Albert Lawson Limited

Company Name	Albert Lawson Limited
Directors	Philip Denis Sweeney and James Stephen Wilcox
Company Status	Active
Company Number	00623153
Category	Private Limited Company
Incorporation Date	16 March 1959(65 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Philip Denis Sweeney
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(63 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Director Name	Mr James Stephen Wilcox
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(63 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Director Name	James Cruisey
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(32 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 February 1998)
Role	Fruit Buyer
Correspondence Address	92 Braemar Road Worcester Park Surrey KT4 8SW

Director Name	John William Gant
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1993)
Role	Fruit Buyer
Correspondence Address	41 Boundary Way Croydon Surrey CR0 5AU

Director Name	Mr Anthony William Lefevre
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(32 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 March 2012)
Role	Fruit Buyer
Country of Residence	United Kingdom
Correspondence Address	78 Hampton Road Chingford London E4 8NR

Director Name	Mr Peter Anthony Powell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(32 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 July 2004)
Role	Fruit Buyer
Country of Residence	United Kingdom
Correspondence Address	11 Onslow Avenue Cheam Sutton Surrey SM2 7ED

Secretary Name	Mr Peter Anthony Powell
Nationality	British
Status	Resigned
Appointed	30 May 1991(32 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Onslow Avenue Cheam Sutton Surrey SM2 7ED

Director Name	Mr Peter John Rogers
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(35 years, 1 month after company formation)
Appointment Duration	16 years (resigned 30 April 2010)
Role	Fruit Broker
Country of Residence	United Kingdom
Correspondence Address	7 Clarendon Drive Strood Rochester Kent ME2 3LT

Secretary Name	Mr Anthony William Lefevre
Nationality	British
Status	Resigned
Appointed	02 July 2004(45 years, 3 months after company formation)
Appointment Duration	11 months (resigned 02 June 2005)
Role	Fruit Buyer
Country of Residence	United Kingdom
Correspondence Address	78 Hampton Road Chingford London E4 8NR

Director Name	Mr Kevin Steven Wilcox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(46 years, 2 months after company formation)
Appointment Duration	16 years, 12 months (resigned 27 May 2022)
Role	Fruit Importer
Country of Residence	United Kingdom
Correspondence Address	Beacon House 113 Kingsway London WC2B 6PP

Secretary Name	John Hemsworth
Nationality	British
Status	Resigned
Appointed	02 June 2005(46 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 September 2016)
Role	Secretary
Correspondence Address	326 The Parkway Iver Buckinghamshire SL0 0RL

Contact

Telephone	020 77202233
Telephone region	London

Location

Registered Address	Beacon House 113 Kingsway London WC2B 6PP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

450 at £1	Lyn Elizabeth Wilcox 90.00% Ordinary
50 at £1	Kevin Steven Wilcox 10.00% Ordinary

Financials

Year	2014
Net Worth	£47,140
Cash	£20,775
Current Liabilities	£209,022

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

8 March 1972	Delivered on: 10 March 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 melbourne rd. Wallington, surrey, with all fixtures now or hereafter thereon. Outstanding

