Lemon Groundwork Solutions Ltd

Company Name	Lemon Groundwork Solutions Ltd
Company Status	Active
Company Number	01391059
Category	Private Limited Company
Incorporation Date	26 September 1978(45 years, 7 months ago)
Previous Name	W.B. Lemon & Co. Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Kevin Roy Childs
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(12 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lemon Groundworks Lemon Works Russell Gardens Wickford Essex SS11 8BH

Secretary Name	Mr Kevin Roy Childs
Nationality	British
Status	Current
Appointed	01 May 1996(17 years, 7 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Lemon Groundworks Lemon Works Russell Gardens Wickford Essex SS11 8BH

Director Name	Mr Colin John Prior
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(37 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BL

Director Name	Mr Paul Ronald Hart
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(37 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BL

Director Name	Mr Paul Andrew Pannell
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(37 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Russell Gardens Wickford Essex SS11 8BL

Director Name	Mrs Valerie Joan Lemon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Secretary
Correspondence Address	Ricbra Lower Road Hockley Essex SS5 5NL

Director Name	William Barry Lemon
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Steel Re-Inforcement
Correspondence Address	Ricbra Lower Road Hockley Essex SS5 5NL

Secretary Name	Mrs Valerie Joan Lemon
Nationality	British
Status	Resigned
Appointed	12 March 1991(12 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Ricbra Lower Road Hockley Essex SS5 5NL

Director Name	Mr Colin John Prior
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(17 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lemon Works Russell Gardens Wickford Essex SS11 8BH

Director Name	Nicholas Bourne Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(37 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lemon Groundwork Solutions Ltd Hunters Lane Rugby CV21 1EA

Contact

Website	www.lemon-gs.co.uk/
Email address	[email protected]
Telephone	01268 571571
Telephone region	Basildon

Location

Registered Address	Russell Gardens Wickford Essex SS11 8BH
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Cp (Wbl) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,348,080
Gross Profit	£3,333,692
Net Worth	£2,782,147
Cash	£1,388,820
Current Liabilities	£6,409,743

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

6 September 2016	Delivered on: 9 September 2016 Persons entitled: Kevin Roy Childs Classification: A registered charge Outstanding
12 June 2013	Delivered on: 13 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 June 2009	Delivered on: 19 June 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

