Active
Company Information for BARNETT, LAWSON (TRIMMINGS) LIMITED
3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
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Company Registration Number
02211489
Private Limited Company
Active |
Company Name | |
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BARNETT, LAWSON (TRIMMINGS) LIMITED | |
Legal Registered Office | |
3 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD MK45 2NW Other companies in NW4 | |
Company Number | 02211489 | |
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Company ID Number | 02211489 | |
Date formed | 1988-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 01:39:20 |
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Officer | Role | Date Appointed |
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GEOFFREY JAMES MARX |
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CAROLINE ILICLAIRE MARX |
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GEOFFREY JAMES MARX |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA ANGELA GORDON |
Company Secretary | ||
IAN STANLEY GORDON |
Director | ||
SYLVIA STOCK |
Director | ||
IAN STANLEY GORDON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSCISSA DOTCOM LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
WARDROBE SUPPLIES LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
MORRIS ANGEL & SON LIMITED | Company Secretary | 1997-02-01 | CURRENT | 1917-03-12 | Active | |
ANGELS & BERMANS LIMITED | Company Secretary | 1997-01-28 | CURRENT | 1997-01-28 | Dissolved 2013-08-20 | |
TRIMMINGS UNLIMITED LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
DISGUISE LIMITED | Director | 2017-04-10 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
FANCY DRESS DOTCOM LIMITED | Director | 2017-04-10 | CURRENT | 2001-09-25 | Active | |
SHOFAR DAY CARE CENTRE | Director | 2015-03-26 | CURRENT | 2015-01-19 | Active | |
TRIMMINGS UNLIMITED LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
THE MOVEMENT FOR REFORM JUDAISM | Director | 2013-06-30 | CURRENT | 2010-11-08 | Active | |
ABSCISSA DOTCOM LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
MORRIS ANGEL & SON LIMITED | Director | 1997-04-29 | CURRENT | 1917-03-12 | Active | |
ANGELS & BERMANS LIMITED | Director | 1997-01-28 | CURRENT | 1997-01-28 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
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Notification of Lee Jon (Bl) Limited as a person with significant control on 2019-09-17 | ||
CESSATION OF JONATHAN STAFFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEE WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/11/23 FROM Gkp (Ampthill) Ltd First Floor 5 Doolittle Yard, Froghall Road Ampthill Bedfordshire MK45 2NW England | ||
REGISTERED OFFICE CHANGED ON 21/11/23 FROM 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England | ||
SECRETARY'S DETAILS CHNAGED FOR MR LEE WILLIAMSON on 2023-11-21 | ||
Director's details changed for Mr Jonathan Stafford on 2023-11-21 | ||
Director's details changed for Mr Lee Williamson on 2023-11-21 | ||
Change of details for Mr Jonathan Stafford as a person with significant control on 2023-11-21 | ||
Change of details for Mr Lee Williamson as a person with significant control on 2023-11-21 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/05/20 TO 31/10/20 | |
AA01 | Current accounting period extended from 31/05/20 TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES MARX | |
AP03 | Appointment of Mr Lee Williamson as company secretary on 2019-09-17 | |
TM02 | Termination of appointment of Geoffrey James Marx on 2019-09-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STAFFORD | |
AP01 | DIRECTOR APPOINTED MR LEE WILLIAMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM First Floor, Sentinel House Sentinel Square Brent Street London NW4 2EP | |
PSC07 | CESSATION OF CAROLINE ILICLAIRE MARX AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022114890004 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MARX / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ILICLAIRE MARX / 01/12/2009 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: C/O JACOB CHARLES & CO SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON GREATER LONDON NW4 2EP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363a | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
288b | DIRECTOR RESIGNED | |
SRES09 | POS 23/04/97 | |
169 | £ IC 100/70 23/04/97 £ SR 30@1=30 | |
363a | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363x | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363x | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LCH PROPERTIES | |
RENT DEPOSIT DEED | Outstanding | LCH PROPERTIES LTD | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
Creditors Due Within One Year | 2011-06-01 | £ 101,544 |
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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 BARNETT, LAWSON (TRIMMINGS) LIMITED
Called Up Share Capital | 2011-06-01 | £ 70 |
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Cash Bank In Hand | 2011-06-01 | £ 92,543 |
Current Assets | 2011-06-01 | £ 223,186 |
Debtors | 2011-06-01 | £ 57,643 |
Fixed Assets | 2011-06-01 | £ 7,088 |
Shareholder Funds | 2011-06-01 | £ 128,730 |
Stocks Inventory | 2011-06-01 | £ 73,000 |
Tangible Fixed Assets | 2011-06-01 | £ 7,088 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as BARNETT, LAWSON (TRIMMINGS) 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. |