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FREDK.LAMB LIMITED

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

Company details

233 HICKINGS LANE, STAPLEFORD, NOTTINGHAM, NG9 8PJ

FREDK.LAMB LIMITED on the map

Company type: Private Limited Company
Company number: 00302245
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.26
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 231705
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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07/12/11 STATEMENT OF CAPITAL GBP 231705
Form type: SH01
Date: 2012.04.17
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ALTER ARTICLES 07/12/2011
Form type: RES01
Date: 2012.04.17
Child documents:
Document type: ANNOTATION
Date: 2012.04.17
Form type: RES13
Document description: SHARES CAPITAL DIVIDED/INCOME/VOTING RIGHT 07/12/2011
Document type: ANNOTATION
Date: 2012.04.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAMB / 21/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LAMB / 21/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LAMB / 21/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LAMB / 21/12/2009
Form type: CH01
Date: 2010.01.18
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/05
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REGISTERED OFFICE CHANGED ON 20/12/04 FROM:, 78 WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NZ
Form type: 287
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
£2.95
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VARYING SHARE RIGHTS AND NAMES 25/06/96
Form type: SRES12
Date: 1996.10.21
£2.95
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AD 25/06/96---------, £ SI [email protected]=105, £ IC 1600/1705
Form type: 88(2)R
Date: 1996.10.21
£2.95
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ADOPT MEM AND ARTS 25/06/96
Form type: SRES01
Date: 1996.10.21
£2.95
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£ NC 2000/10000, 25/06/
Form type: SRES04
Date: 1996.10.21
£2.95
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VARYING SHARE RIGHTS AND NAMES 26/06/96
Form type: SRES12
Date: 1996.10.21
£2.95
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NC INC ALREADY ADJUSTED, 25/06/96
Form type: 123
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.01

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Company directors and board members:

KATHLEEN LAMB (current)
Secretary, 1990.12.20
2 WELLIN CLOSE EDWALTON , NOTTINGHAM
NG12 4BL
ANDREA LAMB (current)
Director, ADMINISTRATOR, 2004.07.01
THORPE LODGE WEST THORPE , WILLOUGHBY ON THE WOODS
LE12 6TD, LEICESTERSHIRE
CHRISTOPHER PETER LAMB (current)
Director, ELECTRICIAN, 1990.12.20
THORPE LODGE WESTHORPE WILLOUGHBY ON THE WOLDS , LOUGHBOROUGH
LE12 6TD, LEICESTERSHIRE
KATHLEEN LAMB (current)
Director, NURSING SISTER, 1990.12.20
2 WELLIN CLOSE EDWALTON , NOTTINGHAM
NG12 4BL
PETER LAMB (current)
Director, ELECTRICAL ENGINEER, 1990.12.20
2 WELLIN CLOSE EDWALTON , NOTTINGHAM
NG12 4BL
Date 2014.06.30
Tangible Fixed Assets £ 5,359
Current Assets £ 1,070,678
Tangible Fixed Assets Depreciation £ 229,840
Debtors £ 705,894
Shareholder Funds £ 534,562
Profit Loss Account Reserve £ 302,857
Called Up Share Capital £ 231,705
Net Assets Liabilities Including Pension Asset Liability £ 534,562
Total Assets Less Current Liabilities £ 534,562
Net Current Assets Liabilities £ 529,203
Creditors Due Within One Year £ 541,475
Cash Bank In Hand £ 353,201
Stocks Inventory £ 11,583
Share Capital Allotted Called Up Paid £ 230,000
Number Shares Allotted £ 230
Tangible Fixed Assets Disposals £ 52,283
Tangible Fixed Assets Additions £ 23,527
Tangible Fixed Assets Cost Or Valuation £ 253,079
Tangible Fixed Assets Depreciation Charged In Period £ 5,645
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 52,281
Creditors Due After One Year £ 10,162

Companies near to FREDK.LAMB ltd.

Information about the Private Limited Company FREDK.LAMB 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: 2016.04.20. Reload the data