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Home > England & Wales Companies > LAWFORD DUNN & CO. LTD.
Company Information for

LAWFORD DUNN & CO. LTD.

39 WANSBECK BUSINESS CENTRE, ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QZ,
Company Registration Number
04252265
Private Limited Company
Active

Company Overview

About Lawford Dunn & Co. Ltd.
LAWFORD DUNN & CO. LTD. was founded on 2001-07-13 and has its registered office in Ashington. The organisation's status is listed as "Active". Lawford Dunn & Co. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAWFORD DUNN & CO. LTD.
 
Legal Registered Office
39 WANSBECK BUSINESS CENTRE
ROTARY PARKWAY
ASHINGTON
NORTHUMBERLAND
NE63 8QZ
Other companies in NE63
 
Filing Information
Company Number 04252265
Company ID Number 04252265
Date formed 2001-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 08:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWFORD DUNN & CO. LTD.
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Company Officers of LAWFORD DUNN & CO. LTD.

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE LINDLEY
 Company Secretary 2001-07-13
TREVOR GEORGE DUNN
 Director 2001-07-13
ROBERT JAMES LINDLEY
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-07-13 2001-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES LINDLEY PRIMOUNT PROPERTIES LIMITED Director 2002-09-20 CURRENT 2001-09-17 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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-23CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-08-18DIRECTOR APPOINTED MRS JULIE ANN DUNN
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-08Second filing of the annual return made up to 2016-06-09
2023-02-08CESSATION OF JULIE DUNN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08CESSATION OF TREVOR GEORGE DUNN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08CESSATION OF CHRISTINE ANNE LINDLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08Notification of Lawford Dunn Holdings Limited as a person with significant control on 2023-02-08
2023-02-08APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LINDLEY
2023-02-08Termination of appointment of Christine Anne Lindley on 2023-02-08
2023-02-08CESSATION OF ROBERT JAMES LINDLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-07Solvency Statement dated 07/02/23
2023-02-07Statement by Directors
2023-02-07Statement of capital on GBP 200
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-22Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM Unit 22 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ
2017-04-21REGISTERED OFFICE CHANGED ON 21/04/17 FROM , Unit 22 Wansbeck Business Centre, Rotary Parkway, Ashington, Northumberland, NE63 8QZ
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-09AP01DIRECTOR APPOINTED MR ROBERT JAMES LINDLEY
2016-06-0908/02/23 ANNUAL RETURN FULL LIST
2016-06-0910/02/23 ANNUAL RETURN FULL LIST
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 202
2015-08-13AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 202
2014-07-16AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/13 FROM 4 Lintonville Terrace Ashington Northumberland NE63 9UN
2013-11-04REGISTERED OFFICE CHANGED ON 04/11/13 FROM , 4 Lintonville Terrace, Ashington, Northumberland, NE63 9UN
2013-07-16AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0113/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Trevor George Dunn on 2009-10-01
2010-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE ANNE LINDLEY on 2009-10-01
2010-03-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 13/07/09; full list of members
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR DUNN / 22/01/2008
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-16363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-17363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-07-14363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-12-15AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-23169£ SR 34@1 01/10/02
2003-10-23RES04£ NC 10000/10002 01/10/
2003-10-23123NC INC ALREADY ADJUSTED 01/10/02
2003-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-2388(2)RAD 01/10/02--------- £ SI 2@1
2003-09-05363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-25363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-07-25288bSECRETARY RESIGNED
2001-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAWFORD DUNN & CO. LTD. 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 DUNN & CO. LTD.
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
DEBENTURE 2008-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 11,185
Creditors Due After One Year 2011-08-01 £ 16,783
Creditors Due Within One Year 2012-08-01 £ 48,317
Creditors Due Within One Year 2011-08-01 £ 32,815
Provisions For Liabilities Charges 2012-08-01 £ 879
Provisions For Liabilities Charges 2011-08-01 £ 655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DUNN & CO. LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 202
Called Up Share Capital 2011-08-01 £ 202
Cash Bank In Hand 2012-08-01 £ 10,069
Cash Bank In Hand 2011-08-01 £ 30
Current Assets 2012-08-01 £ 30,734
Current Assets 2011-08-01 £ 20,030
Debtors 2012-08-01 £ 20,665
Debtors 2011-08-01 £ 20,000
Fixed Assets 2012-08-01 £ 22,491
Fixed Assets 2011-08-01 £ 22,755
Shareholder Funds 2012-08-01 £ 7,156
Shareholder Funds 2011-08-01 £ 7,468
Tangible Fixed Assets 2012-08-01 £ 4,991
Tangible Fixed Assets 2011-08-01 £ 4,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAWFORD DUNN & CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LAWFORD DUNN & CO. LTD.
Trademarks
We have not found any records of LAWFORD DUNN & CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWFORD DUNN & CO. LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as LAWFORD DUNN & CO. LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LAWFORD DUNN & CO. LTD. 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 DUNN & CO. LTD. 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 DUNN & CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE63 8QZ