A LAVERACK & SON LTD

Key Data

Status

Active

Company No.

09268616

Incorporation date

17/10/2014

Size

Total Exemption Full

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2014)

22/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

11/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

15/10/2024

Director's details changed for Miss Lily Jane Laverack on 2024-10-15

View PDF (2 pages)

03/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/12/2022

Second filing of a statement of capital following an allotment of shares on 2021-09-23

View PDF (5 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

27/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

04/10/2021

Appointment of Miss Lily Jane Laverack as a director on 2021-09-23

View PDF (2 pages)

24/09/2021

Statement of capital following an allotment of shares on 2021-09-23

View PDF (5 pages)

16/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/04/2021

Registration of charge 092686160001, created on 2021-04-22

View PDF (20 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (18 pages)

18/03/2021

Resolutions

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18/03/2021

Statement of capital following an allotment of shares on 2015-11-06

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18/03/2021

Particulars of variation of rights attached to shares

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18/03/2021

Change of share class name or designation

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24/02/2021

Current accounting period shortened from 2021-10-31 to 2021-03-31

View PDF (1 pages)

02/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

06/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

06/11/2020

Director's details changed for Mr Timothy David Laverack on 2020-09-28

View PDF (2 pages)

06/11/2020

Director's details changed for Mr Henry George Laverack on 2020-09-28

View PDF (2 pages)

06/11/2020

Director's details changed for Mrs Dawn Laverack on 2020-09-28

View PDF (2 pages)

06/11/2020

Notification of a person with significant control statement

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06/11/2020

Cessation of Timothy David Laverack as a person with significant control on 2016-04-06

View PDF (1 pages)

06/11/2020

Cessation of Henry George Laverack as a person with significant control on 2016-04-06

View PDF (1 pages)

06/11/2020

Cessation of Dawn Laverack as a person with significant control on 2016-04-06

View PDF (1 pages)

06/11/2020

Cessation of Amy Louise Mary Laverack as a person with significant control on 2016-04-06

View PDF (1 pages)

13/05/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

30/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

13/03/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (6 pages)

23/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (5 pages)

15/08/2017

Change of details for Mr Timothy David Laverack as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Registered office address changed from 75 Marshfield Road Goole East Yorkshire DN14 5JQ to 50 High Street Holme-on-Spalding-Moor York YO43 4EN on 2017-08-14

View PDF (1 pages)

14/08/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (3 pages)

14/08/2017

Statement of capital following an allotment of shares on 2017-08-03

View PDF (3 pages)

08/08/2017

Cessation of Timothy David Laverack as a person with significant control on 2017-08-08

View PDF (1 pages)

26/07/2017

Notification of Timothy David Laverack as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (9 pages)

08/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

11/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (3 pages)

06/11/2015

Appointment of Mr Henry George Laverack as a director on 2015-11-06

View PDF (2 pages)

06/11/2015

Appointment of Miss Amy Louise Mary Laverack as a director on 2015-11-06

View PDF (2 pages)

06/11/2015

Appointment of Mrs Dawn Laverack as a director on 2014-10-17

View PDF (2 pages)

06/11/2015

Appointment of Mr Timothy David Laverack as a director on 2014-10-17

View PDF (2 pages)

19/10/2015

Termination of appointment of Timothy David Laverack as a director on 2014-10-17

View PDF (1 pages)

19/10/2015

Termination of appointment of Dawn Laverack as a director on 2014-10-17

View PDF (1 pages)

17/10/2014

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

42 *

* during past year

Number of employees

2023

+4.10 % *

* during past year

Cash in Bank

£294,279.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
228.96K
-
0.00
144.10K
-

2022
37
299.41K
-
0.00
282.68K
-

2023
79
372.00K
-
0.00
294.28K
-

2023
79
372.00K
-
0.00
294.28K
-

Employees

2023

Employees

79 114 % *

Net Assets(GBP)

372.00K £24.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.28K £4.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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07556127

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Comp. code:

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Reg. date:

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Description

About A LAVERACK & SON LTD

A LAVERACK & SON LTD is an(a) Active company incorporated on 17/10/2014 with the registered office located at 50 High Street, Holme-On-Spalding-Moor, York YO43 4EN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 79 according to last financial statements.

Frequently Asked Questions

What is the current status of A LAVERACK & SON LTD?

A LAVERACK & SON LTD is currently Active. It was registered on 17/10/2014 .

Where is A LAVERACK & SON LTD located?

A LAVERACK & SON LTD is registered at 50 High Street, Holme-On-Spalding-Moor, York YO43 4EN.

What does A LAVERACK & SON LTD do?

A LAVERACK & SON LTD operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does A LAVERACK & SON LTD have?

A LAVERACK & SON LTD had 79 employees in 2023.

What is the latest filing for A LAVERACK & SON LTD?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-20 with no updates.