Company NameLawson Cars Limited
DirectorRichard William Hudson
Company StatusActive
Company Number04092253
CategoryPrivate Limited Company
Incorporation Date18 October 2000(20 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard William Hudson
Date of BirthFebruary 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(7 years, 2 months after company formation)
Appointment Duration13 years, 5 months
RoleGarage Director
Country of ResidenceEngland
Correspondence Address52 Wainstones Close
Great Ayton
Middlesbrough
Cleveland
TS9 6LD
Secretary NameMr Richard William Hudson
NationalityBritish
StatusCurrent
Appointed01 January 2008(7 years, 2 months after company formation)
Appointment Duration13 years, 5 months
RoleGarage Director
Country of ResidenceEngland
Correspondence AddressChurch Bank House Ingleby Greenhow, Great Ayton
Middlesbrough
TS9 6LL
Director NameRobert John Hudson
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2000(same day as company formation)
RoleMotor Trader
Correspondence AddressMeadow Croft Low Easby
Great Ayton
Middlesbrough
TS9 6JQ
Secretary NameKieron Alexander MacDonald
NationalityBritish
StatusResigned
Appointed18 October 2000(same day as company formation)
RoleCompany Director
Correspondence AddressClifton Lodge
21 Merrybent
Darrlington
County Durham
DL2 2LE
Secretary NameGeorge Tinkler
NationalityBritish
StatusResigned
Appointed11 October 2001(11 months, 4 weeks after company formation)
Appointment Duration9 months (resigned 08 July 2002)
RoleCompany Director
Correspondence Address24 Linden Grove
Middlesbrough
Cleveland
TS5 5NE
Secretary NameMr Jonathan David Hudson
NationalityBritish
StatusResigned
Appointed08 July 2002(1 year, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 January 2008)
RoleMotor Trade
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow Croft Low Easby
Great Ayton
Middlesbrough
TS9 6JQ
Director NameMr Jonathan David Hudson
Date of BirthMarch 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(7 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 August 2012)
RoleGarage Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow Croft Low Easby
Great Ayton
Middlesbrough
TS9 6JQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 October 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 October 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitelawson-cars.co.uk
Email address[email protected]
Telephone01642 242749
Telephone regionMiddlesbrough

Location

Registered AddressSouth Bank Road
Middlesbrough
Cleveland
TS3 8AB
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNorth Ormesby
Built Up AreaTeesside

Shareholders

5k at £1Richard Hudson
100.00%
Ordinary

Financials

Year2014
Net Worth£188,214
Cash£37,017
Current Liabilities£396,197

Accounts

Latest Accounts30 November 2020 (6 months, 2 weeks ago)
Next Accounts Due31 August 2022 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 May 2021 (3 weeks, 2 days ago)
Next Return Due5 June 2022 (11 months, 3 weeks from now)

Charges

21 January 2014Delivered on: 29 January 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Land and buildings situate on the south side of south bank road middlesbrough.
Outstanding
13 February 2007Delivered on: 16 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

