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CHARLES LAWRENCE SURFACES LIMITED - Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 00932266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brunel House Jessop Way
- Northern Road Industrial
- Newark
- Nottinghamshire
- NG24 2ER Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER UK
Management
- Managing Directors
- MALCOLM, Andrew Buchanan
- MALCOLM, Walter Hattrick
- Company secretaries
- STRACHAN, Lucy Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-05-17
- Age Of Company 1968-05-17 56 years
- SIC/NACE
- 22190
Ownership
- Beneficial Owners
- -
- Cls Surfaces (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHARLES LAWRENCE SURFACES PLC
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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CHARLES LAWRENCE SURFACES LIMITED Company Description
- CHARLES LAWRENCE SURFACES LIMITED is a ltd registered in United Kingdom with the Company reg no 00932266. Its current trading status is "live". It was registered 1968-05-17. It was previously called CHARLES LAWRENCE SURFACES PLC. It has declared SIC or NACE codes as "22190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at Brunel House Jessop Way .
Get CHARLES LAWRENCE SURFACES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Lawrence Surfaces Limited - Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, United Kingdom
- 1968-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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termination-secretary-company-with-name-termination-date (2024-02-06) - TM02
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cessation-of-a-person-with-significant-control (2024-02-06) - PSC07
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appoint-person-secretary-company-with-name-date (2024-02-06) - AP03
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notification-of-a-person-with-significant-control (2024-02-06) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-01) - CS01
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accounts-with-accounts-type-full (2023-11-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-03) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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change-person-director-company-with-change-date (2022-04-19) - CH01
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change-person-secretary-company-with-change-date (2022-04-19) - CH03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-11-03) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-08) - MR04
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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accounts-with-accounts-type-full (2020-11-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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mortgage-satisfy-charge-full (2020-11-02) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-30) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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termination-director-company-with-name-termination-date (2015-05-17) - TM01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-person-director-company-with-change-date (2014-05-20) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-full (2012-11-07) - AA
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legacy (2012-11-08) - MG01
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legacy (2012-11-07) - MG02
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legacy (2012-11-09) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-12) - 395
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legacy (2009-05-26) - 363a
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legacy (2009-01-15) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-17) - AA
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legacy (2008-04-21) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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auditors-resignation-company (2007-05-14) - AUD
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legacy (2007-04-26) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-21) - 403a
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-01-27) - 53
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re-registration-memorandum-articles (2006-01-27) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-01-27) - CERT10
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legacy (2006-02-20) - 288b
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legacy (2006-03-06) - 288a
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 225
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-05-03) - 363s
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legacy (2006-03-09) - 288b
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legacy (2006-02-11) - 403a
keyboard_arrow_right 2005
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legacy (2005-06-10) - 288b
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-19) - AA
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legacy (2004-04-03) - 363s
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legacy (2004-01-20) - 288a
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legacy (2004-01-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-30) - 363s
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accounts-with-accounts-type-full (2003-04-11) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-11) - AA
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legacy (2002-04-23) - 363s
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legacy (2002-04-18) - 288b
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legacy (2002-05-29) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-01-12) - 403a
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legacy (2001-01-26) - 288b
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legacy (2001-04-25) - 363s
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legacy (2001-09-05) - 288a
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legacy (2001-09-20) - 288c
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legacy (2001-06-05) - 288b
keyboard_arrow_right 2000
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certificate-re-registration-public-limited-company-to-private (2000-08-30) - CERT10
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re-registration-memorandum-articles (2000-08-30) - MAR
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legacy (2000-08-30) - 53
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resolution (2000-08-30) - RESOLUTIONS
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re-registration-memorandum-articles (2000-09-05) - MAR
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legacy (2000-08-02) - 288b
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legacy (2000-04-05) - 363s
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accounts-with-accounts-type-full (2000-03-29) - AA
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legacy (2000-01-31) - 288b
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resolution (2000-09-07) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2000-09-07) - CERT5
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legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 395
