Albert Lawson Limited

Company Registration Number: 00623153

Company registered in England and Wales

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Albert Lawson Limited is a Private Company Limited by Shares first registered on 16 March 1959. Its current registered address is in London.

Registered Address

BEACON HOUSE
113 KINGSWAY
LONDON
WC2B 6PP

There are 138 companies currently registered at this postcode, including this one.

All companies at WC2B 6PP

Registration Data

Company Number

00623153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £289,142£189,219£255,270£244,642£452,814£452,246£625,283£586,929£560,142£704,264£730,628£559,038
of which Cash £51,520£17,931£20,775£24,007£75,912£93,510£65,492£115,224£148,874£148,275£254,365£209,787
Total Assets £289,142£189,219£255,270£244,642£452,814£452,246£625,283£586,929£560,142£704,264£730,628£559,038
Current Liabilities £239,469£140,003£209,022£162,906£317,626£316,974£474,655£408,536£369,090£462,706£527,923£450,471
Net Current Assets £49,673£49,216£46,248£81,736£135,188£135,272£150,628£178,393£191,052£241,558£202,705£108,567
Total Net Worth £50,175£49,913£47,140£82,823£136,471£136,346£151,891£179,776£191,318£241,962£203,115£109,205

Previous Names

No previous names

Company Officers

  • WILCOX, Kevin Steven

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Fruit Importer

    Month of birth: July 1958

    33 Alexandra Road
    Rainham
    Essex
    RM13 7AA

  • HEMSWORTH, John

    Secretary

    Appointed on 2 June 2005

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Company Secretary

    326 The Parkway
    Iver
    Buckinghamshire
    SL0 0RL

  • LEFEVRE, Anthony William

    Secretary

    Appointed on 2 July 2004

    Resigned on 2 June 2005

    78 Hampton Road
    Chingford
    London
    E4 8NR

  • POWELL, Peter Anthony

    Secretary

    Resigned on 2 July 2004

    11 Onslow Avenue
    Cheam
    Sutton
    Surrey
    SM2 7ED

  • CRUISEY, James

    Director

    Resigned on 6 February 1998

    Nationality: British

    Occupation: Fruit Buyer

    Month of birth: October 1933

    92 Braemar Road
    Worcester Park
    Surrey
    KT4 8SW

  • GANT, John William

    Director

    Resigned on 20 May 1993

    Nationality: British

    Occupation: Fruit Buyer

    Month of birth: April 1937

    41 Boundary Way
    Croydon
    Surrey
    CR0 5AU

  • LEFEVRE, Anthony William

    Director

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Fruit Buyer

    Month of birth: September 1945

    78 Hampton Road
    Chingford
    London
    E4 8NR

  • POWELL, Peter Anthony

    Director

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Fruit Buyer

    Month of birth: October 1942

    11 Onslow Avenue
    Cheam
    Sutton
    Surrey
    SM2 7ED

  • ROGERS, Peter John

    Director

    Appointed on 3 May 1994

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Fruit Broker

    Month of birth: August 1957

    7 Clarendon Drive
    Strood
    Rochester
    Kent
    ME2 3LT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7YV5E. Transaction: MzE2NDg1NTA4OGFkaXF6a2N4.

  2. 20 September 2016 Termination of appointment of John Hemsworth as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5FY19LV. Transaction: MzE1Nzc2ODU5MWFkaXF6a2N4.

  3. 16 August 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5DHB3G1. Transaction: MzE1NTIwNTg4NmFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2XBC. Transaction: MzEzODUwNjkwM2FkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OT1S. Transaction: MzEyNzUyMzQ1NWFkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K6RRMP. Transaction: MzExMDkxNzcxMWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39SUEYY. Transaction: MzEwMTczODI2MmFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0AEI. Transaction: MzA4MzQ4MzA2NmFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CBBM. Transaction: MzA4MDQzNzc2NGFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1G8TL9F. Transaction: MzA2MzA2Mjk2OGFkaXF6a2N4.

  11. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BPZCGO. Transaction: MzA1OTgwODA3MmFkaXF6a2N4.

  12. 26 June 2012 Termination of appointment of Anthony Lefevre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BPZH4Z. Transaction: MzA1OTc5MjE0MWFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7GXTXSC. Transaction: MzA0NDQ5MDIyNmFkaXF6a2N4.

  14. 17 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XXS5UV2I. Transaction: MzAzODk5MTYxNGFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XV2E6L10. Transaction: MzAxNzk3OTY2NmFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Kevin Steven Wilcox on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XV2E5L1Z. Transaction: MzAxNzk3NjY1NWFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Anthony William Lefevre on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XV2E4L1Y. Transaction: MzAxNzk3NjY1NGFkaXF6a2N4.

  18. 14 June 2010 Termination of appointment of Peter Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJZENKQ3. Transaction: MzAxNzQ5ODI0OWFkaXF6a2N4.

  19. 14 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK4THKQI. Transaction: MzAxNzQ4MzUxOGFkaXF6a2N4.

  20. 27 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YWQCRQ. Transaction: MjA0MDEyODM4NGFkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX6QQBCG. Transaction: MjAzNjczNjgwMmFkaXF6a2N4.

  22. 21 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5031L6. Transaction: MjAwOTM2MzIzM2FkaXF6a2N4.

