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Home > England & Wales Companies > A. LAMB ASSOCIATES LIMITED
Company Information for

A. LAMB ASSOCIATES LIMITED

CASTERTON SUITE CLAWTHORPE HALL BUSINESS CENTRE, CLAWTHORPE, CARNFORTH, LANCASHIRE, LA6 1NU,
Company Registration Number
04139474
Private Limited Company
Active

Company Overview

About A. Lamb Associates Ltd
A. LAMB ASSOCIATES LIMITED was founded on 2001-01-11 and has its registered office in Carnforth. The organisation's status is listed as "Active". A. Lamb Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
A. LAMB ASSOCIATES LIMITED
 
Legal Registered Office
CASTERTON SUITE CLAWTHORPE HALL BUSINESS CENTRE
CLAWTHORPE
CARNFORTH
LANCASHIRE
LA6 1NU
Other companies in LA6
 
Filing Information
Company Number 04139474
Company ID Number 04139474
Date formed 2001-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-07 07:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. LAMB ASSOCIATES LIMITED
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Companies with same name A. LAMB ASSOCIATES LIMITED
The following companies were found which have the same name as A. LAMB ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A. LAMB ASSOCIATES (CANADA) LIMITED British Columbia Active Company formed on the 2019-03-04

Company Officers of A. LAMB ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOSEPH LAMB
Director 2017-04-26
DARREN PHILIP STALKER
Director 2008-02-01
BYRON GEORGE TYSON
Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN RICHARD LAMB
Director 2001-01-11 2017-10-12
LISA FAYE HORRY
Company Secretary 2009-04-27 2017-05-26
ALISON SARAH LAMB
Company Secretary 2001-01-11 2009-04-27
PAUL ROBERT WHITTINGHAM
Director 2001-09-18 2004-09-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-01-11 2001-01-11
COMPANY DIRECTORS LIMITED
Nominated Director 2001-01-11 2001-01-11

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
2023-12-30Unaudited abridged accounts made up to 2023-03-31
2023-09-18CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-04-21Change of share class name or designation
2023-04-21Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-04-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-21Memorandum articles filed
2023-04-20Particulars of variation of rights attached to shares
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041394740002
2023-01-13REGISTRATION OF A CHARGE / CHARGE CODE 041394740003
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-06-23RES12Resolution of varying share rights or name
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-06-10SH08Change of share class name or designation
2022-06-09CC04Statement of company's objects
2022-06-09SH10Particulars of variation of rights attached to shares
2022-06-07SH06Cancellation of shares. Statement of capital on 2022-03-30 GBP 679
2022-06-07SH03Purchase of own shares
2022-05-19RP04PSC04Second filing of chage of details of person of significant controlThomas Joseph Lamb
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-03-10PSC04Change of details for Mr Thomas Joseph Lamb as a person with significant control on 2022-03-03
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041394740002
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PHILIP STALKER
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-06-10CH01Director's details changed for Mr Byron George Tyson on 2019-06-10
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH LAMB
2018-03-08PSC07CESSATION OF ADRIAN RICHARD LAMB AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD LAMB
2017-08-24CH01Director's details changed for Mr Thomas Joseph Lamb on 2017-08-24
2017-07-13EH02Elect to keep the directors residential address information on the public register
2017-07-13EH03Elect to keep the company secretary residential address information on the public register
2017-07-13EH01Elect to keep the directors register information on the public register
2017-05-26TM02Termination of appointment of Lisa Faye Horry on 2017-05-26
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 810
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-03AP01DIRECTOR APPOINTED MR BYRON GEORGE TYSON
2017-04-26AP01DIRECTOR APPOINTED MR THOMAS JOSEPH LAMB
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 810
2016-05-16AR0106/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 810
2015-05-06AR0106/05/15 ANNUAL RETURN FULL LIST
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 810
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 810
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 3 DALTON HALL BUSINESS CENTRE DALTON LANE BURTON IN KENDAL CARNFORTH LANCASHIRE LA6 1BL UNITED KINGDOM
2012-02-21AR0110/01/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD LAMB / 31/01/2011
2011-09-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 22 SCEPTRE COURT SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW
2011-01-11AR0110/01/11 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP STALKER / 01/12/2010
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-28AR0111/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP STALKER / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD LAMB / 28/01/2010
2009-12-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY ALISON LAMB
2009-05-06288aSECRETARY APPOINTED LISA FAYE HORRY
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 3 DALTON HALL BUSINESS CENTRE DALTON LANE BURTON IN KENDAL CUMBRIA LA6 1BL
2009-02-11363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-07363sRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 2-4 PIER LANE ARNSIDE CUMBRIA LA5 0DA
2007-01-16363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-24363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-13363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-12-17288bDIRECTOR RESIGNED
2004-02-04363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-27363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-2788(2)RAD 17/09/01--------- £ SI 789@1
2002-05-2788(2)RAD 03/05/02--------- £ SI 20@1=20 £ IC 1/21
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2002-05-07225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 28/02/01
2002-02-18363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-09-27288aNEW DIRECTOR APPOINTED
2001-07-18395PARTICULARS OF MORTGAGE/CHARGE
2001-03-05287REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 8 BEETHAM ROAD MILNTHORPE CUMBRIA LA7 7QR
2001-02-02288aNEW DIRECTOR APPOINTED
2001-02-02288bSECRETARY RESIGNED
2001-02-02288aNEW SECRETARY APPOINTED
2001-02-02288bDIRECTOR RESIGNED
2001-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A. LAMB ASSOCIATES 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 A. LAMB ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 298,566
Provisions For Liabilities Charges 2012-03-01 £ 6

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A. LAMB ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 810
Cash Bank In Hand 2012-03-01 £ 307,852
Current Assets 2012-03-01 £ 858,672
Debtors 2012-03-01 £ 550,820
Fixed Assets 2012-03-01 £ 489,537
Shareholder Funds 2012-03-01 £ 1,049,637
Tangible Fixed Assets 2012-03-01 £ 89,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. LAMB ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. LAMB ASSOCIATES LIMITED
Trademarks
We have not found any records of A. LAMB ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A. LAMB ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackpool Council 2015-02-10 GBP £2,477 Consultants Fees
Blackpool Council 2013-06-26 GBP £7,430 Consultants Fees
Blackpool Council 2013-06-11 GBP £6,605 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A. LAMB ASSOCIATES 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 A. LAMB ASSOCIATES 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 A. LAMB ASSOCIATES 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.
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