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Company Information for

LAWES INTERNATIONAL LIMITED

C/O TIFFIN GREEN 11 QUEENS ROAD, BRENTWOOD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
03215843
Private Limited Company
Active

Company Overview

About Lawes International Ltd
LAWES INTERNATIONAL LIMITED was founded on 1996-06-24 and has its registered office in Brentwood. The organisation's status is listed as "Active". Lawes International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAWES INTERNATIONAL LIMITED
 
Legal Registered Office
C/O TIFFIN GREEN 11 QUEENS ROAD
BRENTWOOD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 03215843
Company ID Number 03215843
Date formed 1996-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-16 21:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWES INTERNATIONAL LIMITED

Company Officers of LAWES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CECILIA LAWRENCE
Company Secretary 1996-08-27
CHRISTOPHER JOHN JOSEPH LAWRENCE
Director 1996-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FREDERICK WESBROOM
Company Secretary 1996-06-24 1996-08-27
COLIN FREDERICK WESBROOM
Director 1996-06-24 1996-08-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-06-24 1996-06-24
WATERLOW NOMINEES LIMITED
Nominated Director 1996-06-24 1996-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28AA30/06/17 TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN JOSEPH LAWRENCE
2016-10-06AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-19AR0124/06/16 FULL LIST
2015-08-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-17AR0124/06/15 FULL LIST
2015-02-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-18AR0124/06/14 FULL LIST
2014-03-05AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-10AR0124/06/13 FULL LIST
2013-03-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-19AR0124/06/12 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-25AR0124/06/11 FULL LIST
2011-02-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0124/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JOSEPH LAWRENCE / 24/06/2010
2010-01-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-18363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-08363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-10363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-18363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-09363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-12363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-13363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-08363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-01363sRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1996-08-18288NEW SECRETARY APPOINTED
1996-08-18288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-2288(2)RAD 30/06/96--------- £ SI 498@1=498 £ IC 2/500
1996-06-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-26288SECRETARY RESIGNED
1996-06-26288DIRECTOR RESIGNED
1996-06-26288NEW DIRECTOR APPOINTED
1996-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAWES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAWES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAWES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 30,419
Creditors Due Within One Year 2011-07-01 £ 29,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWES INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 500
Called Up Share Capital 2011-07-01 £ 500
Fixed Assets 2011-07-01 £ 30
Shareholder Funds 2012-07-01 £ 30,419
Shareholder Funds 2011-07-01 £ 29,895
Tangible Fixed Assets 2011-07-01 £ 30

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAWES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAWES INTERNATIONAL LIMITED
Trademarks
We have not found any records of LAWES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LAWES INTERNATIONAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where LAWES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAWES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAWES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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