A & a Lamb Limited

Company Registration Number: 03955578

Company registered in England and Wales

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A & a Lamb Limited is a Private Company Limited by Shares first registered on 24 March 2000. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

WALTON NEW ROAD
UPPER BRUNTINGTHORPE
LUTTERWORTH
LEICESTERSHIRE
LE17 5RD

There are 11 companies currently registered at this postcode, including this one.

All companies at LE17 5RD

Registration Data

Company Number

03955578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£380,864£0£0
Current Assets £2,185,459£2,026,023£2,263,108£1,400,109£1,686,679£1,512,391£1,796,611£1,503,042£1,509,300£919,692£1,284,618£770,939
of which Cash £484,287£384,623£308,978£86,972£99,003£190,352£229,394£236,023£424,973£72,244£112£10,973
Total Assets £2,185,459£2,026,023£2,263,108£1,400,109£1,686,679£1,512,391£1,796,611£1,503,042£1,509,300£1,300,556£1,284,618£770,939
Current Liabilities £1,173,370£851,924£1,280,362£786,221£1,165,524£1,178,936£1,603,003£1,300,362£805,350£342,729£701,978£370,785
Net Current Assets £1,012,089£1,174,099£982,746£613,888£521,155£333,455£193,608£202,680£703,950£576,963£582,640£400,154
Total Net Worth £1,327,090£1,439,907£1,192,292£848,803£798,315£687,174£670,959£589,391£1,117,294£957,827£864,282£682,456

Previous Names

  • SERVICE ATTENTION LIMITED, active until 6 April 2000

Company Officers

  • HEDLEY, Kathryn Fiona

    Secretary

    Appointed on 1 April 2012

     

    Walton New Road
    Upper Bruntingthorpe
    Lutterworth
    Leicestershire
    LE17 5RD

  • LAMB, Alan

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Walton New Road
    Upper Bruntingthorpe
    Lutterworth
    Leicestershire
    LE17 5RD

  • LAMB, Alison

    Director

    Appointed on 30 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Walton New Road
    Upper Bruntingthorpe
    Lutterworth
    Leicestershire
    LE17 5RD

  • STACEY, Mark Anthony

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Fencing Contractors

    Month of birth: January 1972

    Walton New Road
    Upper Bruntingthorpe
    Lutterworth
    Leicestershire
    LE17 5RD

  • LAMB, Alison

    Secretary

    Appointed on 30 March 2000

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Walton New Road
    Upper Bruntingthorpe
    Lutterworth
    Leicestershire
    LE17 5RD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 30 March 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LOOMS, Robert

    Director

    Appointed on 29 May 2007

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1959

    Walton New Road
    Upper Bruntingthorpe
    Lutterworth
    Leicestershire
    LE17 5RD

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2000

    Resigned on 30 March 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJ2GI. Transaction: MzE3MDUxNTc5NmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISCO6M. Transaction: MzE2MDg0NzE3MmFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54R10HE. Transaction: MzE0NjE4NTQ3OWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN6T2H. Transaction: MzEyOTg1MDQ1N2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44VK6BE. Transaction: MzEyMDgxMTI5NWFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJDGIA. Transaction: MzExMDM1NjM2M2FkaXF6a2N4.

  7. 5 June 2014 Termination of appointment of Robert Looms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DCUPM. Transaction: MzEwMTQwNjQxNWFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYBRK. Transaction: MzA5Njk0MzMzOGFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPBX61. Transaction: MzA4MjQxMDY1N2FkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQC1T. Transaction: MzA3NTE4NjYwMGFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HMTX8Z. Transaction: MzA2NDQyNTYxOWFkaXF6a2N4.

  12. 17 July 2012 Director's details changed for Robert Looms on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1DDWU69. Transaction: MzA2MDkyMDIzNWFkaXF6a2N4.

  13. 23 April 2012 Termination of appointment of Alison Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17G0FHL. Transaction: MzA1NjMwNDM3OWFkaXF6a2N4.