  23. 1 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJC8A0YL. Transaction: MjAwODIxMTUzNGFkaXF6a2N4.

  24. 1 August 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2MzE4MWFkaXF6a2N4.

  25. 5 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQxODg1MGFkaXF6a2N4.

  26. 21 June 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA5NjgxNGFkaXF6a2N4.

  27. 20 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjExOTg3MmFkaXF6a2N4.

  28. 21 April 2006 Registered office changed on 21/04/06 from: beacon house 113 kingsway london WC2B 6PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM2MDc4M2FkaXF6a2N4.

  29. 26 October 2005 Registered office changed on 26/10/05 from: 9 kingsway london WC2B 4YA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY5MDM4OWFkaXF6a2N4.

  30. 12 September 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzc3MzUxM2FkaXF6a2N4.

  31. 29 June 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM1OTk2N2FkaXF6a2N4.

  32. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMwMjk0M2FkaXF6a2N4.

  33. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMxODM0NmFkaXF6a2N4.

  34. 14 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0MzQyN2FkaXF6a2N4.

  35. 21 April 2005 Accounting reference date shortened from 05/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzcyODAwMGFkaXF6a2N4.

  36. 26 October 2004 Registered office changed on 26/10/04 from: first floor awdry house 11 kingsway london WC2B 6XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTExMzA5NGFkaXF6a2N4.

  37. 19 August 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYxNTM0OWFkaXF6a2N4.

  38. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM0NjkwNmFkaXF6a2N4.

  39. 19 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgyNTcxNmFkaXF6a2N4.

  40. 27 July 2004 Accounts for a small company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQwNTU4NGFkaXF6a2N4.

  41. 26 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA5NjM3NmFkaXF6a2N4.

  42. 26 June 2003 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQ1MTU2MmFkaXF6a2N4.

  43. 4 September 2002 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMzgwODY1MmFkaXF6a2N4.

  44. 9 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxOTM0NWFkaXF6a2N4.

  45. 28 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3NDIyNWFkaXF6a2N4.

  46. 28 June 2001 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMjY2NjcxNGFkaXF6a2N4.

  47. 28 July 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMzI5N2FkaXF6a2N4.

  48. 27 June 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQzMTY0MGFkaXF6a2N4.

  49. 26 July 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMTE2NTIzNmFkaXF6a2N4.

  50. 16 July 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1NzA4OGFkaXF6a2N4.

  51. 8 July 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDE1NTA0MTE0MmFkaXF6a2N4.

  52. 17 June 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE5MDU0NGFkaXF6a2N4.

  53. 30 May 1998 Registered office changed on 30/05/98 from: walkden house 3/10 melton st euston square london NW1 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM5NjAyOWFkaXF6a2N4.

  54. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU2ODIzMGFkaXF6a2N4.

  55. 26 August 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAxMDc1OTg3M2FkaXF6a2N4.

  56. 27 June 1997 Return made up to 18/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3OTUyN2FkaXF6a2N4.

  57. 30 June 1996 Return made up to 18/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxNTgyNmFkaXF6a2N4.

  58. 6 June 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDAxMjI5NjkyMWFkaXF6a2N4.

  59. 7 July 1995 Return made up to 02/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ2MjE5OGFkaXF6a2N4.

  60. 22 June 1995 Full accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NjIwNTgwNWFkaXF6a2N4.

  61. 4 July 1994 Return made up to 02/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxNjkwNWFkaXF6a2N4.

  62. 17 June 1994 Full accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA3NDcxMzc3N2FkaXF6a2N4.

  63. 8 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjQzNDg2OGFkaXF6a2N4.

  64. 15 July 1993 Return made up to 02/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2MTkxOWFkaXF6a2N4.

  65. 25 June 1993 Full accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNzM0MDE0MmFkaXF6a2N4.

  66. 4 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTAyNzgxN2FkaXF6a2N4.

  67. 20 July 1992 Return made up to 02/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTc4MzYxMWFkaXF6a2N4.

  68. 15 June 1992 Full accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDExODk3NzM0OGFkaXF6a2N4.

  69. 5 August 1991 Full accounts made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDA0Mjc5MjE4OGFkaXF6a2N4.

  70. 5 August 1991 Return made up to 30/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzY2NDg5M2FkaXF6a2N4.

  71. 9 July 1990 Full accounts made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDEyMzQ3NDY4NmFkaXF6a2N4.

  72. 9 July 1990 Return made up to 02/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjkzMTE4M2FkaXF6a2N4.

  73. 11 September 1989 Full accounts made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMDgzMzUzMWFkaXF6a2N4.

  74. 11 September 1989 Return made up to 14/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTc1NjQzNGFkaXF6a2N4.

  75. 8 July 1988 Full accounts made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDEzNTc0MjA0NWFkaXF6a2N4.

  76. 8 July 1988 Return made up to 08/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODM4MjMzMWFkaXF6a2N4.

  77. 6 October 1987 Return made up to 23/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDU2Nzc5NGFkaXF6a2N4.

  78. 21 August 1987 Full accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA3NTk5OTc5NWFkaXF6a2N4.

  79. 30 December 1986 Full accounts made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDExMTYzMzU2M2FkaXF6a2N4.

  80. 30 December 1986 Return made up to 20/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTk5ODY5NWFkaXF6a2N4.

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