Alan Lawton Engineering Consultancy Limited

Company Registration Number: 05394986

Company registered in England and Wales

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Alan Lawton Engineering Consultancy Limited is a Private Company Limited by Shares first registered on 16 March 2005. Its current registered address is in Derbyshire.

Registered Address

BANK CHAMBERS
MARKET PLACE MELBOURNE
DERBYSHIRE
DE73 8DS

There are 103 companies currently registered at this postcode, including this one.

All companies at DE73 8DS

Registration Data

Company Number

05394986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,784£73,722£71,017£77,661£85,960£126,703£90,187
of which Cash £74,784£35,443£55,309£67,803£83,818£126,513£56,745
Total Assets £74,784£73,722£71,017£77,661£85,960£126,703£90,187
Current Liabilities £14,397£15,737£17,516£22,730£24,088£25,150£20,774
Net Current Assets £60,387£57,985£53,501£54,931£61,872£101,553£69,413
Total Net Worth £61,850£59,908£56,430£58,245£66,178£102,859£70,498

Previous Names

No previous names

Company Officers

  • LAWTON, Anita Margaret

    Secretary

    Appointed on 16 March 2005

     

    Rose Cottage
    7 Penn Lane
    Melbourne
    Derbyshire
    DE73 8EQ

  • LAWTON, Alan Peter

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Rose Cottage 7 Penn Lane
    Melbourne
    Derbyshire
    DE73 8EQ

  • GRAEME, Dorothy May

    Secretary

    Appointed on 16 March 2005

    Resigned on 16 March 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 16 March 2005

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQCFL. Transaction: MzE3MTI2MjQ1MmFkaXF6a2N4.

  2. 23 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: X5MG5XJ5. Transaction: MzE2NTIyNzg0MmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53AJDSH. Transaction: MzE0NDYwMzM5OWFkaXF6a2N4.

  4. 21 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: X4MP9F89. Transaction: MzEzODAxMzk3MmFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYHYA. Transaction: MzExOTgyOTU2MWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDITU8. Transaction: MzExNDA3NDgxOGFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34LUVQ2. Transaction: MzA5NzE4NTUyNmFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNGRU. Transaction: MzA5MTM3OTk5N2FkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X29R0VMY. Transaction: MzA3OTA4NjcwN2FkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O7KX. Transaction: MzA2OTg2ODYxOWFkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X16NKHYP. Transaction: MzA1NTY2NTAwN2FkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPYKA. Transaction: MzA0OTk1NjM2M2FkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XA51IT3R. Transaction: MzAzNTIzMTIyOWFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS3IKQ63. Transaction: MzAyOTcyMjMyN2FkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XJ5QVJAZ. Transaction: MzAxMzc1MDQ1MGFkaXF6a2N4.

  16. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFMFXH15. Transaction: MzAwODM5MDgzOGFkaXF6a2N4.

  17. 1 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA84Q9GY. Transaction: MjAzMTkxMDM2NGFkaXF6a2N4.

  18. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9GQ6Y3. Transaction: MjAyNDk4MTg2OWFkaXF6a2N4.

  19. 16 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13MPZR2. Transaction: MjAwNTUyMzcwNWFkaXF6a2N4.

  20. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM1MzYzMGFkaXF6a2N4.

  21. 12 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyMjIzMWFkaXF6a2N4.

  22. 8 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA2MDg4MmFkaXF6a2N4.

  23. 13 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2MDM0OGFkaXF6a2N4.

  24. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4MDAzM2FkaXF6a2N4.

  25. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjE4MDI5MGFkaXF6a2N4.

  26. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY1NjY2OGFkaXF6a2N4.

  27. 9 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTY1Nzg3M2FkaXF6a2N4.

  28. 9 May 2005 Ad 13/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzAyNzU2NGFkaXF6a2N4.

  29. 13 April 2005 Registered office changed on 13/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTEzMDQzOGFkaXF6a2N4.

  30. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU2Mjk5M2FkaXF6a2N4.

  31. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkyMDMzNGFkaXF6a2N4.

  32. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc3MjkxNGFkaXF6a2N4.

  33. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg4MjIyM2FkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:13:10 +0100