Company Information for LAMBA WELDING SYSTEMS LIMITED
60 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LAMBA WELDING SYSTEMS LIMITED | ||
Legal Registered Office | ||
60 RACECOURSE ROAD GALLOWFIELDS TRADING ESTATE RICHMOND NORTH YORKSHIRE DL10 4TF Other companies in DL10 | ||
Previous Names | ||
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Company Number | 03833641 | |
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Company ID Number | 03833641 | |
Date formed | 1999-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB721930551 |
Last Datalog update: | 2024-06-05 21:36:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE BATES |
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BRIAN ERIC BATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HORN |
Director | ||
BRIAN ERIC BATES |
Company Secretary | ||
RICHARD SOBEY |
Director | ||
GRAHAM KENNETH RAYNOR |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBA SYSTEMS LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1988-05-06 | Active | |
LAMBA SYSTEMS LIMITED | Director | 1991-11-09 | CURRENT | 1988-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
22/02/23 STATEMENT OF CAPITAL GBP 150 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JULIE ANNE BATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Hannah Rose Williams on 2021-05-08 | |
PSC04 | Change of details for Mr Brian Eric Bates as a person with significant control on 2021-05-06 | |
CH01 | Director's details changed for Mr Brian Eric Bates on 2021-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HANNAH WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 101 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038336410005 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/14 TO 31/08/14 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 60 RACECOURSE ROAD GALLOWFIELDS TRADING ESTATE RICHMOND NORTH YORKSHIRE DL10 4LF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 31 RACECOURSE ROAD GALLOWFIELDS TRADING EST RICHMOND NORTH YORKSHIRE DL10 4SU | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE BATES on 2013-08-25 | |
CH01 | Director's details changed for Mr Brian Eric Bates on 2013-08-25 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/11 FULL LIST | |
AR01 | 25/08/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN HORN | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
CERTNM | COMPANY NAME CHANGED CLIFFORD (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/10/04 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 03/04/01--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/08/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 129,731 |
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Creditors Due After One Year | 2012-02-28 | £ 20,965 |
Creditors Due Within One Year | 2013-02-28 | £ 359,682 |
Creditors Due Within One Year | 2012-02-28 | £ 319,372 |
Provisions For Liabilities Charges | 2012-02-28 | £ 6,255 |
Creditors and other liabilities
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 LAMBA WELDING SYSTEMS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 1,488 |
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Cash Bank In Hand | 2012-02-28 | £ 21,826 |
Current Assets | 2013-02-28 | £ 215,586 |
Current Assets | 2012-02-28 | £ 237,286 |
Debtors | 2013-02-28 | £ 113,098 |
Debtors | 2012-02-28 | £ 130,460 |
Fixed Assets | 2013-02-28 | £ 191,687 |
Fixed Assets | 2012-02-28 | £ 84,714 |
Secured Debts | 2013-02-28 | £ 208,127 |
Secured Debts | 2012-02-28 | £ 27,101 |
Stocks Inventory | 2013-02-28 | £ 101,000 |
Stocks Inventory | 2012-02-28 | £ 85,000 |
Tangible Fixed Assets | 2013-02-28 | £ 177,287 |
Tangible Fixed Assets | 2012-02-28 | £ 60,914 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as LAMBA WELDING SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84799070 | |||
![]() | 84799070 | |||
![]() | 85159080 | |||
![]() | 32081010 | Polyester-based solutions in volatile organic solvents, containing > 50% solvent by weight | ||
![]() | 85158090 | Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | ||
![]() | 84799070 | |||
![]() | 84799070 | |||
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
![]() | 85043200 | Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers) | ||
![]() | 39219049 | Plates, sheets, film, foil and strip, of unlaminated amino-resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | ||
![]() | 84615011 | Circular saws for working metals, metal carbides or cermets (excl. machines for working in the hand) | ||
![]() | 84615011 | Circular saws for working metals, metal carbides or cermets (excl. machines for working in the hand) | ||
![]() | 73071110 | Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems | ||
![]() | 83111000 | Coated electrodes of base metal, for electric arc-welding | ||
![]() | 84811005 | Pressure-reducing valves combined with filters or lubricators | ||
![]() | 85151100 | Soldering irons and guns, electric | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
![]() | 82051000 | Hand-operated drilling, threading or tapping hand tools | ||
![]() | 85152900 | Machines for resistance welding of metals, neither fully nor partly automatic | ||
![]() | 85152900 | Machines for resistance welding of metals, neither fully nor partly automatic | ||
![]() | 84661020 | Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand | ||
![]() | 85152100 | Fully or partly automatic machines for resistance welding of metals | ||
![]() | 85152900 | Machines for resistance welding of metals, neither fully nor partly automatic | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | ||
![]() | 85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | ||
![]() | 85152900 | Machines for resistance welding of metals, neither fully nor partly automatic | ||
![]() | 85152900 | Machines for resistance welding of metals, neither fully nor partly automatic | ||
![]() | 85152900 | Machines for resistance welding of metals, neither fully nor partly automatic | ||
![]() | 85015230 | AC motors, multi-phase, of an output > 7,5 kW but <= 37 kW |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |