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Home > England & Wales Companies > IAN LAVIN LTD
Company Information for

IAN LAVIN LTD

30 HAMILTON ROAD, ASHTON-IN-MAKERFIELD, WIGAN, LANCASHIRE, WN4 0SU,
Company Registration Number
05029524
Private Limited Company
Active

Company Overview

About Ian Lavin Ltd
IAN LAVIN LTD was founded on 2004-01-29 and has its registered office in Wigan. The organisation's status is listed as "Active". Ian Lavin Ltd 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
IAN LAVIN LTD
 
Legal Registered Office
30 HAMILTON ROAD
ASHTON-IN-MAKERFIELD
WIGAN
LANCASHIRE
WN4 0SU
Other companies in WN4
 
Filing Information
Company Number 05029524
Company ID Number 05029524
Date formed 2004-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 18:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN LAVIN LTD
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Companies with same name IAN LAVIN LTD
The following companies were found which have the same name as IAN LAVIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IAN LAVINGTON PTY LTD Active Company formed on the 2014-04-10

Company Officers of IAN LAVIN LTD

Current Directors
Officer Role Date Appointed
ALISON JANE LAVIN
 Company Secretary 2004-01-29
IAN LAVIN
 Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-29 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE LAVIN SENELEY GREEN HOUSING LTD Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
IAN LAVIN AIDA VILLA HOLIDAYS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Dissolved 2016-09-27
IAN LAVIN SENELEY GREEN HOUSING LTD Director 2003-09-10 CURRENT 2003-09-10 Active

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
2025-02-03DIRECTOR APPOINTED MR BRADLEY IAN LAVIN
2025-02-03CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES
2025-02-03CONFIRMATION STATEMENT MADE ON 03/02/25, WITH UPDATES
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE LAVIN
2021-02-03PSC04Change of details for Mr Ian Lavin as a person with significant control on 2020-02-20
2021-01-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-27DISS40Compulsory strike-off action has been discontinued
2016-02-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26AR0129/01/15 ANNUAL RETURN FULL LIST
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0129/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-16AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Ian Lavin on 2010-02-16
2009-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-13363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-28363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-27363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 30 HAMILTON ROAD ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 0SU
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 155A BOLTON ROAD ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 8AE
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 28A HAMILTON ROAD, GARSWOOD WIGAN LANCASHIRE WN4 0SU
2006-02-01363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-04-28363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-01-29288bSECRETARY RESIGNED
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC2007019 Active Licenced property: GARSWOOD ROAD SENELEY GREEN FARM ASHTON IN MAKERFIELD GB WN4 0TY. Correspondance address: ASHTON-IN-MAKERFIELD 397 GARSWOOD ROAD WIGAN GB WN4 0TY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 IAN LAVIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAN LAVIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due After One Year 2012-02-01 £ 25,777
Creditors Due Within One Year 2012-02-01 £ 17,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 IAN LAVIN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1,447
Current Assets 2012-02-01 £ 58,330
Debtors 2012-02-01 £ 42,283
Fixed Assets 2012-02-01 £ 18,692
Shareholder Funds 2012-02-01 £ 33,774
Stocks Inventory 2012-02-01 £ 14,600
Tangible Fixed Assets 2012-02-01 £ 18,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAN LAVIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IAN LAVIN LTD
Trademarks
We have not found any records of IAN LAVIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN LAVIN 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 (46900 - Non-specialised wholesale trade) as IAN LAVIN LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where IAN LAVIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN LAVIN 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 IAN LAVIN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WN4 0SU