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Company Information for

LAMBERT ENGINEERING GROUP LIMITED

STATION ESTATE, STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG,

Company Registration Number

04312386

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lambert Engineering Group Ltd

LAMBERT ENGINEERING GROUP LIMITED was founded on 2001-10-29 and has its registered office in Tadcaster. The organisation's status is listed as "Active - Proposal to Strike off". Lambert Engineering Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LAMBERT ENGINEERING GROUP LIMITED

Legal Registered Office

STATION ESTATE
STATION ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9SG
Other companies in LS24

Previous Names

EVER 1644 LIMITED

06/08/2002

Filing Information

Company Number		04312386
Company ID Number		04312386
Date formed		2001-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		FULL

Last Datalog update:	2020-07-05 22:52:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBERT ENGINEERING GROUP LIMITED

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Company Officers of LAMBERT ENGINEERING GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS MCGRATH	Company Secretary	2016-06-22
MATTHEW MAYNARD COX	Director	2007-03-15
WARREN MARK LIMBERT	Director	2007-03-15
PAUL NEWBY	Director	2007-03-15
MARTIN ALEXANDER WILLIAMS	Director	2002-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PAUL HAMPTON	Director	2002-06-11	2017-08-03
MARTIN ALEXANDER WILLIAMS	Company Secretary	2002-06-11	2016-06-22
BRIAN DAVID MORLEY	Director	2002-06-11	2007-03-15
RICHARD EASTWOOD WHEELWRIGHT	Director	2002-06-11	2007-03-15
EVERSECRETARY LIMITED	Nominated Secretary	2001-10-29	2002-06-11
EVERDIRECTOR LIMITED	Nominated Director	2001-10-29	2002-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW MAYNARD COX	LAMBERT ENGINEERING HOLDINGS LIMITED	Director	2007-03-15	CURRENT	1996-05-13	Active - Proposal to Strike off
MATTHEW MAYNARD COX	MPAC LAMBERT LIMITED	Director	2007-03-15	CURRENT	1973-01-02	Active
MATTHEW MAYNARD COX	LAMBERT AUTOMATION LIMITED	Director	2007-01-24	CURRENT	2006-12-12	Active - Proposal to Strike off
WARREN MARK LIMBERT	LAMBERT ENGINEERING HOLDINGS LIMITED	Director	2007-03-15	CURRENT	1996-05-13	Active - Proposal to Strike off
WARREN MARK LIMBERT	MPAC LAMBERT LIMITED	Director	2007-03-15	CURRENT	1973-01-02	Active
WARREN MARK LIMBERT	LAMBERT AUTOMATION LIMITED	Director	2007-01-24	CURRENT	2006-12-12	Active - Proposal to Strike off
PAUL NEWBY	LAMBERT ENGINEERING HOLDINGS LIMITED	Director	2007-03-15	CURRENT	1996-05-13	Active - Proposal to Strike off
PAUL NEWBY	MPAC LAMBERT LIMITED	Director	2007-03-15	CURRENT	1973-01-02	Active
PAUL NEWBY	LAMBERT AUTOMATION LIMITED	Director	2007-01-24	CURRENT	2006-12-12	Active - Proposal to Strike off
MARTIN ALEXANDER WILLIAMS	LAMBERT AUTOMATION LIMITED	Director	2007-01-24	CURRENT	2006-12-12	Active - Proposal to Strike off
MARTIN ALEXANDER WILLIAMS	MPAC LAMBERT LIMITED	Director	1996-11-08	CURRENT	1973-01-02	Active
MARTIN ALEXANDER WILLIAMS	LAMBERT ENGINEERING HOLDINGS LIMITED	Director	1996-10-23	CURRENT	1996-05-13	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN MARK LIMBERT
2020-02-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-31	DS01	Application to strike the company off the register
2020-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043123860004
2019-12-11	SH19	Statement of capital on 2019-12-11 GBP 40
2019-12-11	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-12-11	SH20	Statement by Directors
2019-12-11	CAP-SS	Solvency Statement dated 10/12/19
2019-12-11	SH10	Particulars of variation of rights attached to shares
2019-12-11	SH08	Change of share class name or designation
2019-12-11	RES01	ADOPT ARTICLES 11/12/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043123860004
2019-05-01	PSC05	Change of details for Lambert Automation Limited as a person with significant control on 2016-04-06
2019-05-01	TM02	Termination of appointment of Dennis Mcgrath on 2019-04-30
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ALEXANDER WILLIAMS
2019-05-01	AP03	Appointment of Sue Moul as company secretary on 2019-04-30
2019-05-01	AP01	DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS
2019-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-27	CH01	Director's details changed for Paul Newby on 2018-11-27
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-05-22	SH02	Statement of capital on 2006-06-30 GBP5,880,200
