A. Lamb Associates Limited

Company Registration Number: 04139474

Company registered in England and Wales

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A. Lamb Associates Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in Carnforth, Lancashire.

Registered Address

CASTERTON SUITE CLAWTHORPE HALL BUSINESS CENTRE
CLAWTHORPE
CARNFORTH
LANCASHIRE
LA6 1NU

There are 42 companies currently registered at this postcode, including this one.

All companies at LA6 1NU

Registration Data

Company Number

04139474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,332,054£2,664,724£2,087,996£858,672£1,368,071£995,392£914,657
of which Cash £686,214£1,184,530£836,074£307,852£827,880£636,732£501,058
Total Assets £2,332,054£2,664,724£2,087,996£858,672£1,368,071£995,392£914,657
Current Liabilities £743,860£924,219£1,011,543£298,566£950,117£818,169£800,497
Net Current Assets £1,588,194£1,740,505£1,076,453£560,106£417,954£177,223£114,160
Total Net Worth £1,953,585£2,000,465£1,274,374£649,637£534,216£267,992£178,272

Previous Names

No previous names

Company Officers

  • HORRY, Lisa Faye

    Secretary

    Appointed on 27 April 2009

     

    36 Hesketh Lane
    Tarleton
    Preston
    Lancashire
    PR4 6AQ

  • LAMB, Adrian Richard

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Construction Consultant

    Month of birth: June 1965

    Casterton Suite
    Clawthorpe Hall Business Centre
    Clawthorpe
    Carnforth
    Lancashire
    LA6 1NU
    England

  • STALKER, Darren Philip

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1967

    Yew Trees
    Halton
    Lancaster
    LA2 6LP

  • LAMB, Alison Sarah

    Secretary

    Appointed on 11 January 2001

    Resigned on 27 April 2009

    Lane House
    Nook Lupton
    Kirkby Lonsdale
    LA6 1PG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 11 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • WHITTINGHAM, Paul Robert

    Director

    Appointed on 18 September 2001

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1967

    52 Townlea Close
    Penworthham
    Preston
    Lancashire
    PR1 0NY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2001

    Resigned on 11 January 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0T52Z. Transaction: MzE2NTYzNTQ4OGFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X575DDWB. Transaction: MzE0ODYwMzY3OWFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZKVOTL. Transaction: MzE0MDcyMTU4N2FkaXF6a2N4.

  4. 30 November 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4L8S129. Transaction: MzEzNjM0NTY0N2FkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TXQ9M. Transaction: MzEyMjYzODM3NmFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXRAGZ. Transaction: MzExNTIxNTE5MWFkaXF6a2N4.

  7. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ0DK. Transaction: MzExMjQ0NzUxMWFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NO0R. Transaction: MzA5MjQxNTYyOGFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NF1L. Transaction: MzA4OTU5ODQ3NGFkaXF6a2N4.

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

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRJGNC. Transaction: MzA3MDkxMjQ4M2FkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MCO8J6. Transaction: MzA2ODMzMTA3OWFkaXF6a2N4.

  12. 8 August 2012 Registered office address changed from Unit 3 Dalton Hall Business Centre Dalton Lane Burton in Kendal Carnforth Lancashire LA6 1BL United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW2Q1D. Transaction: MzA2MjEyNDkxNWFkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X1354H2R. Transaction: MzA1MjgzOTczOWFkaXF6a2N4.

  14. 21 February 2012 Director's details changed for Adrian Richard Lamb on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: X1354H2J. Transaction: MzA1MjgzNjUzMWFkaXF6a2N4.

  15. 21 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A8U3LXOL. Transaction: MzA0NDE2NTAxMmFkaXF6a2N4.

  16. 13 May 2011 Registered office address changed from 22 Sceptre Court Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XLNFHU2X. Transaction: MzAzNzEwMTk4MmFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XFPE8QO1. Transaction: MzAzMDIwNjAxNWFkaXF6a2N4.

