Active
Company Information for JAMES LAWSON HOLDINGS LIMITED
UNIT 3 50 AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, HP22 5AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JAMES LAWSON HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 3 50 AYLESBURY ROAD ASTON CLINTON AYLESBURY HP22 5AH Other companies in SL9 | |
Company Number | 00808608 | |
---|---|---|
Company ID Number | 00808608 | |
Date formed | 1964-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:21:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES MILLER |
||
DAVID CHARLES MILLER |
||
JAMES LAWSON MILLER |
||
JEREMY JAMES LAWSON MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY PETER HILL |
Director | ||
MALCOLM JOHN HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES LAWSON PROPERTY LIMITED | Company Secretary | 1992-06-22 | CURRENT | 1964-06-10 | Active | |
R.HARDING(COOKHAM)LIMITED | Company Secretary | 1992-02-02 | CURRENT | 1946-05-31 | Dissolved 2015-07-07 | |
FINAL MOVE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
HOMES BY PEACH LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-12 | Active | |
STONEMARKET FINANCE LIMITED | Director | 2013-08-06 | CURRENT | 1994-10-11 | Active - Proposal to Strike off | |
HALTEX LIMITED | Director | 2012-05-02 | CURRENT | 2011-10-18 | Dissolved 2017-03-28 | |
ROXYLIGHT PROJECT SERVICES LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
SAXON URBAN (FIVE) LIMITED | Director | 2010-06-11 | CURRENT | 2001-08-06 | Active | |
URBAN RECOVERY UK.(BEDFORDSHIRE) LTD | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
SAXON DEVELOPMENTS LIMITED | Director | 2003-12-05 | CURRENT | 1968-11-25 | Dissolved 2016-03-01 | |
SNEINTON MARKET DEVELOPMENTS LIMITED | Director | 2002-07-05 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
GALLEONDEAL LIMITED | Director | 2000-07-07 | CURRENT | 2000-06-21 | Active - Proposal to Strike off | |
ROXYLIGHT GROUP SERVICES LIMITED | Director | 1997-10-09 | CURRENT | 1997-10-09 | Dissolved 2015-09-09 | |
ARTILLERY MANSIONS LIMITED | Director | 1997-02-18 | CURRENT | 1997-02-18 | Active | |
LEONGREEN LIMITED | Director | 1996-12-23 | CURRENT | 1996-12-13 | Active | |
ROXYLIGHT HOLDINGS LIMITED | Director | 1996-11-07 | CURRENT | 1996-10-31 | Active | |
ROXYLIGHT LIMITED | Director | 1993-01-26 | CURRENT | 1992-11-02 | Active - Proposal to Strike off | |
JAMES LAWSON PROPERTY LIMITED | Director | 1992-06-22 | CURRENT | 1964-06-10 | Active | |
R.HARDING(COOKHAM)LIMITED | Director | 1992-02-02 | CURRENT | 1946-05-31 | Dissolved 2015-07-07 | |
SAXON URBAN (THREE) LIMITED | Director | 2001-08-06 | CURRENT | 2001-08-06 | Dissolved 2014-07-11 | |
ZABURN PROPERTIES LIMITED | Director | 1999-05-13 | CURRENT | 1997-04-16 | Dissolved 2014-01-14 | |
SAXON DEVELOPMENTS LIMITED | Director | 1994-12-02 | CURRENT | 1968-11-25 | Dissolved 2016-03-01 | |
JAMES LAWSON PROPERTY LIMITED | Director | 1992-06-22 | CURRENT | 1964-06-10 | Active | |
R.HARDING(COOKHAM)LIMITED | Director | 1992-02-02 | CURRENT | 1946-05-31 | Dissolved 2015-07-07 | |
TRENDSIGNAL LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-24 | Active | |
TMS CAPITAL LIMITED | Director | 2003-05-22 | CURRENT | 2000-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Charles Miller on 2023-08-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHARLES MILLER on 2023-08-07 | ||
REGISTERED OFFICE CHANGED ON 09/08/23 FROM 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH England | ||
Change of details for Mr David Charles Miller as a person with significant control on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES LAWSON MILLER | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWSON MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 47313 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 47313 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM 40 North Park Gerrards Cross Buckinghamshire SL9 8JP | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 47313 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 47313 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/14 TO 30/11/13 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 11/03/96--------- £ SI 29383@1 | |
88(2)P | AD 11/03/96--------- £ SI 29383@1=29383 £ IC 17930/47313 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
SRES13 | CONTRACT RE PURCHASE SH 07/07/93 | |
SRES01 | ALTER MEM AND ARTS 07/07/93 | |
363s | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 4,210 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 JAMES LAWSON HOLDINGS LIMITED
Called Up Share Capital | 2012-04-01 | £ 47,313 |
---|---|---|
Current Assets | 2012-04-01 | £ 75,331 |
Debtors | 2012-04-01 | £ 75,331 |
Fixed Assets | 2012-04-01 | £ 30,450 |
Shareholder Funds | 2012-04-01 | £ 101,571 |
Debtors and other cash assets
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SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |