Acanthus Lawrence & Wrightson Limited

Company Registration Number: 05232004

Company registered in England and Wales

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Acanthus Lawrence & Wrightson Limited is a Private Company Limited by Shares first registered on 15 September 2004. Its current registered address is in London.

Registered Address

VOYSEY HOUSE, BARLEY MOW PASSAGE
CHISWICK
LONDON
W4 4PN

There are 2 companies currently registered at this postcode, including this one.

All companies at W4 4PN

Registration Data

Company Number

05232004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £885,723£776,788£1,020,645£1,268,763£942,154£1,182,204
of which Cash £313,802£382,263£564,188£677,819£526,886£761,009
Total Assets £885,723£776,788£1,020,645£1,268,763£942,154£1,182,204
Current Liabilities £403,825£191,124£369,321£610,027£378,688£494,372
Net Current Assets £481,898£585,664£651,324£658,736£563,466£687,832
Total Net Worth £489,061£597,397£670,332£669,457£565,107£693,111

Previous Names

No previous names

Company Officers

  • THORNE, Robyn Dawn

    Secretary

    Appointed on 15 September 2004

     

    Voysey House, Barley Mow Passage
    Chiswick
    London
    W4 4PN

  • HILLS, Eric

    Director

    Appointed on 15 September 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1963

    Voysey House, Barley Mow Passage
    Chiswick
    London
    W4 4PN

  • KIMBELL, Tom Bruce

    Director

    Appointed on 15 September 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1964

    Voysey House, Barley Mow Passage
    Chiswick
    London
    W4 4PN

  • POSTINGS, Andrew

    Director

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1967

    Voysey House, Barley Mow Passage
    Chiswick
    London
    W4 4PN

  • WATKINS, Michael Brian

    Director

    Appointed on 15 September 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1957

    Voysey House, Barley Mow Passage
    Chiswick
    London
    W4 4PN

  • WESTERDALE, Wyndham

    Director

    Appointed on 15 September 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1955

    Voysey House, Barley Mow Passage
    Chiswick
    London
    W4 4PN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2004

    Resigned on 15 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • HUXLEY, Howard Garth

    Director

    Appointed on 15 September 2004

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Architect

    Month of birth: April 1948

    Voysey House, Barley Mow Passage
    Chiswick
    London
    W4 4PN

  • KELPIE, George Eugene

    Director

    Appointed on 15 September 2004

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Architect

    Month of birth: April 1949

    Voysey House, Barley Mow Passage
    Chiswick
    London
    W4 4PN

  • LAWRENCE, Charles

    Director

    Appointed on 15 September 2004

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Architect

    Month of birth: April 1945

    11 Bishops Close
    Chiswick
    London
    W4 4JA

  • RICHARDS, Christopher Philip

    Director

    Appointed on 15 September 2004

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Architect

    Month of birth: July 1950

    Voysey House, Barley Mow Passage
    Chiswick
    London
    W4 4PN

  • WASHINGTON, John William

    Director

    Appointed on 15 September 2004

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Architect

    Month of birth: June 1946

    Voysey House, Barley Mow Passage
    Chiswick
    London
    W4 4PN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2004

    Resigned on 15 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3BY1. Transaction: MzE1NzQ5ODE5NGFkaXF6a2N4.

  2. 4 August 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: X5COM7HU. Transaction: MzE1NDQ2ODI3NGFkaXF6a2N4.

  3. 25 May 2016 Cancellation of shares. Statement of capital on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Capital. Type: SH06. Barcode: A57CUUQP. Transaction: MzE0OTM1NTQ1NmFkaXF6a2N4.

  4. 25 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57CUUQX. Transaction: MzE0OTM1NTM5N2FkaXF6a2N4.

  5. 18 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56UV4DS. Transaction: MzE0ODY2NjUwM2FkaXF6a2N4.

  6. 26 November 2015 Termination of appointment of Christopher Philip Richards as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KYCN2G. Transaction: MzEzNjEwMDMzNmFkaXF6a2N4.

  7. 25 November 2015 Cancellation of shares. Statement of capital on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Capital. Type: SH06. Barcode: A4K3DN0I. Transaction: MzEzNTk1MzgzM2FkaXF6a2N4.

  8. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLM0ROMjJhZGlxemtjeA.

  9. 25 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4K3DN0Q. Transaction: MzEzNTk1Mzc1NGFkaXF6a2N4.

