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Home > England & Wales Companies > WILLIAM LAMB (HOLDINGS) LIMITED
Company Information for

WILLIAM LAMB (HOLDINGS) LIMITED

WILLIAM LAMB GROUP LIMITED BOTTOM BOAT ROAD, STANLEY, WAKEFIELD, WEST YORKSHIRE, WF3 4AY,
Company Registration Number
02337723
Private Limited Company
Active

Company Overview

About William Lamb (holdings) Ltd
WILLIAM LAMB (HOLDINGS) LIMITED was founded on 1989-01-23 and has its registered office in Wakefield. The organisation's status is listed as "Active". William Lamb (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WILLIAM LAMB (HOLDINGS) LIMITED
 
Legal Registered Office
WILLIAM LAMB GROUP LIMITED BOTTOM BOAT ROAD
STANLEY
WAKEFIELD
WEST YORKSHIRE
WF3 4AY
Other companies in WF3
 
Filing Information
Company Number 02337723
Company ID Number 02337723
Date formed 1989-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 07:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM LAMB (HOLDINGS) LIMITED
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Company Officers of WILLIAM LAMB (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY RATCLIFFE
 Company Secretary 1991-07-23
DEBORAH JANE BAKER
 Director 2017-12-28
RUTH CAROLINE CHATAWAY
 Director 2017-12-28
JEAN LESLEY LAMB
 Director 2009-07-22
STUART HOWARD LAMB
 Director 1991-07-23
WILLIAM ROBERT STUART LAMB
 Director 2017-12-28
DAVID ANTHONY RATCLIFFE
 Director 1998-09-30
CHARLOTTE JAYNE WHEELER
 Director 2009-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH EVELYN LAMB
 Director 1991-07-23 2006-07-20
JOHN STEWART THOMPSON
 Director 1994-03-23 2005-02-28
MICHAEL DAVID HEELEY
 Director 1991-07-23 2000-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY RATCLIFFE LAMB LOGISTICS LIMITED Company Secretary 1992-07-22 CURRENT 1992-06-08 Dissolved 2016-04-12
DAVID ANTHONY RATCLIFFE AUSTIN FOOTWEAR LIMITED Company Secretary 1991-06-15 CURRENT 1975-10-02 Dissolved 2016-12-13
STUART HOWARD LAMB TRADE MARK COLLECTIONS LTD Director 2015-07-01 CURRENT 1998-12-07 Active
STUART HOWARD LAMB ABLETT PLASTICS LIMITED Director 2012-01-04 CURRENT 1978-05-31 Dissolved 2016-12-13
STUART HOWARD LAMB RUSHTON ABLETT (FOOTWEAR) LIMITED Director 2012-01-04 CURRENT 1977-07-11 Dissolved 2016-12-13
STUART HOWARD LAMB RUSHTON ABLETT LIMITED Director 2012-01-04 CURRENT 1992-06-24 Active
STUART HOWARD LAMB BAXCO1109 LIMITED Director 2012-01-04 CURRENT 2009-11-05 Active
STUART HOWARD LAMB LAMB LOGISTICS LIMITED Director 1992-07-22 CURRENT 1992-06-08 Dissolved 2016-04-12
STUART HOWARD LAMB WILLIAM LAMB GROUP LIMITED Director 1991-06-19 CURRENT 1990-06-19 Active
STUART HOWARD LAMB AUSTIN FOOTWEAR LIMITED Director 1991-06-15 CURRENT 1975-10-02 Dissolved 2016-12-13
WILLIAM ROBERT STUART LAMB ST. MARY'S (PCC) LIMITED Director 2017-05-10 CURRENT 1996-12-31 Active
DAVID ANTHONY RATCLIFFE ABLETT PLASTICS LIMITED Director 2012-01-04 CURRENT 1978-05-31 Dissolved 2016-12-13
DAVID ANTHONY RATCLIFFE RUSHTON ABLETT (FOOTWEAR) LIMITED Director 2012-01-04 CURRENT 1977-07-11 Dissolved 2016-12-13
DAVID ANTHONY RATCLIFFE AUSTIN FOOTWEAR LIMITED Director 1995-11-10 CURRENT 1975-10-02 Dissolved 2016-12-13
DAVID ANTHONY RATCLIFFE LAMB LOGISTICS LIMITED Director 1992-07-22 CURRENT 1992-06-08 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-03CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-26CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-02-08Change of details for Mr Stuart Howard Lamb as a person with significant control on 2019-06-01
2022-02-08PSC04Change of details for Mr Stuart Howard Lamb as a person with significant control on 2019-06-01
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-02SH06Cancellation of shares. Statement of capital on 2021-05-11 GBP 483,801
2021-07-02SH03Purchase of own shares
2020-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-02SH03Purchase of own shares
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-07-17SH06Cancellation of shares. Statement of capital on 2019-06-01 GBP 643,701
2018-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-02RES01ADOPT ARTICLES 02/07/18
2018-04-06AP01DIRECTOR APPOINTED MRS JAYNE WATSON
2018-04-06AP03Appointment of Mrs Jayne Watson as company secretary on 2018-03-29
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY RATCLIFFE
2018-04-06TM02Termination of appointment of David Anthony Ratcliffe on 2018-03-29
