Lamb Engineering Co. Limited

Company Name	Lamb Engineering Co. Limited
Director	Victor Hugh Brellisford
Company Status	Active
Company Number	01718573
Category	Private Limited Company
Incorporation Date	27 April 1983(41 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Victor Hugh Brellisford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 May 1993(10 years after company formation)
Appointment Duration	30 years, 11 months
Role	Sales Consultant
Country of Residence	England
Correspondence Address	68 Undercliff Gardens Leigh On Sea Essex SS9 1ED

Secretary Name	Mrs Florence Brellisford
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
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
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
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

Contact

Website	lamb.co.uk

Location

Registered Address	203 London Road Hadleigh Benfleet Essex SS7 2RD
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

Shareholders

5k at £1	Victor Hugh Brellisford 50.01% Ordinary
5k at £1	Hugh Richard Brellisford 49.99% Ordinary

Financials

Year	2014
Net Worth	£311,092
Cash	£144,518
Current Liabilities	£261,054

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Charges

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
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

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

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

Filing History

26 August 2023	Compulsory strike-off action has been discontinued (1 page)
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 GBP 10,000 (5 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 GBP 10,000 (5 pages)
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 GBP 10,000 (5 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 GBP 10,000 (5 pages)
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 GBP 10,000 (5 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 GBP 10,000 (5 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
28 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Secretary resigned (6 pages)
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 363(288) ‐ Secretary resigned (6 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Return made up to 28/05/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
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)