Company Information for A. LAMB ASSOCIATES LIMITED
CASTERTON SUITE CLAWTHORPE HALL BUSINESS CENTRE, CLAWTHORPE, CARNFORTH, LANCASHIRE, LA6 1NU,
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Company Registration Number
04139474
Private Limited Company
Active |
Company Name | |
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A. LAMB ASSOCIATES LIMITED | |
Legal Registered Office | |
CASTERTON SUITE CLAWTHORPE HALL BUSINESS CENTRE CLAWTHORPE CARNFORTH LANCASHIRE LA6 1NU Other companies in LA6 | |
Company Number | 04139474 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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A. LAMB ASSOCIATES (CANADA) LIMITED | British Columbia | Active | Company formed on the 2019-03-04 |
Officer | Role | Date Appointed |
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THOMAS JOSEPH LAMB |
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DARREN PHILIP STALKER |
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BYRON GEORGE TYSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN RICHARD LAMB |
Director | ||
LISA FAYE HORRY |
Company Secretary | ||
ALISON SARAH LAMB |
Company Secretary | ||
PAUL ROBERT WHITTINGHAM |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041394740002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041394740003 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-30 GBP 679 | |
SH03 | Purchase of own shares | |
RP04PSC04 | Second filing of chage of details of person of significant controlThomas Joseph Lamb | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
PSC04 | Change of details for Mr Thomas Joseph Lamb as a person with significant control on 2022-03-03 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041394740002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PHILIP STALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Byron George Tyson on 2019-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH LAMB | |
PSC07 | CESSATION OF ADRIAN RICHARD LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RICHARD LAMB | |
CH01 | Director's details changed for Mr Thomas Joseph Lamb on 2017-08-24 | |
EH02 | Elect to keep the directors residential address information on the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
TM02 | Termination of appointment of Lisa Faye Horry on 2017-05-26 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 810 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BYRON GEORGE TYSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH LAMB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 810 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 810 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 810 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 810 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 3 DALTON HALL BUSINESS CENTRE DALTON LANE BURTON IN KENDAL CARNFORTH LANCASHIRE LA6 1BL UNITED KINGDOM | |
AR01 | 10/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD LAMB / 31/01/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 22 SCEPTRE COURT SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW | |
AR01 | 10/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP STALKER / 01/12/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP STALKER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD LAMB / 28/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON LAMB | |
288a | SECRETARY APPOINTED LISA FAYE HORRY | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNIT 3 DALTON HALL BUSINESS CENTRE DALTON LANE BURTON IN KENDAL CUMBRIA LA6 1BL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 2-4 PIER LANE ARNSIDE CUMBRIA LA5 0DA | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
88(2)R | AD 17/09/01--------- £ SI 789@1 | |
88(2)R | AD 03/05/02--------- £ SI 20@1=20 £ IC 1/21 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 28/02/01 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 8 BEETHAM ROAD MILNTHORPE CUMBRIA LA7 7QR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-03-01 | £ 298,566 |
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Provisions For Liabilities Charges | 2012-03-01 | £ 6 |
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 A. LAMB ASSOCIATES LIMITED
Called Up Share Capital | 2012-03-01 | £ 810 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Blackpool Council | |
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Consultants Fees |
Blackpool Council | |
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Consultants Fees |
Blackpool Council | |
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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.
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. |