Leigh On Sea
Essex
SS9 1ED
Secretary Name | Mrs Florence Brellisford |
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Status | Current |
Appointed | 15 March 2024(40 years, 11 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Correspondence Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
Director Name | Hugh Richard Brellisford |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(8 years, 1 month after company formation) |
Appointment Duration | 32 years, 2 months (resigned 26 July 2023) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | The Willows Fambridge Road South Fambridge Essex SS4 3LY |
Secretary Name | Joan Brellisford |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 27 St Clements Drive Leigh On Sea Essex SS9 3BJ |
Secretary Name | Hugh Richard Brellisford |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(17 years, 10 months after company formation) |
Appointment Duration | 23 years (resigned 14 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Willows Fambridge Road South Fambridge Essex SS4 3LY |
Website | lamb.co.uk |
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Registered Address | 203 London Road Hadleigh Benfleet Essex SS7 2RD |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
5k at £1 | Victor Hugh Brellisford 50.01% Ordinary |
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5k at £1 | Hugh Richard Brellisford 49.99% Ordinary |
Year | 2014 |
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Net Worth | £311,092 |
Cash | £144,518 |
Current Liabilities | £261,054 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 18 June 2024 (2 months from now) |
9 October 1998 | Delivered on: 22 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 fleet hall road purdeys way industrial estate rochford essex EX56555. Outstanding |
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15 June 1994 | Delivered on: 21 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
26 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
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23 August 2023 | Termination of appointment of Hugh Richard Brellisford as a director on 26 July 2023 (1 page) |
23 August 2023 | Cessation of Victor Hugh Brellisford as a person with significant control on 26 July 2023 (1 page) |
23 August 2023 | Notification of Victor Hugh Brellisford as a person with significant control on 26 July 2023 (2 pages) |
23 August 2023 | Confirmation statement made on 4 June 2023 with updates (4 pages) |
22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
20 September 2022 | Registered office address changed from 203 London Road Hadleigh Benfleet Essex SS7 2rd to 203 London Road Hadleigh Benfleet Essex SS7 2rd on 20 September 2022 (1 page) |
24 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
16 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
5 May 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
12 June 2020 | Change of details for Mr Hugh Richard Brellisford as a person with significant control on 31 May 2020 (2 pages) |
8 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
8 June 2020 | Notification of Victor Hugh Brellisford as a person with significant control on 31 May 2020 (2 pages) |
8 June 2020 | Cessation of Hugh Richard Brellisford as a person with significant control on 31 May 2020 (1 page) |
20 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
3 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
3 July 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
20 July 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
11 July 2017 | Notification of Hugh Richard Brellisford as a person with significant control on 1 June 2017 (2 pages) |
11 July 2017 | Notification of Hugh Richard Brellisford as a person with significant control on 1 June 2017 (2 pages) |
4 July 2017 | Notification of Hugh Richard Brellisford as a person with significant control on 1 May 2017 (2 pages) |
4 July 2017 | Notification of Hugh Richard Brellisford as a person with significant control on 1 May 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
27 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
18 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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3 June 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
3 June 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
28 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
24 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
5 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Hugh Richard Brellisford on 28 May 2010 (2 pages) |
5 July 2010 | Director's details changed for Victor Hugh Brellisford on 28 May 2010 (2 pages) |
5 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Victor Hugh Brellisford on 28 May 2010 (2 pages) |
5 July 2010 | Director's details changed for Hugh Richard Brellisford on 28 May 2010 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
6 July 2009 | Return made up to 28/05/09; full list of members (4 pages) |
6 May 2009 | Ad 31/03/09\gbp si 463@1=463\gbp ic 9537/10000\ (2 pages) |
6 May 2009 | Ad 31/03/09\gbp si 463@1=463\gbp ic 9537/10000\ (2 pages) |
5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
23 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
23 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
25 July 2007 | Return made up to 28/05/07; full list of members (3 pages) |
25 July 2007 | Return made up to 28/05/07; full list of members (3 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
12 July 2006 | Return made up to 28/05/06; full list of members (3 pages) |
12 July 2006 | Return made up to 28/05/06; full list of members (3 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
15 June 2005 | Return made up to 28/05/05; full list of members
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15 June 2005 | Return made up to 28/05/05; full list of members
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28 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
20 September 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
20 September 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
28 June 2004 | Return made up to 28/05/04; full list of members
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28 June 2004 | Return made up to 28/05/04; full list of members
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1 September 2003 | Return made up to 28/05/03; full list of members (7 pages) |
1 September 2003 | Return made up to 28/05/03; full list of members (7 pages) |
9 February 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
9 February 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
16 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
16 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
30 October 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
30 October 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
30 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
30 October 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
8 June 2001 | Return made up to 28/05/01; full list of members
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8 June 2001 | Secretary resigned (1 page) |
8 June 2001 | Secretary resigned (1 page) |
8 June 2001 | Return made up to 28/05/01; full list of members
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15 May 2001 | New secretary appointed (2 pages) |
15 May 2001 | New secretary appointed (2 pages) |
13 July 2000 | Return made up to 28/05/00; no change of members
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13 July 2000 | Return made up to 28/05/00; no change of members
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21 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
21 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
28 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
28 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
22 October 1998 | Particulars of mortgage/charge (3 pages) |
22 October 1998 | Particulars of mortgage/charge (3 pages) |
8 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
8 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
30 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
30 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
14 April 1998 | Registered office changed on 14/04/98 from: 203 london road hadleigh essex SS7 2RD (1 page) |
14 April 1998 | Registered office changed on 14/04/98 from: 203 london road hadleigh essex SS7 2RD (1 page) |
23 February 1998 | Registered office changed on 23/02/98 from: 308 london road hadleigh essex SS7 2DD (1 page) |
23 February 1998 | Registered office changed on 23/02/98 from: 308 london road hadleigh essex SS7 2DD (1 page) |
5 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
5 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
7 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
7 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
7 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
7 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
4 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
4 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
8 June 1995 | Return made up to 28/05/95; full list of members (6 pages) |
8 June 1995 | Return made up to 28/05/95; full list of members (6 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
27 April 1983 | Incorporation (16 pages) |