A. G. Lawrence (Plastering) Limited

Company Registration Number: 01894885

Company registered in England and Wales

Approximate Location Map
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A. G. Lawrence (Plastering) Limited is a Private Company Limited by Shares first registered on 13 March 1985. Its current registered address is in Tamworth.

Registered Address

UNIT 52 KEPLER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
B79 7XE

There are 27 companies currently registered at this postcode, including this one.

All companies at B79 7XE

Registration Data

Company Number

01894885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £738,347£668,631£403,041£402,195£390,350£234,733£286,027
of which Cash £572,518£441,337£179,041£174,498£227,368£128,963£137,810
Total Assets £738,347£668,631£403,041£402,195£390,350£234,733£286,027
Current Liabilities £305,190£365,197£145,656£209,314£229,445£91,787£177,173
Net Current Assets £433,157£303,434£257,385£192,881£160,905£142,946£108,854
Total Net Worth £455,052£320,036£279,781£210,726£180,357£165,330£131,342

Previous Names

No previous names

Company Officers

  • LAWRENCE, Denise Lynette

    Secretary

    Appointed on 18 December 2014

     

    Unit 52 Kepler
    Lichfield Road Industrial Estate
    Tamworth
    B79 7XE

  • LAWRENCE, Andrew George

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    1
    Engine Mews
    Hampton-In-Arden
    Solihull
    West Midlands
    B92 0AZ

  • CROUCH, Pamela

    Secretary

    Appointed on 21 October 2004

    Resigned on 22 January 2010

    4 Dawney Drive
    Sutton Coldfield
    West Midlands
    B75 5JA

  • LAWRENCE, Ronald George

    Secretary

    Resigned on 21 October 2004

    201 Tamworth Road
    Sutton Coldfield
    West Midlands
    B75 6DX

  • B T FELTON AND SONS LTD

    Corporate Director

    Resigned on 17 December 2014

    6
    Forge Lane
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3BE
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 September 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6EIG4NS. Transaction: MzE4NDk0OTA0M2FkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBWDM. Transaction: MzE2NDIwMDA0N2FkaXF6a2N4.

  3. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2CB3G. Transaction: MzE2MDIwMTAwMWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1LAPT. Transaction: MzEzNzM0MzU2OGFkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H3VWVD. Transaction: MzEzMjE4MzMzOWFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVK10R. Transaction: MzExNjA3NzQ1OWFkaXF6a2N4.

  7. 19 January 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3Z0NXAR. Transaction: MzExNTU3OTc2MmFkaXF6a2N4.

  8. 7 January 2015 Cancellation of shares. Statement of capital on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH06. Barcode: A3NBFVDS. Transaction: MzExNDg5OTI5MGFkaXF6a2N4.

  9. 7 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOQkZWRTBhZGlxemtjeA.

  10. 2 January 2015 Appointment of Mrs Denise Lynette Lawrence as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP03. Barcode: X3Y7V02B. Transaction: MzExNDU5NjkzMGFkaXF6a2N4.

  11. 22 December 2014 Termination of appointment of B T Felton and Sons Ltd as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X3NAVD6Q. Transaction: MzExMzk3ODY3NGFkaXF6a2N4.

  12. 19 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39XGZLV. Transaction: MzEwMjAyNTEwOGFkaXF6a2N4.

  13. 13 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PSJC. Transaction: MzA5MDY2OTMxNWFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K04Q3L. Transaction: MzA4Nzk2OTEyOGFkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK3KX. Transaction: MzA2OTQ5NzUyN2FkaXF6a2N4.

  16. 17 December 2012 Director's details changed for Mr Andrew George Lawrence on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X1NZK3KP. Transaction: MzA2OTQ5NzQwMWFkaXF6a2N4.

  17. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMZDOY. Transaction: MzA2Njg2NTcxMGFkaXF6a2N4.

  18. 12 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1AKUQ23. Transaction: MzA1OTAxNzM5N2FkaXF6a2N4.

  19. 19 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAMPBN. Transaction: MzA0OTEyNjY5NmFkaXF6a2N4.

  20. 7 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADDHUX8G. Transaction: MzA0MzQxMzEzMGFkaXF6a2N4.

  21. 14 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X7IHQPWE. Transaction: MzAyODcxNjk4MGFkaXF6a2N4.

  22. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASXTIO97. Transaction: MzAyNTMwNjA4MWFkaXF6a2N4.

  23. 6 February 2010 Termination of appointment of Pamela Crouch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AE6VPH3Y. Transaction: MzAwODg1NTEyM2FkaXF6a2N4.

  24. 17 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XHZ8BFV6. Transaction: MzAwNTIxNDQwNWFkaXF6a2N4.

  25. 17 December 2009 Director's details changed for B T Felton and Sons Ltd on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH02. Barcode: XHZ8AFV5. Transaction: MzAwNTIxMzk5NWFkaXF6a2N4.

  26. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4VJWF9C. Transaction: MzAwMzg5MzI0MGFkaXF6a2N4.

