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JAMES LAWSON HOLDINGS LIMITED

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

Company details

50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP22 5AH

JAMES LAWSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00808608
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.11
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.04
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 47313
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 40 NORTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8JP
Form type: AD01
Date: 2015.08.04
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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CURRSHO FROM 31/03/2014 TO 30/11/2013
Form type: AA01
Date: 2013.08.06
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
Child documents:
Document type: ANNOTATION
Date: 1999.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
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AD 11/03/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.05.31
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.05.31
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AD 11/03/96---------, £ SI [email protected]=29383, £ IC 17930/47313
Form type: 88(2)P
Date: 1996.04.30
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.18
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RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29
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ALTER MEM AND ARTS 07/07/93
Form type: SRES01
Date: 1993.07.14
Child documents:
Document type: ANNOTATION
Date: 1993.07.14
Form type: SRES13
Document description: CONTRACT RE PURCHASE SH 07/07/93
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RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.23

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Company directors and board members:

DAVID CHARLES MILLER (current)
Secretary, CIVIL ENGINEER, 1992.02.02
DENNER HILL FARM DENNER HILL , GREAT MISSENDEN
HP16 0HZ, BUCKINGHAMSHIRE
DAVID CHARLES MILLER (current)
Director, CIVIL ENGINEER, 1992.02.02
DENNER HILL FARM DENNER HILL , GREAT MISSENDEN
HP16 0HZ, BUCKINGHAMSHIRE
JAMES LAWSON MILLER (current)
Director, CHARTERED BUILDER, 1992.02.02
40 NORTH PARK CHALFONT ST. PETER , GERRARDS CROSS
SL9 8JP, BUCKINGHAMSHIRE
JEREMY JAMES LAWSON MILLER (current)
Director, FUTURES BROKER, 1994.07.05
BARGATE FARM THE HIGHWAY, DRAYTON PARSLOW , MILTON KEYNES
MK17 0JW, BUCKINGHAMSHIRE
GEOFFREY PETER HILL (resigned)
Director, RETIRED, 1992.02.02 - 1993.07.21
31 CLIFTON ROAD CHESHAM BOIS , AMERSHAM
HP6 5PP, BUCKINGHAMSHIRE
MALCOLM JOHN HILL (resigned)
Director, QUANTITY SURVEYOR, 1992.02.02 - 1993.07.20
15 WARDES CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0SA, BUCKINGHAMSHIRE
Date 2013.11.30 2012.11.30
Fixed Assets £ 1,731,588 + 5586.66 % £ 30,450
Current Assets £ 75,331 £ 75,331
Share Premium Account £ 3,950 £ 3,950
Debtors £ 75,331 £ 75,331
Shareholder Funds £ 45,242 - 55.5 % £ 101,671
Profit Loss Account Reserve £ 17,830 - 53.81 % £ 38,599
Called Up Share Capital £ 47,313 £ 47,313
Net Assets Liabilities Including Pension Asset Liability £ 45,242 - 55.5 % £ 101,671
Total Assets Less Current Liabilities £ 45,242 - 55.5 % £ 101,671
Net Current Assets Liabilities £ 1,686,346 + 2267.77 % £ 71,221
Creditors Due Within One Year £ 1,761,677 + 42763.19 % £ 4,110
Investments Fixed Assets £ 1,731,588 + 5586.66 % £ 30,450

Companies near to JAMES LAWSON HOLDINGS ltd.

Information about the Private Limited Company JAMES LAWSON HOLDINGS 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: 2016.06.06. Reload the data