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WALTER LAMBERT & SONS LIMITED

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

Company details

UNIT 2 THROSTLE NEST MILL, LEEDS ROAD, NELSON, LANCASHIRE, BB9 9XG

WALTER LAMBERT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00242676
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.01
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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Find out more information about WALTER LAMBERT & SONS LIMITED. Our website makes it possible to view other available documents related to WALTER LAMBERT & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.12
£2.95
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11/09/15 STATEMENT OF CAPITAL GBP 31115
Form type: SH06
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 31115
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.10.22
£2.95
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ALTER ARTICLES 11/09/2015
Form type: RES01
Date: 2015.10.22
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, W LAMBERT & SONS LTD, EDGAR STREET, NELSON, LANCASHIRE, BB9 8HA
Form type: AD01
Date: 2013.03.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER LAMBERT / 10/04/2012
Form type: CH01
Date: 2012.04.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH LAMBERT / 12/05/2011
Form type: CH01
Date: 2011.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WALTER LAMBERT / 12/05/2011
Form type: CH03
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH LAMBERT / 06/05/2011
Form type: CH01
Date: 2011.05.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.28
£2.95
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ADOPT MEM AND ARTS 22/03/2010
Form type: RES01
Date: 2010.04.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
Form type: RES01
Date: 2010.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
Child documents:
Document type: ANNOTATION
Date: 2008.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, SPRING BANK SAW MILLS, NELSON, LANCS, BB9 6AP
Form type: 287
Date: 2003.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.14

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Company directors and board members:

RICHARD WALTER LAMBERT (current)
Secretary, 1991.04.09
4 MOORSIDE LANE WISWELL , CLITHEROE
BB7 9DB, LANCASHIRE
ENGLAND
JAMES HUGH LAMBERT (current)
Director, 1991.04.09
THE ARCHES STREET HOUSE FARM ADDINGHAM , ILKLEY
LS29 9JY, WEST YORKSHIRE
ENGLAND
RICHARD WALTER LAMBERT (current)
Director, COMPANY SECRETARY, 1991.04.09
4 MOOR SIDE LANE WISWELL , CLITHEROE
BB7 9DB, LANCASHIRE
WALTER LAMBERT (resigned)
Director, GENERAL MANAGER, 1991.04.09 - 2002.11.28
SANDY HOUSE SANDY HALL LANE BARROWFORD , NELSON
BB9 6QH, LANCASHIRE
Date 2013.06.30
Fixed Assets £ 503,549
Tangible Fixed Assets £ 141,119
Current Assets £ 956,643
Tangible Fixed Assets Depreciation £ 106,941
Provisions For Liabilities Charges £ 15,707
Debtors £ 608,284
Shareholder Funds £ 1,270,773
Profit Loss Account Reserve £ 1,172,932
Called Up Share Capital £ 62,230
Net Assets Liabilities Including Pension Asset Liability £ 1,270,773
Total Assets Less Current Liabilities £ 1,286,480
Net Current Assets Liabilities £ 782,931
Creditors Due Within One Year £ 173,712
Cash Bank In Hand £ 284,330
Stocks Inventory £ 64,029
Share Capital Allotted Called Up Paid £ 62,230
Number Shares Allotted £ 62,230
Tangible Fixed Assets Disposals £ 27,642
Tangible Fixed Assets Additions £ 295,368
Tangible Fixed Assets Cost Or Valuation £ 488,932
Tangible Fixed Assets Depreciation Charged In Period £ 35,596
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,742
Capital Redemption Reserve £ 35,611
Fixed Asset Investments Cost Or Valuation £ 475,233
Investments Fixed Assets £ 362,430

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Information about the Private Limited Company WALTER LAMBERT & SONS 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: 2016.04.13. Reload the data