Filing History

22 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 June 2023	Confirmation statement made on 11 June 2023 with updates (5 pages)
25 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 October 2022	Satisfaction of charge 1 in full (1 page)
15 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
13 June 2022	Appointment of Mr James Stephen Wilcox as a director on 27 May 2022 (2 pages)
13 June 2022	Appointment of Mr Philip Denis Sweeney as a director on 27 May 2022 (2 pages)
13 June 2022	Termination of appointment of Kevin Steven Wilcox as a director on 27 May 2022 (1 page)
14 February 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 December 2021	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
22 July 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
17 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
15 June 2018	Director's details changed for Mr. Kevin Steven Wilcox on 12 June 2018 (2 pages)
16 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 September 2016	Termination of appointment of John Hemsworth as a secretary on 20 September 2016 (1 page)
20 September 2016	Termination of appointment of John Hemsworth as a secretary on 20 September 2016 (1 page)
16 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 500 (6 pages)
16 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 500 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500 (4 pages)
22 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 500 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 500 (4 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 500 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 June 2012	Termination of appointment of Anthony Lefevre as a director (2 pages)
26 June 2012	Termination of appointment of Anthony Lefevre as a director (2 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Kevin Steven Wilcox on 2 October 2009 (2 pages)
21 June 2010	Director's details changed for Anthony William Lefevre on 2 October 2009 (2 pages)
21 June 2010	Director's details changed for Kevin Steven Wilcox on 2 October 2009 (2 pages)
21 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Kevin Steven Wilcox on 2 October 2009 (2 pages)
21 June 2010	Director's details changed for Anthony William Lefevre on 2 October 2009 (2 pages)
21 June 2010	Director's details changed for Anthony William Lefevre on 2 October 2009 (2 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
14 June 2010	Termination of appointment of Peter Rogers as a director (2 pages)
14 June 2010	Termination of appointment of Peter Rogers as a director (2 pages)
27 August 2009	Return made up to 11/06/09; full list of members (5 pages)
27 August 2009	Return made up to 11/06/09; full list of members (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2008	Return made up to 11/06/08; full list of members (5 pages)
21 July 2008	Return made up to 11/06/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2007	Return made up to 11/06/07; full list of members (3 pages)
1 August 2007	Return made up to 11/06/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
20 June 2006	Return made up to 11/06/06; full list of members (3 pages)
20 June 2006	Return made up to 11/06/06; full list of members (3 pages)
21 April 2006	Registered office changed on 21/04/06 from: beacon house 113 kingsway london WC2B 6PP (1 page)
21 April 2006	Registered office changed on 21/04/06 from: beacon house 113 kingsway london WC2B 6PP (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 9 kingsway london WC2B 4YA (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 9 kingsway london WC2B 4YA (1 page)
12 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 June 2005	Return made up to 11/06/05; full list of members (8 pages)
29 June 2005	Return made up to 11/06/05; full list of members (8 pages)
14 June 2005	New secretary appointed (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New secretary appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	Secretary resigned (1 page)
21 April 2005	Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page)
21 April 2005	Accounting reference date shortened from 05/04/05 to 31/03/05 (1 page)
26 October 2004	Registered office changed on 26/10/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
26 October 2004	Registered office changed on 26/10/04 from: first floor awdry house 11 kingsway london WC2B 6XE (1 page)
19 August 2004	Secretary resigned;director resigned (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Secretary resigned;director resigned (1 page)
19 August 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
27 July 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
27 July 2004	Accounts for a small company made up to 5 April 2004 (6 pages)
26 June 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
26 June 2003	Return made up to 11/06/03; full list of members (8 pages)
26 June 2003	Return made up to 11/06/03; full list of members (8 pages)
26 June 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
26 June 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
4 September 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
4 September 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
4 September 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
9 July 2002	Return made up to 11/06/02; full list of members (7 pages)
9 July 2002	Return made up to 11/06/02; full list of members (7 pages)
28 June 2001	Return made up to 11/06/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
28 June 2001	Return made up to 11/06/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
28 June 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
28 July 2000	Return made up to 11/06/00; full list of members (7 pages)
28 July 2000	Return made up to 11/06/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 5 April 2000 (12 pages)
27 June 2000	Full accounts made up to 5 April 2000 (12 pages)
27 June 2000	Full accounts made up to 5 April 2000 (12 pages)
26 July 1999	Full accounts made up to 5 April 1999 (12 pages)
26 July 1999	Full accounts made up to 5 April 1999 (12 pages)
26 July 1999	Full accounts made up to 5 April 1999 (12 pages)
16 July 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1998	Full accounts made up to 5 April 1998 (14 pages)
8 July 1998	Full accounts made up to 5 April 1998 (14 pages)
8 July 1998	Full accounts made up to 5 April 1998 (14 pages)
17 June 1998	Return made up to 11/06/98; full list of members (6 pages)
17 June 1998	Return made up to 11/06/98; full list of members (6 pages)
30 May 1998	Registered office changed on 30/05/98 from: walkden house 3/10 melton st euston square london NW1 2EB (1 page)
30 May 1998	Registered office changed on 30/05/98 from: walkden house 3/10 melton st euston square london NW1 2EB (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
26 August 1997	Full accounts made up to 5 April 1997 (15 pages)
26 August 1997	Full accounts made up to 5 April 1997 (15 pages)
26 August 1997	Full accounts made up to 5 April 1997 (15 pages)
27 June 1997	Return made up to 18/06/97; no change of members (4 pages)
27 June 1997	Return made up to 18/06/97; no change of members (4 pages)
30 June 1996	Return made up to 18/06/96; full list of members (6 pages)
30 June 1996	Return made up to 18/06/96; full list of members (6 pages)
6 June 1996	Full accounts made up to 5 April 1996 (14 pages)
6 June 1996	Full accounts made up to 5 April 1996 (14 pages)
6 June 1996	Full accounts made up to 5 April 1996 (14 pages)
22 June 1995	Full accounts made up to 5 April 1995 (14 pages)
22 June 1995	Full accounts made up to 5 April 1995 (14 pages)
22 June 1995	Full accounts made up to 5 April 1995 (14 pages)

Albert Lawson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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