2018-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PAUL HAMPTON
2017-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 5880200
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-22	AP03	Appointment of Mr Dennis Mcgrath as company secretary on 2016-06-22
2016-06-22	TM02	Termination of appointment of Martin Alexander Williams on 2016-06-22
2016-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 5809200
2015-11-02	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 5809200
2014-11-07	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 5880200
2013-11-13	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21	AR01	29/10/12 FULL LIST
2012-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08	AR01	29/10/11 FULL LIST
2011-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25	AR01	29/10/10 FULL LIST
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24	AR01	29/10/09 FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL HAMPTON / 29/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER WILLIAMS / 29/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWBY / 29/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN LIMBERT / 29/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MAYNARD COX / 29/10/2009
2009-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-29	363s	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS; AMEND
2007-12-12	AUD	AUDITOR'S RESIGNATION
2007-11-27	363a	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-09-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-30	288a	NEW DIRECTOR APPOINTED
2007-03-30	288a	NEW DIRECTOR APPOINTED
2007-03-30	288a	NEW DIRECTOR APPOINTED
2007-03-30	RES13	RE ACQUISITION 15/03/07
2007-03-30	288b	DIRECTOR RESIGNED
2007-03-30	288b	DIRECTOR RESIGNED
2007-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-28	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-28	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-28	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-28	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	363a	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-10	363a	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-10-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-10-21	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-10-31	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-11-06	363s	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-03	SA	SHARES AGREEMENT OTC
2002-10-03	88(2)R	AD 25/06/02--------- £ SI 1200000@1=1200000 £ IC 200/1200200
2002-10-03	88(2)R	AD 25/06/02--------- £ SI 6540000@1=6540000 £ IC 1200200/7740200
2002-08-06	CERTNM	COMPANY NAME CHANGED EVER 1644 LIMITED CERTIFICATE ISSUED ON 06/08/02
2002-07-17	123	NC INC ALREADY ADJUSTED 25/06/02
2002-07-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/02 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB
2002-06-27	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-06-26	288b	DIRECTOR RESIGNED
2002-06-26	288b	SECRETARY RESIGNED
2002-06-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-20	288a	NEW DIRECTOR APPOINTED
2002-06-20	288a	NEW DIRECTOR APPOINTED
2002-06-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LAMBERT ENGINEERING GROUP 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 LAMBERT ENGINEERING GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-17	Outstanding	CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
GUARANTEE & DEBENTURE	2002-06-25	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of LAMBERT ENGINEERING GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAMBERT ENGINEERING GROUP LIMITED

Trademarks

We have not found any records of LAMBERT ENGINEERING GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAMBERT ENGINEERING GROUP 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 (74990 - Non-trading company) as LAMBERT ENGINEERING GROUP LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
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TARMAC SOUTHERN LIMITED	£ 1,585,386
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BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
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HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LAMBERT ENGINEERING GROUP 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 LAMBERT ENGINEERING GROUP 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 LAMBERT ENGINEERING GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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