  10. 23 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISSYB. Transaction: MzEzMTU1MDM3NmFkaXF6a2N4.

  11. 1 April 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: X44DHKTS. Transaction: MzEyMDQyMDY3NWFkaXF6a2N4.

  12. 18 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42L236I. Transaction: MzExOTAzNDIzNGFkaXF6a2N4.

  13. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6WQJ. Transaction: MzEwNzY1MjQxNGFkaXF6a2N4.

  14. 30 April 2014 Cancellation of shares. Statement of capital on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH06. Barcode: A36G2EZ5. Transaction: MzA5OTE3ODY0NWFkaXF6a2N4.

  15. 30 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTE3ODYwOWFkaXF6a2N4.

  16. 30 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36G2F0X. Transaction: MzA5OTE3ODYzNWFkaXF6a2N4.

  17. 23 April 2014 Termination of appointment of George Kelpie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EON8H. Transaction: MzA5ODYyOTkyNWFkaXF6a2N4.

  18. 19 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A31YYYW2. Transaction: MzA5NDgwMzIxMWFkaXF6a2N4.

  19. 8 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: A2HSA7FD. Transaction: MzA4NjU2OTU2OWFkaXF6a2N4.

  20. 25 June 2013 Statement of capital following an allotment of shares on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Capital. Type: SH01. Barcode: A2B0IPZ6. Transaction: MzA4MDQ0MTg3MGFkaXF6a2N4.

  21. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzE4NDI4OGFkaXF6a2N4.

  22. 30 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzE4NDI1MmFkaXF6a2N4.

  23. 30 April 2013 Cancellation of shares. Statement of capital on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH06. Barcode: A2766IAB. Transaction: MzA3NzE4NDEzNmFkaXF6a2N4.

  24. 30 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2766I7C. Transaction: MzA3NzE4NDEwMWFkaXF6a2N4.

  25. 18 April 2013 Termination of appointment of Howard Huxley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L9714. Transaction: MzA3NjQ3NDQxNGFkaXF6a2N4.

  26. 16 April 2013 Statement of capital following an allotment of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH01. Barcode: A263PSOP. Transaction: MzA3NjMzMjE3MmFkaXF6a2N4.

  27. 20 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22C27WY. Transaction: MzA3MzE1MDU1N2FkaXF6a2N4.

  28. 19 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTH7NF. Transaction: MzA2NDM1MDk3NGFkaXF6a2N4.

  29. 21 August 2012 Cancellation of shares. Statement of capital on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Capital. Type: SH06. Barcode: A1FPP7Y2. Transaction: MzA2MjcxMDk4MGFkaXF6a2N4.

  30. 21 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjcwODcwMGFkaXF6a2N4.

  31. 21 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1FPP7UQ. Transaction: MzA2MjcxMDkzMGFkaXF6a2N4.

  32. 20 August 2012 Cancellation of shares. Statement of capital on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Capital. Type: SH06. Barcode: A1FI450R. Transaction: MzA2MjY0NTI4N2FkaXF6a2N4.

  33. 20 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjY0NTE2OWFkaXF6a2N4.

  34. 20 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1FI450J. Transaction: MzA2MjY0NTI2OGFkaXF6a2N4.

  35. 20 July 2012 Statement of capital following an allotment of shares on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Capital. Type: SH01. Barcode: A1DI8UBU. Transaction: MzA2MTExMTQ0OGFkaXF6a2N4.

  36. 22 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1BKR9FV. Transaction: MzA1OTYxNDY3N2FkaXF6a2N4.

  37. 22 June 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1BKR9HR. Transaction: MzA1OTYxNDY1MmFkaXF6a2N4.

  38. 22 June 2012 Sub-division of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH02. Barcode: A1BKR9HV. Transaction: MzA1OTYxNDYwNGFkaXF6a2N4.

  39. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTYwNTc1MWFkaXF6a2N4.

  40. 12 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16DMZD5. Transaction: MzA1NTcyNzA2OWFkaXF6a2N4.

  41. 16 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XRP5ZXLZ. Transaction: MzA0MzkyMDg3MWFkaXF6a2N4.

  42. 18 July 2011 Termination of appointment of John Washington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X814CVXE. Transaction: MzA0MDYwMzkwOGFkaXF6a2N4.

  43. 14 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOJ43QO2. Transaction: MzAzMDQzNjgyM2FkaXF6a2N4.

  44. 16 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XB2ODNGE. Transaction: MzAyMzQyNzQyNmFkaXF6a2N4.

