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F.H. LAMBERT LIMITED

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

Company details

WATFORD WEST WORKS, 85A HAGDEN LANE, WATFORD, HERTS, WD18 7UA

F.H. LAMBERT LIMITED on the map

Company type: Private Limited Company
Company number: 00968050
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.11
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

FRANK HENRY LAMBERT
DEBENTURE - ALL of the property or undertaking has been released from charge on 2000.04.28
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2001.05.17

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 5200
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE LAMBERT / 30/04/2014
Form type: CH01
Date: 2015.01.19
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LORRAINE LAMBERT / 28/04/2014
Form type: CH01
Date: 2015.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY LAMBERT / 28/04/2014
Form type: CH01
Date: 2015.01.19
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.08.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.08.15
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, ENTRANCE D, REMBRANDT HOUSE, KING GEORGES AVENUE, WATFORD, HERTS, WD18 7PW
Form type: AD01
Date: 2011.07.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LORRAINE LAMBERT / 15/01/2011
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER LAMBERT / 15/01/2011
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY LAMBERT / 15/01/2011
Form type: CH01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE LAMBERT / 15/01/2011
Form type: CH01
Date: 2011.01.31
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA LORRAINE LAMBERT / 15/01/2011
Form type: CH03
Date: 2011.01.31
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LORRAINE LAMBERT / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER LAMBERT / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY LAMBERT / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE LAMBERT / 19/02/2010
Form type: CH01
Date: 2010.02.19
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APPOINTMENT TERMINATED DIRECTOR ANTONY PRUDEN
Form type: 288b
Date: 2009.04.03
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PRUDEN / 17/02/2009
Form type: 288c
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAMBERT / 01/02/2008
Form type: 288c
Date: 2009.02.17
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, ENTRANCE D,REMBRANDT HOUSE, KING GEORGES AVE, WATFORD, HERTS WD1 7PW
Form type: 287
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.06
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30

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Company directors and board members:

SANDRA LORRAINE LAMBERT (current)
Secretary, 2000.02.17
WATFORD WEST WORKS 85A HAGDEN LANE , WATFORD
WD18 7UA, HERTS
DANIEL LEE LAMBERT (current)
Director, 2005.04.04
WATFORD WEST WORKS 85A HAGDEN LANE , WATFORD
WD18 7UA, HERTS
FRANK HENRY LAMBERT (current)
Director, JEWELLER, 1991.01.15
WATFORD WEST WORKS 85A HAGDEN LANE , WATFORD
WD18 7UA, HERTS
JAMES SPENCER LAMBERT (current)
Director, 2005.04.04
WATFORD WEST WORKS 85A HAGDEN LANE , WATFORD
WD18 7UA, HERTS
SANDRA LORRAINE LAMBERT (current)
Director, SECRETARY, 2000.02.17
WATFORD WEST WORKS 85A HAGDEN LANE , WATFORD
WD18 7UA, HERTS
PETER MITCHELL (resigned)
Secretary, 1991.01.15 - 2000.02.17
88 PARK AVENUE BUSHEY , WATFORD
WD2 2BB, HERTFORDSHIRE
PETER MITCHELL (resigned)
Director, ACCOUNTANT, 1991.01.15 - 2000.02.14
88 PARK AVENUE BUSHEY , WATFORD
WD2 2BB, HERTFORDSHIRE
ANTONY PRUDEN (resigned)
Director, 1996.12.05 - 2009.04.03
FLAT 2 153, HAGDEN LANE , WATFORD
WD18, HERTFORDSHIRE
Date 2013.07.31
Current Assets £ 665,295
Debtors £ 269,573
Shareholder Funds £ 520,036
Profit Loss Account Reserve £ 514,836
Called Up Share Capital £ 5,200
Total Assets Less Current Liabilities £ 520,036
Net Current Assets Liabilities £ 418,942
Creditors Due Within One Year £ 246,353
Cash Bank In Hand £ 179,841
Stocks Inventory £ 215,881
Share Capital Allotted Called Up Paid £ 5,200
Number Shares Allotted 5200 Ordinary shares of £1 each

Companies near to F.H. LAMBERT ltd.

Information about the Private Limited Company F.H. LAMBERT 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: 2016.07.08. Reload the data