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R.LAMB(JARROW)LIMITED

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

Company details

130 HEDWORTH LANE, JARROW, TYNE WEAR, NE32 4LH

R.LAMB(JARROW)LIMITED on the map

Company type: Private Limited Company
Company number: 00636428
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.03
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1010
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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DIRECTOR APPOINTED MR WILLIAM GEORGE LAMB
Form type: AP01
Date: 2014.06.18
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DIRECTOR APPOINTED MR JOHN ROBERT LAMB
Form type: AP01
Date: 2014.06.18
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE MOSS / 24/06/2013
Form type: CH01
Date: 2013.07.01
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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24/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY LAMB(JUNIOR) / 31/03/2010
Form type: CH03
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY LAMB(JUNIOR) / 31/03/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE MOSS / 31/03/2010
Form type: CH01
Date: 2010.07.12
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
Child documents:
Document type: ANNOTATION
Date: 2006.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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NC INC ALREADY ADJUSTED, 30/09/03
Form type: 123
Date: 2003.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.22
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AD 30/09/03---------, £ SI [email protected]=10, £ IC 1000/1010
Form type: 88(2)R
Date: 2003.10.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/09/03
Form type: ELRES
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/09/03
Document type: ANNOTATION
Date: 2003.10.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/09/03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.10.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.22
Order cannot be placed (digitalisation not planned)
£ NC 1000/2000, 30/09/0
Form type: RES04
Date: 2003.10.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.10.22
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, UNIT 2, 13 MITRE PLACE, TEMPLETOWN, SOUTH SHIELDS TYNE AND WEAR
Form type: 287
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16

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Company directors and board members:

STANLEY LAMB(JUNIOR) (current)
Secretary, 1996.08.07
130 HEDWORTH LANE JARROW , TYNE WEAR
NE32 4LH
JOHN ROBERT LAMB (current)
Director, 2014.05.28
130 HEDWORTH LANE JARROW , TYNE WEAR
NE32 4LH
WILLIAM GEORGE LAMB (current)
Director, NATIONAL TRANSPORT, 2014.05.28
130 HEDWORTH LANE JARROW , TYNE WEAR
NE32 4LH
STANLEY LAMB(JUNIOR) (current)
Director, COAL MERCHANT, 1991.07.03
130 HEDWORTH LANE JARROW , TYNE WEAR
NE32 4LH
IRENE MOSS (current)
Director, 1991.07.03
130 HEDWORTH LANE JARROW , TYNE WEAR
NE32 4LH
ALBERT GEORGE MOSS (resigned)
Secretary, 1991.07.03 - 1996.07.23
130 HEDWORTH LANE , JARROW
NE32 4LH, TYNE & WEAR
STANLEY LAMB (SENIOR) (resigned)
Director, HAULAGE, 1991.07.03 - 2005.03.18
3 HOUNSLOW GARDENS , JARROW
NE32 4LS, TYNE & WEAR
Date 2013.08.31 2012.08.31
Fixed Assets £ 22,493 - 5.28 % £ 23,748
Tangible Fixed Assets £ 22,493 - 5.28 % £ 23,748
Current Assets £ 118,425 + 11.61 % £ 106,104
Tangible Fixed Assets Depreciation £ 51,287 + 2.51 % £ 50,032
Provisions For Liabilities Charges £ 470 - 58 % £ 1,119
Debtors £ 28,237 - 2.87 % £ 29,071
Shareholder Funds £ 64,229 - 19.47 % £ 79,762
Profit Loss Account Reserve £ 63,219 - 19.72 % £ 78,752
Called Up Share Capital £ 1,010 £ 1,010
Net Assets Liabilities Including Pension Asset Liability £ 64,229 - 19.47 % £ 79,762
Total Assets Less Current Liabilities £ 64,699 - 20.01 % £ 80,881
Net Current Assets Liabilities £ 42,206 - 26.13 % £ 57,133
Creditors Due Within One Year £ 76,219 + 55.64 % £ 48,971
Cash Bank In Hand £ 90,188 + 17.08 % £ 77,033
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 73,780 £ 73,780

Information about the Private Limited Company R.LAMB(JARROW)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: 2016.05.24. Reload the data