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LAMBS LIMITED

Learn more about LAMBS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ

LAMBS LIMITED on the map

Company type: Private Limited Company
Company number: 00177662
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.11.04
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company LAMBS LIMITED is a Private Limited Company, registration number 00177662, established in United Kingdom on the 4. November 1921. The company is now active. The company has been in business for 95 years and 1 month. The company is based on 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ. Business of the company LAMBS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company LAMBS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 31200
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.20
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.27
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD DOUGLAS LAMB / 01/11/2012
Form type: CH01
Date: 2014.02.07
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.24
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD DOUGLAS LAMB / 08/11/2012
Form type: CH01
Date: 2013.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.02.15
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SAIL ADDRESS CHANGED FROM:, 46 GARROD APPROACH, MELTON, WOODBRIDGE, SUFFOLK, IP12 1TD, ENGLAND
Form type: AD02
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAMB / 14/09/2012
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD DOUGLAS LAMB / 08/11/2012
Form type: CH01
Date: 2013.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GERALD DOUGLAS LAMB / 08/11/2012
Form type: CH03
Date: 2013.02.15
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.28
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.23
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED MR JAMES DOUGLAS LAMB
Form type: AP01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE
Form type: TM01
Date: 2010.10.19
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD DOUGLAS LAMB / 31/01/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES CLARKE / 31/01/2010
Form type: CH01
Date: 2010.03.01
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN LAMB / 01/09/2008
Form type: 288c
Date: 2009.02.20
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, THE OLD FORGE, LONDON ROAD WENDENS AMBO, SAFFRON WALDEN, ESSEX, CB11 4JL
Form type: 287
Date: 2008.03.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
Child documents:
Document type: ANNOTATION
Date: 2006.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.01
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.12
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE AL9 5BS
Form type: 287
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/02/00
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
Child documents:
Document type: ANNOTATION
Date: 1999.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.31
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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MINUTES OF EXTRAORDINARY MEETING
Form type: MISC
Date: 1997.03.07

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Company directors and board members:

MARTIN GERALD DOUGLAS LAMB (current)
Secretary, DIRECTOR, 1992.10.26
25A POST MILL GARDENS GRUNDISBURGH , WOODBRIDGE
IP13 6UP, SUFFOLK
JAMES DOUGLAS LAMB (current)
Director, SALES MANAGEMENT, 2011.02.11
10 MARKET WALK , SAFFRON WALDEN
CB10 1JZ, ESSEX
MARTIN GERALD DOUGLAS LAMB (current)
Director, 1992.01.31
25A POST MILL GARDENS GRUNDISBURGH , WOODBRIDGE
IP13 6UP, SUFFOLK
ENGLAND
JUDITH CATHERINE LAMB (resigned)
Secretary, 1992.01.31 - 1992.10.24
SOUTH HOUSE LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QU, HERTS
JONATHAN CHARLES CLARKE (resigned)
Director, SOLICITOR, 1992.06.22 - 2010.10.14
239 CHESTERTON ROAD , CAMBRIDGE
CB4 1AS
JUDITH CATHERINE LAMB (resigned)
Director, 1992.01.31 - 1992.10.24
SOUTH HOUSE LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7QU, HERTS

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Information about the Private Limited Company LAMBS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data