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LAMBA MOTORCYCLES LTD

Learn more about LAMBA MOTORCYCLES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

118-120 HIGH STREET, CARSHALTON, SURREY, SM5 3AE

LAMBA MOTORCYCLES LTD on the map

Company type: Private Limited Company
Company number: 00991368
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.09
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.10.05

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
£2.95
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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK RUSSELL BAKER / 12/09/2014
Form type: CH01
Date: 2014.10.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEREK RUSSELL BAKER / 12/09/2014
Form type: CH03
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.18
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK RUSSELL BAKER / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BAKER / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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COMPANY NAME CHANGED R.D.B. AUTOS (SURREY) LIMITED, CERTIFICATE ISSUED ON 18/09/08
Form type: CERTNM
Date: 2008.09.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, 118-132 HIGH STREET, CARSHALTON, SURREY SM5 3AE
Form type: 287
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.20
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/00
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 12/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17

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Company directors and board members:

DEREK RUSSELL BAKER (current)
Secretary, MOTORCYCLE RETAILER, 2001.12.30
110 HILLSIDE , BANSTEAD
SM7 1HA, SURREY
ENGLAND
DAVID MICHAEL BAKER (current)
Director, MOTORCYCLE RETAILER, 1999.04.01
61 WENDLING ROAD , SUTTON
SM1 3NE, SURREY
DEREK RUSSELL BAKER (current)
Director, MOTORCYCLE RETAILER, 1999.04.01
110 HILLSIDE , BANSTEAD
SM7 1HA, SURREY
ENGLAND
PATRICIA LILIAN DOROTHY BAKER (resigned)
Secretary, 1992.01.12 - 2002.06.21
3 WESTCOTT WAY CHEAM , SUTTON
SM2 7JY, SURREY
DEREK NORMAN BAKER (resigned)
Director, MOTOR CYCLE DEALER, 1992.01.12 - 1999.04.01
3 WESTCOTT WAY CHEAM , SUTTON
SM2 7JY, SURREY
PATRICIA LILIAN DOROTHY BAKER (resigned)
Director, 1992.01.12 - 1999.04.01
3 WESTCOTT WAY CHEAM , SUTTON
SM2 7JY, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 145,400
Current Assets £ 478,476
Tangible Fixed Assets Depreciation £ 81,123
Debtors £ 10,012
Shareholder Funds £ 438,056
Profit Loss Account Reserve £ 437,956
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 438,056
Net Current Assets Liabilities £ 292,656
Creditors Due Within One Year £ 185,820
Cash Bank In Hand £ 65,392
Stocks Inventory £ 403,072
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 14,429
Tangible Fixed Assets Additions £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 225,913
Tangible Fixed Assets Depreciation Charged In Period £ 3,052
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,371

Companies near to LAMBA MOTORCYCLES LTD

Information about the Private Limited Company LAMBA MOTORCYCLES LTD 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: 2016.07.12. Reload the data