A & a Lampkin Limited

Company Registration Number: 05200838

Company registered in England and Wales

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A & a Lampkin Limited is a Private Company Limited by Shares first registered on 9 August 2004. Its current registered address is in Keighley, West Yorkshire.

Registered Address

GREENGATE
SILSDEN
KEIGHLEY
WEST YORKSHIRE
BD20 9LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05200838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £279,146£289,197£211,750£262,631£276,931£185,981
of which Cash £130,027£164,442£144,188£105,410£141,764£104,065
Total Assets £279,146£289,197£211,750£262,631£276,931£185,981
Current Liabilities £71,301£85,598£61,761£108,459£126,710£108,627
Net Current Assets £207,845£203,599£149,989£154,172£150,221£77,354
Total Net Worth £231,252£231,194£179,765£189,290£186,410£116,621

Previous Names

No previous names

Company Officers

  • LAMPKIN, Alan Raymond Charles

    Secretary

    Appointed on 9 August 2004

     

    Wynyates
    Brunthwaite Silsden
    Keighley
    West Yorkshire
    BD20 0ND

  • LAMPKIN, Alan Raymond Charles

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1944

    Wynyates
    Brunthwaite Silsden
    Keighley
    West Yorkshire
    BD20 0ND

  • LAMPKIN, David Matthew

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1968

    8
    Stirtonber
    Skipton
    North Yorkshire
    BD23 1NH
    United Kingdom

  • LAMPKIN, Stephen Charles

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1964

    19 Moor Lane
    Addingham
    Ilkley
    West Yorkshire
    LS29 0PS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2004

    Resigned on 9 August 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2004

    Resigned on 9 August 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 23 January 2017 Previous accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5YQRRWA. Transaction: MzE2NzE5MjY1MWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUOX6. Transaction: MzE1NTU3MTQzOGFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5336X7S. Transaction: MzE0NDcwMjA3NGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4E29ZLU. Transaction: MzEyOTE1NTcwNGFkaXF6a2N4.

  5. 28 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: A3ZIL6KB. Transaction: MzExNTg1NjQ3NWFkaXF6a2N4.

  6. 18 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK25EN. Transaction: MzEwNTc1Mjc0MGFkaXF6a2N4.

  7. 20 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31YYYB5. Transaction: MzA5NDg3MzA4NmFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNIZPS. Transaction: MzA4NTc3NTI5MWFkaXF6a2N4.

  9. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283ETFK. Transaction: MzA3ODE1NzA5NGFkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1I92LBT. Transaction: MzA2NDgxNDMxNWFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13NT0Y2. Transaction: MzA1MzMzNDEzOWFkaXF6a2N4.

  12. 14 November 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XBJXSZ8N. Transaction: MzA0NzA5NTEyM2FkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHGSWR5R. Transaction: MzAzMTI2NjU1NGFkaXF6a2N4.

  14. 18 October 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XOBKXOCD. Transaction: MzAyNTQyMjEyNGFkaXF6a2N4.

  15. 18 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOBKWOCC. Transaction: MzAyNTM5NzM4NWFkaXF6a2N4.

  16. 18 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOBKVOCB. Transaction: MzAyNTM5NzM4M2FkaXF6a2N4.

  17. 18 October 2010 Director's details changed for Stephen Charles Lampkin on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XOBKUOCA. Transaction: MzAyNTM5NzIzNmFkaXF6a2N4.

  18. 18 October 2010 Director's details changed for David Matthew Lampkin on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XOBKTOC9. Transaction: MzAyNTM5NzIzNGFkaXF6a2N4.

  19. 18 October 2010 Director's details changed for Mr Alan Raymond Charles Lampkin on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XOBKSOC8. Transaction: MzAyNTM5NzIzMmFkaXF6a2N4.

  20. 15 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYI3BFO7. Transaction: MzAwNTAyODUwOWFkaXF6a2N4.

  21. 1 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7URPCWM. Transaction: MjA0MDM2MTAxMWFkaXF6a2N4.

  22. 1 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7UROCWL. Transaction: MjA0MDM1ODA1MGFkaXF6a2N4.

  23. 6 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWHW49GC. Transaction: MjAzMjMyNjI4MmFkaXF6a2N4.

  24. 2 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPVN2SM. Transaction: MjAxMjQyODY0MmFkaXF6a2N4.

  25. 7 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI3ODAzOWFkaXF6a2N4.

  26. 23 November 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MzMzN2FkaXF6a2N4.

  27. 23 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY3MzU3MmFkaXF6a2N4.

  28. 21 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjU3MTA5NWFkaXF6a2N4.

  29. 11 October 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk0MTQ0OWFkaXF6a2N4.

  30. 11 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE3ODE0MGFkaXF6a2N4.

  31. 19 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3NjQ0NGFkaXF6a2N4.

  32. 25 August 2005 Accounting reference date extended from 31/08/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzA5ODAyN2FkaXF6a2N4.

  33. 23 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzkzOTgyMmFkaXF6a2N4.

  34. 23 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MjQ1NjQzMGFkaXF6a2N4.

  35. 10 September 2004 Ad 09/08/04--------- £ si 999@1=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDc0MDk0NWFkaXF6a2N4.

  36. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTMwNjE1M2FkaXF6a2N4.

  37. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQyNjY0NWFkaXF6a2N4.

  38. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5MTI4MGFkaXF6a2N4.

  39. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY0ODY5OWFkaXF6a2N4.

  40. 27 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMzNTQ4MGFkaXF6a2N4.

  41. 27 August 2004 Registered office changed on 27/08/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODkwMjA5MGFkaXF6a2N4.

  42. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTExODcyMWFkaXF6a2N4.

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