Lawford Dunn & Co. Ltd.

Company Name	Lawford Dunn & Co. Ltd.
Directors	Trevor George Dunn and Robert James Lindley
Company Status	Active
Company Number	04252265
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Trevor George Dunn
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2001(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	39 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ

Secretary Name	Mrs Christine Anne Lindley
Nationality	British
Status	Current
Appointed	13 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ

Director Name	Mr Robert James Lindley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(13 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	lawforddunn.co.uk

Location

Registered Address	39 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal
Built Up Area	Ashington (Northumberland)
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	R.j. Lindley 29.70% Ordinary
60 at £1	T.g. Dunn 29.70% Ordinary
40 at £1	Christine Anne Lindley 19.80% Ordinary
40 at £1	Julie Dunn 19.80% Ordinary
1 at £1	Mrs C.a. Lindley 0.50% Ordinary A
1 at £1	Mrs J.a. Dunn 0.50% Ordinary B

Financials

Year	2014
Net Worth	-£17,833
Cash	£24,321
Current Liabilities	£52,898

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

28 April 2008	Delivered on: 8 May 2008 Persons entitled: National Westminster Bank 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

28 April 2008

Delivered on: 8 May 2008
Persons entitled: National Westminster Bank 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

23 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
18 August 2023	Appointment of Mrs Julie Ann Dunn as a director on 5 August 2023 (2 pages)
28 February 2023	Micro company accounts made up to 31 July 2022 (3 pages)
8 February 2023	Termination of appointment of Christine Anne Lindley as a secretary on 8 February 2023 (1 page)
8 February 2023	Cessation of Julie Dunn as a person with significant control on 8 February 2023 (1 page)
8 February 2023	Cessation of Christine Anne Lindley as a person with significant control on 8 February 2023 (1 page)
8 February 2023	Second filing of the annual return made up to 9 June 2016 (20 pages)
8 February 2023	Cessation of Robert James Lindley as a person with significant control on 8 February 2023 (1 page)
8 February 2023	Termination of appointment of Robert James Lindley as a director on 8 February 2023 (1 page)
8 February 2023	Notification of Lawford Dunn Holdings Limited as a person with significant control on 8 February 2023 (2 pages)
8 February 2023	Cessation of Trevor George Dunn as a person with significant control on 8 February 2023 (1 page)
7 February 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 February 2023	Solvency Statement dated 07/02/23 (1 page)
7 February 2023	Statement of capital on 7 February 2023 GBP 200 (3 pages)
7 February 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 February 2023	Statement by Directors (1 page)
13 January 2023	Second filing of Confirmation Statement dated 10 October 2022 (3 pages)
13 January 2023	Second filing of Confirmation Statement dated 9 June 2017 (3 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023. (5 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
11 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 31 July 2020 (4 pages)
23 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 31 July 2019 (3 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
24 January 2019	Satisfaction of charge 1 in full (1 page)
14 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
22 June 2017	09/06/17 Statement of Capital gbp 202 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023. (10 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (9 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 April 2017	Registered office address changed from Unit 22 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ to 39 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from , Unit 22 Wansbeck Business Centre, Rotary Parkway, Ashington, Northumberland, NE63 8QZ to 39 Wansbeck Business Centre Rotary Parkway Ashington Northumberland NE63 8QZ on 21 April 2017 (1 page)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2023. (7 pages)
9 June 2016	Appointment of Mr Robert James Lindley as a director on 1 August 2014 (2 pages)
9 June 2016	Appointment of Mr Robert James Lindley as a director on 1 August 2014 (2 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 200 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 202 (4 pages)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 202 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 202 (4 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 202 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 November 2013	Registered office address changed from 4 Lintonville Terrace Ashington Northumberland NE63 9UN on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from , 4 Lintonville Terrace, Ashington, Northumberland, NE63 9UN on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from 4 Lintonville Terrace Ashington Northumberland NE63 9UN on 4 November 2013 (1 page)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 August 2010	Secretary's details changed for Mrs Christine Anne Lindley on 1 October 2009 (1 page)
4 August 2010	Director's details changed for Trevor George Dunn on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Trevor George Dunn on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Trevor George Dunn on 1 October 2009 (2 pages)
4 August 2010	Secretary's details changed for Mrs Christine Anne Lindley on 1 October 2009 (1 page)
4 August 2010	Secretary's details changed for Mrs Christine Anne Lindley on 1 October 2009 (1 page)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 November 2008	Return made up to 13/07/08; full list of members (4 pages)
4 November 2008	Return made up to 13/07/08; full list of members (4 pages)
15 May 2008	Director's change of particulars / trevor dunn / 22/01/2008 (1 page)
15 May 2008	Director's change of particulars / trevor dunn / 22/01/2008 (1 page)
8 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 July 2007	Return made up to 13/07/07; full list of members (3 pages)
16 July 2007	Return made up to 13/07/07; full list of members (3 pages)
26 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 July 2006	Return made up to 13/07/06; full list of members (3 pages)
17 July 2006	Return made up to 13/07/06; full list of members (3 pages)
6 December 2005	Full accounts made up to 31 July 2005 (12 pages)
6 December 2005	Full accounts made up to 31 July 2005 (12 pages)
14 July 2005	Return made up to 13/07/05; full list of members (3 pages)
14 July 2005	Return made up to 13/07/05; full list of members (3 pages)
12 January 2005	Full accounts made up to 31 July 2004 (12 pages)
12 January 2005	Full accounts made up to 31 July 2004 (12 pages)
21 July 2004	Return made up to 13/07/04; full list of members (7 pages)
21 July 2004	Return made up to 13/07/04; full list of members (7 pages)
15 December 2003	Full accounts made up to 31 July 2003 (12 pages)
15 December 2003	Full accounts made up to 31 July 2003 (12 pages)
23 October 2003	Nc inc already adjusted 01/10/02 (1 page)
23 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 October 2003	Ad 01/10/02--------- Â£ si 2@1 (2 pages)
23 October 2003	Â£ sr 34@1 01/10/02 (1 page)
23 October 2003	Ad 01/10/02--------- £ si 2@1 (2 pages)
23 October 2003	£ sr 34@1 01/10/02 (1 page)
23 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 October 2003	Nc inc already adjusted 01/10/02 (1 page)
5 September 2003	Return made up to 13/07/03; full list of members (6 pages)
5 September 2003	Return made up to 13/07/03; full list of members (6 pages)
9 April 2003	Full accounts made up to 31 July 2002 (12 pages)
9 April 2003	Full accounts made up to 31 July 2002 (12 pages)
25 July 2002	Return made up to 13/07/02; full list of members (6 pages)
25 July 2002	Return made up to 13/07/02; full list of members (6 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
13 July 2001	Incorporation (20 pages)
13 July 2001	Incorporation (20 pages)