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resolution (2000-09-11) - RESOLUTIONS
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legacy (2000-09-11) - 155(6)a
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legacy (2000-09-26) - 288a
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legacy (2000-09-05) - 43(3)
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legacy (2000-09-05) - 43(3)e
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-21) - AA
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legacy (1999-10-25) - 288a
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legacy (1999-04-08) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-20) - 288c
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-05-27) - 363a
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legacy (1998-05-27) - 288b
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legacy (1998-03-17) - 288a
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resolution (1998-01-28) - RESOLUTIONS
keyboard_arrow_right 1997
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auditors-statement (1997-04-07) - AUDS
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legacy (1997-04-07) - 43(3)
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legacy (1997-04-07) - 155(6)a
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legacy (1997-04-07) - 155(6)b
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resolution (1997-04-07) - RESOLUTIONS
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re-registration-memorandum-articles (1997-03-26) - MAR
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accounts-balance-sheet (1997-04-07) - BS
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legacy (1997-03-26) - 53
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resolution (1997-03-26) - RESOLUTIONS
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legacy (1997-03-04) - 122
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certificate-re-registration-public-limited-company-to-private (1997-03-26) - CERT10
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auditors-report (1997-04-07) - AUDR
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legacy (1997-04-07) - 43(3)e
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resolution (1997-04-09) - RESOLUTIONS
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re-registration-memorandum-articles (1997-04-07) - MAR
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legacy (1997-08-12) - 288a
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legacy (1997-07-25) - 287
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 288b
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certificate-change-of-name-company (1997-08-13) - CERTNM
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accounts-with-accounts-type-full-group (1997-04-15) - AA
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certificate-re-registration-private-to-public-limited-company (1997-04-09) - CERT5
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legacy (1997-04-28) - 363a
keyboard_arrow_right 1996
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resolution (1996-09-25) - RESOLUTIONS
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legacy (1996-05-30) - 363a
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accounts-with-accounts-type-full (1996-04-19) - AA
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legacy (1996-01-26) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-23) - 395
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legacy (1995-12-22) - 395
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resolution (1995-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-05-04) - AA
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legacy (1995-03-30) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-14) - 288
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legacy (1994-04-20) - 363x
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accounts-with-accounts-type-full-group (1994-04-28) - AA
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legacy (1994-06-07) - 288
keyboard_arrow_right 1993
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resolution (1993-06-10) - RESOLUTIONS
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legacy (1993-04-02) - 363x
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legacy (1993-05-26) - 395
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legacy (1993-05-27) - 123
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accounts-with-accounts-type-full (1993-07-09) - AA
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resolution (1993-05-28) - RESOLUTIONS
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legacy (1993-05-28) - 122
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legacy (1993-06-10) - 88(2)R
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legacy (1993-06-10) - 169
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-04) - AA
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legacy (1992-04-01) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-12) - AA
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legacy (1991-06-27) - 353a
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legacy (1991-06-27) - 190
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legacy (1991-06-27) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-20) - AA
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legacy (1990-04-26) - 363
keyboard_arrow_right 1989
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-12-18) - CERT7
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legacy (1989-05-16) - 363
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accounts-with-accounts-type-small (1989-05-16) - AA
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resolution (1989-12-13) - RESOLUTIONS
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legacy (1989-12-13) - 288
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legacy (1989-12-13) - 88(2)R
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resolution (1989-12-18) - RESOLUTIONS
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legacy (1989-12-13) - 123
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re-registration-memorandum-articles (1989-12-18) - MAR
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auditors-statement (1989-12-18) - AUDS
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auditors-report (1989-12-18) - AUDR
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accounts-balance-sheet (1989-12-18) - BS
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legacy (1989-12-18) - 43(3)e
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legacy (1989-12-18) - 43(3)
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-09) - AA
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legacy (1988-06-09) - 363
keyboard_arrow_right 1987
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legacy (1987-08-14) - 363
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accounts-with-accounts-type-small (1987-07-10) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-05) - 363
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accounts-with-accounts-type-small (1986-06-05) - AA