28 July 2023	Full accounts made up to 31 October 2022 (22 pages)
28 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
22 July 2022	Full accounts made up to 31 October 2021 (24 pages)
17 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
21 July 2021	Full accounts made up to 31 October 2020 (24 pages)
18 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
27 October 2020	Full accounts made up to 31 October 2019 (22 pages)
16 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Paul Hart on 9 December 2019 (2 pages)
16 December 2019	Director's details changed for Paul Pannell on 9 December 2019 (2 pages)
16 December 2019	Director's details changed for Mr Colin John Prior on 9 December 2019 (2 pages)
30 July 2019	Full accounts made up to 31 October 2018 (23 pages)
15 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
4 January 2019	Change of details for Cp (Wbl) Limited as a person with significant control on 2 January 2019 (2 pages)
4 January 2019	Registered office address changed from Russell Gardens Wickford Essex SS11 8BL to Russell Gardens Wickford Essex SS11 8BH on 4 January 2019 (1 page)
18 May 2018	Full accounts made up to 31 October 2017 (24 pages)
20 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
25 July 2017	Full accounts made up to 31 October 2016 (23 pages)
25 July 2017	Full accounts made up to 31 October 2016 (23 pages)
17 July 2017	Termination of appointment of Nicholas Bourne Jones as a director on 14 July 2017 (1 page)
17 July 2017	Termination of appointment of Nicholas Bourne Jones as a director on 14 July 2017 (1 page)
14 July 2017	Director's details changed for Mr Kevin Roy Childs on 20 March 2017 (2 pages)
14 July 2017	Director's details changed for Mr Kevin Roy Childs on 20 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
26 September 2016	Director's details changed for Nicholas Bourne Jones on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Nicholas Bourne Jones on 26 September 2016 (2 pages)
22 September 2016	Termination of appointment of Colin John Prior as a director on 6 September 2016 (1 page)
22 September 2016	Termination of appointment of Colin John Prior as a director on 6 September 2016 (1 page)
17 September 2016	Appointment of Paul Pannell as a director on 6 September 2016 (3 pages)
17 September 2016	Appointment of Mr Colin John Prior as a director on 6 September 2016 (3 pages)
17 September 2016	Appointment of Mr Colin John Prior as a director on 6 September 2016 (3 pages)
17 September 2016	Appointment of Paul Hart as a director on 6 September 2016 (3 pages)
17 September 2016	Appointment of Paul Pannell as a director on 6 September 2016 (3 pages)
17 September 2016	Appointment of Paul Hart as a director on 6 September 2016 (3 pages)
12 September 2016	Appointment of Nicholas Bourne Jones as a director on 8 September 2016 (2 pages)
12 September 2016	Appointment of Nicholas Bourne Jones as a director on 8 September 2016 (2 pages)
9 September 2016	Registration of charge 013910590003, created on 6 September 2016 (25 pages)
9 September 2016	Registration of charge 013910590003, created on 6 September 2016 (25 pages)
29 July 2016	Full accounts made up to 31 October 2015 (22 pages)
29 July 2016	Full accounts made up to 31 October 2015 (22 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (5 pages)
22 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 (5 pages)
24 July 2015	Full accounts made up to 31 October 2014 (22 pages)
24 July 2015	Full accounts made up to 31 October 2014 (22 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (5 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (5 pages)
8 August 2014	Full accounts made up to 31 October 2013 (21 pages)
8 August 2014	Full accounts made up to 31 October 2013 (21 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (5 pages)
20 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (5 pages)
29 July 2013	Full accounts made up to 31 October 2012 (20 pages)
29 July 2013	Full accounts made up to 31 October 2012 (20 pages)
13 June 2013	Registration of charge 013910590002 (5 pages)
13 June 2013	Registration of charge 013910590002 (5 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
24 July 2012	Full accounts made up to 31 October 2011 (22 pages)
24 July 2012	Full accounts made up to 31 October 2011 (22 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
14 November 2011	Company name changed W.B. lemon & co. LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-10-12 (2 pages)
14 November 2011	Company name changed W.B. lemon & co. LIMITED\certificate issued on 14/11/11 RES15 ‐ Change company name resolution on 2011-10-12 (2 pages)
1 November 2011	Change of name notice (2 pages)
1 November 2011	Change of name notice (2 pages)
18 March 2011	Secretary's details changed for Mr Kevin Roy Childs on 6 October 2010 (2 pages)
18 March 2011	Director's details changed for Mr Kevin Roy Childs on 6 October 2010 (2 pages)
18 March 2011	Secretary's details changed for Mr Kevin Roy Childs on 6 October 2010 (2 pages)
18 March 2011	Secretary's details changed for Mr Kevin Roy Childs on 6 October 2010 (2 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Director's details changed for Mr Kevin Roy Childs on 6 October 2010 (2 pages)
18 March 2011	Director's details changed for Mr Kevin Roy Childs on 6 October 2010 (2 pages)
28 February 2011	Full accounts made up to 31 October 2010 (22 pages)
28 February 2011	Full accounts made up to 31 October 2010 (22 pages)
9 November 2010	Secretary's details changed for Mr Kevin Roy Childs on 1 November 2010 (3 pages)
9 November 2010	Secretary's details changed for Mr Kevin Roy Childs on 1 November 2010 (3 pages)
9 November 2010	Director's details changed for Kevin Roy Childs on 1 November 2010 (3 pages)
9 November 2010	Director's details changed for Colin John Prior on 1 November 2010 (4 pages)
9 November 2010	Director's details changed for Colin John Prior on 1 November 2010 (4 pages)
9 November 2010	Director's details changed for Kevin Roy Childs on 1 November 2010 (3 pages)
9 November 2010	Director's details changed for Colin John Prior on 1 November 2010 (4 pages)
9 November 2010	Director's details changed for Kevin Roy Childs on 1 November 2010 (3 pages)
9 November 2010	Secretary's details changed for Mr Kevin Roy Childs on 1 November 2010 (3 pages)
6 May 2010	Full accounts made up to 31 October 2009 (20 pages)
6 May 2010	Full accounts made up to 31 October 2009 (20 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2009	Full accounts made up to 31 October 2008 (20 pages)
18 May 2009	Full accounts made up to 31 October 2008 (20 pages)
23 March 2009	Return made up to 12/03/09; full list of members (3 pages)
23 March 2009	Return made up to 12/03/09; full list of members (3 pages)
22 July 2008	Full accounts made up to 31 October 2007 (19 pages)
22 July 2008	Full accounts made up to 31 October 2007 (19 pages)
18 April 2008	Return made up to 12/03/08; full list of members (4 pages)
