CHARLES LAWRENCE SURFACES LIMITED

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CHARLES LAWRENCE SURFACES LIMITED

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Key Data

Status

Active

Company No.

00932266

Incorporation date

17/05/1968

Size

Full

Contacts

Registered address

Registered address

Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire NG24 2ERCopy
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Latest events (Record since 05/06/1986)
dot icon28/04/2026
Confirmation statement made on 2026-04-28 with no updates
dot icon31/10/2025
Full accounts made up to 2025-01-31
dot icon01/05/2025
Satisfaction of charge 11 in full
dot icon28/04/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon22/10/2024
Full accounts made up to 2024-01-31
dot icon06/09/2024
Registration of charge 009322660014, created on 2024-08-30
dot icon29/04/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon06/02/2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02
dot icon06/02/2024
Notification of Cls Surfaces (Holdings) Limited as a person with significant control on 2024-02-02
dot icon06/02/2024
Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02
dot icon06/02/2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02
dot icon15/11/2023
Full accounts made up to 2023-01-31
dot icon01/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon03/11/2022
Full accounts made up to 2022-01-31
dot icon11/05/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon19/04/2022
Director's details changed for Mr Walter Hattrick Malcolm on 2022-04-19
dot icon19/04/2022
Director's details changed for Mr Andrew Buchanan Malcolm on 2022-04-19
dot icon19/04/2022
Secretary's details changed for Mr Charles Roderick Stewart on 2022-04-19
dot icon03/11/2021
Full accounts made up to 2021-01-31
dot icon13/05/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon04/11/2020
Full accounts made up to 2020-01-31
dot icon02/11/2020
Satisfaction of charge 009322660013 in full
dot icon09/07/2020
Registration of charge 009322660013, created on 2020-07-06
dot icon08/07/2020
Satisfaction of charge 12 in full
dot icon07/07/2020
Termination of appointment of Martin Kiely as a director on 2020-06-30
dot icon30/04/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon30/10/2019
Full accounts made up to 2019-01-31
dot icon02/05/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon30/10/2018
Full accounts made up to 2018-01-31
dot icon03/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon03/11/2017
Full accounts made up to 2017-01-31
dot icon22/06/2017
Confirmation statement made on 2017-04-28 with updates
dot icon12/01/2017
Termination of appointment of Anthony Andrew Aitchison as a director on 2016-12-31
dot icon02/11/2016
Full accounts made up to 2016-01-31
dot icon17/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon12/11/2015
Full accounts made up to 2015-01-31
dot icon15/06/2015
Termination of appointment of Andrew John Macallister as a director on 2015-06-01
dot icon17/05/2015
Termination of appointment of Charles Clifford Seager Lawrence as a director on 2015-05-01
dot icon13/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon14/10/2014
Full accounts made up to 2014-01-31
dot icon20/05/2014
Director's details changed for Anthony Andrew Aitchison on 2014-05-20
dot icon20/05/2014
Director's details changed for Andrew John Macallister on 2014-05-20
dot icon20/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon09/09/2013
Full accounts made up to 2013-01-31
dot icon14/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon09/11/2012
Particulars of a mortgage or charge / charge no: 12
dot icon08/11/2012
Particulars of a mortgage or charge / charge no: 11
dot icon08/11/2012
Particulars of a mortgage or charge / charge no: 10
dot icon07/11/2012
Full accounts made up to 2012-01-31
dot icon07/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon20/06/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon12/08/2011
Full accounts made up to 2011-01-31
dot icon21/06/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon22/10/2010
Full accounts made up to 2010-01-31
dot icon27/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon27/10/2009
Full accounts made up to 2009-01-31
dot icon12/09/2009
Particulars of a mortgage or charge / charge no: 9
dot icon26/05/2009
Return made up to 28/04/09; no change of members
dot icon15/01/2009
Director appointed anthony andrew aitchison
dot icon17/11/2008
Full accounts made up to 2008-01-31
dot icon21/04/2008
Return made up to 28/03/08; no change of members
dot icon02/12/2007
Full accounts made up to 2007-01-31
dot icon14/05/2007
Auditor's resignation
dot icon26/04/2007
Return made up to 28/03/07; full list of members
