Lawrence Astridge Removals Limited

Company Name	Lawrence Astridge Removals Limited
Directors	Charles Adrian Simon Rickards and Anthony Christian Ward-Thomas
Company Status	Active
Company Number	01641214
Category	Private Limited Company
Incorporation Date	4 June 1982(41 years, 11 months ago)
Previous Names	Nestbrook Limited and James Astridge Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Charles Adrian Simon Rickards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(33 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alham House Farm Batcombe Shepton Mallet Somerset BA4 6DD

Director Name	Mr Anthony Christian Ward-Thomas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(33 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	141 Acton Lane London NW10 7PB

Director Name	Mr Malcolm John Cowlard
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 February 1992)
Role	Furniture Transporter
Correspondence Address	129 Stoneleigh Park Road Ewell Epsom Surrey KT19 0RF

Director Name	Mr Keith Leslie Furbank
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 9 months after company formation)
Appointment Duration	24 years, 7 months (resigned 30 September 2015)
Role	Furniture Remover
Correspondence Address	18 St Nicholas Drive Shepperton Middlesex TW17 9LD

Secretary Name	Mr Keith Leslie Furbank
Nationality	British
Status	Resigned
Appointed	01 March 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 January 2003)
Role	Furniture Remover
Correspondence Address	18 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Mr Malcolm John Cowlard
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(9 years, 8 months after company formation)
Appointment Duration	11 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	1 Birchfield Grove Ewell Surrey KT17 3ES

Secretary Name	Lesley Furbank
Nationality	British
Status	Resigned
Appointed	01 March 2002(19 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	18 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Lesley Furbank
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(22 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	18 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Barry John Challis
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(33 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	92 Spruce Avenue Waterlooville Hampshire PO7 8HJ

Contact

Website	www.whcoxremovals.co.uk/
Telephone	01932 245354
Telephone region	Weybridge

Location

Registered Address	141 Acton Lane London NW10 7PB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Keith Leslie Furbank 50.00% Ordinary
50 at £1	Mrs Lesley Furbank 50.00% Ordinary

Financials

Year	2014
Net Worth	£376,116
Cash	£41,525
Current Liabilities	£89,320

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

14 January 2009	Delivered on: 17 January 2009 Satisfied on: 14 September 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 19 bookham industrial park church road bookham surrey. Fully Satisfied
20 November 2008	Delivered on: 2 December 2008 Satisfied on: 14 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

14 January 2009

Delivered on: 17 January 2009
Satisfied on: 14 September 2015
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 19 bookham industrial park church road bookham surrey.
Fully Satisfied

20 November 2008

Delivered on: 2 December 2008
Satisfied on: 14 September 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

29 June 2023	Full accounts made up to 30 September 2022 (23 pages)
2 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
29 June 2022	Full accounts made up to 30 September 2021 (22 pages)
4 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
28 June 2021	Full accounts made up to 30 September 2020 (22 pages)
24 April 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
12 December 2020	Registered office address changed from 22 Bookham Industrial Park Church Road Great Bookham Surrey KT23 3EU to 141 Acton Lane London NW10 7PB on 12 December 2020 (1 page)
22 June 2020	Full accounts made up to 30 September 2019 (21 pages)
6 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
1 July 2019	Full accounts made up to 30 September 2018 (20 pages)
4 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
15 May 2018	Full accounts made up to 30 September 2017 (20 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
27 June 2017	Full accounts made up to 30 September 2016 (23 pages)
27 June 2017	Full accounts made up to 30 September 2016 (23 pages)
16 February 2017	Termination of appointment of Barry John Challis as a director on 3 February 2017 (1 page)
16 February 2017	Termination of appointment of Barry John Challis as a director on 3 February 2017 (1 page)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
14 September 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
14 September 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
1 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
30 November 2015	Termination of appointment of Lesley Furbank as a secretary on 30 September 2015 (2 pages)
30 November 2015	Termination of appointment of Lesley Furbank as a secretary on 30 September 2015 (2 pages)
15 November 2015	Termination of appointment of Keith Leslie Furbank as a director on 30 September 2015 (2 pages)
15 November 2015	Appointment of Mr Charles Adrian Simon Rickards as a director on 30 September 2015 (3 pages)
15 November 2015	Termination of appointment of Lesley Furbank as a director on 30 September 2015 (2 pages)
15 November 2015	Termination of appointment of Lesley Furbank as a director on 30 September 2015 (2 pages)
15 November 2015	Appointment of Anthony Christian Ward-Thomas as a director on 12 October 2015 (3 pages)
15 November 2015	Appointment of Mr Charles Adrian Simon Rickards as a director on 30 September 2015 (3 pages)
15 November 2015	Appointment of Anthony Christian Ward-Thomas as a director on 12 October 2015 (3 pages)
15 November 2015	Appointment of Barry John Challis as a director on 13 October 2015 (3 pages)
15 November 2015	Termination of appointment of Keith Leslie Furbank as a director on 30 September 2015 (2 pages)
15 November 2015	Appointment of Barry John Challis as a director on 13 October 2015 (3 pages)
14 September 2015	Satisfaction of charge 2 in full (1 page)
14 September 2015	Satisfaction of charge 2 in full (1 page)
14 September 2015	Satisfaction of charge 1 in full (1 page)
14 September 2015	Satisfaction of charge 1 in full (1 page)
3 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
13 March 2009	Return made up to 15/02/09; full list of members (4 pages)
13 March 2009	Return made up to 15/02/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 March 2008	Return made up to 15/02/08; full list of members (4 pages)
20 March 2008	Return made up to 15/02/08; full list of members (4 pages)
25 May 2007	Return made up to 15/02/07; full list of members (3 pages)
25 May 2007	Return made up to 15/02/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 March 2006	Return made up to 15/02/06; full list of members (2 pages)
13 March 2006	Return made up to 15/02/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
26 April 2004	Return made up to 15/02/04; full list of members (6 pages)
26 April 2004	Return made up to 15/02/04; full list of members (6 pages)
21 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
21 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
28 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
28 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
10 June 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
10 June 2002	Return made up to 15/02/02; full list of members (6 pages)
10 June 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
10 June 2002	Return made up to 15/02/02; full list of members (6 pages)
19 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 February 2000	Return made up to 15/02/00; full list of members (7 pages)
25 February 2000	Return made up to 15/02/00; full list of members (7 pages)
4 March 1999	Return made up to 15/02/99; no change of members (4 pages)
4 March 1999	Return made up to 15/02/99; no change of members (4 pages)
4 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 March 1998	Return made up to 15/02/98; no change of members (4 pages)
9 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 March 1998	Return made up to 15/02/98; no change of members (4 pages)
14 April 1997	Full accounts made up to 30 June 1996 (9 pages)
14 April 1997	Full accounts made up to 30 June 1996 (9 pages)
14 February 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
14 February 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
24 April 1996	Return made up to 15/02/96; full list of members (6 pages)
24 April 1996	Return made up to 15/02/96; full list of members (6 pages)
16 January 1996	Full accounts made up to 30 June 1995 (10 pages)
16 January 1996	Full accounts made up to 30 June 1995 (10 pages)
10 March 1995	Full accounts made up to 30 June 1994 (10 pages)
10 March 1995	Full accounts made up to 30 June 1994 (10 pages)
30 April 1987	Company name changed james astridge LIMITED\certificate issued on 30/04/87 (3 pages)
30 April 1987	Company name changed james astridge LIMITED\certificate issued on 30/04/87 (3 pages)
21 September 1984	Company name changed\certificate issued on 21/09/84 (2 pages)
21 September 1984	Company name changed\certificate issued on 21/09/84 (2 pages)