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Company Information for A.W.LUMB & CO.LIMITED
UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, NW10 6UA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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A.W.LUMB & CO.LIMITED | |
Legal Registered Office | |
UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET LONDON NW10 6UA Other companies in WF12 | |
Company Number | 00799448 | |
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Company ID Number | 00799448 | |
Date formed | 1964-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 20:28:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER ROBERTS |
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EDWARD JOHN CURETON |
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TREVOR JONES |
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MARTIN DONALD KEAY |
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GAVIN JOSEPH MCENTEE |
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ANDREW CHRISTOPHER ROBERTS |
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MICHAEL DENIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BENJAMIN COOPER |
Director | ||
JOHN BENJAMIN COOPER |
Company Secretary | ||
ANDREW JOHN STOCK |
Company Secretary | ||
ANDREW JOHN STOCK |
Director | ||
DAVID LUMB |
Director | ||
BRIAN WARD |
Company Secretary | ||
BRIAN WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWLC LIMITED | Director | 2017-01-08 | CURRENT | 2017-01-08 | Active | |
EASIDRAIN LIMITED | Director | 2002-05-29 | CURRENT | 1976-10-21 | Active - Proposal to Strike off | |
A.W. LUMB (MIDLANDS) LIMITED | Director | 1991-11-20 | CURRENT | 1976-07-26 | Active | |
A.W. LUMB (NORTHERN) LIMITED | Director | 1991-11-20 | CURRENT | 1980-03-24 | Active | |
A.W. LUMB (NORTHERN) LIMITED | Director | 2018-03-01 | CURRENT | 1980-03-24 | Active | |
AWLC LIMITED | Director | 2017-01-08 | CURRENT | 2017-01-08 | Active | |
A.W. LUMB (MIDLANDS) LIMITED | Director | 1991-11-20 | CURRENT | 1976-07-26 | Active | |
A.W. LUMB (NORTHERN) LIMITED | Director | 2018-03-01 | CURRENT | 1980-03-24 | Active | |
A.W. LUMB (MIDLANDS) LIMITED | Director | 2003-07-01 | CURRENT | 1976-07-26 | Active | |
A.W. LUMB (NORTHERN) LIMITED | Director | 2018-03-01 | CURRENT | 1980-03-24 | Active | |
AWLC LIMITED | Director | 2017-01-08 | CURRENT | 2017-01-08 | Active | |
A.W. LUMB (MIDLANDS) LIMITED | Director | 2003-07-01 | CURRENT | 1976-07-26 | Active | |
AWLC LIMITED | Director | 2017-01-08 | CURRENT | 2017-01-08 | Active | |
A.W. LUMB (MIDLANDS) LIMITED | Director | 2013-09-04 | CURRENT | 1976-07-26 | Active | |
A.W. LUMB (NORTHERN) LIMITED | Director | 2013-09-04 | CURRENT | 1980-03-24 | Active | |
AWLC LIMITED | Director | 2017-01-08 | CURRENT | 2017-01-08 | Active | |
A.W. LUMB (MIDLANDS) LIMITED | Director | 1991-11-20 | CURRENT | 1976-07-26 | Active |
Date | Document Type | Document Description |
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CESSATION OF AWLC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 2024-10-04 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Mr Gavin Joseph Mcentee on 2018-12-19 | ||
Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31 | ||
DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DAY | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
Second filing of director appointment of Darren Andrew Ward | ||
DIRECTOR APPOINTED MR DARREN ANDREW WARD | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007994480011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007994480012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007994480013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007994480014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007994480015 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007994480017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 007994480016 | ||
DIRECTOR APPOINTED MRS. HELEN JANET HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007994480015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007994480014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/03/22 | |
PSC02 | Notification of Awlc Limited as a person with significant control on 2017-03-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-10 | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN CURETON | |
AP01 | DIRECTOR APPOINTED MR SHANKER BHUPENDRABHAI PATEL | |
TM02 | Termination of appointment of Andrew Christopher Roberts on 2022-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM Dewsbury Depot a W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD | |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED MR MARTIN DONALD KEAY | |
AP01 | DIRECTOR APPOINTED MR GAVIN JOSEPH MCENTEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
PSC07 | CESSATION OF TRUSTEES OF THE DAVID LUMB WILL TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007994480013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007994480012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007994480011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENJAMIN COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1605978 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1605978 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1605978 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1605978 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | |
AP03 | Appointment of Mr Andrew Christopher Roberts as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COOPER | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 17/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR JOHN BENJAMIN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STOCK | |
AR01 | 17/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STOCK / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS SMITH / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONES / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CURETON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BENJAMIN COOPER / 19/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STOCK / 19/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM DEWSBURY DEPOT MILL STREET EAST DEWSBURY WEST YORKS WF12 9BD | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM SUNNYDALE MILLS INTAKE LANE OSSETT YORKS WF5 0RR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/11/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | 3I PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD | |
DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORAITON LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.W.LUMB & CO.LIMITED
A.W.LUMB & CO.LIMITED owns 1 domain names.
awlumb.co.uk
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as A.W.LUMB & CO.LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |