TIM LUMB LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Tim Lumb Ltd

TIM LUMB LIMITED was founded on 2003-11-17 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Tim Lumb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
TIM LUMB LIMITED

C/O CARTWRIGHT KING FIRST FLOOR, LOCK HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1AG Other companies in NG1

Filing Information

Company Number		04965802
Company ID Number		04965802
Date formed		2003-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 07:54:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIM LUMB LIMITED

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Company Officers of TIM LUMB LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY PETER LUMB	Director	2003-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN LANGTON	Company Secretary	2003-11-17	2017-04-12
LISA BATCH	Company Secretary	2003-11-17	2003-11-17
JOANNA HOLT	Director	2003-11-17	2003-11-17

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
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-28	PSC04	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PETER LUMB / 07/04/2017
2017-11-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA YVONNE YEOMANS LUMB
2017-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT LANGTON
2017-03-07	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-02-06	AA01	PREVEXT FROM 31/05/2016 TO 30/09/2016
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-02-24	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	17/11/15 FULL LIST
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM NORWICH UNION HOUSE SOUTH PARADE OLD MARKET SQUARE NOTTINGHAM NOTTINGHAMSHIRE NG1 2LH
2015-01-29	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	17/11/14 FULL LIST
2014-01-24	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18	AR01	17/11/13 FULL LIST
2013-02-20	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-11-19	AR01	17/11/12 FULL LIST
2011-11-30	AR01	17/11/11 FULL LIST
2011-11-10	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-01-07	AR01	17/11/10 FULL LIST
2010-12-07	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-02-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	17/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER LUMB / 17/11/2009
2009-03-04	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 18 RYDAL GARDENS ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1FJ
2008-03-29	225	ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/05/2008
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 12 THE STRAND DERBY DE1 1BA
2007-12-05	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-23	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/06 FROM: C/O LUMB & CO SOLICITORS 12 ST MARY'S GATE DERBY DERBYSHIRE DE1 3JR
2006-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-15	363a	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-19	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23	225	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04
2003-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/03 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW
2003-12-30	288a	NEW SECRETARY APPOINTED
2003-12-30	288a	NEW DIRECTOR APPOINTED
2003-12-30	88(2)R	AD 17/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-22	288b	DIRECTOR RESIGNED
2003-12-22	288b	SECRETARY RESIGNED
2003-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIM LUMB 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 TIM LUMB LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TIM LUMB LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due Within One Year	2013-05-31	£ 12,464
Creditors Due Within One Year	2012-05-31	£ 15,713
Creditors Due Within One Year	2012-05-31	£ 15,713
Creditors Due Within One Year	2011-05-31	£ 25,262

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-09-30

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 TIM LUMB LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 12,204
Cash Bank In Hand	2012-05-31	£ 5,321
Cash Bank In Hand	2012-05-31	£ 5,321
Cash Bank In Hand	2011-05-31	£ 7,064

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TIM LUMB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIM LUMB LIMITED

Trademarks

We have not found any records of TIM LUMB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIM LUMB 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 (64209 - Activities of other holding companies n.e.c.) as TIM LUMB LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where TIM LUMB 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 TIM LUMB 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 TIM LUMB 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.
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.

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