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Home > England & Wales Companies > LAWSON WOOD UPHOLSTERY LTD
Company Information for

LAWSON WOOD UPHOLSTERY LTD

MOORING 10 PLANTATION WHARF PIER, CLOVE HITCH QUAY, LONDON, SW11 3EY,
Company Registration Number
03947660
Private Limited Company
Active

Company Overview

About Lawson Wood Upholstery Ltd
LAWSON WOOD UPHOLSTERY LTD was founded on 2000-03-14 and has its registered office in London. The organisation's status is listed as "Active". Lawson Wood Upholstery Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAWSON WOOD UPHOLSTERY LTD
 
Legal Registered Office
MOORING 10 PLANTATION WHARF PIER
CLOVE HITCH QUAY
LONDON
SW11 3EY
Other companies in E14
 
Previous Names
AMY WHITWORTH DESIGN LTD01/07/2021
THE PRENELLE GALLERY LIMITED20/07/2012
Filing Information
Company Number 03947660
Company ID Number 03947660
Date formed 2000-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB138527987  
Last Datalog update: 2024-01-08 06:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWSON WOOD UPHOLSTERY LTD
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Company Officers of LAWSON WOOD UPHOLSTERY LTD

Current Directors
Officer Role Date Appointed
AMY JANE WHITWORTH
Company Secretary 2000-04-14
IAN PRENELLE
Director 2000-04-14
AMY JANE WHITWORTH
Director 2000-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2000-03-14 2000-03-14
QA NOMINEES LIMITED
Nominated Director 2000-03-14 2000-03-14

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
2023-04-28CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY RAINFORD
2022-04-22PSC07CESSATION OF IAN PRENELLE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-04-14AP01DIRECTOR APPOINTED MR MARK ANTHONY RAINFORD
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-01RES15CHANGE OF COMPANY NAME 01/07/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS England
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02PSC04Change of details for Ms Amy Jane Whitworth as a person with significant control on 2019-05-01
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-01CH01Director's details changed for Dr Ian Prenelle on 2019-05-01
2019-05-01PSC04Change of details for Mr Ian Prenelle as a person with significant control on 2019-05-01
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Dutch Barge Prins West India Quay Hertsmore Road London E14 4AE
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0119/04/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0109/04/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20RES15CHANGE OF NAME 01/07/2012
2012-07-20CERTNMCompany name changed the prenelle gallery LIMITED\certificate issued on 20/07/12
2012-03-28AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0114/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0114/03/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PRENELLE / 14/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY JANE WHITWORTH / 14/03/2010
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 14/03/09; full list of members
2009-04-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-02AA31/03/07 TOTAL EXEMPTION SMALL
2007-03-30363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-01363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 9 HAYBRIDGE HOUSE MOUNT PLEASANT HILL LONDON E5 9NF
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-15DISS40STRIKE-OFF ACTION DISCONTINUED
2002-01-10363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-12-21CERTNMCOMPANY NAME CHANGED THE PRENELLI GALLERY LIMITED CERTIFICATE ISSUED ON 21/12/01
2001-10-16GAZ1FIRST GAZETTE
2000-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-28288aNEW DIRECTOR APPOINTED
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-03-20288bDIRECTOR RESIGNED
2000-03-20288bSECRETARY RESIGNED
2000-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to LAWSON WOOD UPHOLSTERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-10-16
Fines / Sanctions
No fines or sanctions have been issued against LAWSON WOOD UPHOLSTERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAWSON WOOD UPHOLSTERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LAWSON WOOD UPHOLSTERY LTD

Intangible Assets
Patents
We have not found any records of LAWSON WOOD UPHOLSTERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAWSON WOOD UPHOLSTERY LTD
Trademarks

Trademark applications by LAWSON WOOD UPHOLSTERY LTD

LAWSON WOOD UPHOLSTERY LTD is the Original Applicant for the trademark Image for mark UK00003063435 QUBIS ™ (UK00003063435) through the UKIPO on the 2014-07-09
Trademark classes: Furniture for displaying goods;Seating furniture;Bedroom furniture;Furniture chests;Furniture frames;Living room furniture;Children's furniture;Outdoor furniture;Seats [furniture];Tables [furniture];Toy boxes [furniture];Furniture cabinets;Toy boxes [furniture]. Toy furniture;Toy houses;Toy models;Toy vehicles with transforming parts;Children's ride-on toy vehicles;Toy building block sets.
Income
Government Income
We have not found government income sources for LAWSON WOOD UPHOLSTERY LTD. 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 (90040 - Operation of arts facilities) as LAWSON WOOD UPHOLSTERY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAWSON WOOD UPHOLSTERY LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMY WHITWORTH DESIGN LTDEvent Date2001-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAWSON WOOD UPHOLSTERY LTD 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 LAWSON WOOD UPHOLSTERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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