dot icon22/05/2006
Full accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 28/03/06; full list of members
dot icon09/03/2006
Director resigned
dot icon06/03/2006
New director appointed
dot icon06/03/2006
New director appointed
dot icon20/02/2006
New director appointed
dot icon20/02/2006
New secretary appointed
dot icon20/02/2006
Accounting reference date extended from 31/12/06 to 31/01/07
dot icon20/02/2006
Secretary resigned
dot icon20/02/2006
Director resigned
dot icon20/02/2006
Director resigned
dot icon20/02/2006
Director resigned
dot icon11/02/2006
Declaration of satisfaction of mortgage/charge
dot icon27/01/2006
Re-registration of Memorandum and Articles
dot icon27/01/2006
Certificate of re-registration from Public Limited Company to Private
dot icon27/01/2006
Application for reregistration from PLC to private
dot icon27/01/2006
Resolutions
dot icon21/01/2006
Declaration of satisfaction of mortgage/charge
dot icon10/06/2005
Director resigned
dot icon06/05/2005
Full accounts made up to 2004-12-31
dot icon29/04/2005
Return made up to 28/03/05; full list of members
dot icon19/04/2004
Full accounts made up to 2003-12-31
dot icon03/04/2004
Return made up to 28/03/04; full list of members
dot icon20/01/2004
New director appointed
dot icon12/01/2004
Director resigned
dot icon30/04/2003
Return made up to 28/03/03; full list of members
dot icon11/04/2003
Full accounts made up to 2002-12-31
dot icon29/05/2002
Director resigned
dot icon23/04/2002
Return made up to 28/03/02; full list of members
dot icon18/04/2002
Director resigned
dot icon11/04/2002
Full accounts made up to 2001-12-31
dot icon20/09/2001
Director's particulars changed
dot icon05/09/2001
New director appointed
dot icon05/09/2001
New director appointed
dot icon05/06/2001
Director resigned
dot icon25/04/2001
Return made up to 28/03/01; full list of members
dot icon03/04/2001
Full accounts made up to 2000-12-31
dot icon26/01/2001
Director resigned
dot icon12/01/2001
Declaration of satisfaction of mortgage/charge
dot icon12/01/2001
Declaration of satisfaction of mortgage/charge
dot icon26/09/2000
New director appointed
dot icon11/09/2000
Declaration of assistance for shares acquisition
dot icon11/09/2000
Resolutions
dot icon07/09/2000
New director appointed
dot icon07/09/2000
Particulars of mortgage/charge
dot icon07/09/2000
Resolutions
dot icon07/09/2000
Certificate of re-registration from Private to Public Limited Company
dot icon07/09/2000
Resolutions
dot icon05/09/2000
Re-registration of Memorandum and Articles
dot icon05/09/2000
Declaration on reregistration from private to PLC
dot icon05/09/2000
Application for reregistration from private to PLC
dot icon30/08/2000
Certificate of re-registration from Public Limited Company to Private
dot icon30/08/2000
Re-registration of Memorandum and Articles
dot icon30/08/2000
Application for reregistration from PLC to private
dot icon30/08/2000
Resolutions
dot icon30/08/2000
Resolutions
dot icon02/08/2000
Director resigned
dot icon05/04/2000
Return made up to 28/03/00; full list of members
dot icon29/03/2000
Full accounts made up to 1999-12-31
dot icon31/01/2000
Director resigned
dot icon25/10/1999
New director appointed
dot icon25/10/1999
New director appointed
dot icon21/04/1999
Full accounts made up to 1998-12-31
dot icon08/04/1999
Return made up to 28/03/99; no change of members
dot icon20/10/1998
Secretary's particulars changed
dot icon27/07/1998
Full accounts made up to 1997-12-31
dot icon27/05/1998
Return made up to 28/03/98; full list of members
dot icon27/05/1998
Secretary resigned
dot icon17/03/1998
New director appointed
dot icon28/01/1998
Resolutions
dot icon28/01/1998
Resolutions
dot icon13/08/1997
Certificate of change of name
dot icon12/08/1997
New director appointed
dot icon12/08/1997
New director appointed
dot icon25/07/1997
Registered office changed on 25/07/97 from: 153A farndon road newark notts NG24 4SP
dot icon11/06/1997
New secretary appointed
dot icon11/06/1997
Director resigned
dot icon28/04/1997
Return made up to 28/03/97; full list of members
dot icon15/04/1997
Full group accounts made up to 1996-12-31
dot icon09/04/1997
Certificate of re-registration from Private to Public Limited Company
dot icon09/04/1997
Resolutions
dot icon09/04/1997
Resolutions
dot icon07/04/1997
Re-registration of Memorandum and Articles
dot icon07/04/1997
Auditor's statement
dot icon07/04/1997
Application for reregistration from private to PLC
dot icon07/04/1997
Declaration of assistance for shares acquisition
dot icon07/04/1997
Auditor's report
dot icon07/04/1997
Balance Sheet
dot icon07/04/1997
Declaration on reregistration from private to PLC
dot icon07/04/1997
Declaration of assistance for shares acquisition
