Company NameLawton Services Limited
DirectorIan Adrian Berisford
Company StatusActive
Company Number00167523
CategoryPrivate Limited Company
Incorporation Date17 May 1920 (99 years, 1 month ago)
Previous NameLawton Motor-Body Building Company Limited(The)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameMr Ian Adrian Berisford
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2018(98 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLiverpool Road West
Church Lawton
Stoke On Trent
ST7 3DN
Secretary NameMr Ian Adrian Berisford
StatusCurrent
Appointed04 June 2018(98 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressLiverpool Road West
Church Lawton
Stoke On Trent
ST7 3DN
Director NameEdward Leese
Date of BirthNovember 1919 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(71 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleCoach Builder
Correspondence Address29 Margery Avenue
Scholar Green
Stoke On Trent
Staffordshire
ST7 3HU
Director NameBrian Mottram
Date of BirthSeptember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(71 years, 2 months after company formation)
Appointment Duration23 years, 4 months (resigned 05 December 2014)
RoleCoach Builder
Correspondence AddressLiverpool Road West Church Lawton
Stoke On Trent
Staffordshire
ST7 3DN
Secretary NameEdward Leese
NationalityBritish
StatusResigned
Appointed16 July 1991(71 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address29 Margery Avenue
Scholar Green
Stoke On Trent
Staffordshire
ST7 3HU
Director NameMrs Andrea Braddock
Date of BirthNovember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(74 years, 11 months after company formation)
Appointment Duration23 years, 2 months (resigned 04 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLiverpool Road West
Church Lawton
Stoke On Trent
ST7 3DN
Secretary NameMrs Andrea Braddock
NationalityBritish
StatusResigned
Appointed31 March 1995(74 years, 11 months after company formation)
Appointment Duration23 years, 2 months (resigned 04 June 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressLiverpool Road West
Church Lawton
Stoke On Trent
ST7 3DN

Contact

Websitelawtonservices.co.uk
Email address[email protected]
Telephone01270 882056
Telephone regionCrewe

Location

Registered AddressLiverpool Road West
Church Lawton
Stoke On Trent
ST7 3DN
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishChurch Lawton
WardOdd Rode
Built Up AreaAlsager
Address Matches2 other UK companies use this postal address

Shareholders

97 at £10Executors Of Brian Mottram
97.00%
Ordinary
3 at £10Andrea Braddock
3.00%
Ordinary

Financials

Year2014
Net Worth£2,302,990
Cash£2,123,772
Current Liabilities£493,259

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 July 2018 (11 months ago)
Next Return Due1 August 2019 (1 month, 1 week from now)

Charges

28 November 1929Delivered on: 4 December 1929
Satisfied on: 12 April 2001
Persons entitled: Sandbach Permanent Benefit Bldg Society

Classification: Charge
Secured details: Sterling pounds 250.
Particulars: Leasehold plot of land in church lawton; cheshire, together with buildings, workshops garage & other erections thereon.
Fully Satisfied

Filing History

20 July 2017Secretary's details changed for Mrs Andrea Braddock on 1 July 2017 (1 page)
20 July 2017Director's details changed for Mrs Andrea Braddock on 1 July 2017 (2 pages)
20 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
23 June 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
19 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
6 June 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
(4 pages)
4 May 2016Director's details changed for Mrs Andrea Braddock on 4 May 2016 (2 pages)
9 October 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
30 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
(4 pages)
1 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2014Termination of appointment of Brian Mottram as a director on 5 December 2014 (1 page)
9 December 2014Termination of appointment of Brian Mottram as a director on 5 December 2014 (1 page)
6 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
(5 pages)
10 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
11 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2011Amended accounts made up to 31 March 2011 (5 pages)
2 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
8 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Brian Mottram on 18 May 2010 (2 pages)
18 May 2010Secretary's details changed for Andrea Braddock on 18 May 2010 (1 page)
18 May 2010Director's details changed for Andrea Braddock on 18 May 2010 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009Return made up to 16/07/09; full list of members (5 pages)
16 August 2008Company name changed lawton motor-body building company LIMITED(the)\certificate issued on 20/08/08 (2 pages)
11 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008Return made up to 16/07/08; full list of members (5 pages)
16 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 August 2007Return made up to 16/07/07; full list of members (5 pages)
7 June 2007Director's particulars changed (1 page)
28 July 2006Return made up to 16/07/06; full list of members (5 pages)
11 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 September 2005Amended accounts made up to 31 March 2004 (5 pages)
22 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 July 2005Return made up to 16/07/05; full list of members (5 pages)
29 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 August 2004Return made up to 16/07/04; full list of members (5 pages)
23 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
28 July 2003Return made up to 16/07/03; full list of members (7 pages)
20 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
13 August 2002Return made up to 16/07/02; full list of members (5 pages)
23 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
25 July 2001Return made up to 16/07/01; full list of members (5 pages)
12 April 2001Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
9 August 2000Return made up to 16/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
1 September 1999Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999Return made up to 16/07/99; full list of members (5 pages)
8 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998Return made up to 16/07/98; full list of members (6 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997Secretary's particulars changed (2 pages)
30 December 1997Director's particulars changed (2 pages)
15 August 1997Return made up to 16/07/97; full list of members (6 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
19 August 1996Return made up to 16/07/96; full list of members (6 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
31 August 1995Return made up to 16/07/95; full list of members (12 pages)
22 May 1995Secretary resigned;director resigned (2 pages)
22 May 1995New secretary appointed;new director appointed (2 pages)
17 May 1920Certificate of incorporation (1 page)