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Home > England & Wales Companies > LAWFORD & SONS LIMITED
Company Information for

LAWFORD & SONS LIMITED

THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF,
Company Registration Number
00109299
Private Limited Company
Active

Company Overview

About Lawford & Sons Ltd
LAWFORD & SONS LIMITED was founded on 1910-04-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Lawford & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAWFORD & SONS LIMITED
 
Legal Registered Office
THE BARN GREEN FARM
BOVINGDON GREEN
HEMEL HEMPSTEAD
HERTS
HP3 0LF
Other companies in HP3
 
Filing Information
Company Number 00109299
Company ID Number 00109299
Date formed 1910-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235110805  
Last Datalog update: 2024-11-05 13:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWFORD & SONS LIMITED
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Company Officers of LAWFORD & SONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM FREDERICK BARRETT
 Company Secretary 1991-05-20
GRAHAM FREDERICK BARRETT
 Director 1991-05-20
RAYMOND BARRETT
 Director 1991-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN MURIEL LAWFORD
 Director 1991-05-20 2012-08-05
SIMON ANDREW BARRETT
 Director 2004-02-01 2004-06-01
SIMON ANDREW BARRETT
 Director 2002-02-23 2002-03-11
BRIAN GERRARD DURKAN
 Director 1991-05-20 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM FREDERICK BARRETT GRALAW ONE LIMITED Company Secretary 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW TWO LIMITED Company Secretary 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW LIMITED Company Secretary 2002-05-09 CURRENT 2002-05-09 Active
GRAHAM FREDERICK BARRETT BUILDSAVE LIMITED Company Secretary 2000-01-27 CURRENT 1997-08-01 Active
GRAHAM FREDERICK BARRETT ASPIRE ACADEMIES TRUST Director 2017-10-31 CURRENT 2012-08-21 Active
GRAHAM FREDERICK BARRETT PROTEAN ESTATES LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
GRAHAM FREDERICK BARRETT THAMESBURY ESTATES LIMITED Director 2010-12-24 CURRENT 2003-03-25 Active
GRAHAM FREDERICK BARRETT THAMESBURY HOLDINGS LIMITED Director 2010-12-20 CURRENT 2010-09-16 Active
GRAHAM FREDERICK BARRETT PROTEAN DEVELOPMENTS LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
GRAHAM FREDERICK BARRETT GRALAW ONE LIMITED Director 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW TWO LIMITED Director 2002-10-09 CURRENT 2002-09-09 Active
GRAHAM FREDERICK BARRETT GRALAW LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active
GRAHAM FREDERICK BARRETT BUILDSAVE LIMITED Director 2000-01-27 CURRENT 1997-08-01 Active
RAYMOND BARRETT GRALAW ONE LIMITED Director 2002-10-09 CURRENT 2002-09-09 Active
RAYMOND BARRETT GRALAW LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-06DIRECTOR APPOINTED MR SIMON ANDREW BARRETT
2023-01-06DIRECTOR APPOINTED MRS REBECCA CLAIRE BIRTHWRIGHT
2023-01-06AP01DIRECTOR APPOINTED MR SIMON ANDREW BARRETT
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETT
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19PSC04Change of details for Mr Graham Frederick Barrett as a person with significant control on 2019-04-01
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 21836
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 21836
2016-05-09AR0103/05/16 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 21836
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2015-03-30SH03Purchase of own shares
2015-02-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-26RES09Resolution of authority to purchase a number of shares
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 21836
2015-02-26SH06Cancellation of shares. Statement of capital on 2015-02-17 GBP 21,836
2014-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 34836
2014-05-12AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 12/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BARRETT / 12/05/2014
2014-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM FREDERICK BARRETT on 2014-05-12
2013-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0103/05/13 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Raymond Barrett on 2012-08-20
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOAN LAWFORD
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0103/05/12 ANNUAL RETURN FULL LIST
2011-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0103/05/11 FULL LIST
2010-07-13AR0103/05/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 03/05/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MURIEL LAWFORD / 03/05/2010
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / JOAN LAWFORD / 20/07/2009
2009-07-20363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-17363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2008-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-20363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-08-10MEM/ARTSARTICLES OF ASSOCIATION
2007-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-28363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-28363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-04288bDIRECTOR RESIGNED
2004-08-04363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-04-15288bDIRECTOR RESIGNED
2002-04-12AUDAUDITOR'S RESIGNATION
2002-03-13288aNEW DIRECTOR APPOINTED
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: C/O RONALDS NEILSON PARTNERS 1ST FLOOR 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE
2001-06-15288bDIRECTOR RESIGNED
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: QUEENS PARK DISTRIBUTION CENTRE CHAMBERLAYNE ROAD LONDON NW10 3NB
2001-06-01363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-25363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-24363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-07-18AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-09363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1996-08-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-26363sRETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to LAWFORD & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAWFORD & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-12-21 Outstanding BARCLAYS BANK PLC
CHARGE OF AN AGREEMENT 1987-02-13 Satisfied BARCLAYS BANK PLC
MORTGAGE 1985-03-25 Satisfied INVESTORS IN INDUSTRY PLC
LEGAL CHARGE 1984-08-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-05-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1984-04-24 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1984-04-11 Satisfied INVESTORS IN INDUSTRY PLC
MORTGAGE 1981-04-21 Satisfied INSUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE 1978-03-10 Satisfied INDURSTRIAL & COMMERCIAL FINANCE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWFORD & SONS LIMITED

Intangible Assets
Patents
We have not found any records of LAWFORD & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAWFORD & SONS LIMITED
Trademarks
We have not found any records of LAWFORD & SONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CORPORATE BUSINESS CENTRE LIMITED 2002-05-11 Outstanding

We have found 1 mortgage charges which are owed to LAWFORD & SONS LIMITED

Income
Government Income
We have not found government income sources for LAWFORD & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAWFORD & SONS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LAWFORD & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAWFORD & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAWFORD & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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