H.C. Lazell (Lashings) Limited

Company Name	H.C. Lazell (Lashings) Limited
Directors	Linda Anne McBride and Linda Anne Clarke
Company Status	Active
Company Number	03393939
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 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	Mrs Linda Anne McBride
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(8 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Cruick Avenue South Ockendon Essex RM15 6EH

Director Name	Mrs Linda Anne Clarke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(8 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bridge Road Grays Essex RM17 6BU

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 76 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	Mr Richard Robert Clarke
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(8 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 17 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Bridge Road Grays Essex RM17 6BU

Secretary Name	Mr Richard Robert Clarke
Nationality	British
Status	Resigned
Appointed	30 September 2005(8 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 17 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Cruick Avenue South Ockendon RM15 6EH

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 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

2 October 2023	Termination of appointment of Richard Robert Clarke as a director on 17 August 2023 (1 page)
2 October 2023	Change of details for Mrs Linda Anne Mcbride as a person with significant control on 15 August 2023 (2 pages)
2 October 2023	Director's details changed for Mrs Linda Anne Mcbride on 15 August 2023 (2 pages)
6 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 31 July 2022 (2 pages)
11 April 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 July 2021 (2 pages)
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	Notification of Richard Clarke as a person with significant control on 1 July 2016 (2 pages)
22 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (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	Notification of Linda Mcbride as a person with significant control on 1 July 2016 (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 GBP 2 (6 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 GBP 2 (6 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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 GBP 2 (5 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 GBP 2 (5 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (5 pages)
6 September 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (5 pages)
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	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)
24 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 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	New secretary appointed;new director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Secretary resigned (1 page)
2 November 2005	New director appointed (2 pages)
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	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)
20 August 1997	Director resigned (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 secretary 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 director appointed (2 pages)
27 June 1997	Incorporation (10 pages)
27 June 1997	Incorporation (10 pages)

H.C. Lazell (Lashings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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