CHARLES LOMAX & SON LIMITED

Key Data

Status

Active

Company No.

00702191

Incorporation date

01/09/1961

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1986)

22/10/2025

Confirmation statement made on 2025-10-10 with no updates

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23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

29/10/2024

Confirmation statement made on 2024-10-10 with no updates

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28/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

11/10/2022

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

View PDF (3 pages)

06/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

17/06/2022

Change of details for Mr Antony Scott Russell as a person with significant control on 2021-06-23

View PDF (2 pages)

16/06/2022

Notification of Kerry Russell as a person with significant control on 2021-06-23

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21/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (5 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (5 pages)

24/09/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

21/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (5 pages)

25/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

25/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (5 pages)

12/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

17/10/2017

Change of details for Mr Anthony Scott Russell as a person with significant control on 2017-10-16

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

15/10/2015

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

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

13/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

02/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

07/05/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (4 pages)

27/06/2012

Termination of appointment of Patricia Russell as a director

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

24/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mrs Patricia Russell on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Antony Scott Russell on 2009-10-01

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

27/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

20/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

06/11/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

02/11/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

05/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

23/10/2006

Return made up to 10/10/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

27/11/2005

Return made up to 10/10/05; full list of members

View PDF (3 pages)

23/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

29/10/2004

Return made up to 10/10/04; full list of members

View PDF (8 pages)

28/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

06/12/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

22/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

07/11/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

05/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

30/11/2001

Return made up to 10/10/01; full list of members

View PDF (8 pages)

06/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

07/12/2000

Return made up to 10/10/00; full list of members

View PDF (8 pages)

16/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

11/11/1999

Return made up to 10/10/99; full list of members

View PDF (8 pages)

19/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

31/10/1998

Return made up to 10/10/98; no change of members

View PDF (0 pages)

25/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

10/11/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

30/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

12/11/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

05/07/1996

Resolutions

View PDF (15 pages)

01/07/1996

Director resigned

View PDF (2 pages)

01/07/1996

New secretary appointed

View PDF (1 pages)

01/07/1996

Return made up to 10/10/95; change of members

View PDF (6 pages)

27/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

28/11/1995

New director appointed

View PDF (4 pages)

16/06/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/11/1994

Return made up to 10/10/94; full list of members

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15/06/1994

Accounts for a small company made up to 1993-09-30

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17/05/1994

New director appointed

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18/11/1993

Return made up to 10/10/93; no change of members

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07/05/1993

New secretary appointed

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07/05/1993

Full accounts made up to 1992-09-30

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03/11/1992

Return made up to 10/10/92; no change of members

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10/04/1992

Full accounts made up to 1991-09-30

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10/04/1992

Secretary resigned

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27/11/1991

New secretary appointed

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14/11/1991

Full accounts made up to 1990-09-30

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14/11/1991

Return made up to 10/10/91; full list of members

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14/11/1991

Registered office changed on 14/11/91

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06/04/1991

Accounts for a small company made up to 1989-09-30

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06/04/1991

Return made up to 31/12/90; full list of members

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08/11/1989

Accounts for a small company made up to 1988-09-30

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08/11/1989

Return made up to 10/10/89; full list of members

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25/10/1988

Accounts for a small company made up to 1987-09-30

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25/10/1988

Return made up to 29/07/88; full list of members

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04/09/1987

Accounts for a small company made up to 1986-09-30

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04/09/1987

Return made up to 17/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/06/1986

Accounts for a small company made up to 1985-09-30

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28/06/1986

Return made up to 07/05/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
109.94K
-
0.00
130.76K
-

2022
7
126.04K
-
0.00
135.37K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, Antony Scott	Director	01/10/1995 - Present	-
Russell, Antony Scott	Secretary	19/01/2007 - Present	-
Russell, Frank Gerald	Secretary	20/09/1995 - 19/01/2007	-
Sheldon, Julie	Secretary	01/11/1991 - 21/09/1995	-
Sheldon, Julie	Director	01/03/1993 - 21/09/1995	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLES LOMAX & SON LIMITED

CHARLES LOMAX & SON LIMITED is an(a) Active company incorporated on 01/09/1961 with the registered office located at Whitemoor Lodge, Nuthall Rd, Bobbers Mill, Nottingham NG8 5AF. There are currently 2 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 LOMAX & SON LIMITED?

CHARLES LOMAX & SON LIMITED is currently Active. It was registered on 01/09/1961 .

Where is CHARLES LOMAX & SON LIMITED located?

CHARLES LOMAX & SON LIMITED is registered at Whitemoor Lodge, Nuthall Rd, Bobbers Mill, Nottingham NG8 5AF.

What does CHARLES LOMAX & SON LIMITED do?

CHARLES LOMAX & SON LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for CHARLES LOMAX & SON LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-10 with no updates.