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Company Information for

NICHOLAS LAWSON LIMITED

1 THE GREEN, RICHMOND, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
00827382
Private Limited Company
Active

Company Overview

About Nicholas Lawson Ltd
NICHOLAS LAWSON LIMITED was founded on 1964-11-16 and has its registered office in Richmond. The organisation's status is listed as "Active". Nicholas Lawson 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
NICHOLAS LAWSON LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 00827382
Company ID Number 00827382
Date formed 1964-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-11-09
Return next due 2018-11-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-14 15:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICHOLAS LAWSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of NICHOLAS LAWSON LIMITED

Current Directors
Officer Role Date Appointed
GLORIA METZGEN
Company Secretary 2000-07-31
OLIVER NICHOLAS LAWSON
Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEPHEN LAWSON
Director 1991-12-29 2016-11-11
MICHAEL ANTHONY LAYCOCK
Company Secretary 1993-04-28 2000-07-31
NICHOLAS STEPHEN LAWSON
Company Secretary 1992-07-30 1993-04-28
LINDA JOYCE EILEEN LAWSON
Director 1991-12-29 1993-03-24
LINDA JOYCE EILEEN LAWSON
Company Secretary 1991-12-29 1992-07-30

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
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-06AA31/01/17 TOTAL EXEMPTION FULL
2017-11-06AA31/01/17 TOTAL EXEMPTION FULL
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW EDWARD LAWSON
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER NICHOLAS LAWSON
2017-10-12PSC07CESSATION OF NICHOLAS STEPHEN LAWSON AS A PSC
2017-05-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-05-24RES12VARYING SHARE RIGHTS AND NAMES
2017-05-24RES01ADOPT ARTICLES 04/04/2017
2017-02-09AA31/01/16 TOTAL EXEMPTION SMALL
2017-01-23AP01DIRECTOR APPOINTED MR OLIVER NICHOLAS LAWSON
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWSON
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0109/11/15 FULL LIST
2015-11-04AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0109/11/14 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0109/11/13 FULL LIST
2013-11-05AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-15AR0109/11/12 FULL LIST
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-17AR0109/11/11 FULL LIST
2011-09-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-12AR0109/11/10 FULL LIST
2010-09-07AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-19AR0109/11/09 FULL LIST
2009-08-19AA31/01/09 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-08-07AA31/01/08 TOTAL EXEMPTION FULL
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-12363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-22363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2005-11-09363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-21363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-03363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-12-01363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-03-04AAFULL ACCOUNTS MADE UP TO 31/01/01
2002-02-07363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-01-15363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-24AAFULL GROUP ACCOUNTS MADE UP TO 31/01/00
2000-08-22288bSECRETARY RESIGNED
2000-08-09288aNEW SECRETARY APPOINTED
1999-12-20363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-11-24AAFULL GROUP ACCOUNTS MADE UP TO 31/01/99
1998-12-03363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-07-26AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-14363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/01/97
1997-10-14395PARTICULARS OF MORTGAGE/CHARGE
1996-11-25363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-07-15AAFULL GROUP ACCOUNTS MADE UP TO 31/01/96
1996-02-01395PARTICULARS OF MORTGAGE/CHARGE
1996-01-16SRES01ADOPT MEM AND ARTS 09/01/96
1996-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-08225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01
1996-01-08AAFULL GROUP ACCOUNTS MADE UP TO 30/04/95
1995-11-20363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-02-23AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-11-30363sRETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1993-12-20363(288)SECRETARY RESIGNED
1993-12-20363sRETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
1993-09-12AAFULL GROUP ACCOUNTS MADE UP TO 30/04/93
1993-05-19288NEW SECRETARY APPOINTED
1993-04-19288DIRECTOR RESIGNED
1993-03-02AAFULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-12-14363sRETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS
1992-08-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NICHOLAS LAWSON 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 NICHOLAS LAWSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of NICHOLAS LAWSON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31

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 NICHOLAS LAWSON LIMITED

Intangible Assets
Patents
We have not found any records of NICHOLAS LAWSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICHOLAS LAWSON LIMITED
Trademarks
We have not found any records of NICHOLAS LAWSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICHOLAS LAWSON 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 (70100 - Activities of head offices) as NICHOLAS LAWSON LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
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 PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where NICHOLAS LAWSON 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 NICHOLAS LAWSON 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 NICHOLAS LAWSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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