Lambs Limited

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(101 years, 11 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	31 years, 8 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	30 years, 11 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	12 years, 7 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 72 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, 1 month ago)
Next Accounts Due	31 May 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 January 2023 (8 months ago)
Next Return Due	14 February 2024 (4 months, 1 week 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 GBP 31,200 (5 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 GBP 31,200 (5 pages)
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 GBP 31,200 (5 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 GBP 31,200 (5 pages)
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 GBP 31,200 (5 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 GBP 31,200 (5 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
3 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 29/02/00 (6 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 March 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
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)

Lambs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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