Company NameLawton Heating Limited
DirectorsDavid Ian Lawton and Kirsty Jane Lawton
Company StatusActive
Company Number05193575
CategoryPrivate Limited Company
Incorporation Date30 July 2004(19 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr David Ian Lawton
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2004(same day as company formation)
RoleHeating Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressCastlehill Castleshaw
Delph
Oldham
OL3 5LZ
Director NameMrs Kirsty Jane Lawton
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2004(same day as company formation)
RoleSenior Physiotherapy Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressCastlehill Castleshaw
Delph
Oldham
OL3 5LZ
Secretary NameMrs Kirsty Jane Lawton
NationalityBritish
StatusCurrent
Appointed30 July 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCastlehill Castleshaw
Delph
Oldham
OL3 5LZ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone0161 6221793
Telephone regionManchester

Location

Registered Address2 Heap Bridge
Heywood
Bury
BL9 7HR
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Ian Lawton
50.00%
Ordinary
1 at £1Kirsty Jane Lawton
50.00%
Ordinary

Financials

Year2014
Net Worth£232
Cash£37,307
Current Liabilities£52,959

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 July 2023 (9 months, 3 weeks ago)
Next Return Due18 July 2024 (2 months, 3 weeks from now)

Filing History

31 January 2024Change of details for Mr David Ian Lawton as a person with significant control on 31 March 2017 (2 pages)
31 January 2024Director's details changed for Mr David Ian Lawton on 31 March 2017 (2 pages)
31 January 2024Change of details for Mrs Kirsty Jane Lawton as a person with significant control on 31 March 2017 (2 pages)
31 January 2024Director's details changed for Mrs Kirsty Jane Lawton on 31 March 2017 (2 pages)
6 July 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
25 May 2023Total exemption full accounts made up to 31 August 2022 (10 pages)
12 April 2023Registered office address changed from Units 10-12 County End Business Centre Jackson Street, Springhead Oldham Lancashire OL4 4TZ to 2 Heap Bridge Heywood Bury BL9 7HR on 12 April 2023 (1 page)
4 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 August 2021 (10 pages)
2 August 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
12 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 August 2019 (10 pages)
30 July 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
6 March 2019Total exemption full accounts made up to 31 August 2018 (10 pages)
13 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
1 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
1 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 February 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
5 January 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 January 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(5 pages)
21 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
(5 pages)
27 November 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 November 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(5 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(5 pages)
10 December 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(5 pages)
19 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(5 pages)
25 February 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 February 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
3 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
23 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 January 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
14 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 December 2010Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
10 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
9 August 2010Director's details changed for Kirsty Jane Lawton on 1 October 2009 (2 pages)
9 August 2010Director's details changed for Kirsty Jane Lawton on 1 October 2009 (2 pages)
9 August 2010Director's details changed for Kirsty Jane Lawton on 1 October 2009 (2 pages)
9 August 2010Director's details changed for David Ian Lawton on 1 October 2009 (2 pages)
9 August 2010Director's details changed for David Ian Lawton on 1 October 2009 (2 pages)
9 August 2010Director's details changed for David Ian Lawton on 1 October 2009 (2 pages)
6 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 August 2009Return made up to 30/07/09; full list of members (4 pages)
4 August 2009Location of register of members (1 page)
4 August 2009Registered office changed on 04/08/2009 from units 10-12 county end business centre javckson st springhead oldham lancashire OL4 4TZ (1 page)
4 August 2009Return made up to 30/07/09; full list of members (4 pages)
4 August 2009Location of register of members (1 page)
4 August 2009Location of debenture register (1 page)
4 August 2009Location of debenture register (1 page)
4 August 2009Registered office changed on 04/08/2009 from units 10-12 county end business centre javckson st springhead oldham lancashire OL4 4TZ (1 page)
19 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 August 2008Return made up to 30/07/08; full list of members (4 pages)
4 August 2008Return made up to 30/07/08; full list of members (4 pages)
21 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
21 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 August 2007Return made up to 30/07/07; no change of members (7 pages)
31 August 2007Return made up to 30/07/07; no change of members (7 pages)
14 February 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 February 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 August 2006Return made up to 30/07/06; full list of members (7 pages)
10 August 2006Return made up to 30/07/06; full list of members (7 pages)
19 January 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 January 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 August 2005Return made up to 30/07/05; full list of members (7 pages)
22 August 2005Return made up to 30/07/05; full list of members (7 pages)
3 September 2004Ad 24/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 September 2004Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
3 September 2004Ad 24/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 September 2004Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
12 August 2004Secretary resigned (1 page)
12 August 2004Secretary resigned (1 page)
30 July 2004Incorporation (19 pages)
30 July 2004Incorporation (19 pages)