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NICHOLAS LAWSON LIMITED

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

Company details

1 THE GREEN, RICHMOND, SURREY, TW9 1PL

NICHOLAS LAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00827382
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.16
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company NICHOLAS LAWSON LIMITED is a Private Limited Company, registration number 00827382, established in United Kingdom on the 16. November 1964. The company is now active. The company has been in business for 52 years . The company is based on 1 THE GREEN, RICHMOND, SURREY, TW9 1PL. Business of the company NICHOLAS LAWSON LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "09/11/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company NICHOLAS LAWSON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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09/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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09/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, 7TH FLOOR, QUEENS HOUSE, 2 HOLLY ROAD, TWICKENHAM MIDDLESEX TW1 4EG
Form type: 287
Date: 2004.08.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.01
£2.95
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ADOPT MEM AND ARTS 09/01/96
Form type: SRES01
Date: 1996.01.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.16
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
Form type: 225(1)
Date: 1996.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.19

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Company directors and board members:

GLORIA METZGEN (current)
Secretary, 2000.07.31
37 RAPHAEL DRIVE , THAMES DITTON
KT7 0BL, SURREY
NICHOLAS STEPHEN LAWSON (current)
Director, COMPANY DIRECTOR, 1991.12.29
37 RAPHAEL DRIVE , THAMES DITTON
KT7 0BL, SURREY
LINDA JOYCE EILEEN LAWSON (resigned)
Secretary, 1991.12.29 - 1992.07.30
1 TUDOR COURT HANWORTH , FELTHAM
TW13 7QQ, MIDDLESEX
NICHOLAS STEPHEN LAWSON (resigned)
Secretary, 1992.07.30 - 1993.04.28
1B TUDOR COURT CASTLE WAY,HANWORTH , FELTHAM
TW13 7QQ, MIDDLESEX
MICHAEL ANTHONY LAYCOCK (resigned)
Secretary, 1993.04.28 - 2000.07.31
25 ST JOHNS AVENUE , LEATHERHEAD
KT22 7HT, SURREY
LINDA JOYCE EILEEN LAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.03.24
1 TUDOR COURT HANWORTH , FELTHAM
TW13 7QQ, MIDDLESEX
Date 2014.01.31 2013.01.31
Fixed Assets £ 399,555 - 1.2 % £ 404,427
Tangible Fixed Assets £ 263,368 - 0.13 % £ 263,717
Current Assets £ 360,649 - 11.32 % £ 406,689
Tangible Fixed Assets Depreciation £ 814 + 75.05 % £ 465
Debtors £ 186,504 + 0.47 % £ 185,640
Shareholder Funds £ 751,471 - 4.72 % £ 788,672
Profit Loss Account Reserve £ 751,371 - 4.72 % £ 788,572
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 751,471 - 4.72 % £ 788,672
Total Assets Less Current Liabilities £ 751,471 - 4.72 % £ 788,672
Net Current Assets Liabilities £ 351,916 - 8.41 % £ 384,245
Creditors Due Within One Year £ 8,733 - 61.09 % £ 22,444
Cash Bank In Hand £ 174,145 - 21.22 % £ 221,049
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 264,182 £ 264,182
Other Debtors Due After One Year £ 150,906 + 0.58 % £ 150,042
Investments Fixed Assets £ 136,187 - 3.21 % £ 140,710

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Information about the Private Limited Company NICHOLAS 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: 2016.06.07. Reload the data