0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W LAMB LIMITED

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

Company details

PAINESEND FARM, PAINESEND, TRING, HERTFORDSHIRE, HP23 6JU

W LAMB LIMITED on the map

Company type: Private Limited Company
Company number: 00375664
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.20
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

buy all documents
Find out more information about W LAMB LIMITED. Our website makes it possible to view other available documents related to W LAMB 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.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
£2.95
Add to cart
28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 179170
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, C/O GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE
Form type: AD01
Date: 2014.05.28
£2.95
Add to cart
28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 300 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YE, ENGLAND
Form type: AD01
Date: 2014.01.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, C/O C/O GRANT THORNTON, GRANT THORNTON HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XR, UNITED KINGDOM
Form type: AD01
Date: 2013.09.30
£2.95
Add to cart
28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
£2.95
Add to cart
28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE GILL / 20/12/2011
Form type: CH03
Date: 2011.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAMUEL VALLIS / 01/11/2011
Form type: CH01
Date: 2011.12.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE GILL / 24/11/2011
Form type: CH03
Date: 2011.12.02
£2.95
Add to cart
28/05/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE GILL / 01/05/2011
Form type: CH03
Date: 2011.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, THIRD FLOOR BRYANSTON COURT, SELDEN HILL, HEMEL HEMPSTEAD HERTFORDSHIRE, HP2 4TN
Form type: AD01
Date: 2010.10.11
£2.95
Add to cart
28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA JANE GILL / 12/07/2008
Form type: CH03
Date: 2010.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA VALLIS / 19/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
Add to cart
RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.30
£2.95
Add to cart
RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
Add to cart
RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
Add to cart
RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
Add to cart
RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.26
£2.95
Add to cart
RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
Add to cart
RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
Add to cart
RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
Add to cart
RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
Add to cart
RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.04.07
£2.95
Add to cart
FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/03/97
Form type: SRES07
Date: 1997.04.07
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.04.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIPPA JANE GILL (current)
Secretary, 2005.01.13
PAINESEND FARM PAINESEND , TRING
HP23 6JU, HERTFORDSHIRE
PETER SAMUEL VALLIS (current)
Director, 1992.05.28
PAINESEND FARM PAINESEND , TRING
HP23 6JU, HERTFORDSHIRE
CLIFFORD KEITH CARTWRIGHT (resigned)
Secretary, DIRECTOR, 2006.09.07 - 2006.09.08
31 BEXMORE DRIVE STREETHAY , LICHFIELD
WS13 8LB, STAFFORDSHIRE
KARIN VALLIS (resigned)
Secretary, 1997.12.02 - 2005.01.13
FAIRFIELDS SHENDISH DRIVE , HEMEL HEMPSTEAD
HP3 0XA, HERTFORDSHIRE
PETER SAMUEL VALLIS (resigned)
Secretary, 1992.05.28 - 1997.12.02
FAIRFIELDS SHENDISH DRIVE SHENDISH , HEMEL HEMPSTEAD
HP3 0XA, HERTFORDSHIRE
KEITH DAVID JONES (resigned)
Director, 1992.05.28 - 1994.12.23
CASTLEFORT 135 CASTLEHILL ROAD UPPER STONNALL , WALSALL
WS9 9DB, WEST MIDLANDS
ALAN ROBERT LAKEN (resigned)
Director, 1992.05.28 - 1997.12.02
THE SPINNEY WHITELEAF , PRINCES RISBOROUGH
HP27 0LY, BUCKINGHAMSHIRE
Date 2014.03.31
Fixed Assets £ 9,010,579
Tangible Fixed Assets £ 9,004,247
Current Assets £ 1,061,451
Tangible Fixed Assets Depreciation £ 28,640
Share Premium Account £ 8,524
Shareholder Funds £ 5,797,965
Profit Loss Account Reserve £ 1,819,576
Revaluation Reserve £ 1,001,523
Called Up Share Capital £ 179,170
Net Assets Liabilities Including Pension Asset Liability £ 5,797,965
Total Assets Less Current Liabilities £ 9,819,297
Net Current Assets Liabilities £ 808,718
Creditors Due Within One Year £ 252,733
Cash Bank In Hand £ 876,335
Share Capital Allotted Called Up Paid £ 179,170
Number Shares Allotted £ 179,170
Tangible Fixed Assets Disposals £ 108,833
Tangible Fixed Assets Additions £ 3,500
Tangible Fixed Assets Cost Or Valuation £ 8,898,914
Tangible Fixed Assets Depreciation Charged In Period £ 1,229
Capital Redemption Reserve £ 2,502,500
Investments Fixed Assets £ 100
Creditors Due After One Year £ 4,021,332

Companies near to W LAMB ltd.

Information about the Private Limited Company W 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: 2016.04.29. Reload the data