dot icon07/04/1997
Declaration of assistance for shares acquisition
dot icon07/04/1997
Resolutions
dot icon26/03/1997
Certificate of re-registration from Public Limited Company to Private
dot icon26/03/1997
Re-registration of Memorandum and Articles
dot icon26/03/1997
Application for reregistration from PLC to private
dot icon26/03/1997
Resolutions
dot icon04/03/1997
£ ic 369737/319737 19/02/97 £ sr 50000@1=50000
dot icon25/09/1996
Resolutions
dot icon30/05/1996
Return made up to 28/03/96; change of members
dot icon19/04/1996
Full accounts made up to 1995-12-31
dot icon26/01/1996
Declaration of satisfaction of mortgage/charge
dot icon23/12/1995
Particulars of mortgage/charge
dot icon22/12/1995
Particulars of mortgage/charge
dot icon07/11/1995
Resolutions
dot icon04/05/1995
Full group accounts made up to 1994-12-31
dot icon30/03/1995
Return made up to 28/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/06/1994
New director appointed
dot icon28/04/1994
Full group accounts made up to 1993-12-31
dot icon20/04/1994
Return made up to 28/03/94; full list of members
dot icon14/03/1994
Secretary resigned;new secretary appointed;director resigned
dot icon09/07/1993
Full accounts made up to 1992-12-31
dot icon10/06/1993
£ ic 100000/89335 24/05/93 £ sr 10665@1=10665
dot icon10/06/1993
Resolutions
dot icon10/06/1993
Ad 24/05/93--------- £ si [email protected]=73299 £ ic 89335/162634
dot icon10/06/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon28/05/1993
Resolutions
dot icon28/05/1993
S-div 24/05/93
dot icon27/05/1993
£ nc 100000/162635 24/05/93
dot icon26/05/1993
Particulars of mortgage/charge
dot icon02/04/1993
Return made up to 28/03/93; full list of members
dot icon04/06/1992
Full accounts made up to 1991-12-31
dot icon01/04/1992
Return made up to 28/03/92; no change of members
dot icon27/06/1991
Location of register of members (non legible)
dot icon27/06/1991
Return made up to 28/03/91; full list of members
dot icon27/06/1991
Location of debenture register
dot icon12/05/1991
Full accounts made up to 1990-12-31
dot icon26/04/1990
Return made up to 28/03/90; full list of members
dot icon20/04/1990
Full accounts made up to 1989-12-31
dot icon18/12/1989
Auditor's statement
dot icon18/12/1989
Re-registration of Memorandum and Articles
dot icon18/12/1989
Declaration on reregistration from private to PLC
dot icon18/12/1989
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon18/12/1989
Balance Sheet
dot icon18/12/1989
Auditor's report
dot icon18/12/1989
Application for reregistration from private to PLC
dot icon18/12/1989
Resolutions
dot icon13/12/1989
Secretary resigned;new secretary appointed
dot icon13/12/1989
Nc inc already adjusted 08/12/89
dot icon13/12/1989
Resolutions
dot icon13/12/1989
Ad 08/12/89--------- £ si 89000@1=89000 £ ic 1002/90002
dot icon16/05/1989
Accounts for a small company made up to 1988-12-31
dot icon16/05/1989
Return made up to 31/03/89; full list of members
dot icon09/06/1988
Accounts for a small company made up to 1987-12-31
dot icon09/06/1988
Return made up to 20/04/88; full list of members
dot icon14/08/1987
Return made up to 27/05/87; full list of members
dot icon10/07/1987
Accounts for a small company made up to 1986-12-31
dot icon05/06/1986
Accounts for a small company made up to 1985-12-31
dot icon05/06/1986
Return made up to 27/05/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
28/04/2026
dot iconLast statement dated
31/01/2025View PDF
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Financial Ratios

CHARLES LAWRENCE SURFACES LIMITED has not submitted financial statements

CHARLES LAWRENCE SURFACES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLES LAWRENCE SURFACES LIMITED

CHARLES LAWRENCE SURFACES LIMITED is an(a) Active company incorporated on 17/05/1968 with the registered office located at Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire NG24 2ER. There are currently 3 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 CHARLES LAWRENCE SURFACES LIMITED?

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CHARLES LAWRENCE SURFACES LIMITED is currently Active. It was registered on 17/05/1968 .

Where is CHARLES LAWRENCE SURFACES LIMITED located?

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CHARLES LAWRENCE SURFACES LIMITED is registered at Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire NG24 2ER.

What does CHARLES LAWRENCE SURFACES LIMITED do?

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CHARLES LAWRENCE SURFACES LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for CHARLES LAWRENCE SURFACES LIMITED?

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The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-28 with no updates.