ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Key Data

Status

Active

Company No.

00987840

Incorporation date

25/08/1970

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1970)

26/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

01/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

08/08/2024

Termination of appointment of Timothy Biddle as a director on 2024-08-05

View PDF (1 pages)

06/08/2024

Appointment of Mr Matthew John Peters as a director on 2024-08-05

View PDF (2 pages)

05/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

20/06/2023

Termination of appointment of Victoria Smith as a director on 2023-06-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Ben Stephenson as a director on 2023-04-19

View PDF (1 pages)

17/04/2023

Termination of appointment of Gwynne Master as a director on 2023-04-11

View PDF (1 pages)

11/04/2023

Appointment of Mr Christopher Loring as a director on 2023-04-06

View PDF (2 pages)

11/04/2023

Appointment of Mr Alan John Corson as a director on 2023-04-06

View PDF (2 pages)

11/04/2023

Appointment of Mrs Victoria Louise Baker as a director on 2023-04-06

View PDF (2 pages)

11/04/2023

Appointment of Mr Timothy Biddle as a director on 2023-04-06

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

28/09/2021

Statement of company's objects

View PDF (2 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

11/03/2021

Appointment of Ms Gwynne Master as a director on 2021-02-04

View PDF (2 pages)

14/12/2020

Termination of appointment of Gordon Ferguson as a director on 2020-11-30

View PDF (1 pages)

02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

08/11/2019

Appointment of Mr Ben Stephenson as a director on 2019-11-08

View PDF (2 pages)

05/11/2019

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB

View PDF (1 pages)

05/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

25/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

11/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

31/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

22/03/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

28/01/2016

Appointment of Mr Gordon Ferguson as a director on 2016-01-22

View PDF (2 pages)

28/01/2016

Appointment of Miss Victoria Smith as a director on 2016-01-22

View PDF (2 pages)

28/01/2016

Termination of appointment of Martin John Cooper as a director on 2016-01-22

View PDF (1 pages)

02/07/2015

Termination of appointment of John Frederick Robson as a director on 2015-06-30

View PDF (1 pages)

01/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

22/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

18/08/2014

Register inspection address has been changed from 1 Brookhill Way Banbury Oxon OX16 3EL England to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

09/05/2014

Appointment of Mr John Frederick Robson as a director

View PDF (2 pages)

02/05/2014

Termination of appointment of Ian Lomas as a director

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

04/09/2013

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

04/09/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

01/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

15/02/2013

Termination of appointment of Robert Eddowes as a director

View PDF (1 pages)

25/09/2012

Resolutions

View PDF (34 pages)

10/07/2012

Appointment of Mr Martin John Cooper as a director

View PDF (2 pages)

12/06/2012

Termination of appointment of Claude Sarfo-Agyare as a director

View PDF (1 pages)

28/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

08/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

07/12/2010

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

07/12/2010

Termination of appointment of Claude Sarfo-Agyare as a secretary

View PDF (1 pages)

15/06/2010

Registered office address changed from Boston House the Little Green Richmond Surrey TW9 1QE England on 2010-06-15

View PDF (1 pages)

13/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

26/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

26/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/03/2010

Director's details changed for Mr Ian Lomas on 2010-03-25

View PDF (2 pages)

25/03/2010

Register inspection address has been changed

View PDF (1 pages)

22/03/2010

Termination of appointment of Paul Saunders as a director

View PDF (1 pages)

26/11/2009

Registered office address changed from 1 Brookhill Way Banbury Oxon OX16 3EL England on 2009-11-26

View PDF (1 pages)

25/11/2009

Director's details changed for Paul Kevin Saunders on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Claude Kwasi Sarfo-Agyare on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Ian Lomas on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Robert James Eddowes on 2009-11-25

View PDF (2 pages)

25/11/2009

Secretary's details changed for Claude Kwasi Sarfo-Agyare on 2009-11-25

View PDF (1 pages)

12/11/2009

Secretary's details changed for Claude Kwasi Sarfo-Agyare on 2009-11-12

View PDF (1 pages)

09/11/2009

Director's details changed for Paul Kevin Saunders on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Claude Kwasi Sarfo-Agyare on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Robert James Eddowes on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Ian Lomas on 2009-11-09

View PDF (2 pages)

05/11/2009

Termination of appointment of Paulette Newman as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Paulette Newman as a secretary

View PDF (1 pages)

03/11/2009

Registered office address changed from Boston House Little Green Richmond Surrey TW9 1QE on 2009-11-03

View PDF (1 pages)

21/08/2009

Director and secretary appointed claude kwasi sarfo-agyare

View PDF (2 pages)

08/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

24/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

15/08/2008

Appointment terminated director edward ettershank

View PDF (1 pages)

