Lawware Limited

Company Name	Lawware Limited
Directors	Warren Tony Wander and Simon Melville Greig
Company Status	Active
Company Number	03585132
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)
Previous Names	Software Partnerships Ltd and Precizion Technologies Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Warren Tony Wander
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 1998(same day as company formation)
Role	Computer Software Designer
Country of Residence	England
Correspondence Address	Adamson House Towers Business Park Wilmslow Road Manchester Didsbury M20 2YY

Director Name	Mr Simon Melville Greig
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 February 2015(16 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Adamson House Towers Business Park Wilmslow Road Manchester Didsbury M20 2YY

Secretary Name	Berlinda Wander
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	204 Park Lane Whitefield Manchester M45 7QL

Secretary Name	Andrea Fick
Nationality	Austrian
Status	Resigned
Appointed	06 April 1999(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	49 Iona Street Edinburgh Midlothian EH6 8SR Scotland

Secretary Name	Berlinda Wander
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 December 2003)
Role	Sales
Correspondence Address	25 Hawkridge Drive Northern Moor Sale M23 0GG

Director Name	Julie Wander
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2008)
Role	Nursery Nurse
Correspondence Address	10 Comely Bank Terrace Edinburgh EH4 1AS Scotland

Secretary Name	Julie Wander
Nationality	British
Status	Resigned
Appointed	12 December 2003(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 January 2010)
Role	Nursery Nurse
Correspondence Address	10 Comely Bank Terrace Edinburgh EH4 1AS Scotland

Contact

Website	lawware.co.uk
Email address	[email protected]
Telephone	0845 2020577
Telephone region	Unknown

Location

Registered Address	Adamson House Towers Business Park Wilmslow Road Manchester Didsbury M20 2YY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £0.01	Mr Warren Wander 100.00% Ordinary

Financials

Year	2014
Net Worth	£971,359
Cash	£945,080
Current Liabilities	£127,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

22 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
3 January 2019	Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP to Adamson House Towers Business Park Wilmslow Road Manchester Didsbury M20 2YY on 3 January 2019 (1 page)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (3 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (3 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 4 (3 pages)
17 June 2015	Director's details changed for Mr Warren Tony Wander on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Warren Tony Wander on 17 June 2015 (2 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 February 2015	Appointment of Mr Simon Melville Greig as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Simon Melville Greig as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Simon Melville Greig as a director on 4 February 2015 (2 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4 (3 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4 (3 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 November 2013	Registered office address changed from 1 Great Cheetham Street West Salford Manchester M7 2JB on 30 November 2013 (1 page)
30 November 2013	Registered office address changed from 1 Great Cheetham Street West Salford Manchester M7 2JB on 30 November 2013 (1 page)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012	Director's details changed for Mr Warren Tony Wander on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Director's details changed for Mr Warren Tony Wander on 18 June 2012 (2 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Termination of appointment of Julie Wander as a secretary (1 page)
26 July 2010	Termination of appointment of Julie Wander as a secretary (1 page)
26 July 2010	Director's details changed for Warren Wander on 1 January 2010 (2 pages)
26 July 2010	Director's details changed for Warren Wander on 1 January 2010 (2 pages)
26 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Warren Wander on 1 January 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 August 2009	Appointment terminated director julie wander (1 page)
25 August 2009	Appointment terminated director julie wander (1 page)
25 August 2009	Return made up to 17/06/09; full list of members (3 pages)
25 August 2009	Return made up to 17/06/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 June 2008	Return made up to 17/06/08; full list of members (4 pages)
20 June 2008	Return made up to 17/06/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 June 2007	Return made up to 17/06/07; full list of members (2 pages)
21 June 2007	Return made up to 17/06/07; full list of members (2 pages)
27 January 2007	Resolutions RES13 ‐ Re subdiv 01/07/05 (1 page)
27 January 2007	Resolutions RES13 ‐ Re subdiv 01/07/05 (1 page)
27 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 January 2007	S-div 01/07/05 (1 page)
27 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 January 2007	S-div 01/07/05 (1 page)
27 June 2006	Return made up to 17/06/06; full list of members (2 pages)
27 June 2006	Return made up to 17/06/06; full list of members (2 pages)
22 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 September 2005	Return made up to 17/06/05; full list of members (2 pages)
5 September 2005	Return made up to 17/06/05; full list of members (2 pages)
14 July 2005	Location of debenture register (1 page)
14 July 2005	Location of debenture register (1 page)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 April 2005	Particulars of contract relating to shares (4 pages)
22 April 2005	Particulars of contract relating to shares (4 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
22 April 2005	Ad 21/06/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
22 April 2005	Ad 21/06/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
22 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 January 2004	New secretary appointed;new director appointed (3 pages)
11 January 2004	New secretary appointed;new director appointed (3 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
19 November 2003	Return made up to 17/06/03; full list of members (6 pages)
19 November 2003	Return made up to 17/06/03; full list of members (6 pages)
19 September 2003	Registered office changed on 19/09/03 from: regency court 62/66 deansgate manchester M3 2EN (1 page)
19 September 2003	Registered office changed on 19/09/03 from: regency court 62/66 deansgate manchester M3 2EN (1 page)
15 September 2003	Company name changed precizion technologies LIMITED\certificate issued on 14/09/03 (2 pages)
15 September 2003	Company name changed precizion technologies LIMITED\certificate issued on 14/09/03 (2 pages)
5 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 June 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 June 2002	Return made up to 17/06/02; full list of members (6 pages)
20 June 2002	Return made up to 17/06/02; full list of members (6 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
28 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Return made up to 22/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 April 2000	Company name changed software partnerships LTD\certificate issued on 06/04/00 (2 pages)
5 April 2000	Company name changed software partnerships LTD\certificate issued on 06/04/00 (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 June 1998	Incorporation (15 pages)
22 June 1998	Incorporation (15 pages)

Lawware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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