A.w. Lashford & Son Limited

Company Registration Number: 02503812

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w. Lashford & Son Limited is a Private Company Limited by Shares first registered on 21 May 1990. Its current registered address is in Birmingham.

Registered Address

UNIT 28 CASTLE ROAD
KINGS NORTON BUSINESS CENTRE
BIRMINGHAM
B30 3HZ

There are 9 companies currently registered at this postcode, including this one.

All companies at B30 3HZ

Registration Data

Company Number

02503812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £689,095£531,377£484,604£343,572£0£123,893
Current Assets £443,070£374,960£270,389£318,834£597,464£595,113
of which Cash £318,390£262,376£161,570£217,767£501,750£493,702
Total Assets £1,132,165£906,337£754,993£662,406£597,464£719,006
Current Liabilities £68,673£66,013£47,766£48,072£49,149£56,997
Net Current Assets £374,397£308,947£222,623£270,762£548,315£538,116
Total Net Worth £1,063,492£840,324£707,227£614,334£567,971£662,009

Previous Names

No previous names

Company Officers

  • LASFORD, Regina

    Secretary

    Appointed on 29 February 2012

     

    Unit 28
    Castle Road
    Kings Norton Business Centre
    Birmingham
    B30 3HZ
    England

  • LASHFORD, Stephen

    Director

     

    Nationality: British

    Occupation: Master Butcher

    Month of birth: June 1956

    21 Portia Avenue
    Shirley
    Solihull
    West Midlands
    B90 2NW

  • LASHFORD, Alfred John

    Secretary

    Resigned on 29 February 2012

    1 Shawhurst Gardens
    Hollywood
    Birmingham
    B47 5JR

  • LASHFORD, Alfred John

    Director

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Master Butcher

    Month of birth: February 1931

    1 Shawhurst Gardens
    Hollywood
    Birmingham
    B47 5JR

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAEOCJ. Transaction: MzE1MjEzODg5MGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RGOY1. Transaction: MzE0Mjk4NjY5N2FkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X497WBA8. Transaction: MzEyNDgyNjUzMWFkaXF6a2N4.

  4. 30 September 2014 Registered office address changed from 15 Allcroft Road Birmingham West Midlands B11 3EE to Unit 28 Castle Road Kings Norton Business Centre Birmingham B30 3HZ on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIHWT7. Transaction: MzEwODUwMzEyNGFkaXF6a2N4.

  5. 14 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3E9RAPE. Transaction: MzEwNTU3ODU4OWFkaXF6a2N4.

  6. 28 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38UY860. Transaction: MzEwMDg0OTA2MGFkaXF6a2N4.

  7. 6 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2E7HZMH. Transaction: MzA4MjgyNDgzNGFkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHU9E. Transaction: MzA3ODc3MzQwNWFkaXF6a2N4.

  9. 8 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EW2R7F. Transaction: MzA2MjEyNTMwNmFkaXF6a2N4.

  10. 29 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19YB2BL. Transaction: MzA1ODMyNjgzN2FkaXF6a2N4.

  11. 29 May 2012 Termination of appointment of Alfred Lashford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19YB2AX. Transaction: MzA1ODMyNjcwMWFkaXF6a2N4.

  12. 29 May 2012 Appointment of Mrs Regina Lasford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19YB2BD. Transaction: MzA1ODMyNjcxMGFkaXF6a2N4.

  13. 29 May 2012 Termination of appointment of Alfred Lashford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YB2B5. Transaction: MzA1ODMyNjcwNmFkaXF6a2N4.

  14. 18 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A16NUW0J. Transaction: MzA1NjAyMDc1MmFkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O5DJLF. Transaction: MzA0ODk3MTUzM2FkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XP825UD8. Transaction: MzAzNzU5MDY5OGFkaXF6a2N4.

  17. 6 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X53YKPP1. Transaction: MzAyODI4Nzc3M2FkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XVGXPL2H. Transaction: MzAxODA1NTcwNmFkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Mr Stephen Lashford on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVGXOL2G. Transaction: MzAxODA1NTUzNGFkaXF6a2N4.

  20. 22 June 2010 Director's details changed for Mr Alfred John Lashford on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVGXNL2F. Transaction: MzAxODA1NTUzM2FkaXF6a2N4.

