Alexander Lawson & Co Limited

Company Name	Alexander Lawson & Co Limited
Directors	Colin David Johnson and Stephen David Hepplewhite
Company Status	Active
Company Number	00250377
Category	Private Limited Company
Incorporation Date	25 August 1930(93 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin David Johnson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 February 1997(66 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Mr Stephen David Hepplewhite
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(92 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Brian Samuel Baggaley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 1991(61 years after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Finance Director
Correspondence Address	201 Stallington Road Blythe Bridge Stoke On Trent Staffordshire ST11 9PB

Director Name	Mr Anthony Templeton Elks
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(61 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1992)
Role	Textile Executive
Correspondence Address	Diamond Cottage Dingle Lane, Rushton Macclesfield Cheshire SK11 0RU

Director Name	Anthony Raymond Lawson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(61 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1993)
Role	Company Chairman
Correspondence Address	Churn Cottage Budworth Road Aston By Budworth Northwich Cheshire CW9 6LJ

Director Name	Robert Clive Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(61 years after company formation)
Appointment Duration	9 years, 2 months (resigned 03 November 2000)
Role	Textile Executive
Correspondence Address	2 Doe Riddings Cottages Ashton In Makerfield Wigan Lancs WN4 0JA

Secretary Name	Keith Harrison
Nationality	British
Status	Resigned
Appointed	07 September 1991(61 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Mr Clive Burton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(63 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 May 1997)
Role	Group Operations Accountant
Country of Residence	England
Correspondence Address	155 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL

Director Name	Keith Harrison
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(65 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 1997)
Role	Administrator
Correspondence Address	5 Leyfield Avenue Romiley Stockport Cheshire SK6 4AP

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(65 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 1997)
Role	Legal Director And Secretary
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Philip Lloyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(66 years, 6 months after company formation)
Appointment Duration	26 years (resigned 01 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Secretary Name	Philip Lloyd
Nationality	British
Status	Resigned
Appointed	07 May 1997(66 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 01 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Jonathan Farrimond
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2023(92 years, 7 months after company formation)
Appointment Duration	9 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Contact

Website	primagifts.co.uk

Location

Registered Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

22k at £1	Associated Yarn LTD 50.00% Noncumulative Preference
22k at £1	Associated Yarn LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,000
Current Liabilities	£266,286

