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GEO.LAMMING & SON(ENGINEERS)LIMITED

Learn more about GEO.LAMMING & SON(ENGINEERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEMBROKE LODGE, KIRKBY LANE, WOODHALL SPA, LINCOLNSHIRE, LN10 6RZ

GEO.LAMMING & SON(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00531069
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.27
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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Find out more information about GEO.LAMMING & SON(ENGINEERS)LIMITED. Our website makes it possible to view other available documents related to GEO.LAMMING & SON(ENGINEERS)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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APPOINTMENT TERMINATED, DIRECTOR FRANK SPENCER THIRLWELL
Form type: TM01
Date: 2015.09.28
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 20000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.14
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.10
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.16
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HASHEMI
Form type: TM01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.08.24
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.15
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK NORMAN SPENCER THIRLWELL / 01/01/2010
Form type: CH01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.31
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, PEMBROKE LODGE, 1 KIRKBY LANE, WOODHALL SPA, LINCOLNSHIRE LN10 6RZ
Form type: 287
Date: 2006.07.31
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, 1 KIRKBY LANE, WOODHALL SPA, LINCS LN10 6RZ
Form type: 287
Date: 2006.04.27
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM:, 22 STATION ROAD, COLLINGHAM, NEWARK, NOTTINGHAMSHIRE NG23 7RA
Form type: 287
Date: 2006.04.13
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.27
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.09
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RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.08
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REGISTERED OFFICE CHANGED ON 22/08/96 FROM:, BOSTON ROAD, SURFLEET, SPALDING, LINCS PE11 4AD
Form type: 287
Date: 1996.08.22
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.08.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.15
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RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01

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Company directors and board members:

ANGELA MARY ROWELL SUTTON (current)
Secretary, CONFERENCE MANAGER, 1996.08.05
MANOR FARMHOUSE 80 LONG STREET GREAT GONERBY , GRANTHAM
NG31 8LW, LINCOLNSHIRE
MARGARET ELIZABETH HEATH (current)
Director, NONE, 2006.05.01
107 HARROGATE ROAD YEADON , LEEDS
LS19 7BP
ANGELA MARY ROWELL SUTTON (current)
Director, HOUSEWIFE, 1995.04.10
MANOR FARMHOUSE 80 LONG STREET GREAT GONERBY , GRANTHAM
NG31 8LW, LINCOLNSHIRE
MARY JANNICE HEATH (resigned)
Secretary, 1992.07.15 - 1995.08.26
BEACON LODGE BEACON LANE , GRANTHAM
NG31 9DQ, LINCOLNSHIRE
SUSAN ALISON HASHEMI (resigned)
Director, NONE, 2006.05.01 - 2012.01.31
84 UPLAND ROAD , LONDON
SE22 0DE
MARY JANNICE HEATH (resigned)
Director, HOME ECONOMIST, 1992.07.15 - 1995.08.26
BEACON LODGE BEACON LANE , GRANTHAM
NG31 9DQ, LINCOLNSHIRE
ROBIN MCKAY HEATH (resigned)
Director, ECONOMIST, 1992.07.15 - 2006.07.31
YORK HOUSE 33 COLD HARBOUR LANE , GRANTHAM
NG31 7TN, LINCOLNSHIRE
FRANK NORMAN SPENCER THIRLWELL (resigned)
Director, ACCOUNTANT, 2007.05.01 - 2015.07.31
1 KIRKBY LANE , WOODHALL SPA
LN10 6RZ, LINCOLNSHIRE
Date 2014.05.31
Fixed Assets £ 275,361
Tangible Fixed Assets £ 275,361
Current Assets £ 525,010
Tangible Fixed Assets Depreciation £ 1,314
Debtors £ 212,489
Shareholder Funds £ 779,744
Profit Loss Account Reserve £ 759,744
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 779,744
Total Assets Less Current Liabilities £ 779,744
Net Current Assets Liabilities £ 504,383
Creditors Due Within One Year £ 20,627
Cash Bank In Hand £ 312,521
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 110,144
Tangible Fixed Assets Additions £ 52,500
Tangible Fixed Assets Cost Or Valuation £ 219,031

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Information about the Private Limited Company GEO.LAMMING & SON(ENGINEERS)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: 2016.05.14. Reload the data