Edgar Lawson Limited

Company Name	Edgar Lawson Limited
Company Status	Active
Company Number	00399197
Category	Private Limited Company
Incorporation Date	8 October 1945(77 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Paul Lawson
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(46 years, 2 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Grange Barton Richmond North Yorkshire DL10 6HS

Director Name	Edgar John Lawson
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 1993(47 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Grange Barton Richmond North Yorkshire DL10 6HS

Secretary Name	Edgar John Lawson
Nationality	British
Status	Current
Appointed	01 February 1995(49 years, 4 months after company formation)
Appointment Duration	28 years, 2 months
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Barton Grange Barton Richmond North Yorkshire DL10 6HS

Director Name	Mr Robert Edward Lawson
Date of Birth	May 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(65 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Barton Grange Barton Richmond North Yorkshire DL10 6HS

Director Name	Anthony Alan Lawson
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(46 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2000)
Role	Contracts Director
Correspondence Address	8 Sutton Close Darlington County Durham DL3 9XR

Director Name	Florence Honor Lawson
Date of Birth	October 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(46 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 April 1998)
Role	Company Director
Correspondence Address	Stonecrest 230 Coniscliffe Road Darlington County Durham DL3 8PU

Secretary Name	Mr John Paul Lawson
Nationality	British
Status	Resigned
Appointed	21 December 1991(46 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barton Grange Barton Richmond North Yorkshire DL10 6HS

Contact

Telephone	01325 377111
Telephone region	Darlington

Location

Registered Address	Barton Grange Barton Richmond North Yorkshire DL10 6HS
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Barton
Ward	Barton
Address Matches	4 other UK companies use this postal address

Shareholders

17.8k at £1	John Paul Lawson 89.00% Ordinary
2.2k at £1	Florence Honor Lawson 11.00% Ordinary

Financials

Year	2014
Net Worth	£1,157,160
Cash	£110,970
Current Liabilities	£875,960

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	19 February 2023 (1 month ago)
Next Return Due	4 March 2024 (11 months, 1 week from now)

Charges

18 March 2020	Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 February 1973	Delivered on: 26 February 1973 Satisfied on: 24 January 2007 Persons entitled: Midland Bank LTD Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being 255 farm road darlington together with fixtures by way of floating charge undertaking and all property and assets present and future including uncalled capital for details see doc (48). Fully Satisfied

18 March 2020

Delivered on: 23 March 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

21 February 1973

Delivered on: 26 February 1973
Satisfied on: 24 January 2007
Persons entitled: Midland Bank LTD

Classification: Mortgage and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands hereditaments and premises being 255 farm road darlington together with fixtures by way of floating charge undertaking and all property and assets present and future including uncalled capital for details see doc (48).
Fully Satisfied

Filing History

29 October 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
19 May 2021	Confirmation statement made on 19 February 2021 with updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
23 March 2020	Registration of charge 003991970002, created on 18 March 2020 (24 pages)
4 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
7 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (3 pages)
26 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 February 2017	Director's details changed for Mr Robert Edward Lawson on 1 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Robert Edward Lawson on 1 February 2017 (2 pages)
24 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 November 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20,000 (6 pages)
19 November 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 20,000 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 November 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 20,000 (6 pages)
13 November 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 20,000 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 November 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 20,000 (6 pages)
28 November 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 20,000 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 January 2013	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 26 August 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Appointment of Mr Robert Edward Lawson as a director (2 pages)
3 November 2010	Appointment of Mr Robert Edward Lawson as a director (2 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
23 January 2010	Annual return made up to 26 August 2009 with a full list of shareholders (4 pages)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
11 May 2009	Return made up to 26/08/08; full list of members (4 pages)
11 May 2009	Return made up to 26/08/08; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 April 2008	Return made up to 26/08/07; full list of members (4 pages)
3 April 2008	Return made up to 26/08/07; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 March 2007	Return made up to 21/12/06; full list of members (2 pages)
19 March 2007	Return made up to 21/12/06; full list of members (2 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 May 2006	Return made up to 21/12/05; full list of members (2 pages)
8 May 2006	Return made up to 21/12/05; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 August 2005	Return made up to 21/12/04; full list of members (7 pages)
4 August 2005	Return made up to 21/12/04; full list of members (7 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
3 September 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
5 April 2004	Return made up to 21/12/03; full list of members (7 pages)
5 April 2004	Return made up to 21/12/03; full list of members (7 pages)
5 November 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
5 November 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
25 September 2003	Return made up to 21/12/02; full list of members (7 pages)
25 September 2003	Return made up to 21/12/02; full list of members (7 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
5 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
9 May 2002	Return made up to 21/12/01; full list of members (6 pages)
9 May 2002	Return made up to 21/12/01; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (12 pages)
13 February 2001	Return made up to 21/12/00; full list of members (7 pages)
13 February 2001	Return made up to 21/12/00; full list of members (7 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
1 September 2000	Full accounts made up to 31 October 1999 (12 pages)
1 September 2000	Full accounts made up to 31 October 1999 (12 pages)
10 May 2000	Return made up to 21/12/99; full list of members (7 pages)
10 May 2000	Return made up to 21/12/99; full list of members (7 pages)
1 September 1999	Full accounts made up to 31 October 1998 (15 pages)
1 September 1999	Full accounts made up to 31 October 1998 (15 pages)
26 August 1998	Full accounts made up to 31 October 1997 (15 pages)
26 August 1998	Full accounts made up to 31 October 1997 (15 pages)
23 March 1998	Return made up to 21/12/97; no change of members (4 pages)
23 March 1998	Return made up to 21/12/97; no change of members (4 pages)
2 September 1997	Full accounts made up to 31 October 1996 (14 pages)
2 September 1997	Full accounts made up to 31 October 1996 (14 pages)
9 April 1997	Return made up to 20/12/96; full list of members (6 pages)
9 April 1997	Return made up to 20/12/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 October 1995 (16 pages)
4 September 1996	Full accounts made up to 31 October 1995 (16 pages)
16 February 1996	Return made up to 21/12/95; no change of members (4 pages)
16 February 1996	Return made up to 21/12/95; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 October 1994 (16 pages)
31 August 1995	Full accounts made up to 31 October 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
4 September 1994	Full accounts made up to 31 October 1993 (17 pages)
4 September 1994	Full accounts made up to 31 October 1993 (17 pages)
15 September 1992	Full accounts made up to 31 October 1991 (14 pages)
15 September 1992	Full accounts made up to 31 October 1991 (14 pages)
19 March 1991	Full group accounts made up to 31 October 1989 (17 pages)
19 March 1991	Full group accounts made up to 31 October 1989 (17 pages)
17 April 1989	Full accounts made up to 31 October 1987 (13 pages)
17 April 1989	Full accounts made up to 31 October 1987 (13 pages)
5 November 1986	Group of companies' accounts made up to 31 October 1985 (14 pages)
5 November 1986	Group of companies' accounts made up to 31 October 1985 (14 pages)
15 September 1975	Annual return made up to 22/07/75 (8 pages)
15 September 1975	Annual return made up to 22/07/75 (8 pages)