  27. 17 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6175QJ. Transaction: MjAyMDU2NTQ0MGFkaXF6a2N4.

  28. 29 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANZ462OW. Transaction: MjAxMjE0OTE3NWFkaXF6a2N4.

  29. 17 December 2007 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5ODEwMWFkaXF6a2N4.

  30. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE5MzM4NmFkaXF6a2N4.

  31. 13 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzNzA1OWFkaXF6a2N4.

  32. 11 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2NjE3MmFkaXF6a2N4.

  33. 17 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE1MjAzOWFkaXF6a2N4.

  34. 22 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE5NDEwNmFkaXF6a2N4.

  35. 22 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2ODczMzU3MWFkaXF6a2N4.

  36. 20 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI3MTYzM2FkaXF6a2N4.

  37. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY2NTE1M2FkaXF6a2N4.

  38. 1 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI1MzEwN2FkaXF6a2N4.

  39. 13 July 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg2NTc1NWFkaXF6a2N4.

  40. 21 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzMjA3NmFkaXF6a2N4.

  41. 29 August 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzODE5NzQ0OGFkaXF6a2N4.

  42. 10 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA1ODc5OWFkaXF6a2N4.

  43. 6 July 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQ4MTM1N2FkaXF6a2N4.

  44. 20 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3ODYyMmFkaXF6a2N4.

  45. 31 May 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNTM4NDQxMWFkaXF6a2N4.

  46. 2 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzMjk4NGFkaXF6a2N4.

  47. 18 May 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0ODA4NTYyM2FkaXF6a2N4.

  48. 4 January 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODczODQ2OGFkaXF6a2N4.

  49. 19 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExODU0OTYyOGFkaXF6a2N4.

  50. 18 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDQzMDAzNGFkaXF6a2N4.

  51. 17 December 1998 Return made up to 11/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg5NTIzM2FkaXF6a2N4.

  52. 10 June 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NjAxNjk3OWFkaXF6a2N4.

  53. 19 December 1997 Return made up to 11/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE0MjQ0NGFkaXF6a2N4.

  54. 22 May 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0MDU1MjA1MGFkaXF6a2N4.

  55. 15 December 1996 Return made up to 11/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkwMjIwNWFkaXF6a2N4.

  56. 16 May 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNDg2NDI4N2FkaXF6a2N4.

  57. 8 December 1995 Return made up to 11/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwOTk0OGFkaXF6a2N4.

  58. 25 April 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5ODc2MjA0M2FkaXF6a2N4.

  59. 16 December 1994 Return made up to 11/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA3OTQ4NGFkaXF6a2N4.

  60. 29 April 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1OTQyNDc3NmFkaXF6a2N4.

  61. 12 January 1994 Return made up to 11/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjc5OTI4NGFkaXF6a2N4.

  62. 29 August 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA2MzgyNzgzM2FkaXF6a2N4.

  63. 17 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzExMTE0MmFkaXF6a2N4.

  64. 17 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ0MjQ5M2FkaXF6a2N4.

  65. 16 December 1992 Return made up to 11/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3ODk2OWFkaXF6a2N4.

  66. 22 June 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEwOTc1ODk2MGFkaXF6a2N4.

  67. 9 January 1992 Return made up to 11/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1NjU5NWFkaXF6a2N4.

  68. 4 June 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEyNDUxNjA4M2FkaXF6a2N4.

  69. 26 April 1991 Return made up to 11/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDExNjUzNjI4NmFkaXF6a2N4.

  70. 9 April 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEwNzUzMjA1NWFkaXF6a2N4.

  71. 9 April 1991 Ad 10/12/90--------- £ si [email protected]=3 £ ic 3/6

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTE1MjUxNmFkaXF6a2N4.

  72. 16 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODEzMDI5OGFkaXF6a2N4.

  73. 16 January 1991 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA0OTk4ODc4MGFkaXF6a2N4.

  74. 21 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTgyNTg1NGFkaXF6a2N4.

  75. 21 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzQwNjgxM2FkaXF6a2N4.

  76. 18 January 1990 Return made up to 11/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTg0NzgxM2FkaXF6a2N4.

  77. 18 January 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA2NTE4MmFkaXF6a2N4.

  78. 15 January 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMTY4NTM0NGFkaXF6a2N4.

  79. 15 January 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExMzI1MTIwOWFkaXF6a2N4.

  80. 22 August 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0Njc5OTk0NWFkaXF6a2N4.

  81. 22 August 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNjA4NzIyOWFkaXF6a2N4.

  82. 30 January 1989 Return made up to 27/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjcyOTE3MGFkaXF6a2N4.

  83. 20 May 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNjE4MTA3OGFkaXF6a2N4.

  84. 29 January 1988 Return made up to 27/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzg1MDAwOWFkaXF6a2N4.

  85. 20 November 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NTgxODc4MWFkaXF6a2N4.

  86. 20 November 1986 Return made up to 05/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzA3OTY0NmFkaXF6a2N4.

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54.80.169.119 Wed, 22 Nov 2017 22:33:47 +0000