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DENNISON & LAWRENCE LIMITED

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

Company details

OAKDENE GRANGE LANE, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BQ

DENNISON & LAWRENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00871502
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.15
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company DENNISON & LAWRENCE LIMITED is a Private Limited Company, registration number 00871502, established in United Kingdom on the 15. February 1966. The company is now active. The company has been in business for 50 years and 9 months. The company is based on OAKDENE GRANGE LANE, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BQ. Business of the company DENNISON & LAWRENCE LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 59 company documents available. The most recent document is "28/02/16 TOTAL EXEMPTION SMALL" from the 2016.04.28. The latest accounts are filed up to 2016.02.28. The latest annual return was filed up to 2015.08.18. We do not have any information about the company DENNISON & LAWRENCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

List of company documents:

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Find out more information about DENNISON & LAWRENCE LIMITED. Our website makes it possible to view other available documents related to DENNISON & LAWRENCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 38250
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR DENNISON
Form type: TM01
Date: 2011.09.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET LAWRENCE / 02/10/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH DEREK NICHOLAS LAWRENCE / 02/10/2009
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MITCHENSON DENNISON / 02/10/2009
Form type: CH01
Date: 2010.08.23
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DENNISON / 17/08/2009
Form type: 288c
Date: 2009.09.22
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.09
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, 1 KAY STREET, OPENSHAW, MANCHESTER, M11 2DX
Form type: 287
Date: 2005.11.04
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.05
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2005.07.05
Form type: RES13
Document description: RE AGREEMENT 17/06/05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.19
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.21
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
Child documents:
Document type: ANNOTATION
Date: 1997.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.01
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 18/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/07/93
Form type: ELRES
Date: 1993.09.12
Child documents:
Document type: ANNOTATION
Date: 1993.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/93
Document type: ANNOTATION
Date: 1993.09.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12

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Company directors and board members:

SUSAN MARGARET LAWRENCE (current)
Secretary, 1991.09.06
OAKDENE GRANGE LANE WHITEGATE , NORTHWICH
CW8 2BQ, CHESHIRE
KEITH DEREK NICHOLAS LAWRENCE (current)
Director, LECTURER, 1999.10.06
OAKDENE GRANGE LANE, WHITEGATE , NORTHWICH
CW8 2BQ, CHESHIRE
SUSAN MARGARET LAWRENCE (current)
Director, MANAGER, 1991.09.06
OAKDENE GRANGE LANE WHITEGATE , NORTHWICH
CW8 2BQ, CHESHIRE
ARTHUR MITCHENSON DENNISON (resigned)
Director, ENGINEER, 1991.09.06 - 2011.03.14
OAKDENE GRANGE LANE WHITEGATE , NORTHWICH
CW8 2BQ, CHESHIRE
Date 2016.02.28 2015.02.28
Fixed Assets £ 424,535 - 1.02 % £ 428,916
Tangible Fixed Assets £ 422,859 - 1.03 % £ 427,240
Current Assets £ 75,368 - 11.2 % £ 84,878
Tangible Fixed Assets Depreciation £ 52,610 + 9.08 % £ 48,229
Debtors £ 64,649 - 10.37 % £ 72,129
Shareholder Funds £ 497,338 - 2.77 % £ 511,511
Profit Loss Account Reserve £ 446,338 - 3.08 % £ 460,511
Called Up Share Capital £ 38,250 £ 38,250
Net Assets Liabilities Including Pension Asset Liability £ 497,338 - 2.77 % £ 511,511
Total Assets Less Current Liabilities £ 497,338 - 2.77 % £ 511,511
Net Current Assets Liabilities £ 72,803 - 11.86 % £ 82,595
Creditors Due Within One Year £ 2,565 + 12.35 % £ 2,283
Cash Bank In Hand £ 10,719 - 15.92 % £ 12,749
Share Capital Allotted Called Up Paid £ 1,463,062,500 £ 1,463,062,500
Number Shares Allotted 38250 Ordinary shares of £38250 each
Tangible Fixed Assets Cost Or Valuation £ 475,469 £ 475,469
Investments Fixed Assets £ 1,676 £ 1,676

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Information about the Private Limited Company DENNISON & 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: 2016.06.11. Reload the data