Company Information for LAWFORDS CONSULTING LIMITED
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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LAWFORDS CONSULTING LIMITED | |||
Legal Registered Office | |||
THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE Other companies in W1D | |||
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Company Number | 03734906 | |
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Company ID Number | 03734906 | |
Date formed | 1999-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB577680784 |
Last Datalog update: | 2025-04-05 08:52:49 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD GEORGE EVANS |
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WILLIAM DONOVAN COPE |
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CHRISTOPHER JOHN DYMEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN LEONARD IVE |
Director | ||
CHRISTOPHER JOHN DYMEK |
Director | ||
STUART ANDREW SILCOCK |
Director | ||
GILLIAN GADSBY |
Company Secretary | ||
NEIL ANTHONY DRINKWATER |
Company Secretary | ||
NEIL ANTHONY DRINKWATER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1BT LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1998-07-07 | Dissolved 2017-09-08 | |
UNION HOUSE LIMITED | Company Secretary | 2007-11-12 | CURRENT | 1991-08-06 | Active - Proposal to Strike off | |
LAWFORDS LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
LAWFORD INTERNATIONAL LIMITED | Director | 2010-03-18 | CURRENT | 1991-04-11 | Active | |
UNION CAPITAL LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-19 | Active | |
1BT LIMITED | Director | 1998-09-10 | CURRENT | 1998-07-07 | Dissolved 2017-09-08 | |
1BT LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Dissolved 2017-09-08 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
CH01 | Director's details changed for Mr Andrew Goddon on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD GEORGE EVANS on 2020-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MUNK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOVAN COPE | |
PSC02 | Notification of Twp Accounting Llp as a person with significant control on 2020-01-02 | |
PSC07 | CESSATION OF WILLIAM DONOVAN COPE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM Union House Walton Lodge Bridge Street Walton on Thames Surrey KT12 1BT United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 162.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS DYMEK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM COPE | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 162920 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 162920 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM 14 Old Compton Street London W1D 4th | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 162.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 162.92 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 162.92 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN DYMEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD IVE | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 162.92 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2011-03-21 | |
SH01 | 20/03/11 STATEMENT OF CAPITAL GBP 40 | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 162.92 | |
RES01 | ADOPT ARTICLES 20/03/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 17/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE EVANS / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DYMEK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW SILCOCK / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD IVE / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DYMEK / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DONOVAN COPE / 06/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM UNION HOUSE WALTON LODGE BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SILCOCK | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 09/03/00 | |
ELRES | S366A DISP HOLDING AGM 09/03/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 LAWFORDS CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LAWFORDS CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |