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Home > England & Wales Companies > CHARLES LAWRENCE SURFACES LIMITED
Company Information for

CHARLES LAWRENCE SURFACES LIMITED

BRUNEL HOUSE JESSOP WAY, NORTHERN ROAD INDUSTRIAL, NEWARK, NOTTINGHAMSHIRE, NG24 2ER,
Company Registration Number
00932266
Private Limited Company
Active

Company Overview

About Charles Lawrence Surfaces Ltd
CHARLES LAWRENCE SURFACES LIMITED was founded on 1968-05-17 and has its registered office in Newark. The organisation's status is listed as "Active". Charles Lawrence Surfaces Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES LAWRENCE SURFACES LIMITED
 
Legal Registered Office
BRUNEL HOUSE JESSOP WAY
NORTHERN ROAD INDUSTRIAL
NEWARK
NOTTINGHAMSHIRE
NG24 2ER
Other companies in NG24
 
Filing Information
Company Number 00932266
Company ID Number 00932266
Date formed 1968-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 17:07:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES LAWRENCE SURFACES LIMITED
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Company Officers of CHARLES LAWRENCE SURFACES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RODERICK STEWART
 Company Secretary 2006-01-27
MARTIN KIELY
 Director 2006-01-27
ANDREW BUCHANAN MALCOLM
 Director 2006-01-27
WALTER HATTRICK MALCOLM
 Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ANDREW AITCHISON
 Director 2009-01-05 2016-12-31
ANDREW JOHN MACALLISTER
 Director 2001-09-01 2015-06-01
CHARLES CLIFFORD SEAGER LAWRENCE
 Director 1992-03-28 2015-05-01
SIMON ROBERT HALL
 Director 2004-01-01 2006-02-24
RICHARD HILLS
 Company Secretary 1997-06-01 2006-01-27
NIGEL CHARLES ALLEN
 Director 1992-03-28 2006-01-27
RICHARD HILLS
 Director 2000-09-19 2006-01-27
MARK ANTHONY KEAL
 Director 1999-10-20 2006-01-27
DAVID MELDRUM BLAMIRE
 Director 1998-03-11 2005-05-23
ROBERT ELLIS TAYLOR
 Director 2001-09-01 2003-12-24
GEOFFREY CHARLES BOND
 Director 1992-03-28 2002-05-20
IAN GORDON SHAW
 Director 1994-05-18 2002-03-31
MARTIN JOHN BEACON
 Director 1997-08-06 2001-01-12
IAN BESWICK
 Director 1999-10-20 2000-07-28
BARRY GEOFFREY BAKER
 Director 1997-08-06 1999-12-31
GEOFFREY CHARLES BOND
 Company Secretary 1992-03-28 1997-06-01
RAYMOND JOHN STANBRIDGE
 Director 1992-03-28 1994-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RODERICK STEWART WOODHOLME CONSTRUCTION SERVICES LIMITED Company Secretary 2008-02-08 CURRENT 2007-10-29 Active
CHARLES RODERICK STEWART W & A DEVELOPMENT (DUNLOP) LIMITED Company Secretary 2006-08-30 CURRENT 2006-06-30 Active
CHARLES RODERICK STEWART CASTLEBANK PROPERTIES LIMITED Company Secretary 2006-01-31 CURRENT 1975-12-24 Active
CHARLES RODERICK STEWART THE MALCOLM GROUP LIMITED Company Secretary 2006-01-30 CURRENT 2005-04-13 Active
CHARLES RODERICK STEWART MALCOLM PROPERTIES (HOLDINGS) LIMITED Company Secretary 2006-01-30 CURRENT 2005-04-13 Active
CHARLES RODERICK STEWART CLS SURFACES (HOLDINGS) LIMITED Company Secretary 2006-01-27 CURRENT 2004-12-06 Active
CHARLES RODERICK STEWART CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED Company Secretary 2005-11-01 CURRENT 1951-03-17 Active
CHARLES RODERICK STEWART DUNCAN FEARNLEY DISTRIBUTION LIMITED Company Secretary 2005-11-01 CURRENT 1942-10-23 Active
CHARLES RODERICK STEWART STAG HOUSE 6 LIMITED Company Secretary 2005-11-01 CURRENT 1996-07-08 Active
CHARLES RODERICK STEWART LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED Company Secretary 2005-11-01 CURRENT 1961-02-01 Active
CHARLES RODERICK STEWART SKYE WOOL MILL LIMITED Company Secretary 2005-11-01 CURRENT 1970-03-30 Active
CHARLES RODERICK STEWART GRAMPIAN TECHNICAL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1973-06-27 Active
CHARLES RODERICK STEWART STAG HOUSE EIGHT LIMITED Company Secretary 2005-11-01 CURRENT 1993-07-16 Active
CHARLES RODERICK STEWART GRAMPIAN BRANDS LIMITED Company Secretary 2005-11-01 CURRENT 1996-12-31 Active
CHARLES RODERICK STEWART GRAMPIAN GOLF INTERNATIONAL LIMITED Company Secretary 2005-11-01 CURRENT 1969-12-05 Active
CHARLES RODERICK STEWART P.G. FIELD STAGS LIMITED Company Secretary 2005-11-01 CURRENT 1993-07-23 Active
CHARLES RODERICK STEWART BLACK MOUSE MANAGEMENT LIMITED Company Secretary 2005-11-01 CURRENT 1976-01-07 Active
CHARLES RODERICK STEWART GRAMPIAN TRUSTEES LIMITED Company Secretary 2005-11-01 CURRENT 1997-12-08 Active
CHARLES RODERICK STEWART GRAMPIAN RETAIL LIMITED Company Secretary 2005-11-01 CURRENT 1952-03-01 Active
CHARLES RODERICK STEWART GRAMPIAN SPORTS LIMITED Company Secretary 2005-11-01 CURRENT 1963-02-15 Active
CHARLES RODERICK STEWART FERGUSON & RIPPIN (GLASGOW) LIMITED Company Secretary 2005-11-01 CURRENT 1966-03-16 Active
CHARLES RODERICK STEWART GRAMPIAN OIL SERVICES LIMITED Company Secretary 2005-11-01 CURRENT 1972-01-18 Active
CHARLES RODERICK STEWART G.T.S.ELECTRONICS LIMITED Company Secretary 2005-11-01 CURRENT 1976-02-23 Active
CHARLES RODERICK STEWART STAG HOUSE THREE LIMITED Company Secretary 2005-11-01 CURRENT 1970-04-10 Active
CHARLES RODERICK STEWART STAG HOUSE SEVEN LIMITED Company Secretary 2005-11-01 CURRENT 1989-11-06 Active
CHARLES RODERICK STEWART STAG HOUSE FIVE LIMITED Company Secretary 2005-11-01 CURRENT 1992-02-19 Active
CHARLES RODERICK STEWART STAG HOUSE TWO LIMITED Company Secretary 2005-11-01 CURRENT 1956-07-11 Active
CHARLES RODERICK STEWART RODDY INTERNATIONAL LIMITED Company Secretary 2005-11-01 CURRENT 1969-09-09 Active
CHARLES RODERICK STEWART MILLARD BROTHERS,LIMITED Company Secretary 2005-11-01 CURRENT 1900-07-26 Active
CHARLES RODERICK STEWART MARSHALL EQUIPMENT HIRE LIMITED Company Secretary 2005-11-01 CURRENT 1969-11-26 Active
CHARLES RODERICK STEWART MALCOLM PROPERTIES LIMITED Company Secretary 2005-11-01 CURRENT 1921-08-10 Active
CHARLES RODERICK STEWART GRAMPIAN INDUSTRIES LIMITED Company Secretary 2005-11-01 CURRENT 1945-01-06 Active
CHARLES RODERICK STEWART GRAMPIAN SPORTSWEAR LIMITED Company Secretary 2005-11-01 CURRENT 1971-10-22 Active
CHARLES RODERICK STEWART MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Company Secretary 2005-08-15 CURRENT 2004-07-22 Active
CHARLES RODERICK STEWART BROOKFIELD SECURITIES LIMITED Company Secretary 2005-06-01 CURRENT 1930-02-26 Active
CHARLES RODERICK STEWART LOANHEAD TRANSPORT LIMITED Company Secretary 2005-06-01 CURRENT 1967-10-09 Active
CHARLES RODERICK STEWART MALCOLM OF BROOKFIELD LIMITED Company Secretary 2004-07-22 CURRENT 2004-06-21 Active
CHARLES RODERICK STEWART LOTHIAN FIFTY (747) LIMITED Company Secretary 2001-02-05 CURRENT 2000-12-19 Active
CHARLES RODERICK STEWART LOANHEAD TRANSPORT (HOLDINGS) LIMITED Company Secretary 2001-02-05 CURRENT 2000-12-19 Active
CHARLES RODERICK STEWART W. KERR (KILWINNING) LIMITED Company Secretary 1999-05-01 CURRENT 1937-06-25 Active
CHARLES RODERICK STEWART WILSON BROTHERS (HAULAGE) LIMITED Company Secretary 1999-05-01 CURRENT 1938-06-01 Active
CHARLES RODERICK STEWART WM. WILSON & SON (JOHNSTONE) LIMITED Company Secretary 1999-05-01 CURRENT 1960-12-13 Active
CHARLES RODERICK STEWART MALCOLM BLAES COMPANY LIMITED Company Secretary 1999-05-01 CURRENT 1961-05-18 Active
CHARLES RODERICK STEWART THE MALCOLM GROUP (HOLDINGS) LIMITED Company Secretary 1999-05-01 CURRENT 1964-04-06 Active
CHARLES RODERICK STEWART TYNE STREET, GLASGOW (HAULAGE) LIMITED Company Secretary 1999-05-01 CURRENT 1964-11-30 Active
CHARLES RODERICK STEWART J.L. MCNEIL LIMITED Company Secretary 1999-05-01 CURRENT 1964-07-10 Active
CHARLES RODERICK STEWART MALCOLM PLANT LIMITED Company Secretary 1999-05-01 CURRENT 1965-05-21 Active
CHARLES RODERICK STEWART JAMES CUNNINGHAME LIMITED Company Secretary 1999-05-01 CURRENT 1975-04-23 Active
CHARLES RODERICK STEWART WILFRED HOLDEN (BLACKBURN) LIMITED Company Secretary 1999-04-01 CURRENT 1963-05-22 Active
CHARLES RODERICK STEWART W & A DEVELOPMENTS LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-25 Active
CHARLES RODERICK STEWART F & W (CONSTRUCTION) LIMITED Company Secretary 1999-03-01 CURRENT 1999-02-04 Active
CHARLES RODERICK STEWART W. H. MALCOLM LIMITED Company Secretary 1999-02-01 CURRENT 1960-10-26 Active
CHARLES RODERICK STEWART KENMURE TRADING COMPANY LIMITED Company Secretary 1990-08-15 CURRENT 1966-10-21 Active
CHARLES RODERICK STEWART A.W. MOTOR SPARES LIMITED Company Secretary 1990-03-08 CURRENT 1981-03-23 Active
MARTIN KIELY CITY LEGACY LIMITED Director 2009-11-05 CURRENT 2009-08-26 Active
MARTIN KIELY WOODHOLME CONSTRUCTION SERVICES LIMITED Director 2008-02-08 CURRENT 2007-10-29 Active
MARTIN KIELY CLS SURFACES (HOLDINGS) LIMITED Director 2006-01-27 CURRENT 2004-12-06 Active
MARTIN KIELY MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2005-06-01 CURRENT 2004-07-22 Active
MARTIN KIELY MALCOLM PROPERTIES LIMITED Director 2005-05-25 CURRENT 1921-08-10 Active
MARTIN KIELY F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
MARTIN KIELY W. H. MALCOLM LIMITED Director 1999-02-01 CURRENT 1960-10-26 Active
ANDREW BUCHANAN MALCOLM ROAD HAULAGE ASSOCIATION LIMITED Director 2017-05-24 CURRENT 1944-12-14 Active
ANDREW BUCHANAN MALCOLM W & A DEVELOPMENT (DUNLOP) LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
ANDREW BUCHANAN MALCOLM CASTLEBANK PROPERTIES LIMITED Director 2006-01-31 CURRENT 1975-12-24 Active
ANDREW BUCHANAN MALCOLM THE MALCOLM GROUP LIMITED Director 2005-07-22 CURRENT 2005-04-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM PROPERTIES (HOLDINGS) LIMITED Director 2005-07-22 CURRENT 2005-04-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2004-12-07 CURRENT 2004-07-22 Active
ANDREW BUCHANAN MALCOLM MALCOLM OF BROOKFIELD LIMITED Director 2004-07-22 CURRENT 2004-06-21 Active
ANDREW BUCHANAN MALCOLM KENMURE TRADING COMPANY LIMITED Director 2001-02-06 CURRENT 1966-10-21 Active
ANDREW BUCHANAN MALCOLM LOTHIAN FIFTY (747) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
ANDREW BUCHANAN MALCOLM LOANHEAD TRANSPORT (HOLDINGS) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
ANDREW BUCHANAN MALCOLM WILFRED HOLDEN (BLACKBURN) LIMITED Director 1999-04-01 CURRENT 1963-05-22 Active
ANDREW BUCHANAN MALCOLM W & A DEVELOPMENTS LIMITED Director 1999-03-30 CURRENT 1999-03-25 Active
ANDREW BUCHANAN MALCOLM F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
ANDREW BUCHANAN MALCOLM MALCOLM PROPERTIES LIMITED Director 1997-06-27 CURRENT 1921-08-10 Active
ANDREW BUCHANAN MALCOLM W. KERR (KILWINNING) LIMITED Director 1995-03-31 CURRENT 1937-06-25 Active
ANDREW BUCHANAN MALCOLM WILSON BROTHERS (HAULAGE) LIMITED Director 1995-03-31 CURRENT 1938-06-01 Active
ANDREW BUCHANAN MALCOLM WM. WILSON & SON (JOHNSTONE) LIMITED Director 1995-03-31 CURRENT 1960-12-13 Active
ANDREW BUCHANAN MALCOLM MALCOLM BLAES COMPANY LIMITED Director 1995-03-31 CURRENT 1961-05-18 Active
ANDREW BUCHANAN MALCOLM THE MALCOLM GROUP (HOLDINGS) LIMITED Director 1995-03-31 CURRENT 1964-04-06 Active
ANDREW BUCHANAN MALCOLM TYNE STREET, GLASGOW (HAULAGE) LIMITED Director 1995-03-31 CURRENT 1964-11-30 Active
ANDREW BUCHANAN MALCOLM J.L. MCNEIL LIMITED Director 1995-03-31 CURRENT 1964-07-10 Active
ANDREW BUCHANAN MALCOLM MALCOLM PLANT LIMITED Director 1995-03-31 CURRENT 1965-05-21 Active
ANDREW BUCHANAN MALCOLM JAMES CUNNINGHAME LIMITED Director 1995-03-31 CURRENT 1975-04-23 Active
ANDREW BUCHANAN MALCOLM BROOKFIELD SECURITIES LIMITED Director 1994-01-24 CURRENT 1930-02-26 Active
ANDREW BUCHANAN MALCOLM W. H. MALCOLM LIMITED Director 1993-12-31 CURRENT 1960-10-26 Active
ANDREW BUCHANAN MALCOLM LOANHEAD TRANSPORT LIMITED Director 1989-06-20 CURRENT 1967-10-09 Active
ANDREW BUCHANAN MALCOLM A.W. MOTOR SPARES LIMITED Director 1988-12-31 CURRENT 1981-03-23 Active
WALTER HATTRICK MALCOLM WOODHOLME CONSTRUCTION SERVICES LIMITED Director 2008-02-08 CURRENT 2007-10-29 Active
WALTER HATTRICK MALCOLM W & A DEVELOPMENT (DUNLOP) LIMITED Director 2006-08-30 CURRENT 2006-06-30 Active
WALTER HATTRICK MALCOLM CASTLEBANK PROPERTIES LIMITED Director 2006-01-31 CURRENT 1975-12-24 Active
WALTER HATTRICK MALCOLM THE MALCOLM GROUP LIMITED Director 2006-01-30 CURRENT 2005-04-13 Active
WALTER HATTRICK MALCOLM MALCOLM PROPERTIES (HOLDINGS) LIMITED Director 2006-01-30 CURRENT 2005-04-13 Active
WALTER HATTRICK MALCOLM CLS SURFACES (HOLDINGS) LIMITED Director 2006-01-27 CURRENT 2004-12-06 Active
WALTER HATTRICK MALCOLM J.L. MCNEIL LIMITED Director 2005-07-18 CURRENT 1964-07-10 Active
WALTER HATTRICK MALCOLM MALCOLM PROPERTIES LIMITED Director 2005-05-25 CURRENT 1921-08-10 Active
WALTER HATTRICK MALCOLM MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED Director 2004-12-07 CURRENT 2004-07-22 Active
WALTER HATTRICK MALCOLM MALCOLM OF BROOKFIELD LIMITED Director 2004-07-22 CURRENT 2004-06-21 Active
WALTER HATTRICK MALCOLM WM. WILSON & SON (JOHNSTONE) LIMITED Director 2002-10-01 CURRENT 1960-12-13 Active
WALTER HATTRICK MALCOLM LOTHIAN FIFTY (747) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
WALTER HATTRICK MALCOLM LOANHEAD TRANSPORT (HOLDINGS) LIMITED Director 2001-02-05 CURRENT 2000-12-19 Active
WALTER HATTRICK MALCOLM W & A DEVELOPMENTS LIMITED Director 1999-03-30 CURRENT 1999-03-25 Active
WALTER HATTRICK MALCOLM F & W (CONSTRUCTION) LIMITED Director 1999-03-01 CURRENT 1999-02-04 Active
WALTER HATTRICK MALCOLM THE MALCOLM GROUP (HOLDINGS) LIMITED Director 1997-01-31 CURRENT 1964-04-06 Active
WALTER HATTRICK MALCOLM BROOKFIELD SECURITIES LIMITED Director 1994-01-24 CURRENT 1930-02-26 Active
WALTER HATTRICK MALCOLM W. H. MALCOLM LIMITED Director 1993-12-31 CURRENT 1960-10-26 Active
WALTER HATTRICK MALCOLM LOANHEAD TRANSPORT LIMITED Director 1989-06-20 CURRENT 1967-10-09 Active
WALTER HATTRICK MALCOLM A.W. MOTOR SPARES LIMITED Director 1988-12-31 CURRENT 1981-03-23 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
2024-10-22FULL ACCOUNTS MADE UP TO 31/01/24
2024-09-06REGISTRATION OF A CHARGE / CHARGE CODE 009322660014
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-02-06Appointment of Mrs Lucy Jill Strachan as company secretary on 2024-02-02
2024-02-06Notification of Cls Surfaces (Holdings) Limited as a person with significant control on 2024-02-02
2024-02-06Termination of appointment of Charles Roderick Stewart on 2024-02-02
2024-02-06CESSATION OF CHARLES RODERICK STEWART AS A PERSON OF SIGNIFICANT CONTROL
2023-05-01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-11-03AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-19CH01Director's details changed for Mr Andrew Buchanan Malcolm on 2022-04-19
2022-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES RODERICK STEWART on 2022-04-19
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322660013
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 009322660013
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KIELY
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-30AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-11-03AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 147635
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDREW AITCHISON
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 147635
2016-05-17AR0128/04/16 ANNUAL RETURN FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MACALLISTER
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CLIFFORD SEAGER LAWRENCE
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 147635
2015-05-13AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 147635
2014-05-20AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MACALLISTER / 20/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW AITCHISON / 20/05/2014
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-14AR0128/04/13 ANNUAL RETURN FULL LIST
2012-11-09MG01Particulars of a mortgage or charge / charge no: 12
2012-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-11-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
2012-11-07AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-06-20AR0128/04/12 ANNUAL RETURN FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-06-21AR0128/04/11 FULL LIST
2010-10-22AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-05-27AR0128/04/10 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-05-26363aRETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS
2009-01-15288aDIRECTOR APPOINTED ANTHONY ANDREW AITCHISON
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-04-21363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-05-14AUDAUDITOR'S RESIGNATION
2007-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-26363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-05-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-09288bDIRECTOR RESIGNED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288bSECRETARY RESIGNED
2006-02-20225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2006-01-2753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2006-01-27RES02REREG PLC-PRI 27/01/06
2006-01-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-10288bDIRECTOR RESIGNED
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-03363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-20288aNEW DIRECTOR APPOINTED
2004-01-12288bDIRECTOR RESIGNED
2003-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-29288bDIRECTOR RESIGNED
2002-04-23363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-04-18288bDIRECTOR RESIGNED
2002-04-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-20288cDIRECTOR'S PARTICULARS CHANGED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-06-05288bDIRECTOR RESIGNED
2001-04-25363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1056547 Active Licenced property: JESSOP WAY BRUNEL HOUSE NEWARK GB NG24 2ER. Correspondance address: 2 BURNBRAE DRIVE BROOKFIELD HOUSE LINWOOD PAISLEY LINWOOD GB PA3 3BU
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1056547 Active Licenced property: JESSOP WAY BRUNEL HOUSE NEWARK GB NG24 2ER. Correspondance address: 2 BURNBRAE DRIVE BROOKFIELD HOUSE LINWOOD PAISLEY LINWOOD GB PA3 3BU
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1056547 Active Licenced property: JESSOP WAY BRUNEL HOUSE NEWARK GB NG24 2ER. Correspondance address: 2 BURNBRAE DRIVE BROOKFIELD HOUSE LINWOOD PAISLEY LINWOOD GB PA3 3BU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CHARLES LAWRENCE SURFACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-11-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-11-08 Outstanding HSBC BANK PLC
DEBENTURE 2012-11-08 Outstanding HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2009-08-27 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FUNDERS AND ITS SUCCESSOR(S) (THE SECURITY TRUSTEE)
DEBENTURE 2000-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1995-12-22 Satisfied 3I GROUP PLC
LEGAL MORTGAGE 1995-12-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-05-24 Satisfied 3I GROUP PLC
CHATTELS MORTGAGE AGREEMENT 1980-06-27 Satisfied LOMBARD NORTH CENTRAL LIMITED
CHATTEL MORTGAGE 1980-06-23 Satisfied LOMBARD NORTH CENTRAL LIMITED
CHATTEL MORTGAGE 1980-02-15 Satisfied LOMBARD NORTH CENTRAL LIMITED
MORTGAGE DEBENTURE 1974-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 CHARLES LAWRENCE SURFACES LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES LAWRENCE SURFACES LIMITED registering or being granted any patents
Domain Names

CHARLES LAWRENCE SURFACES LIMITED owns 1 domain names.

charleslawrencesurfaces.co.uk  

Trademarks
We have not found any records of CHARLES LAWRENCE SURFACES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARLES LAWRENCE SURFACES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-5 GBP £23,547 Rendered by Private Contractors
Durham County Council 2016-1 GBP £16,667 Rendered by Private Contractors
City of Lincoln Council 2015-3 GBP £26,304 Siteworks
Dartford Borough Council 2014-12 GBP £30,451 Works - Construction, Repair & Maintenance
London Borough of Bexley 2014-10 GBP £81,420
Dudley Borough Council 2014-10 GBP £17,560
Crawley Borough Council 2014-10 GBP £83,740
Kettering Borough Council 2014-7 GBP £60,860
Three Rivers District Council 2014-5 GBP £101,667
Sheffield City Council 2014-4 GBP £27,400
Dacorum Borough Council 2014-4 GBP £5,034
St Helens Council 2014-3 GBP £3,969
East Staffordshire Borough Council 2014-2 GBP £15,291 Shobnall Leisure Complex
Sheffield City Council 2013-12 GBP £90,800
London Borough of Newham 2013-9 GBP £14,325
Bristol City Council 2012-10 GBP £246,145
Dacorum Borough Council 2012-9 GBP £92,504
Dacorum Borough Council 2012-8 GBP £103,803
Borough of Poole 2012-7 GBP £7,772
St Helens Council 2012-2 GBP £41,128
Borough of Poole 2011-12 GBP £7,772
St Helens Council 2011-12 GBP £113,652
Borough of Poole 2011-8 GBP £5,979
Borough of Poole 2011-7 GBP £59,686
Borough of Poole 2011-6 GBP £202,779
Borough of Poole 2011-5 GBP £26,894
Rugby Borough Council 2010-11 GBP £67,179 Rugby Athletics Track
Rugby Borough Council 2010-10 GBP £40,293 Rugby Athletics Track
Rugby Borough Council 2010-9 GBP £9,289 Rugby Athletics Track
Tonbridge & Malling Borough Council 2009-8 GBP £44,165
Cheltenham Borough Council 0-0 GBP £116,735 R & M of Build Programmed

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 CHARLES LAWRENCE SURFACES 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 CHARLES LAWRENCE SURFACES 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 CHARLES LAWRENCE SURFACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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