  21. 7 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PUBJFFIP. Transaction: MzAwNDQyMzA0MWFkaXF6a2N4.

  22. 1 July 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRO1B6J. Transaction: MjAzNjI0MjE1OGFkaXF6a2N4.

  23. 12 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUEXK5KO. Transaction: MjAyMDA5MDA1N2FkaXF6a2N4.

  24. 28 July 2008 Return made up to 21/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A50G31PO. Transaction: MjAwOTczNzE2M2FkaXF6a2N4.

  25. 28 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2NzQxOWFkaXF6a2N4.

  26. 26 July 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIxMTQzMGFkaXF6a2N4.

  27. 13 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3NTE3MmFkaXF6a2N4.

  28. 21 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY5NzI3OGFkaXF6a2N4.

  29. 12 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MTE2MzMyMGFkaXF6a2N4.

  30. 25 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI5NDEyNmFkaXF6a2N4.

  31. 14 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTc0MTU4N2FkaXF6a2N4.

  32. 15 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2ODEwN2FkaXF6a2N4.

  33. 18 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNTkzMjUzMGFkaXF6a2N4.

  34. 11 July 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc0NzU4MGFkaXF6a2N4.

  35. 2 December 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzk4ODE2M2FkaXF6a2N4.

  36. 9 July 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1MDk4MmFkaXF6a2N4.

  37. 1 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3Njg2MDczOGFkaXF6a2N4.

  38. 12 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1NTQyOWFkaXF6a2N4.

  39. 28 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2ODEzNDU5NWFkaXF6a2N4.

  40. 9 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1MTA4NGFkaXF6a2N4.

  41. 25 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExODEyODIzOGFkaXF6a2N4.

  42. 7 September 1999 Registered office changed on 07/09/99 from: 18 st.johns way precinct knowle solihull west mids B93 0LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEwNTQ4NmFkaXF6a2N4.

  43. 7 September 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU0MTA5MmFkaXF6a2N4.

  44. 24 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MTc5NDEyMGFkaXF6a2N4.

  45. 2 September 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NjQ0OTc4NmFkaXF6a2N4.

  46. 16 July 1998 Return made up to 21/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyMzQ0OGFkaXF6a2N4.

  47. 16 September 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxNTIxNjUzNWFkaXF6a2N4.

  48. 28 May 1997 Return made up to 21/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5NTg3MmFkaXF6a2N4.

  49. 26 May 1996 Return made up to 21/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxNTI2NmFkaXF6a2N4.

  50. 3 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NTQyNTI4N2FkaXF6a2N4.

  51. 22 May 1995 Return made up to 21/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxMTcxNmFkaXF6a2N4.

  52. 22 February 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyMTY0Mzk0NmFkaXF6a2N4.

  53. 3 August 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNDc0MTcxNGFkaXF6a2N4.

  54. 3 July 1994 Return made up to 21/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTU3NjkxM2FkaXF6a2N4.

  55. 10 June 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NzI0MzAyNmFkaXF6a2N4.

  56. 10 June 1993 Return made up to 21/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzUwMTgyNGFkaXF6a2N4.

  57. 4 May 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNjMxMTMwNmFkaXF6a2N4.

  58. 7 August 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0NTEwMTg2MmFkaXF6a2N4.

  59. 5 June 1992 Return made up to 21/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3MDU1NGFkaXF6a2N4.

  60. 17 May 1991 Return made up to 21/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDc0ODQ3NGFkaXF6a2N4.

  61. 26 September 1990 Ad 20/08/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTI1MDE5OWFkaXF6a2N4.

  62. 26 September 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEyNjI3MjY2OWFkaXF6a2N4.

  63. 12 July 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODU1NzEwNWFkaXF6a2N4.

  64. 9 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjY2NTc0NGFkaXF6a2N4.

  65. 9 July 1990 Registered office changed on 09/07/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNjY0OTg5NmFkaXF6a2N4.

  66. 9 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODgyODAwNGFkaXF6a2N4.

  67. 9 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTUzMzgzMGFkaXF6a2N4.

  68. 9 July 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE1MzYzODY5MWFkaXF6a2N4.

  69. 4 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIwNDQ4MGFkaXF6a2N4.

  70. 4 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ1Njk2OGFkaXF6a2N4.

  71. 21 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE5MDMwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.