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Company Information for TC MURRAY AND LAMB LIMITED
12 BESSEMER COURT, HOWNSGILL INDUSTRIAL PARK KNITSLEY LANE, CONSETT, CO. DURHAM, DH8 7BL,
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Company Registration Number
05585158
Private Limited Company
Active |
Company Name | ||||
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TC MURRAY AND LAMB LIMITED | ||||
Legal Registered Office | ||||
12 BESSEMER COURT HOWNSGILL INDUSTRIAL PARK KNITSLEY LANE CONSETT CO. DURHAM DH8 7BL Other companies in DH8 | ||||
Previous Names | ||||
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Company Number | 05585158 | |
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Company ID Number | 05585158 | |
Date formed | 2005-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-06 00:03:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN LAMB |
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DAVID BAYLES |
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STEPHEN LAMB |
||
GEORGE STEPHEN MURRAY |
||
PAUL STUART SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAUL & CO (NE) LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2017-02-28 | |
MURRAY AND LAMB PROPERTIES LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
MURRAY AND LAMB PROPERTIES LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
JIGSAW BUSINESS GROUP LIMITED | Director | 2015-02-25 | CURRENT | 2011-11-02 | Active | |
ECUSOL LTD | Director | 2015-02-25 | CURRENT | 2010-04-06 | Active | |
CONNECTING PROFESSIONAL FIRMS LTD | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
T.V.C. (CONSETT) LTD | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
SMITH & CO ACCOUNTANTS LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS JUSTINE CLAIRE FIFE | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055851580003 | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Previous accounting period shortened from 31/03/23 TO 31/12/22 | |
Notification of Tc Group Holdings Limited as a person with significant control on 2022-11-11 | ||
CESSATION OF GEORGE STEPHEN MURRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN LAMB AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIEL JAMES STEPHENSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GEORGE STEPHEN MURRAY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tc Group Holdings Limited as a person with significant control on 2022-11-11 | |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Co name change 11/11/2022<li>Resolution variation to share rights</ul> | ||
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of company's objects | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
Company name changed murray and lamb accountants LIMITED\certificate issued on 15/11/22 | ||
Company name changed murray and lamb accountants LIMITED\certificate issued on 15/11/22 | ||
CERTNM | Company name changed murray and lamb accountants LIMITED\certificate issued on 15/11/22 | |
Statement of company's objects | ||
Statement of company's objects | ||
CC04 | Statement of company's objects | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LAMB | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES STEPHENSON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LAMB | |
PSC07 | CESSATION OF STEPHEN LAMB AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Stephen Lamb as a person with significant control on 2019-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM 25-27 Medomsley Road Consett Co. Durham DH8 5HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL GUEST | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Lamb on 2019-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN LAMB on 2019-07-31 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-15 GBP 700 | |
RES10 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-04-09 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES STEPHENSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE STEPHEN MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STUART SMITH | |
PSC07 | CESSATION OF PAUL STUART SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055851580003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055851580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055851580003 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
CH01 | Director's details changed for Stephen Lamb on 2015-10-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN LAMB on 2015-10-29 | |
CH01 | Director's details changed for Stephen Lamb on 2015-10-29 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055851580002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Stuart Smith on 2012-09-27 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SMITH / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEPHEN MURRAY / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMB / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAYLES / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SMITH / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAYLES / 14/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/10/05--------- £ SI 999@1=999 £ IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MURRY AND LAMB ACCOUNTANTS LIMIT ED CERTIFICATE ISSUED ON 14/10/05 | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 93,248 |
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Creditors Due Within One Year | 2012-04-01 | £ 271,835 |
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 TC MURRAY AND LAMB LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 313 |
Current Assets | 2012-04-01 | £ 262,590 |
Debtors | 2012-04-01 | £ 253,327 |
Fixed Assets | 2012-04-01 | £ 997,859 |
Shareholder Funds | 2012-04-01 | £ 895,366 |
Stocks Inventory | 2012-04-01 | £ 8,950 |
Tangible Fixed Assets | 2012-04-01 | £ 54,242 |
Debtors and other cash assets
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ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
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BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
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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. 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. |