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Home > England & Wales Companies > GORDON LAMB (WASHINGTON) LIMITED
Company Information for

GORDON LAMB (WASHINGTON) LIMITED

2 LIGHTHOUSE VIEW, SPECTRUM BUSINESS PARK, SEAHAM, SR7 7TT,
Company Registration Number
02574067
Private Limited Company
Active

Company Overview

About Gordon Lamb (washington) Ltd
GORDON LAMB (WASHINGTON) LIMITED was founded on 1991-01-16 and has its registered office in Seaham. The organisation's status is listed as "Active". Gordon Lamb (washington) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GORDON LAMB (WASHINGTON) LIMITED
 
Legal Registered Office
2 LIGHTHOUSE VIEW
SPECTRUM BUSINESS PARK
SEAHAM
SR7 7TT
Other companies in NE38
 
Filing Information
Company Number 02574067
Company ID Number 02574067
Date formed 1991-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB569534988  
Last Datalog update: 2024-01-08 17:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON LAMB (WASHINGTON) LIMITED
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Company Officers of GORDON LAMB (WASHINGTON) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES HOLBROOK
 Director 2017-11-28
JOHN PAUL
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL LAMB
 Company Secretary 1991-03-11 2017-11-28
GORDON LAMB
 Director 1991-03-11 2017-11-28
HAZEL LAMB
 Director 1991-05-01 2017-11-28
IAN CREEK
 Director 2006-08-01 2009-07-22
CHRISTOPHER MARK BURCHELL
 Director 2000-05-01 2004-11-01
JAMES WILLIAM LAMB
 Director 1991-03-11 2002-04-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-01-16 1991-03-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-01-16 1991-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES HOLBROOK GORDON LAMB PROPERTIES LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
MATTHEW JAMES HOLBROOK HOLBRIX RESIDENTIAL LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
MATTHEW JAMES HOLBROOK HOLBROOK CONSULTANCY LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active

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
2024-03-19Director's details changed for Mrs Adele Crocker on 2024-03-05
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM Easington Business Centre Seaside Lane Easington Colliery Peterlee SR8 3LJ England
2023-02-09CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-2329/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA29/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06DIRECTOR APPOINTED MS ADELE CROCKER
2022-09-06AP01DIRECTOR APPOINTED MS ADELE CROCKER
2022-09-02APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-2929/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA29/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-07-13AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-12-17AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM 51/52 the Galleries Washington Centre Washington Tyne and Wear NE38 7SD
2019-07-17AA01Previous accounting period shortened from 30/04/19 TO 31/03/19
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR JOHN PAUL
2017-12-06TM02Termination of appointment of Hazel Lamb on 2017-11-28
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LAMB
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL LAMB
2017-12-06AP01DIRECTOR APPOINTED MR MATTHEW JAMES HOLBROOK
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-08-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 51/52 the Galleries the Galleries Washington Centre Washington Tyne and Wear NE38 7SD England
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM Unit J the Galleries Washington Centre Washington Tyne & Wear NE38 7SD
2014-05-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0115/01/14 ANNUAL RETURN FULL LIST
2013-07-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0115/01/13 ANNUAL RETURN FULL LIST
2012-07-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0115/01/12 ANNUAL RETURN FULL LIST
2011-09-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0115/01/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0115/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL LAMB / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LAMB / 19/01/2010
2009-09-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-23288bAPPOINTMENT TERMINATED DIRECTOR IAN CREEK
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-06363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-28363(288)DIRECTOR RESIGNED
2005-01-28363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-01363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-04AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-06288bDIRECTOR RESIGNED
2002-02-26AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-15363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-01-24363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-16288aNEW DIRECTOR APPOINTED
2000-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/00
2000-01-12363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-25363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-11363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-02-11363sRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-19363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-18363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-19363sRETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1993-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-14288NEW DIRECTOR APPOINTED
1993-02-14363sRETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1992-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-03-31225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1992-03-24363sRETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS
1991-04-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-04-06288NEW DIRECTOR APPOINTED
1991-04-06287REGISTERED OFFICE CHANGED ON 06/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies


Licences & Regulatory approval
We could not find any licences issued to GORDON LAMB (WASHINGTON) 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 GORDON LAMB (WASHINGTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GORDON LAMB (WASHINGTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Provisions For Liabilities Charges 2013-04-30 £ 1,218
Provisions For Liabilities Charges 2012-04-30 £ 582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORDON LAMB (WASHINGTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 100
Called Up Share Capital 2012-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 35
Cash Bank In Hand 2012-04-30 £ 8
Current Assets 2013-04-30 £ 11,481
Current Assets 2012-04-30 £ 21,852
Debtors 2013-04-30 £ 11,446
Debtors 2012-04-30 £ 21,844
Fixed Assets 2013-04-30 £ 8,994
Fixed Assets 2012-04-30 £ 4,983
Shareholder Funds 2013-04-30 £ -38,732
Shareholder Funds 2012-04-30 £ -38,456
Tangible Fixed Assets 2013-04-30 £ 8,994
Tangible Fixed Assets 2012-04-30 £ 4,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GORDON LAMB (WASHINGTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON LAMB (WASHINGTON) LIMITED
Trademarks
We have not found any records of GORDON LAMB (WASHINGTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON LAMB (WASHINGTON) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as GORDON LAMB (WASHINGTON) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where GORDON LAMB (WASHINGTON) 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 GORDON LAMB (WASHINGTON) 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 GORDON LAMB (WASHINGTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SR7 7TT