CL

CHARLES LAWRENCE SURFACES LIMITED

Active

Company number 00932266

Newark · Incorporated 17 May 1968

Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER

Manufacture of other rubber products · SIC 22190

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLES LAWRENCE (LANDSCAPES) LIMITED · 17 May 1968 – 16 July 1982

CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG · 16 July 1982 – 18 December 1989

CHARLES LAWRENCE GROUP PLC · 18 December 1989 – 14 August 1997

CHARLES LAWRENCE SURFACES PLC · 14 August 1997 – 27 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

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

Officers

SL
STRACHAN, Lucy Jill
Secretary
2 February 2024
MA
MALCOLM, Andrew Buchanan
Director
27 January 2006
MW
MALCOLM, Walter Hattrick
Director
27 January 2006
AA
AITCHISON, Anthony Andrew
Director · Resigned
5 January 2009
SC
STEWART, Charles Roderick
Secretary · Resigned
27 January 2006
KM
KIELY, Martin
Director · Resigned
27 January 2006
HS
HALL, Simon Robert
Director · Resigned
1 January 2004
MA
MACALLISTER, Andrew John
Director · Resigned
1 September 2001
TR
TAYLOR, Robert Ellis
Director · Resigned
1 September 2001
HR
HILLS, Richard
Director · Resigned
19 September 2000
BI
BESWICK, Ian
Director · Resigned
20 October 1999
KM
KEAL, Mark Anthony
Director · Resigned
20 October 1999
BD
BLAMIRE, David Meldrum
Director · Resigned
11 March 1998
BB
BAKER, Barry Geoffrey
Director · Resigned
6 August 1997
BM
BEACON, Martin John
Director · Resigned
6 August 1997
HR
HILLS, Richard
Secretary · Resigned
1 June 1997
SI
SHAW, Ian Gordon
Director · Resigned
18 May 1994
BG
BOND, Geoffrey Charles
Secretary · Resigned
—
AN
ALLEN, Nigel Charles
Director · Resigned
—
BG
BOND, Geoffrey Charles
Director · Resigned
—
LC
LAWRENCE, Charles Clifford Seager
Director · Resigned
—
SR
STANBRIDGE, Raymond John, Dr
Director · Resigned
—

Persons with significant control

PS
Cls Surfaces (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
2 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change Person Secretary Company With Change Date
Officers
19 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Legacy
Mortgage
9 November 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
7 November 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Full
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Mortgage
12 September 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Auditors Resignation Company
Auditors
14 May 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Accounts
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Mortgage
11 February 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 January 2006 View
Re Registration Memorandum Articles
Incorporation
27 January 2006 View
Legacy
Reregistration
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Mortgage
21 January 2006 View
Legacy
Officers
10 June 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Annual Return
3 April 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
12 January 2004 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Full
Accounts
11 April 2003 View
Legacy
Officers
29 May 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Annual Return
25 April 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Mortgage
12 January 2001 View
Legacy
Officers
26 September 2000 View
Legacy
Capital
11 September 2000 View
Resolution
Resolution
11 September 2000 View
Legacy
Mortgage
7 September 2000 View
Legacy
Officers
7 September 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Re Registration Memorandum Articles
Incorporation
5 September 2000 View
Legacy
Reregistration
5 September 2000 View
Legacy
Reregistration
5 September 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 August 2000 View
Re Registration Memorandum Articles
Incorporation
30 August 2000 View
Legacy
Reregistration
30 August 2000 View
Resolution
Resolution
30 August 2000 View
Resolution
Resolution
30 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Accounts With Accounts Type Full
Accounts
21 April 1999 View
Legacy
Annual Return
8 April 1999 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
17 March 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Certificate Change Of Name Company
Change Of Name
13 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Address
25 July 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full Group
Accounts
15 April 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Re Registration Memorandum Articles
Incorporation
7 April 1997 View
Auditors Report
Auditors
7 April 1997 View
Accounts Balance Sheet
Accounts
7 April 1997 View
Auditors Statement
Auditors
7 April 1997 View
Legacy
Reregistration
7 April 1997 View
Legacy
Reregistration
7 April 1997 View
Legacy
Capital
7 April 1997 View
Legacy
Capital
7 April 1997 View
Legacy
Capital
7 April 1997 View
Resolution
Resolution
7 April 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 March 1997 View
Re Registration Memorandum Articles
Incorporation
26 March 1997 View
Legacy
Reregistration
26 March 1997 View
Resolution
Resolution
26 March 1997 View
Legacy
Capital
4 March 1997 View
Resolution
Resolution
25 September 1996 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Full
Accounts
19 April 1996 View
Legacy
Mortgage
26 January 1996 View
Legacy
Mortgage
23 December 1995 View
Legacy
Mortgage
22 December 1995 View
Resolution
Resolution
7 November 1995 View
Accounts With Accounts Type Full Group
Accounts
4 May 1995 View
Legacy
Annual Return
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 June 1994 View
Accounts With Accounts Type Full Group
Accounts
28 April 1994 View
Legacy
Annual Return
20 April 1994 View
Legacy
Officers
14 March 1994 View
Accounts With Accounts Type Full
Accounts
9 July 1993 View
Resolution
Resolution
10 June 1993 View
Legacy
Capital
10 June 1993 View
Resolution
Resolution
10 June 1993 View
Legacy
Capital
10 June 1993 View
Legacy
Capital
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Resolution
Resolution
28 May 1993 View
Legacy
Capital
27 May 1993 View
Legacy
Mortgage
26 May 1993 View
Legacy
Annual Return
2 April 1993 View
Accounts With Accounts Type Full
Accounts
4 June 1992 View
Legacy
Annual Return
1 April 1992 View
Legacy
Address
27 June 1991 View
Legacy
Address
27 June 1991 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Full
Accounts
12 May 1991 View
Legacy
Annual Return
26 April 1990 View
Accounts With Accounts Type Full
Accounts
20 April 1990 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
18 December 1989 View
Legacy
Reregistration
18 December 1989 View
Accounts Balance Sheet
Accounts
18 December 1989 View
Auditors Report
Auditors
18 December 1989 View
Auditors Statement
Auditors
18 December 1989 View
Re Registration Memorandum Articles
Incorporation
18 December 1989 View
Legacy
Reregistration
18 December 1989 View
Resolution
Resolution
18 December 1989 View
Legacy
Capital
13 December 1989 View
Legacy
Officers
13 December 1989 View
Legacy
Capital
13 December 1989 View
Resolution
Resolution
13 December 1989 View
Accounts With Accounts Type Small
Accounts
16 May 1989 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Small
Accounts
9 June 1988 View
Legacy
Annual Return
9 June 1988 View
Legacy
Annual Return
14 August 1987 View
Accounts With Accounts Type Small
Accounts
10 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
5 June 1986 View
Legacy
Annual Return
5 June 1986 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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