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Home > England & Wales Companies > LAMBA WELDING SYSTEMS LIMITED
Company Information for

LAMBA WELDING SYSTEMS LIMITED

60 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, NORTH YORKSHIRE, DL10 4TF,
Company Registration Number
03833641
Private Limited Company
Active

Company Overview

About Lamba Welding Systems Ltd
LAMBA WELDING SYSTEMS LIMITED was founded on 1999-08-25 and has its registered office in Richmond. The organisation's status is listed as "Active". Lamba Welding Systems Limited is a Private Limited Company registered in 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
LAMBA WELDING SYSTEMS LIMITED
 
Legal Registered Office
60 RACECOURSE ROAD
GALLOWFIELDS TRADING ESTATE
RICHMOND
NORTH YORKSHIRE
DL10 4TF
Other companies in DL10
 
Previous Names
CLIFFORD (EUROPE) LIMITED07/10/2004
Filing Information
Company Number 03833641
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
Primary Source:Companies House
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Company Officers of LAMBA WELDING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE BATES
Company Secretary 2003-11-28
BRIAN ERIC BATES
Director 1999-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HORN
Director 2010-03-01 2014-03-04
BRIAN ERIC BATES
Company Secretary 1999-08-25 2003-11-28
RICHARD SOBEY
Director 1999-08-25 2003-11-28
GRAHAM KENNETH RAYNOR
Director 2000-05-01 2002-06-30
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-08-25 1999-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE BATES LAMBA SYSTEMS LIMITED Company Secretary 1999-05-28 CURRENT 1988-05-06 Active
BRIAN ERIC BATES LAMBA SYSTEMS LIMITED Director 1991-11-09 CURRENT 1988-05-06 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
2024-05-30CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-02-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-03-0622/02/23 STATEMENT OF CAPITAL GBP 150
2023-02-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-02-0731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13AP01DIRECTOR APPOINTED MRS JULIE ANNE BATES
2021-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-12CH01Director's details changed for Mrs Hannah Rose Williams on 2021-05-08
2021-05-06PSC04Change of details for Mr Brian Eric Bates as a person with significant control on 2021-05-06
2021-05-06CH01Director's details changed for Mr Brian Eric Bates on 2021-05-06
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MRS HANNAH WILLIAMS
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-12-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-10SH0131/03/17 STATEMENT OF CAPITAL GBP 101
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038336410005
2017-03-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0125/08/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AA01Previous accounting period extended from 28/02/14 TO 31/08/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0125/08/14 ANNUAL RETURN FULL LIST
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HORN
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 60 RACECOURSE ROAD GALLOWFIELDS TRADING ESTATE RICHMOND NORTH YORKSHIRE DL10 4LF ENGLAND
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 31 RACECOURSE ROAD GALLOWFIELDS TRADING EST RICHMOND NORTH YORKSHIRE DL10 4SU
2013-11-20AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0125/08/13 ANNUAL RETURN FULL LIST
2013-09-26CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE BATES on 2013-08-25
2013-09-26CH01Director's details changed for Mr Brian Eric Bates on 2013-08-25
2012-12-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-10-03MG01Particulars of a mortgage or charge / charge no: 4
2012-09-25MG01Particulars of a mortgage or charge / charge no: 3
2012-09-04AA29/02/12 TOTAL EXEMPTION SMALL
2012-08-31AR0125/08/12 FULL LIST
2011-11-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-09-13AR0125/08/11 FULL LIST
2010-09-22AR0125/08/10 FULL LIST
2010-08-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-23AP01DIRECTOR APPOINTED JOHN HORN
2009-09-15363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-09-09AA28/02/09 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-08-11AA29/02/08 TOTAL EXEMPTION SMALL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-30363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-11-08363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-12363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-07CERTNMCOMPANY NAME CHANGED CLIFFORD (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/10/04
2004-09-21363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-06288bDIRECTOR RESIGNED
2003-12-06288bSECRETARY RESIGNED
2003-12-06288aNEW SECRETARY APPOINTED
2003-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-20363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-10288bDIRECTOR RESIGNED
2001-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-14363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-09-1488(2)RAD 03/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-09-15363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01
1999-12-30225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/08/99
1999-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-31288bSECRETARY RESIGNED
1999-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to LAMBA WELDING SYSTEMS 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 LAMBA WELDING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-26 Satisfied HSBC BANK PLC
CHARGE OVER BOOK DEBTS 2001-03-23 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 129,731
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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,488
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

Intangible Assets
Patents
We have not found any records of LAMBA WELDING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBA WELDING SYSTEMS LIMITED
Trademarks
We have not found any records of LAMBA WELDING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBA WELDING SYSTEMS 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as LAMBA WELDING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAMBA WELDING SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by LAMBA WELDING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084799070
2018-12-0084799070
2018-11-0085159080
2018-10-0032081010Polyester-based solutions in volatile organic solvents, containing > 50% solvent by weight
2018-10-0085158090Electrical machines and apparatus for welding thermoplastic materials (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2018-09-0084799070
2018-09-0084799070
2018-07-0048209000Blotting 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)
2018-07-0048209000Blotting 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)
2018-06-0085043200Transformers, having a power handling capacity > 1 kVA but <= 16 kVA (excl. liquid dielectric transformers)
2018-05-0039219049Plates, 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)
2018-04-0084615011Circular saws for working metals, metal carbides or cermets (excl. machines for working in the hand)
2018-04-0084615011Circular saws for working metals, metal carbides or cermets (excl. machines for working in the hand)
2017-03-0073071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2016-10-0083111000Coated electrodes of base metal, for electric arc-welding
2016-10-0084811005Pressure-reducing valves combined with filters or lubricators
2016-09-0085151100Soldering irons and guns, electric
2016-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-08-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-07-0082051000Hand-operated drilling, threading or tapping hand tools
2016-06-0085152900Machines for resistance welding of metals, neither fully nor partly automatic
2016-03-0085152900Machines for resistance welding of metals, neither fully nor partly automatic
2016-02-0084661020Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand
2016-02-0085152100Fully or partly automatic machines for resistance welding of metals
2016-02-0085152900Machines for resistance welding of metals, neither fully nor partly automatic
2015-08-0073269098Articles of iron or steel, n.e.s.
2015-07-0185159000Parts 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)
2015-07-0085159000Parts 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)
2014-11-0185152900Machines for resistance welding of metals, neither fully nor partly automatic
2014-03-0185152900Machines for resistance welding of metals, neither fully nor partly automatic
2013-10-0185152900Machines for resistance welding of metals, neither fully nor partly automatic
2012-10-0185015230AC 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBA WELDING SYSTEMS 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 LAMBA WELDING SYSTEMS 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.
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