Lawton Services Limited

Company Name	Lawton Services Limited
Director	Ian Adrian Berisford
Company Status	Active
Company Number	00167523
Category	Private Limited Company
Incorporation Date	17 May 1920 (99 years, 1 month ago)
Previous Name	Lawton Motor-Body Building Company Limited(The)

Business Activity

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

Directors

Director Name	Mr Ian Adrian Berisford
Date of Birth	January 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(98 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Liverpool Road West Church Lawton Stoke On Trent ST7 3DN

Secretary Name	Mr Ian Adrian Berisford
Status	Current
Appointed	04 June 2018(98 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Liverpool Road West Church Lawton Stoke On Trent ST7 3DN

Director Name	Edward Leese
Date of Birth	November 1919 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(71 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Coach Builder
Correspondence Address	29 Margery Avenue Scholar Green Stoke On Trent Staffordshire ST7 3HU

Director Name	Brian Mottram
Date of Birth	September 1941 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(71 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 05 December 2014)
Role	Coach Builder
Correspondence Address	Liverpool Road West Church Lawton Stoke On Trent Staffordshire ST7 3DN

Secretary Name	Edward Leese
Nationality	British
Status	Resigned
Appointed	16 July 1991(71 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	29 Margery Avenue Scholar Green Stoke On Trent Staffordshire ST7 3HU

Director Name	Mrs Andrea Braddock
Date of Birth	November 1970 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(74 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Liverpool Road West Church Lawton Stoke On Trent ST7 3DN

Secretary Name	Mrs Andrea Braddock
Nationality	British
Status	Resigned
Appointed	31 March 1995(74 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 June 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Liverpool Road West Church Lawton Stoke On Trent ST7 3DN

Contact

Website	lawtonservices.co.uk
Email address	[email protected]
Telephone	01270 882056
Telephone region	Crewe

Location

Registered Address	Liverpool Road West Church Lawton Stoke On Trent ST7 3DN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Church Lawton
Ward	Odd Rode
Built Up Area	Alsager
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2,302,990
Cash	£2,123,772
Current Liabilities	£493,259

Accounts

Latest Accounts	31 March 2018 (1 year, 2 months ago)
Next Accounts Due	31 December 2019 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2018 (11 months ago)
Next Return Due	1 August 2019 (1 month, 1 week from now)

Charges

28 November 1929	Delivered 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 2017	Secretary's details changed for Mrs Andrea Braddock on 1 July 2017 (1 page)
20 July 2017	Director's details changed for Mrs Andrea Braddock on 1 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
23 June 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016	Annual 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 2016	Director's details changed for Mrs Andrea Braddock on 4 May 2016 (2 pages)
9 October 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2014	Termination of appointment of Brian Mottram as a director on 5 December 2014 (1 page)
9 December 2014	Termination of appointment of Brian Mottram as a director on 5 December 2014 (1 page)
6 August 2014	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2013	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2011	Amended accounts made up to 31 March 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Brian Mottram on 18 May 2010 (2 pages)
18 May 2010	Secretary's details changed for Andrea Braddock on 18 May 2010 (1 page)
18 May 2010	Director's details changed for Andrea Braddock on 18 May 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009	Return made up to 16/07/09; full list of members (5 pages)
16 August 2008	Company name changed lawton motor-body building company LIMITED(the)\certificate issued on 20/08/08 (2 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 16/07/08; full list of members (5 pages)
16 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 August 2007	Return made up to 16/07/07; full list of members (5 pages)
7 June 2007	Director's particulars changed (1 page)
28 July 2006	Return made up to 16/07/06; full list of members (5 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 September 2005	Amended accounts made up to 31 March 2004 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 July 2005	Return made up to 16/07/05; full list of members (5 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 August 2004	Return made up to 16/07/04; full list of members (5 pages)
23 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 July 2003	Return made up to 16/07/03; full list of members (7 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 August 2002	Return made up to 16/07/02; full list of members (5 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 July 2001	Return made up to 16/07/01; full list of members (5 pages)
12 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Return made up to 16/07/99; full list of members (5 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 August 1998	Return made up to 16/07/98; full list of members (6 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1997	Secretary's particulars changed (2 pages)
30 December 1997	Director's particulars changed (2 pages)
15 August 1997	Return made up to 16/07/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
19 August 1996	Return made up to 16/07/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 August 1995	Return made up to 16/07/95; full list of members (12 pages)
22 May 1995	Secretary resigned;director resigned (2 pages)
22 May 1995	New secretary appointed;new director appointed (2 pages)
17 May 1920	Certificate of incorporation (1 page)

Lawton Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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