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HODGES & LAWRENCE LIMITED

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

Company details

LONG DRIVE, BACCABOX LANE, HOLLYWOOD, WORCESTERSHIRE, B47 5DD

HODGES & LAWRENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00682796
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.08
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.23

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 325
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ADOPT ARTICLES 29/04/2015
Form type: RES01
Date: 2015.05.18
Child documents:
Document type: ANNOTATION
Date: 2015.05.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY / 18/03/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR APPOINTED MR DANIEL CHARLES ASHLEY
Form type: AP01
Date: 2015.03.05
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK BISSELL
Form type: TM01
Date: 2012.12.21
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN ASHLEY
Form type: TM01
Date: 2012.04.03
£2.95
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16/02/12 STATEMENT OF CAPITAL GBP 325
Form type: SH06
Date: 2012.02.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.16
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
£2.95
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ADOPT ARTICLES 24/01/2012
Form type: RES01
Date: 2012.01.30
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH ASHLEY-BURGESS / 01/01/2011
Form type: CH01
Date: 2011.03.03
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BISSELL / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH ASHLEY-BURGESS / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHLEY / 16/03/2010
Form type: CH01
Date: 2010.03.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
Child documents:
Document type: ANNOTATION
Date: 2004.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.22
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.21
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NO FURTHER USE S.130 15/12/00
Form type: SRES13
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.06
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.13
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28

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Company directors and board members:

STEPHEN ASHLEY (current)
Secretary, 1993.09.13
HAWTHORN COTTAGE PACKHORSE LANE HOLLYWOOD , BIRMINGHAM
B47 5DG
DANIEL CHARLES ASHLEY (current)
Director, FENCING CONTRACTOR, 2015.03.01
LONG DRIVE BACCABOX LANE , HOLLYWOOD
B47 5DD, WORCESTERSHIRE
STEPHEN ASHLEY (current)
Director, FENCING CONTRACTOR, 1991.02.22
LONG DRIVE BACCABOX LANE , HOLLYWOOD
B47 5DD, WORCESTERSHIRE
OLIVE EILEEN LAWRENCE (resigned)
Secretary, 1991.02.22 - 1993.09.12
GREEN ACRE PACKHORSE LANE HOLLYWOOD , BIRMINGHAM
B47 5DG, WEST MIDLANDS
ANN ELIZABETH ASHLEY (resigned)
Director, 1991.02.22 - 2012.01.27
TY BONT GWALIA ROAD , TYWYN
LL36 9DH, GWYNEDD
DEREK JOHN BISSELL (resigned)
Director, FENCING CONTRACTOR, 1991.02.22 - 2012.11.30
WOODLAND COTTAGE, CHAPEL LANE ROWNEY GREEN , ALVECHURCH
B48 7QJ, WEST MIDLANDS
OLIVE EILEEN LAWRENCE (resigned)
Director, SECRETARY, 1991.02.22 - 1993.09.12
GREEN ACRE PACKHORSE LANE HOLLYWOOD , BIRMINGHAM
B47 5DG, WEST MIDLANDS
Date 2014.10.31
Tangible Fixed Assets £ 13,702
Current Assets £ 235,665
Tangible Fixed Assets Depreciation £ 65,307
Provisions For Liabilities Charges £ 996
Debtors £ 23,880
Shareholder Funds £ 205,186
Profit Loss Account Reserve £ 204,536
Called Up Share Capital £ 325
Net Assets Liabilities Including Pension Asset Liability £ 205,186
Total Assets Less Current Liabilities £ 206,182
Net Current Assets Liabilities £ 192,480
Creditors Due Within One Year £ 43,185
Cash Bank In Hand £ 169,334
Stocks Inventory £ 42,451
Share Capital Allotted Called Up Paid £ 325
Number Shares Allotted £ 325
Tangible Fixed Assets Additions £ 14,950
Tangible Fixed Assets Cost Or Valuation £ 87,834
Tangible Fixed Assets Depreciation Charged In Period £ 6,125
Capital Redemption Reserve £ 325

Companies near to HODGES & LAWRENCE ltd.

Information about the Private Limited Company HODGES & LAWRENCE 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: 2016.05.27. Reload the data