30/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

27/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

28/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

17/04/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

31/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

28/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

06/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

18/04/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

11/03/2005

Director resigned

View PDF (2 pages)

23/04/2004

Return made up to 20/03/04; full list of members

View PDF (10 pages)

07/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

25/03/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

01/05/2003

Return made up to 20/03/03; full list of members

View PDF (10 pages)

07/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/05/2002

Return made up to 20/03/02; full list of members

View PDF (9 pages)

18/04/2001

Return made up to 20/03/01; full list of members

View PDF (9 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/06/2000

Director resigned

View PDF (1 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

18/04/2000

Return made up to 20/03/00; full list of members

View PDF (9 pages)

14/02/2000

Registered office changed on 14/02/00 from: beaumont hse. Banbury oxon OX16 7RN

View PDF (1 pages)

11/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

25/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/08/1998

Auditor's resignation

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Director resigned

View PDF (1 pages)

25/03/1998

Return made up to 20/03/98; no change of members

View PDF (6 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/06/1997

Director's particulars changed

View PDF (1 pages)

27/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/03/1997

Return made up to 20/03/97; no change of members

View PDF (6 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

12/04/1996

Director resigned

View PDF (1 pages)

12/04/1996

New director appointed

View PDF (2 pages)

12/04/1996

New director appointed

View PDF (2 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/03/1996

Return made up to 20/03/96; full list of members

View PDF (8 pages)

24/03/1995

Return made up to 20/03/95; full list of members

View PDF (8 pages)

24/03/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

04/11/1994

Director resigned;new director appointed

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28/03/1994

Return made up to 20/03/94; no change of members

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28/03/1994

Full accounts made up to 1993-12-31

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17/11/1993

New director appointed

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19/10/1993

Director resigned

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26/03/1993

Director resigned;new director appointed

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26/03/1993

Return made up to 20/03/93; no change of members

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25/03/1993

Full accounts made up to 1992-12-31

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11/03/1993

Director resigned;new director appointed

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25/11/1992

Director resigned;new director appointed

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30/03/1992

Full accounts made up to 1991-12-31

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30/03/1992

Return made up to 20/03/92; full list of members

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07/02/1992

New director appointed

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23/12/1991

Resolutions

View PDF (0 pages)

23/12/1991

Resolutions

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23/12/1991

Resolutions

View PDF (0 pages)

23/12/1991

Resolutions

View PDF (0 pages)

23/12/1991

Resolutions

View PDF (8 pages)

21/11/1991

Director's particulars changed

View PDF (0 pages)

21/11/1991

Director's particulars changed

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11/09/1991

Secretary resigned;new secretary appointed

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03/04/1991

Full accounts made up to 1990-12-31

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03/04/1991

Return made up to 20/03/91; full list of members

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15/03/1991

New director appointed

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15/03/1991

New director appointed

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15/03/1991

New director appointed

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15/03/1991

Director resigned

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23/11/1990

Secretary resigned;new secretary appointed

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09/11/1990

Director resigned

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06/06/1990

Director resigned;new director appointed

View PDF (0 pages)

23/03/1990

Full accounts made up to 1989-12-31

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23/03/1990

Return made up to 20/03/90; full list of members

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17/10/1989

New director appointed

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16/03/1989

Full accounts made up to 1988-12-31

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16/03/1989

Return made up to 03/03/89; full list of members

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15/03/1989

Director resigned;new director appointed

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19/04/1988

Full accounts made up to 1987-12-31

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19/04/1988

Return made up to 31/03/88; full list of members

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25/10/1987

Director resigned;new director appointed

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28/09/1987

Full accounts made up to 1986-12-31

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30/04/1987

Return made up to 07/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/08/1970

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spence, John Andrew	Director	28/10/1994 - 06/07/1999	32
LLOYDS SECRETARIES LIMITED	Corporate Secretary	04/09/2013 - Present	74
Moore, Alan Edward	Director	01/04/1996 - 30/04/1998	47
Eddowes, Robert James	Director	06/04/1999 - 21/01/2013	19
Singleton, David Michael	Director	11/05/1998 - 24/02/2004	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED is an(a) Active company incorporated on 25/08/1970 with the registered office located at No. 1 Brookhill Way, Banbury, Oxon OX16 3EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEX. LAWRIE RECEIVABLES FINANCING LIMITED?

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED is currently Active. It was registered on 25/08/1970 .

Where is ALEX. LAWRIE RECEIVABLES FINANCING LIMITED located?

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED is registered at No. 1 Brookhill Way, Banbury, Oxon OX16 3EL.

What does ALEX. LAWRIE RECEIVABLES FINANCING LIMITED do?

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALEX. LAWRIE RECEIVABLES FINANCING LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-13 with no updates.