2017-12-29AP01DIRECTOR APPOINTED REVEREND DR WILLIAM ROBERT STUART LAMB
2017-12-28AP01DIRECTOR APPOINTED MRS DEBORAH JANE BAKER
2017-12-28AP01DIRECTOR APPOINTED DR RUTH CAROLINE CHATAWAY
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 644351
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM C/O William Lamb Footwear Ltd Bottomboat Road Stanley Wakefield West Yorkshire WF3 4AY
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 644351
2015-08-14AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-14CH01Director's details changed for Miss Charlotte Jayne Lamb on 2014-08-16
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 644351
2014-08-28AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-09CH01Director's details changed for Miss Charlotte Jayne Lamb on 2013-08-30
2013-08-16AR0123/07/13 FULL LIST
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0123/07/12 FULL LIST
2012-01-30RES13SECTION 177 OF CA 2006 06/01/2012
2012-01-30RES01ADOPT MEM AND ARTS 06/01/2012
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-25AR0123/07/11 FULL LIST
2011-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-03AR0123/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LESLEY LAMB / 23/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JAYNE LAMB / 23/07/2010
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-22288aDIRECTOR APPOINTED MISS CHARLOTTE JAYNE LAMB
2009-07-22288aDIRECTOR APPOINTED MRS JEAN LESLEY LAMB
2008-10-07363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-07363sRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-10-04225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-08-01363(288)DIRECTOR RESIGNED
2006-08-01363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-10169£ IC 807050/644351 23/03/06 £ SR 162699@1=162699
2006-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-04-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-10363sRETURN MADE UP TO 23/07/05; NO CHANGE OF MEMBERS
2005-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-03-23288bDIRECTOR RESIGNED
2004-08-10363sRETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS
2004-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-08-07363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/10/02
2002-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/02
2002-10-23363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-07-01MISCRE AUD STAT
2002-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/01
2001-08-15363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-02-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-08-03363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-06-22288bDIRECTOR RESIGNED
2000-06-12122£ IC 764050/748350 01/06/00 £ SR 15700@1=15700
2000-05-08122£ IC 777050/764050 01/05/00 £ SR 13000@1=13000
2000-04-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-04-12122£ IC 802050/789050 01/04/00 £ SR 13000@1=13000
2000-04-12122£ IC 789050/777050 01/02/00 £ SR 12000@1=12000
2000-03-22122£ IC 815050/802050 01/03/00 £ SR 13000@1=13000
2000-03-03395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27122£ IC 827050/815050 01/01/00 £ SR 12000@1=12000
1999-11-23122£ IC 919750/827050 01/11/99 £ SR 92700@1=92700
1999-09-07122£ IC 929750/919750 01/09/99 £ SR 10000@1=10000
1999-08-12122£ IC 939750/929750 01/08/99 £ SR 10000@1=10000
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WILLIAM LAMB (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM LAMB (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-05 Outstanding HSBC BANK PLC
DEBENTURE 2000-03-03 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE OVER ALL ASSETS 1999-04-19 Satisfied NMB-HELLER LIMITED
DEBENTURE 1995-01-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-10-02 Satisfied GOLA GROUP PLC
LEGAL CHARGE 1992-09-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1989-07-14 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WILLIAM LAMB (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM LAMB (HOLDINGS) LIMITED
Trademarks
We have not found any records of WILLIAM LAMB (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM LAMB (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILLIAM LAMB (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM LAMB (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM LAMB (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM LAMB (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF3 4AY