  14. 23 April 2012 Appointment of Mrs Kathryn Fiona Hedley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17G0F17. Transaction: MzA1NjMwNDI2N2FkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X17G0C7U. Transaction: MzA1NjMwMzUyMmFkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7HQ8XSL. Transaction: MzA0NDQ5MTcwNGFkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XCQD3TAI. Transaction: MzAzNTYzNzE2MWFkaXF6a2N4.

  18. 18 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AOYO1MIP. Transaction: MzAyMTYwNzEwNmFkaXF6a2N4.

  19. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2I0KLQP. Transaction: MzAxOTkzNDIyOWFkaXF6a2N4.

  20. 12 May 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XV0W4JX8. Transaction: MzAxNTQwNzMzNmFkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Alison Lamb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0W1JX5. Transaction: MzAxNTQwNjg3N2FkaXF6a2N4.

  22. 12 May 2010 Director's details changed for Mark Anthony Stacey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0W3JX7. Transaction: MzAxNTQwNjg3OWFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Alan Lamb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0W0JX4. Transaction: MzAxNTQwNjg3NmFkaXF6a2N4.

  24. 12 May 2010 Director's details changed for Robert Looms on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV0W2JX6. Transaction: MzAxNTQwNjg3OGFkaXF6a2N4.

  25. 12 May 2010 Secretary's details changed for Alison Lamb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XV0VZJX2. Transaction: MzAxNTQwNjg3NWFkaXF6a2N4.

  26. 3 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATKCAFZN. Transaction: MzAwNjA3NjAyOGFkaXF6a2N4.

  27. 20 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E8N96S. Transaction: MjAzMDk2MzY4OGFkaXF6a2N4.

  28. 1 August 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHURL1WH. Transaction: MjAxMDEyNDU3OWFkaXF6a2N4.

  29. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6JDJ1NJ. Transaction: MjAwOTU5MDI4MmFkaXF6a2N4.

  30. 22 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA3ODYwMmFkaXF6a2N4.

  31. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM2ODM5NWFkaXF6a2N4.

  32. 3 June 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc3ODMyM2FkaXF6a2N4.

  33. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwMTc5NGFkaXF6a2N4.

  34. 23 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgzMjQ3NGFkaXF6a2N4.

  35. 10 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM4OTI4OWFkaXF6a2N4.

  36. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDIwNDA5NmFkaXF6a2N4.

  37. 9 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjYyMTk3OWFkaXF6a2N4.

  38. 22 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyOTY3M2FkaXF6a2N4.

  39. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ2NDc5OWFkaXF6a2N4.

  40. 21 May 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2OTAxNWFkaXF6a2N4.

  41. 3 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQyNTg4MGFkaXF6a2N4.

  42. 17 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjM4NDAwMmFkaXF6a2N4.

  43. 3 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5MzE2N2FkaXF6a2N4.

  44. 18 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODg0MDU1M2FkaXF6a2N4.

  45. 26 September 2002 Registered office changed on 26/09/02 from: dairy farm main street, peatling parva lutterworth leicestershire LE17 5QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDMwNjg1OWFkaXF6a2N4.

  46. 10 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMyMTUzNGFkaXF6a2N4.

  47. 16 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODY1MDEwOWFkaXF6a2N4.

  48. 6 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE1OTQ4OGFkaXF6a2N4.

  49. 16 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjYxMDgyNWFkaXF6a2N4.

  50. 13 April 2000 Ad 04/04/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzI5MjUxMmFkaXF6a2N4.

  51. 12 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDQ3MjQ3NGFkaXF6a2N4.

  52. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY4MTgwOWFkaXF6a2N4.

  53. 12 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkwNzIzN2FkaXF6a2N4.

  54. 12 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcxMDU3MWFkaXF6a2N4.

  55. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc2Mjk0NGFkaXF6a2N4.

  56. 6 April 2000 Registered office changed on 06/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE4OTUzMGFkaXF6a2N4.

  57. 5 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzM4NDc2M2FkaXF6a2N4.

  58. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA5NDUwOGFkaXF6a2N4.

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