  45. 16 September 2010 Director's details changed for Wyndham Westerdale on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XB2OCNGD. Transaction: MzAyMzQyNjg4MWFkaXF6a2N4.

  46. 16 September 2010 Director's details changed for Christopher Philip Richards on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XB2O9NGA. Transaction: MzAyMzQyNjg3MGFkaXF6a2N4.

  47. 16 September 2010 Director's details changed for Michael Brian Watkins on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XB2OBNGC. Transaction: MzAyMzQyNjg3OGFkaXF6a2N4.

  48. 16 September 2010 Director's details changed for John William Washington on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XB2OANGB. Transaction: MzAyMzQyNjg3NmFkaXF6a2N4.

  49. 16 September 2010 Director's details changed for Andrew Postings on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XB2O8NG9. Transaction: MzAyMzQyNjg2N2FkaXF6a2N4.

  50. 16 September 2010 Director's details changed for Tom Bruce Kimbell on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XB2O7NG8. Transaction: MzAyMzQyNjg2NWFkaXF6a2N4.

  51. 16 September 2010 Director's details changed for Eric Hills on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XB2O4NG5. Transaction: MzAyMzQyNjg1N2FkaXF6a2N4.

  52. 16 September 2010 Director's details changed for George Eugene Kelpie on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XB2O6NG7. Transaction: MzAyMzQyNjg2MmFkaXF6a2N4.

  53. 16 September 2010 Director's details changed for Howard Garth Huxley on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XB2O5NG6. Transaction: MzAyMzQyNjg1OWFkaXF6a2N4.

  54. 16 September 2010 Secretary's details changed for Robyn Dawn Thorne on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XB2O3NG4. Transaction: MzAyMzQyNjg1NGFkaXF6a2N4.

  55. 17 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZPLLJXK. Transaction: MzAxNTY4MDMxOWFkaXF6a2N4.

  56. 21 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ8EDGF. Transaction: MjA0MTcwNTE2NGFkaXF6a2N4.

  57. 8 April 2009 Appointment terminated director charles lawrence [View PDF]

    Category: Officers. Type: 288b. Barcode: A6YCB8T2. Transaction: MjAzMDMwNzU1OGFkaXF6a2N4.

  58. 2 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAX6Y8LE. Transaction: MjAyOTc2ODE5MmFkaXF6a2N4.

  59. 5 November 2008 Director appointed andrew postings [View PDF]

    Category: Officers. Type: 288a. Barcode: AM6FQ4KV. Transaction: MjAxNzM1OTE3M2FkaXF6a2N4.

  60. 16 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX8F36H. Transaction: MjAxMzQ4NDk3NmFkaXF6a2N4.

  61. 14 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKD5RY01. Transaction: MjAwMTQ3NTE5MmFkaXF6a2N4.

  62. 17 September 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzOTE4NWFkaXF6a2N4.

  63. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUzOTE4NmFkaXF6a2N4.

  64. 15 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDE3NjE0NGFkaXF6a2N4.

  65. 15 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDE3NjYxMWFkaXF6a2N4.

  66. 16 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3NDQwNWFkaXF6a2N4.

  67. 22 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI2NzU4OGFkaXF6a2N4.

  68. 22 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIzMDY1MmFkaXF6a2N4.

  69. 3 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUzMDcwNGFkaXF6a2N4.

  70. 28 June 2005 Accounting reference date extended from 30/09/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDQ4NDQ1OWFkaXF6a2N4.

  71. 25 October 2004 Ad 19/10/04--------- £ si [email protected]=35999 £ ic 1/36000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzMwOTc0MGFkaXF6a2N4.

  72. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIxMjk4NGFkaXF6a2N4.

  73. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE4NTg0N2FkaXF6a2N4.

  74. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ4NzkzNWFkaXF6a2N4.

  75. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY2NjkxNWFkaXF6a2N4.

  76. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkwNTQxNGFkaXF6a2N4.

  77. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU5MjI0OWFkaXF6a2N4.

  78. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMyNzM5NWFkaXF6a2N4.

  79. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1Mjk0M2FkaXF6a2N4.

  80. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIyODU5OWFkaXF6a2N4.

  81. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5MjA3OGFkaXF6a2N4.

  82. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQwODI2NWFkaXF6a2N4.

  83. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQxMTA0OWFkaXF6a2N4.

  84. 15 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE5MjI1OWFkaXF6a2N4.

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