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Company Information for

WILLIAM LANE LIMITED

WILLIAM LANE, FORTY FOOT ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1HG,
Company Registration Number
00739137
Private Limited Company
Active

Company Overview

About William Lane Ltd
WILLIAM LANE LIMITED was founded on 1962-10-29 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". William Lane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WILLIAM LANE LIMITED
 
Legal Registered Office
WILLIAM LANE
FORTY FOOT ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1HG
Other companies in TS2
 
Filing Information
Company Number 00739137
Company ID Number 00739137
Date formed 1962-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB918169990  
Last Datalog update: 2024-06-07 14:26:21
Primary Source:Companies House
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Companies with same name WILLIAM LANE LIMITED
The following companies were found which have the same name as WILLIAM LANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIAM LANE TRANSPORT LIMITED 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON ENGLAND TW17 8AS Dissolved Company formed on the 2013-05-31
WILLIAM LANE ASSOCIATES, LLC CIOFFI SLEZAK WILDGRUBE P.C. 2310 NOTT ST. EAST, STE ONE NISKAYUNA NY 123094303 Active Company formed on the 2009-12-30
WILLIAM LANE CUSTODIANS PTY LTD Active Company formed on the 2015-02-03
WILLIAM LANE NOMINEES PTY LTD Active Company formed on the 2013-02-12
WILLIAM LANE PHOTOGRAPHY, LLC Default Company formed on the 2015-04-21
WILLIAM LANE ARCHITECT, INC. 1480 MARSEILLE DRIVE MIAMI BEACH FL 33140 Active Company formed on the 1999-07-20
WILLIAM LANE ARCHITECTS, P.A. 343 ALMERIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 1993-10-15
WILLIAM LANE CONSULTING, LLC PO BOX 5591 LONGVIEW TX 75608 Active Company formed on the 2007-12-31
WILLIAM LANE LLC Georgia Unknown
WILLIAM LANE ENTERPRISES INCORPORATED California Unknown
WILLIAM LANE (BLOCKER) LIMITED Active Company formed on the 2003-06-24
WILLIAM LANE (FLOW-THROUGH) LIMITED Active Company formed on the 2003-06-24
WILLIAM LANE (SUBSIDIARY) LIMITED Active Company formed on the 2003-06-24
William Lane LLC Connecticut Unknown

Company Officers of WILLIAM LANE LIMITED

Current Directors
Officer Role Date Appointed
CHERYL ROSE HOLLEY
Company Secretary 2009-11-30
STUART DUFFY
Director 2008-12-01
CHERYL ROSE HOLLEY
Director 2017-05-12
DAVID STUART
Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM HORNSEY
Director 2017-05-12 2018-01-19
EDWARD JOCELYN BILCLIFFE
Director 2002-11-11 2017-05-04
IAN ALAN CRANE
Director 1991-08-30 2011-05-01
NIGEL JAMES ALEXANDER LEARMOND
Director 2007-10-31 2011-05-01
MALCOLM SANDERSON STAYMAN
Company Secretary 1995-11-14 2009-11-30
ALAN NICHOLSON
Director 1991-08-30 2002-12-01
ALAN ROWELL NICHOLSON
Director 2000-06-19 2002-11-11
IAN ALAN CRANE
Company Secretary 1995-07-05 1995-11-14
CHARLES REGINALD HUGH CROSLAND
Director 1991-08-30 1995-10-15
WILLIAM TERENCE SANDERS
Company Secretary 1991-08-30 1995-06-30

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
2024-06-04FIRST GAZETTE notice for voluntary strike-off
2024-05-22Application to strike the company off the register
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-08CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-20CH01Director's details changed for Stuart Duffy on 2018-07-20
2018-07-20CH03SECRETARY'S DETAILS CHNAGED FOR CHERYL ROSE HOLLEY on 2018-07-20
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HORNSEY
2018-01-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC02Notification of Forty Foot Foundry Limited as a person with significant control on 2017-05-04
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 40000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-17PSC07CESSATION OF EDWARD BILCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2017-05-26AP01DIRECTOR APPOINTED MR DAVID STUART
2017-05-26AP01DIRECTOR APPOINTED MR MARK WILLIAM HORNSEY
2017-05-26AP01DIRECTOR APPOINTED MS CHERYL ROSE HOLLEY
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOCELYN BILCLIFFE
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-13AR0130/06/15 ANNUAL RETURN FULL LIST
2015-01-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 40000
2014-07-15AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-22AR0130/06/13 ANNUAL RETURN FULL LIST
2012-11-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0130/06/12 ANNUAL RETURN FULL LIST
2011-12-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0130/06/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRANE
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LEARMOND
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-17AR0130/06/10 FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM NEWPORT WORKS FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HH
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DUFFY / 30/06/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN CRANE / 30/06/2010
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM STAYMAN
2009-12-08AP03SECRETARY APPOINTED CHERYL ROSE HOLLEY
2009-11-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-28288aDIRECTOR APPOINTED STUART DUFFY
2008-12-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-04225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-11-16288aNEW DIRECTOR APPOINTED
2007-07-30363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-25363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-04363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-27363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-10363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-01-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-22288bDIRECTOR RESIGNED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-18288bDIRECTOR RESIGNED
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-11363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-14363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-13363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-16363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-10-12AUDAUDITOR'S RESIGNATION
1997-08-03363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-06-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-12363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-08-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-22288NEW SECRETARY APPOINTED
1995-11-22288DIRECTOR RESIGNED
1995-11-22288SECRETARY RESIGNED
1995-07-13288SECRETARY RESIGNED
1995-07-13288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24440 - Copper production

24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24450 - Other non-ferrous metal production

24 - Manufacture of basic metals
245 - Casting of metals
24510 - Casting of iron

24 - Manufacture of basic metals
245 - Casting of metals
24530 - Casting of light metals

Licences & Regulatory approval
We could not find any licences issued to WILLIAM LANE 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 WILLIAM LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2002-12-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WILLIAM LANE LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM LANE LIMITED
Trademarks
We have not found any records of WILLIAM LANE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILLIAM LANE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2011-12-20 GBP £450
Middlesbrough Council 2011-12-20 GBP £450 Professional commission & membership fees
Middlesbrough Council 2011-10-20 GBP £450 Professional commission & membership fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM LANE 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 WILLIAM LANE 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 WILLIAM LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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