13 April 2021Director's details changed for Mr Richard William Hudson on 1 April 2021 (2 pages)
13 April 2021Change of details for Mr Richard William Hudson as a person with significant control on 1 April 2021 (2 pages)
19 March 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
1 June 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
24 April 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
17 October 2019Satisfaction of charge 1 in full (1 page)
17 October 2019Satisfaction of charge 040922530002 in full (1 page)
22 May 2019Confirmation statement made on 22 May 2019 with updates (4 pages)
11 March 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
15 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
16 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
15 May 2017Director's details changed for Mr Richard William Hudson on 15 May 2017 (2 pages)
15 May 2017Secretary's details changed for Mr Richard William Hudson on 15 May 2017 (1 page)
15 May 2017Director's details changed for Mr Richard William Hudson on 15 May 2017 (2 pages)
15 May 2017Secretary's details changed for Mr Richard William Hudson on 15 May 2017 (1 page)
9 February 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 February 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
25 February 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 February 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,002
(5 pages)
23 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,002
(5 pages)
5 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 5,002
(5 pages)
15 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 5,002
(5 pages)
20 February 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 February 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 January 2014Registration of charge 040922530002 (11 pages)
29 January 2014Registration of charge 040922530002 (11 pages)
16 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 5,002
(5 pages)
16 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 5,002
(5 pages)
27 February 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 February 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
24 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
17 August 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 5,002
(3 pages)
17 August 2012Termination of appointment of Jonathan Hudson as a director (1 page)
17 August 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 5,002
(3 pages)
17 August 2012Termination of appointment of Jonathan Hudson as a director (1 page)
24 April 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 April 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
9 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
25 March 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
25 March 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 April 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
12 April 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
3 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Director's details changed for Richard William Hudson on 12 October 2009 (2 pages)
3 November 2009Director's details changed for Jonathan David Hudson on 12 October 2009 (2 pages)
3 November 2009Register inspection address has been changed (1 page)
3 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Director's details changed for Jonathan David Hudson on 12 October 2009 (2 pages)
3 November 2009Director's details changed for Richard William Hudson on 12 October 2009 (2 pages)
3 November 2009Register inspection address has been changed (1 page)
31 July 2009Director and secretary's change of particulars / richard hudson / 31/07/2009 (1 page)
31 July 2009Director and secretary's change of particulars / richard hudson / 31/07/2009 (1 page)
31 July 2009Director and secretary's change of particulars / richard hudson / 31/07/2009 (1 page)
31 July 2009Director and secretary's change of particulars / richard hudson / 31/07/2009 (1 page)
11 March 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
11 March 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
17 November 2008Return made up to 12/10/08; full list of members (4 pages)
17 November 2008Appointment terminated director robert hudson (1 page)
17 November 2008Appointment terminated secretary jonathan hudson (1 page)
17 November 2008Return made up to 12/10/08; full list of members (4 pages)
17 November 2008Appointment terminated secretary jonathan hudson (1 page)
17 November 2008Appointment terminated director robert hudson (1 page)
5 April 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
5 April 2008Total exemption small company accounts made up to 30 November 2007 (8 pages)
24 January 2008Ad 17/01/08--------- £ si [email protected]=1 £ ic 5001/5002 (2 pages)
24 January 2008Ad 17/01/08--------- £ si [email protected]=1 £ ic 5001/5002 (2 pages)
10 January 2008New secretary appointed;new director appointed (2 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New secretary appointed;new director appointed (2 pages)
10 January 2008New director appointed (2 pages)
16 November 2007Return made up to 12/10/07; full list of members (2 pages)
16 November 2007Return made up to 12/10/07; full list of members (2 pages)
22 February 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
22 February 2007Total exemption small company accounts made up to 30 November 2006 (8 pages)
16 February 2007Particulars of mortgage/charge (3 pages)
16 February 2007Particulars of mortgage/charge (3 pages)
13 October 2006Return made up to 12/10/06; full list of members (2 pages)
13 October 2006Return made up to 12/10/06; full list of members (2 pages)
6 March 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
6 March 2006Total exemption small company accounts made up to 30 November 2005 (8 pages)
10 November 2005Return made up to 12/10/05; full list of members (2 pages)
10 November 2005Return made up to 12/10/05; full list of members (2 pages)
9 April 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
9 April 2005Total exemption small company accounts made up to 30 November 2004 (8 pages)
18 October 2004Return made up to 12/10/04; full list of members (6 pages)
18 October 2004Return made up to 12/10/04; full list of members (6 pages)
30 September 2004Accounts for a small company made up to 30 November 2003 (7 pages)
30 September 2004Accounts for a small company made up to 30 November 2003 (7 pages)
28 October 2003Accounts made up to 30 November 2002 (2 pages)
28 October 2003Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
28 October 2003Accounts made up to 30 November 2002 (2 pages)
28 October 2003Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
10 October 2003Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 October 2003Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 March 2003Return made up to 12/10/02; full list of members (6 pages)
13 March 2003Return made up to 12/10/02; full list of members (6 pages)
18 October 2002Ad 20/09/02--------- £ si [email protected]=4999 £ ic 2/5001 (3 pages)
18 October 2002Nc inc already adjusted 30/09/02 (1 page)
18 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 October 2002Ad 20/09/02--------- £ si [email protected]=4999 £ ic 2/5001 (3 pages)
18 October 2002Nc inc already adjusted 30/09/02 (1 page)
18 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 July 2002New secretary appointed (2 pages)
15 July 2002Secretary resigned (1 page)
15 July 2002New secretary appointed (2 pages)
15 July 2002Secretary resigned (1 page)
30 April 2002Accounts made up to 31 March 2002 (1 page)
30 April 2002Accounts made up to 31 March 2002 (1 page)
17 October 2001Return made up to 12/10/01; full list of members (7 pages)
17 October 2001New secretary appointed (2 pages)
17 October 2001Return made up to 12/10/01; full list of members (7 pages)
17 October 2001New secretary appointed (2 pages)
19 March 2001Secretary resigned (1 page)
19 March 2001Secretary resigned (1 page)
25 January 2001Secretary's particulars changed (1 page)
25 January 2001Secretary's particulars changed (1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000New director appointed (2 pages)
23 October 2000New secretary appointed (2 pages)
23 October 2000Director resigned (1 page)
23 October 2000Registered office changed on 23/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000Registered office changed on 23/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 October 2000New director appointed (2 pages)
23 October 2000New secretary appointed (2 pages)
23 October 2000Director resigned (1 page)
20 October 2000Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
20 October 2000Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
18 October 2000Incorporation (32 pages)
18 October 2000Incorporation (32 pages)