18 April 2008	Location of register of members (1 page)
18 April 2008	Return made up to 12/03/08; full list of members (4 pages)
18 April 2008	Location of register of members (1 page)
19 July 2007	Full accounts made up to 31 October 2006 (18 pages)
19 July 2007	Full accounts made up to 31 October 2006 (18 pages)
23 March 2007	Return made up to 12/03/07; full list of members (7 pages)
23 March 2007	Return made up to 12/03/07; full list of members (7 pages)
27 July 2006	Full accounts made up to 31 October 2005 (16 pages)
27 July 2006	Full accounts made up to 31 October 2005 (16 pages)
20 March 2006	Return made up to 12/03/06; full list of members (7 pages)
20 March 2006	Return made up to 12/03/06; full list of members (7 pages)
30 August 2005	Full accounts made up to 31 October 2004 (19 pages)
30 August 2005	Full accounts made up to 31 October 2004 (19 pages)
30 March 2005	Return made up to 12/03/05; full list of members (7 pages)
30 March 2005	Return made up to 12/03/05; full list of members (7 pages)
3 September 2004	Full accounts made up to 31 October 2003 (20 pages)
3 September 2004	Full accounts made up to 31 October 2003 (20 pages)
11 May 2004	Return made up to 12/03/04; full list of members (7 pages)
11 May 2004	Return made up to 12/03/04; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 October 2002 (18 pages)
5 September 2003	Full accounts made up to 31 October 2002 (18 pages)
19 March 2003	Return made up to 12/03/03; full list of members (7 pages)
19 March 2003	Return made up to 12/03/03; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 October 2001 (17 pages)
3 December 2002	Full accounts made up to 31 October 2001 (17 pages)
19 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Full accounts made up to 31 October 2000 (18 pages)
4 September 2001	Full accounts made up to 31 October 2000 (18 pages)
26 March 2001	Return made up to 12/03/01; full list of members (6 pages)
26 March 2001	Return made up to 12/03/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 March 2000	Return made up to 12/03/00; full list of members (6 pages)
21 March 2000	Return made up to 12/03/00; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
8 March 1999	Return made up to 12/03/99; full list of members (6 pages)
8 March 1999	Return made up to 12/03/99; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
19 March 1998	Return made up to 12/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 March 1998	Return made up to 12/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
3 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
3 March 1997	Return made up to 12/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 March 1997	Return made up to 12/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 May 1996	Return made up to 12/03/96; full list of members (5 pages)
24 May 1996	Return made up to 12/03/96; full list of members (5 pages)
6 May 1996	Director resigned (1 page)
6 May 1996	Secretary resigned (2 pages)
6 May 1996	New director appointed (1 page)
6 May 1996	New secretary appointed (2 pages)
6 May 1996	Registered office changed on 06/05/96 from: ricbra lower road hockley essex SS5 5NL (1 page)
6 May 1996	Secretary resigned (2 pages)
6 May 1996	Registered office changed on 06/05/96 from: ricbra lower road hockley essex SS5 5NL (1 page)
6 May 1996	New director appointed (1 page)
6 May 1996	Director resigned (1 page)
6 May 1996	New secretary appointed (2 pages)
21 December 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
21 December 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
4 April 1995	Return made up to 12/03/95; no change of members (4 pages)
4 April 1995	Return made up to 12/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 August 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
24 August 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
20 March 1994	Return made up to 12/03/94; no change of members (4 pages)
20 March 1994	Return made up to 12/03/94; no change of members (4 pages)
13 September 1993	Full accounts made up to 31 October 1992 (13 pages)
13 September 1993	Full accounts made up to 31 October 1992 (13 pages)
13 May 1993	Return made up to 12/03/93; full list of members (6 pages)
13 May 1993	Return made up to 12/03/93; full list of members (6 pages)
8 June 1992	Full accounts made up to 31 October 1991 (14 pages)
8 June 1992	Full accounts made up to 31 October 1991 (14 pages)
13 April 1992	Return made up to 12/03/92; full list of members 363(287) ‐ Registered office changed on 13/04/92 (6 pages)
13 April 1992	Return made up to 12/03/92; full list of members 363(287) ‐ Registered office changed on 13/04/92 (6 pages)
11 March 1991	Full accounts made up to 31 October 1990 (12 pages)
11 March 1991	Return made up to 12/03/91; full list of members (7 pages)
11 March 1991	Return made up to 12/03/91; full list of members (7 pages)
11 March 1991	Full accounts made up to 31 October 1990 (12 pages)
14 March 1990	Full accounts made up to 31 October 1989 (11 pages)
14 March 1990	Return made up to 08/03/90; full list of members (4 pages)
14 March 1990	Return made up to 08/03/90; full list of members (4 pages)
14 March 1990	Full accounts made up to 31 October 1989 (11 pages)
15 January 1990	Return made up to 24/08/89; full list of members (5 pages)
15 January 1990	Return made up to 24/08/89; full list of members (5 pages)
4 April 1989	New director appointed (2 pages)
4 April 1989	New director appointed (2 pages)
23 March 1989	Wd 14/03/89 ad 28/02/89--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 March 1989	Wd 14/03/89 ad 28/02/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 February 1989	Full accounts made up to 31 October 1988 (10 pages)
5 February 1989	Full accounts made up to 31 October 1988 (10 pages)
1 July 1988	Full accounts made up to 31 October 1987 (2 pages)
1 July 1988	Full accounts made up to 31 October 1987 (2 pages)
1 July 1988	Return made up to 20/06/88; full list of members (4 pages)
1 July 1988	Return made up to 20/06/88; full list of members (4 pages)
24 June 1987	Full accounts made up to 31 October 1986 (10 pages)
24 June 1987	Full accounts made up to 31 October 1986 (10 pages)
24 June 1987	Return made up to 03/06/87; full list of members (5 pages)
24 June 1987	Return made up to 03/06/87; full list of members (5 pages)
20 May 1986	Return made up to 05/05/86; full list of members (4 pages)
20 May 1986	Return made up to 05/05/86; full list of members (4 pages)
20 May 1986	Full accounts made up to 31 October 1985 (11 pages)
20 May 1986	Full accounts made up to 31 October 1985 (11 pages)
26 September 1978	Certificate of incorporation (1 page)
26 September 1978	Incorporation (17 pages)
26 September 1978	Certificate of incorporation (1 page)
26 September 1978	Incorporation (17 pages)

Lemon Groundwork Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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