Colin Lamb & Sons Ltd

Company Registration Number: 04547359

Company registered in England and Wales

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Colin Lamb & Sons Ltd is a Private Company Limited by Shares first registered on 27 September 2002. Its current registered address is in Maidstone, Kent.

Registered Address

BROOKS HOUSE
1 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY

There are 370 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

04547359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £62,122£52,743£51,050£45,809£55,164£47,710£51,690£36,027
of which Cash £0£0£6,725£8,778£11,433£16,873£20,529£0
Total Assets £62,122£52,743£51,050£45,809£55,164£47,710£51,690£36,027
Current Liabilities £57,591£57,269£50,605£57,564£77,459£118,783£121,027£123,448
Net Current Assets £4,531£-4,526£445£-11,755£-22,295£-71,073£-69,337£-87,421
Total Net Worth £17,830£773£-3,633£-24,428£-36,336£-54,400£-60,875£-76,644

Previous Names

  • COLIN LAMB LIMITED, active until 2 October 2013

Company Officers

  • LAMB, Diane Joan

    Secretary

    Appointed on 27 September 2002

     

    Sycamore
    Augustine Road, Minster On Sea
    Sheerness
    Kent
    ME12 2NB

  • LAMB, Colin

    Director

    Appointed on 27 September 2002

     

    Nationality: British

    Occupation: Automotive Consultant

    Month of birth: June 1953

    Sycamore Augustine Road
    Minster
    Sheppey
    Kent
    ME12 2NB

  • LAMB, Michael

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Motor Repairs

    Month of birth: December 1987

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY

  • LAMB, Russell

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Motor Repairs

    Month of birth: July 1986

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2002

    Resigned on 27 September 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • LAMB, Diane

    Director

    Appointed on 19 January 2012

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Brooks House
    1 Albion Place
    Maidstone
    Kent
    ME14 5DY

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2002

    Resigned on 27 September 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 13/06/2018.

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Latest Filings

  1. 31 January 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6YSEXHP. Transaction: MzE5NjU5NzcxMmFkaXF6a2N4.

  2. 2 October 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G73CTN. Transaction: MzE4Njc3Mjk1NmFkaXF6a2N4.

  3. 28 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LZHSZE. Transaction: MzE2NDc2MTM5NWFkaXF6a2N4.

  4. 10 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXIDE. Transaction: MzE1OTMxOTU1N2FkaXF6a2N4.

  5. 10 October 2016 Termination of appointment of Diane Lamb as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HBXCW2. Transaction: MzE1OTMxNzc5N2FkaXF6a2N4.

  6. 10 October 2016 Appointment of Mr Michael Lamb as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HBXCPL. Transaction: MzE1OTMxNzcxNWFkaXF6a2N4.

  7. 10 October 2016 Appointment of Mr Russell Lamb as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HBXC2Q. Transaction: MzE1OTMxNzUxN2FkaXF6a2N4.

  8. 27 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4KLCFDE. Transaction: MzEzNTg2MTg2NmFkaXF6a2N4.

  9. 1 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YIK9. Transaction: MzEzMjIxMDY2OWFkaXF6a2N4.

  10. 19 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3YNW1NK. Transaction: MzExNTI4MzY3OGFkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3DPD. Transaction: MzEwODg1Mzk1OWFkaXF6a2N4.

  12. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38IAK2J. Transaction: MzEwMDc0NzQyMGFkaXF6a2N4.

  13. 2 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2I5QVOY. Transaction: MzA4NjIxNDQ0MmFkaXF6a2N4.

  14. 2 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QW1C. Transaction: MzA4NjIwMjkyMmFkaXF6a2N4.

  15. 6 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A239GAQ9. Transaction: MzA3NDAzMjY5MWFkaXF6a2N4.

  16. 5 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFPIQ. Transaction: MzA2NTM0OTY2MGFkaXF6a2N4.

  17. 24 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178EWXC. Transaction: MzA1NjM1ODE3MmFkaXF6a2N4.

  18. 2 February 2012 Appointment of Mrs Diane Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11UPZJF. Transaction: MzA1MTgwMDE4NmFkaXF6a2N4.

  19. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XWEMDXY1. Transaction: MzA0NDY2ODU0NGFkaXF6a2N4.

  20. 4 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AJIKITOU. Transaction: MzAzNjUyNzcxMWFkaXF6a2N4.

  21. 11 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XXFNOP09. Transaction: MzAyNjg0ODU0NmFkaXF6a2N4.

  22. 11 November 2010 Director's details changed for Colin Lamb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXFNNP08. Transaction: MzAyNjg0ODMwM2FkaXF6a2N4.

  23. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABTR5L4Z. Transaction: MzAxODM2MzAyMGFkaXF6a2N4.

  24. 30 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR88DPM. Transaction: MjA0MjUxODc2MWFkaXF6a2N4.

  25. 17 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASIH0BLX. Transaction: MjAzNzMzOTE5OGFkaXF6a2N4.

  26. 12 November 2008 Registered office changed on 12/11/2008 from 3 ashford road maidstone kent ME14 5BJ [View PDF]

    Category: Address. Type: 287. Barcode: AHUD54RY. Transaction: MjAxNzg1NDc2NGFkaXF6a2N4.

  27. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUP2O3JS. Transaction: MjAxNDM0NDc3OWFkaXF6a2N4.

  28. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A359E1TZ. Transaction: MjAwOTkzMzUxOWFkaXF6a2N4.

  29. 31 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxMTY2MGFkaXF6a2N4.

  30. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3NDUzOWFkaXF6a2N4.

  31. 2 February 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTMyODEwNWFkaXF6a2N4.

  32. 20 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUxODMwMmFkaXF6a2N4.

  33. 30 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE2ODk4OGFkaXF6a2N4.

  34. 29 September 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU3NTk4MmFkaXF6a2N4.

  35. 28 September 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4MDc2MWFkaXF6a2N4.

  36. 9 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI0NTkyOGFkaXF6a2N4.

  37. 16 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3NzY2M2FkaXF6a2N4.

  38. 1 March 2003 Ad 01/02/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQwMzE5N2FkaXF6a2N4.

  39. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA0MjI0MWFkaXF6a2N4.

  40. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMwNzQ2OWFkaXF6a2N4.

  41. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMzNTc3MmFkaXF6a2N4.

  42. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA1OTA1MmFkaXF6a2N4.

  43. 14 October 2002 Registered office changed on 14/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTczNTQ1NGFkaXF6a2N4.

  44. 27 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDMzNDY2MGFkaXF6a2N4.

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