  18. 11 January 2011 Director's details changed for Darren Philip Stalker on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XFPE7QO0. Transaction: MzAzMDE1MTQyOWFkaXF6a2N4.

  19. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA1P0PFE. Transaction: MzAyNzcwMzgwNmFkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XY3AZH1P. Transaction: MzAwODE1MTU1NWFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Adrian Richard Lamb on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY3AXH1N. Transaction: MzAwODE1MDY4M2FkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Darren Philip Stalker on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY3AYH1O. Transaction: MzAwODE1MDY1MGFkaXF6a2N4.

  23. 3 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3P0JFBB. Transaction: MzAwNDIyMjcxMmFkaXF6a2N4.

  24. 6 May 2009 Secretary appointed lisa faye horry [View PDF]

    Category: Officers. Type: 288a. Barcode: AWYQ49GN. Transaction: MjAzMjMzNTg1OWFkaXF6a2N4.

  25. 6 May 2009 Appointment terminated secretary alison lamb [View PDF]

    Category: Officers. Type: 288b. Barcode: AWYQ59GO. Transaction: MjAzMjMzNTgxN2FkaXF6a2N4.

  26. 6 May 2009 Registered office changed on 06/05/2009 from unit 3 dalton hall business centre dalton lane burton in kendal cumbria LA6 1BL [View PDF]

    Category: Address. Type: 287. Barcode: AWYQ29GL. Transaction: MjAzMjMzNTc2NGFkaXF6a2N4.

  27. 11 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMKC79K. Transaction: MjAyNTQ4NTIzMWFkaXF6a2N4.

  28. 11 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A3E705JM. Transaction: MjAxOTkzMzU2M2FkaXF6a2N4.

  29. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMzMzUyOGFkaXF6a2N4.

  30. 7 February 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcwNjUxN2FkaXF6a2N4.

  31. 2 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0MjIwMGFkaXF6a2N4.

  32. 6 September 2007 Registered office changed on 06/09/07 from: 2-4 pier lane arnside cumbria LA5 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTEzMzAyNmFkaXF6a2N4.

  33. 16 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAwMjk3MWFkaXF6a2N4.

  34. 20 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgzODQwOWFkaXF6a2N4.

  35. 24 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU2NzIyMWFkaXF6a2N4.

  36. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NDgxMDUzNGFkaXF6a2N4.

  37. 13 January 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0MzQ2OWFkaXF6a2N4.

  38. 21 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzcwMDYxMmFkaXF6a2N4.

  39. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk5OTYyMGFkaXF6a2N4.

  40. 4 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIzMTMxMGFkaXF6a2N4.

  41. 23 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA1ODU4M2FkaXF6a2N4.

  42. 27 February 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExNTU0N2FkaXF6a2N4.

  43. 8 August 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMDEyMTY1OGFkaXF6a2N4.

  44. 27 May 2002 Ad 17/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTQzNjA2OGFkaXF6a2N4.

  45. 27 May 2002 Ad 03/05/02--------- £ si [email protected]=20 £ ic 1/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTkzNjU2NmFkaXF6a2N4.

  46. 7 May 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MzkzMjkxMWFkaXF6a2N4.

  47. 7 May 2002 Accounting reference date shortened from 31/01/02 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjEwOTM4N2FkaXF6a2N4.

  48. 18 February 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIyMTc5NGFkaXF6a2N4.

  49. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkwMzEwMWFkaXF6a2N4.

  50. 18 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjI1OTIzM2FkaXF6a2N4.

  51. 5 March 2001 Registered office changed on 05/03/01 from: 8 beetham road milnthorpe cumbria LA7 7QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA3NTMwNmFkaXF6a2N4.

  52. 2 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQxNjYxMmFkaXF6a2N4.

  53. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE4NzUxMmFkaXF6a2N4.

  54. 2 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI5MDA4MGFkaXF6a2N4.

  55. 2 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYwODE1M2FkaXF6a2N4.

  56. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk4MDExNGFkaXF6a2N4.

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