.30 - 2004.07.02
11 ONSLOW AVENUE CHEAM , SUTTON
SM2 7ED, SURREY
JAMES CRUISEY (resigned)
Director, FRUIT BUYER, 1991.05.30 - 1998.02.06
92 BRAEMAR ROAD , WORCESTER PARK
KT4 8SW, SURREY
JOHN WILLIAM GANT (resigned)
Director, FRUIT BUYER, 1991.05.30 - 1993.05.20
41 BOUNDARY WAY , CROYDON
CR0 5AU, SURREY
ANTHONY WILLIAM LEFEVRE (resigned)
Director, FRUIT BUYER, 1991.05.30 - 2012.03.31
78 HAMPTON ROAD CHINGFORD , LONDON
E4 8NR
PETER ANTHONY POWELL (resigned)
Director, FRUIT BUYER, 1991.05.30 - 2004.07.02
11 ONSLOW AVENUE CHEAM , SUTTON
SM2 7ED, SURREY
PETER JOHN ROGERS (resigned)
Director, FRUIT BROKER, 1994.05.03 - 2010.04.30
7 CLARENDON DRIVE STROOD , ROCHESTER
ME2 3LT, KENT
Date 2014.03.31 2013.03.31
Fixed Assets £ 892 - 17.94 % £ 1,087
Tangible Fixed Assets £ 892 - 17.94 % £ 1,087
Current Assets £ 255,270 + 4.34 % £ 244,642
Tangible Fixed Assets Depreciation £ 34,569 + 0.57 % £ 34,374
Debtors £ 234,495 + 6.28 % £ 220,635
Shareholder Funds £ 47,140 - 43.08 % £ 82,823
Profit Loss Account Reserve £ 46,640 - 43.35 % £ 82,323
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 47,140 - 43.08 % £ 82,823
Total Assets Less Current Liabilities £ 47,140 - 43.08 % £ 82,823
Net Current Assets Liabilities £ 46,248 - 43.42 % £ 81,736
Creditors Due Within One Year £ 209,022 + 28.31 % £ 162,906
Cash Bank In Hand £ 20,775 - 13.46 % £ 24,007
Tangible Fixed Assets Cost Or Valuation £ 35,461 £ 35,461

Companies near to ALBERT LAWSON ltd.

Information about the Private Limited Company ALBERT LAWSON 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: 2016.05.22. Reload the data