AL

A LAVERACK & SON LTD

Active

Company number 09268616

York, England · Incorporated 17 October 2014

50 High Street, Holme-On-Spalding-Moor, York, YO43 4EN, England

Last updated on 17 September 2026

Production of meat and poultry meat products · SIC 10130

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2021

Company overview

A LAVERACK & SON LTD is an active private limited company incorporated on 17 October 2014 under the jurisdiction of England and Wales. The company is registered at 50 High Street, Holme-on-Spalding-Moor, York, YO43 4EN, and its principal activity is classified under SIC code 10130.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed are total-exemption-full accounts made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 22 December 2025, made up to 20 December 2025, and is not overdue.

The board consists of three directors: Timothy David Laverack, Dawn Laverack and Amy Louise Mary Laverack, all of British nationality. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
23 September 2021
Shares allotted · 0 shares allotted
—
3 August 2017
Shares allotted · 0 shares allotted
—
3 August 2017
Shares allotted · 0 shares allotted
—
6 November 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Second Filing Capital Allotment Shares
Capital
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Capital Name Of Class Of Shares
Capital
18 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Incorporation Company
Incorporation
17 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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