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

19 December 2022	Delivered on: 20 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 May 1997	Delivered on: 21 May 1997 Persons entitled: The Co-Operative 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 February 1976	Delivered on: 11 February 1976 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at irwell bridge milleton bury together with all fixtures. Outstanding
10 June 1996	Delivered on: 28 June 1996 Satisfied on: 10 May 1997 Persons entitled: Barclays Bank PLC,as Security Trustee on Behalf of the Banks (As Defined) Classification: Supplemental guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 1996	Delivered on: 10 April 1996 Satisfied on: 10 May 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 1976	Delivered on: 20 February 1976 Satisfied on: 8 July 1996 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at brierley street, bury tog. With all fixtures. Fully Satisfied
6 February 1976	Delivered on: 11 February 1976 Satisfied on: 8 July 1996 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at the east side of henton fold, bury together with all fixtures (see doc 79 for details). Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
27 November 2023	Termination of appointment of Jonathan Farrimond as a director on 27 November 2023 (1 page)
31 October 2023	Director's details changed for Jonathan Farrimond on 25 October 2023 (2 pages)
30 October 2023	Director's details changed for Jon Farrimond on 25 October 2023 (2 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
23 March 2023	Director's details changed for Jon Farrimond on 23 March 2023 (2 pages)
3 March 2023	Termination of appointment of Philip Lloyd as a director on 1 March 2023 (1 page)
3 March 2023	Termination of appointment of Philip Lloyd as a secretary on 1 March 2023 (1 page)
3 March 2023	Appointment of Mr Stephen David Hepplewhite as a director on 1 March 2023 (2 pages)
3 March 2023	Appointment of Jon Farrimond as a director on 1 March 2023 (2 pages)
20 December 2022	Registration of charge 002503770007, created on 19 December 2022 (16 pages)
23 November 2022	Cessation of Colin David Johnson as a person with significant control on 6 April 2016 (1 page)
23 November 2022	Notification of Associated Yarns Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
15 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 May 2018	Director's details changed for Mr Colin David Johnson on 16 May 2018 (2 pages)
16 May 2018	Director's details changed for Philip Lloyd on 16 May 2018 (2 pages)
16 May 2018	Secretary's details changed for Philip Lloyd on 16 May 2018 (1 page)
21 November 2017	Satisfaction of charge 6 in full (1 page)
21 November 2017	Satisfaction of charge 6 in full (1 page)
21 November 2017	Satisfaction of charge 2 in full (1 page)
21 November 2017	Satisfaction of charge 2 in full (1 page)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 44,000 (6 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 44,000 (6 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 44,000 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 44,000 (6 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 44,000 (6 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 44,000 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 44,000 (6 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 44,000 (6 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 44,000 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Return made up to 03/09/09; full list of members (4 pages)
16 September 2009	Return made up to 03/09/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 September 2008	Return made up to 03/09/08; full list of members (4 pages)
12 September 2008	Return made up to 03/09/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 September 2007	Return made up to 03/09/07; full list of members (3 pages)
17 September 2007	Return made up to 03/09/07; full list of members (3 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 September 2006	Return made up to 03/09/06; full list of members (7 pages)
25 September 2006	Return made up to 03/09/06; full list of members (7 pages)
16 September 2005	Return made up to 03/09/05; full list of members (7 pages)
16 September 2005	Return made up to 03/09/05; full list of members (7 pages)
3 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
3 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
17 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
17 February 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
26 October 2004	Registered office changed on 26/10/04 from: britannia house rough hey road grimsargh preston lancashire PR2 5AR (1 page)
26 October 2004	Registered office changed on 26/10/04 from: britannia house rough hey road grimsargh preston lancashire PR2 5AR (1 page)
10 September 2004	Return made up to 03/09/04; full list of members (7 pages)
10 September 2004	Return made up to 03/09/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 30 June 2003 (11 pages)
3 February 2004	Full accounts made up to 30 June 2003 (11 pages)
11 September 2003	Return made up to 03/09/03; full list of members (7 pages)
11 September 2003	Return made up to 03/09/03; full list of members (7 pages)
6 February 2003	Accounts for a medium company made up to 30 June 2002 (11 pages)
6 February 2003	Accounts for a medium company made up to 30 June 2002 (11 pages)
17 September 2002	Return made up to 03/09/02; full list of members (7 pages)
17 September 2002	Return made up to 03/09/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
4 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
11 September 2001	Return made up to 03/09/01; full list of members (6 pages)
11 September 2001	Return made up to 03/09/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
19 January 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
15 September 2000	Return made up to 03/09/00; full list of members (7 pages)
15 September 2000	Return made up to 03/09/00; full list of members (7 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 September 1999	Return made up to 03/09/99; no change of members (7 pages)
21 September 1999	Return made up to 03/09/99; no change of members (7 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (9 pages)
10 September 1998	Return made up to 03/09/98; no change of members (4 pages)
10 September 1998	Return made up to 03/09/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 June 1997 (14 pages)
2 March 1998	Full accounts made up to 30 June 1997 (14 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Declaration of assistance for shares acquisition (7 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: ocean house caspian road altrincham cheshire WA14 5HH (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	Registered office changed on 15/05/97 from: ocean house caspian road altrincham cheshire WA14 5HH (1 page)
15 May 1997	New secretary appointed (2 pages)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1997	Full accounts made up to 30 June 1996 (10 pages)
13 March 1997	Full accounts made up to 30 June 1996 (10 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 September 1996	Return made up to 03/09/96; no change of members (8 pages)
10 September 1996	Return made up to 03/09/96; no change of members (8 pages)
8 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1996	Particulars of mortgage/charge (6 pages)
28 June 1996	Particulars of mortgage/charge (6 pages)
10 April 1996	Particulars of mortgage/charge (21 pages)
10 April 1996	Particulars of mortgage/charge (21 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
30 November 1995	Full accounts made up to 30 June 1995 (8 pages)
30 November 1995	Full accounts made up to 30 June 1995 (8 pages)
11 September 1995	Return made up to 07/09/95; no change of members (6 pages)
11 September 1995	Return made up to 07/09/95; no change of members (6 pages)
27 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
27 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
25 August 1930	Incorporation (21 pages)
25 August 1930	Incorporation (21 pages)

Alexander Lawson & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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