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

GEORGE LAMBERT & SON LIMITED

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

Company details

26 HIGH STREET, HASLEMERE, SURREY, GU27 2HW

GEORGE LAMBERT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00821889
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.01.07
BACKHAWK DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.11.24

List of company documents:

buy all documents
Find out more information about GEORGE LAMBERT & SON LIMITED. Our website makes it possible to view other available documents related to GEORGE LAMBERT & SON 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
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.03
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 500
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.26
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL LAMBERT / 31/12/2013
Form type: CH01
Date: 2014.01.05
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEAL LAMBERT / 01/12/2011
Form type: CH01
Date: 2013.02.08
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
Add to cart
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GLYNIS LAMBERT
Form type: TM02
Date: 2012.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/12/2011 FROM, C/O ANDREW P CUNDY & CO, 27 HIGH STREET, HASLEMERE, SURREY, GU27 2HW, UNITED KINGDOM
Form type: AD01
Date: 2011.12.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, 3 ST MARGARETS COTTAGES, UPPER CROSS, FERNHURST, HASLEMERE SURREY, GU27 3HP
Form type: AD01
Date: 2011.10.25
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEAL LAMBERT / 31/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/04
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.22
£2.95
Add to cart
RE TABLE A 02/02/96
Form type: SRES13
Date: 1996.02.14
£2.95
Add to cart
ALTER MEM AND ARTS 02/02/96
Form type: SRES01
Date: 1996.02.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24

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:

NEAL LAMBERT (current)
Director, COMPANY DIRECTOR, 1995.11.01
26 HIGH STREET , HASLEMERE
GU27 2HW, SURREY
GLYNIS ANN LAMBERT (resigned)
Secretary, 1993.08.27 - 2011.10.31
3 ST MARGARETS COTTAGES , FERNHURST
GU27 3HP, SURREY
MARY PATIENCE ELLEN LAMBERT (resigned)
Secretary, 1991.12.31 - 1993.08.27
3 ST MARGARETS COTTAGES FERNHURST , HASLEMERE
GU27 3HP, SURREY
COLIN LAMBERT (resigned)
Director, FURNITURE REMOVAL/HAULAGE CONT, 1991.12.31 - 2006.10.31
4 ST MARGARETS COTTAGES FERNHURST , HASLEMERE
GU27 3HP, SURREY
MARY PATIENCE ELLEN LAMBERT (resigned)
Director, RETIRED, 1991.12.31 - 1993.08.27
3 ST MARGARETS COTTAGES FERNHURST , HASLEMERE
GU27 3HP, SURREY
Date 2013.10.31 2012.10.31
Fixed Assets £ 14,781 - 50.45 % £ 29,833
Tangible Fixed Assets £ 14,781 - 50.45 % £ 29,833
Current Assets £ 58,462 + 25.97 % £ 46,408
Tangible Fixed Assets Depreciation £ 144,537 + 0.33 % £ 144,056
Debtors £ 24,240 - 30.79 % £ 35,022
Shareholder Funds £ 6,321 + 984.22 % £ 583
Profit Loss Account Reserve £ 5,821 + 6913.25 % £ 83
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 6,321 + 984.22 % £ 583
Total Assets Less Current Liabilities £ 6,321 + 61.41 % £ 3,916
Net Current Assets Liabilities £ 8,460 - 67.36 % £ 25,917
Creditors Due Within One Year £ 66,922 - 7.47 % £ 72,325
Cash Bank In Hand £ 24,285 + 1307.01 % £ 1,726
Stocks Inventory £ 9,937 + 2.87 % £ 9,660
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 159,318 - 8.38 % £ 173,889
Creditors Due After One Year £ 3,333

Companies near to GEORGE LAMBERT & SON ltd.

Information about the Private Limited Company GEORGE LAMBERT & SON 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: 2016.06.07. Reload the data