| Company Name | H.C. Lazell (Lashings) Limited |
|---|---|
| Directors | Richard Robert Clarke and Linda Anne McBride |
| Company Status | Active |
| Company Number | 03393939 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(25 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Mr Richard Robert Clarke |
|---|---|
| Date of Birth | September 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(8 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Bridge Road Grays Essex RM17 6BU |
| Director Name | Mrs Linda Anne McBride |
|---|---|
| Date of Birth | December 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(8 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 133 Cruick Avenue South Ockendon Essex RM15 6EH |
| Secretary Name | Mr Richard Robert Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(8 years, 3 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Cruick Avenue South Ockendon RM15 6EH |
| Director Name | Alan Trevor Morris |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Viborg Gardens Maldon Essex CM9 6UR |
| Director Name | Terry Rushton |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Ridge Lane Watford Hertfordshire WD1 3SY |
| Secretary Name | Glynis Brenda Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Viborg Gardens Maldon Essex CM9 6UR |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Contact
| Website | ratchetlashings.co.uk |
|---|
Location
| Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Roadline Parts LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,142 |
| Current Liabilities | £23,498 |
Accounts
| Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 March 2023 (3 months ago) |
|---|---|
| Next Return Due | 16 March 2024 (9 months, 2 weeks from now) |
Filing History
| 22 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
|---|---|
| 26 February 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 22 March 2018 | Notification of Linda Mcbride as a person with significant control on 1 July 2016 (2 pages) |
| 22 March 2018 | Notification of Richard Clarke as a person with significant control on 1 July 2016 (2 pages) |
| 22 March 2018 | Secretary's details changed for Mr Richard Robert Clarke on 1 March 2018 (1 page) |
| 22 March 2018 | Director's details changed for Mr Richard Robert Clarke on 1 March 2018 (2 pages) |
| 22 March 2018 | Withdrawal of a person with significant control statement on 22 March 2018 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 July 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 27 February 2015 | Total exemption small company accounts made up to 30 July 2014 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 July 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 February 2014 | Registered office address changed from Unit 6 Breach Road West Thunock Grays Essex RM20 6NR on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Unit 6 Breach Road West Thunock Grays Essex RM20 6NR on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from Unit 6 Breach Road West Thunock Grays Essex RM20 6NR on 6 February 2014 (1 page) |
| 6 September 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 6 September 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 4 July 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 15 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Termination of appointment of Alan Morris as a director (1 page) |
| 13 June 2012 | Termination of appointment of Alan Morris as a director (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (6 pages) |
| 17 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 27 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 24 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Director's details changed for Alan Trevor Morris on 31 December 2009 (2 pages) |
| 24 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Director's details changed for Alan Trevor Morris on 31 December 2009 (2 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 5 September 2009 | Return made up to 27/06/09; full list of members (6 pages) |
| 5 September 2009 | Return made up to 27/06/09; full list of members (6 pages) |
| 9 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 9 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 24 March 2009 | Return made up to 27/06/08; no change of members (5 pages) |
| 24 March 2009 | Return made up to 27/06/08; no change of members (5 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 27 September 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 27 September 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 25 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | New secretary appointed;new director appointed (1 page) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | New secretary appointed;new director appointed (1 page) |
| 6 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 6 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 9 September 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 31 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 31 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 15 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 17 December 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: rvm yard motherwell way west thurrock grays essex RM16 1XD (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: rvm yard motherwell way west thurrock grays essex RM16 1XD (1 page) |
| 7 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 7 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 7 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
| 15 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 15 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 12 February 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 12 February 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 13 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 13 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 20 August 1997 | Director resigned (1 page) |
| 20 August 1997 | Secretary resigned (1 page) |
| 20 August 1997 | Registered office changed on 20/08/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 22 July 1997 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |
| 22 July 1997 | Accounting reference date extended from 30/06/98 to 31/07/98 (1 page) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | Incorporation (10 pages) |
| 27 June 1997 | Incorporation (10 pages) |