Alexander Lawson & Co Limited ASHTON ROAD GOLBORNE WARRINGTON


Founded in 1930, Alexander Lawson &, classified under reg no. 00250377 is an active company. Currently registered at Prima House WA3 3UL, Ashton Road Golborne Warrington the company has been in the business for ninety four years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Stephen H., Colin J.. Of them, Colin J. has been with the company the longest, being appointed on 25 February 1997 and Stephen H. has been with the company for the least time - from 1 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alexander Lawson & Co Limited Address / Contact

Office Address Prima House
Office Address2 Alexandra Trading Estate
Town Ashton Road Golborne Warrington
Post code WA3 3UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00250377
Date of Incorporation Mon, 25th Aug 1930
Industry Activities of head offices
End of financial Year 30th December
Company age 94 years old
Account next due date Thu, 28th Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Stephen H.

Position: Director

Appointed: 01 March 2023

Colin J.

Position: Director

Appointed: 25 February 1997

Jonathan F.

Position: Director

Appointed: 01 March 2023

Resigned: 27 November 2023

Philip L.

Position: Secretary

Appointed: 07 May 1997

Resigned: 01 March 2023

Philip L.

Position: Director

Appointed: 25 February 1997

Resigned: 01 March 2023

Keith H.

Position: Director

Appointed: 14 March 1996

Resigned: 07 May 1997

Robin T.

Position: Director

Appointed: 14 March 1996

Resigned: 07 May 1997

Clive B.

Position: Director

Appointed: 01 November 1993

Resigned: 07 May 1997

Anthony E.

Position: Director

Appointed: 07 September 1991

Resigned: 31 March 1992

Anthony L.

Position: Director

Appointed: 07 September 1991

Resigned: 31 October 1993

Keith H.

Position: Secretary

Appointed: 07 September 1991

Resigned: 07 May 1997

Robert T.

Position: Director

Appointed: 07 September 1991

Resigned: 03 November 2000

Brian B.

Position: Director

Appointed: 07 September 1991

Resigned: 30 September 1992

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Associated Yarns Limited from Warrington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Colin J. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Associated Yarns Limited

Prima House, Alexandra Trading Estate Ashton Road, Golborne, Warrington, WA3 3UL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03264371
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colin J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors196 346196 346196 346196 346196 346
Other Debtors36 199    
Other
Amounts Owed By Group Undertakings160 147196 346196 346196 346196 346
Average Number Employees During Period22222
Investments Fixed Assets3 5003 5003 5003 5003 500
Investments In Group Undertakings3 5003 5003 5003 5003 500
Total Assets Less Current Liabilities199 846199 846199 846199 846199 846

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, December 2023
Free Download (7 pages)

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