| Company Name | Lambs Limited |
|---|---|
| Directors | Martin Gerald Douglas Lamb and James Douglas Lamb |
| Company Status | Active |
| Company Number | 00177662 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1921(102 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Martin Gerald Douglas Lamb |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1992(70 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25a Post Mill Gardens Grundisburgh Woodbridge Suffolk IP13 6UP |
| Secretary Name | Martin Gerald Douglas Lamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1992(71 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25a Post Mill Gardens Grundisburgh Woodbridge Suffolk IP13 6UP |
| Director Name | Mr James Douglas Lamb |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2011(89 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Sales Management |
| Country of Residence | England |
| Correspondence Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
| Director Name | Mrs Judith Catherine Lamb |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(70 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 October 1992) |
| Role | Company Director |
| Correspondence Address | South House Little Hallingbury Bishops Stortford Herts CM22 7QU |
| Secretary Name | Mrs Judith Catherine Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(70 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 October 1992) |
| Role | Company Director |
| Correspondence Address | South House Little Hallingbury Bishops Stortford Herts CM22 7QU |
| Director Name | Mr Jonathan Charles Clarke |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(70 years, 8 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 14 October 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 239 Chesterton Road Cambridge CB4 1AS |
Location
| Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 31.2k at £1 | Mr Martin Gerald Douglas Lamb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276,562 |
| Cash | £274,903 |
| Current Liabilities | £24,089 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 12 February 1980 | Delivered on: 15 February 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H south side of southend rd woodford green, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 1 February 1980 | Delivered on: 6 February 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of southend road woodford green, essex. Ngl 118549. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 May 1979 | Delivered on: 1 June 1979 Satisfied on: 31 October 1997 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 161 high road, loughton essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 17 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 11 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 10 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 4 February 2020 | Director's details changed for Mr James Douglas Lamb on 16 December 2019 (2 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 6 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 5 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 August 2016 (10 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 8 February 2017 | Director's details changed for Mr James Douglas Lamb on 25 August 2016 (2 pages) |
| 8 February 2017 | Director's details changed for Mr James Douglas Lamb on 25 August 2016 (2 pages) |
| 26 May 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 26 May 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 20 May 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 20 May 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 27 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 7 February 2014 | Director's details changed for Martin Gerald Douglas Lamb on 1 November 2012 (2 pages) |
| 7 February 2014 | Director's details changed for Martin Gerald Douglas Lamb on 1 November 2012 (2 pages) |
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Martin Gerald Douglas Lamb on 1 November 2012 (2 pages) |
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 24 May 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 24 May 2013 | Total exemption full accounts made up to 31 August 2012 (9 pages) |
| 16 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 16 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2013 | Director's details changed for Mr James Douglas Lamb on 14 September 2012 (2 pages) |
| 15 February 2013 | Register inspection address has been changed from 46 Garrod Approach Melton Woodbridge Suffolk IP12 1TD England (1 page) |
| 15 February 2013 | Director's details changed for Martin Gerald Douglas Lamb on 8 November 2012 (2 pages) |
| 15 February 2013 | Director's details changed for Martin Gerald Douglas Lamb on 8 November 2012 (2 pages) |
| 15 February 2013 | Director's details changed for Martin Gerald Douglas Lamb on 8 November 2012 (2 pages) |
| 15 February 2013 | Secretary's details changed for Martin Gerald Douglas Lamb on 8 November 2012 (2 pages) |
| 15 February 2013 | Secretary's details changed for Martin Gerald Douglas Lamb on 8 November 2012 (2 pages) |
| 15 February 2013 | Director's details changed for Martin Gerald Douglas Lamb on 8 November 2012 (2 pages) |
| 15 February 2013 | Secretary's details changed for Martin Gerald Douglas Lamb on 8 November 2012 (2 pages) |
| 15 February 2013 | Director's details changed for Mr James Douglas Lamb on 14 September 2012 (2 pages) |
| 15 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 15 February 2013 | Director's details changed for Martin Gerald Douglas Lamb on 8 November 2012 (2 pages) |
| 15 February 2013 | Register inspection address has been changed from 46 Garrod Approach Melton Woodbridge Suffolk IP12 1TD England (1 page) |
| 15 February 2013 | Director's details changed for Martin Gerald Douglas Lamb on 8 November 2012 (2 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 28 May 2012 | Total exemption full accounts made up to 31 August 2011 (9 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Appointment of Mr James Douglas Lamb as a director (2 pages) |
| 15 February 2011 | Appointment of Mr James Douglas Lamb as a director (2 pages) |
| 19 October 2010 | Termination of appointment of Jonathan Clarke as a director (1 page) |
| 19 October 2010 | Termination of appointment of Jonathan Clarke as a director (1 page) |
| 25 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 25 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 1 March 2010 | Director's details changed for Mr Jonathan Charles Clarke on 31 January 2010 (2 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Director's details changed for Martin Gerald Douglas Lamb on 31 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mr Jonathan Charles Clarke on 31 January 2010 (2 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Martin Gerald Douglas Lamb on 31 January 2010 (2 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 29 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 20 February 2009 | Director and secretary's change of particulars / martin lamb / 01/09/2008 (1 page) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 February 2009 | Director and secretary's change of particulars / martin lamb / 01/09/2008 (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 20 June 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 10 March 2008 | Location of register of members (1 page) |
| 10 March 2008 | Location of register of members (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from the old forge london road wendens ambo saffron walden essex CB11 4JL (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from the old forge london road wendens ambo saffron walden essex CB11 4JL (1 page) |
| 19 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 3 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 3 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 2 March 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 2 March 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members
|
| 3 March 2006 | Return made up to 31/01/06; full list of members
|
| 23 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 23 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 17 February 2003 | Return made up to 31/01/03; full list of members
|
| 17 February 2003 | Return made up to 31/01/03; full list of members
|
| 12 March 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 August 2001 (11 pages) |
| 20 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page) |
| 16 June 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 16 June 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 7 March 2001 | Return made up to 31/01/01; full list of members
|
| 7 March 2001 | Return made up to 31/01/01; full list of members
|
| 30 June 2000 | Full accounts made up to 31 August 1999 (17 pages) |
| 30 June 2000 | Full accounts made up to 31 August 1999 (17 pages) |
| 29 February 2000 | Return made up to 31/01/00; full list of members
|
| 29 February 2000 | Return made up to 31/01/00; full list of members
|
| 2 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 2 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 2 March 1999 | Return made up to 31/01/99; no change of members
|
| 2 March 1999 | Return made up to 31/01/99; no change of members
|
| 19 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 19 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 16 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 16 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 31 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 12 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 12 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 12 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 30 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 30 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 13 February 1996 | Return made up to 31/01/96; no change of members
|
| 13 February 1996 | Return made up to 31/01/96; no change of members
|
| 20 June 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |
| 14 November 1921 | Incorporation (20 pages) |
| 14 November 1921 | Incorporation (20 pages) |
| 4 November 1921 | Certificate of incorporation (1 page) |
| 4 November 1921 | Certificate of incorporation (1 page) |