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G.A. LAZENBY & SONS LIMITED

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

Company details

416A SHARROW VALE ROAD, SHEFFIELD, S11 8ZP

G.A. LAZENBY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01131986
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.31
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE SHIRES / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA ELIZABETH LAZENBY / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LAZENBY / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN LAZENBY / 01/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01

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Company directors and board members:

SHEENA ELIZABETH LAZENBY (current)
Secretary, 1991.12.26
570 STANNINGTON ROAD STANNINGTON , SHEFFIELD
S6 6AB, SOUTH YORKSHIRE
ALAN STUART LAZENBY (current)
Director, BUILDER, 1991.12.26
570 STANNINGTON ROAD , SHEFFIELD
S6 6AB, S YORKS
MARK ALAN LAZENBY (current)
Director, PLUMBER, 2004.04.22
45 NORTON PARK CRESCENT , SHEFFIELD
S8 8GN, SOUTH YORKSHIRE
SHEENA ELIZABETH LAZENBY (current)
Director, SECRETARY, 1991.12.26
570 STANNINGTON ROAD STANNINGTON , SHEFFIELD
S6 6AB, SOUTH YORKSHIRE
LESLEY JANE SHIRES (current)
Director, ADMINISTRATOR, 2004.04.22
THE MOUNT 13 MOUNT AVENUE WRENTHORPE , WAKEFIELD
WF2 0QQ, WEST YORKSHIRE
GEORGE ALLEN LAZENBY (resigned)
Director, RETIRED, 1991.12.26 - 2004.04.22
33 ASHFIELD ROAD , SHEFFIELD
S11 8XZ, S YORKS
Date 2013.08.31
Tangible Fixed Assets £ 3,482
Current Assets £ 150,752
Tangible Fixed Assets Depreciation £ 31,393
Debtors £ 25,346
Shareholder Funds £ 103,218
Profit Loss Account Reserve £ 101,218
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 103,218
Net Current Assets Liabilities £ 99,736
Creditors Due Within One Year £ 51,016
Cash Bank In Hand £ 119,365
Stocks Inventory £ 6,041
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 638
Tangible Fixed Assets Cost Or Valuation £ 34,601
Tangible Fixed Assets Depreciation Charged In Period £ 912

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Information about the Private Limited Company G.A. LAZENBY & SONS 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: 2016.07.25. Reload the data