Free data on 57M+ companies

Home > England & Wales Companies > LAMBTON METAL COMPANY LIMITED

Company Information for

LAMBTON METAL COMPANY LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,

Company Registration Number

03723415

Private Limited Company

Liquidation

Company Overview

About Lambton Metal Company Ltd

LAMBTON METAL COMPANY LIMITED was founded on 1999-03-01 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Lambton Metal Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LAMBTON METAL COMPANY LIMITED

BULMAN HOUSE REGENT CENTRE GOSFORTH GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in DH4

Filing Information

Company Number		03723415
Company ID Number		03723415
Date formed		1999-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2015-03-01
Return next due		2017-03-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-11 11:19:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBTON METAL COMPANY LIMITED

Is this data useful to you?

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.

Company Officers of LAMBTON METAL COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE KERR	Company Secretary	2003-07-29
GEORGE PURVIS KERR	Director	1999-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE PURVIS KERR	Company Secretary	1999-03-01	2003-07-29
JILL ASHLEY KERR	Director	1999-03-01	2003-01-31
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1999-03-01	1999-03-01
WILDMAN & BATTELL LIMITED	Nominated Director	1999-03-01	1999-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE PURVIS KERR	FERNLEA TRADING LIMITED	Director	2014-04-09	CURRENT	2013-10-14	Dissolved 2016-12-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-27	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-05-19	4.68	Liquidators' statement of receipts and payments to 2017-03-09
2016-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM BATH HOUSE LAMBTON LANE HOUGHTON LE SPRING TYNE & WEAR DH4 6HP
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM BATH HOUSE LAMBTON LANE HOUGHTON LE SPRING TYNE & WEAR DH4 6HP
2016-03-17	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-03-17	600	Appointment of a voluntary liquidator
2016-03-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-03-10 Extraordinary resolution to wind up on 2016-03-10 Extraordinary resolution to wind up on 2016-03-10 Extraordinary resolution to wind up on 2016-03-10
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-08	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-10	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	01/03/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	CH01	Director's details changed for George Purvis Kerr on 2012-08-06
2012-03-26	AR01	01/03/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	01/03/11 ANNUAL RETURN FULL LIST
2011-03-02	CH01	Director's details changed for George Purvis Kerr on 2011-02-09
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AR01	01/03/10 ANNUAL RETURN FULL LIST
2010-01-31	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09	363a	Return made up to 01/03/09; full list of members
2009-01-15	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01	1.3	19/09/07 ABSTRACTS AND PAYMENTS
2007-10-01	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-09-28	1.3	18/06/07 ABSTRACTS AND PAYMENTS
2007-09-28	1.3	18/06/06 ABSTRACTS AND PAYMENTS
2007-09-28	1.3	18/06/05 ABSTRACTS AND PAYMENTS
2007-09-28	1.3	18/06/04 ABSTRACTS AND PAYMENTS
2007-05-02	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01	1.3	18/06/05 ABSTRACTS AND PAYMENTS
2005-04-20	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05	1.3	18/06/04 ABSTRACTS AND PAYMENTS
2004-03-09	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-15	288a	NEW SECRETARY APPOINTED
2003-08-15	288b	SECRETARY RESIGNED
2003-06-26	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-10	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-04-03	288b	DIRECTOR RESIGNED
2002-10-15	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-15	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-11	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-04-21	88(2)R	AD 24/03/99--------- £ SI 2@1=2 £ IC 2/4
1999-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-03-05	288b	DIRECTOR RESIGNED
1999-03-05	288a	NEW DIRECTOR APPOINTED
1999-03-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-05	288b	SECRETARY RESIGNED
1999-03-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

We could not find any licences issued to LAMBTON METAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2016-03-15
Appointment of Liquidators	2016-03-15
Meetings of Creditors	2016-02-19

Fines / Sanctions

No fines or sanctions have been issued against LAMBTON METAL COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-02-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-04-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 29,678
Creditors Due After One Year	2012-03-31	£ 31,269
Creditors Due Within One Year	2013-03-31	£ 22,910
Creditors Due Within One Year	2012-03-31	£ 42,529

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 LAMBTON METAL COMPANY LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-03-31	£ 29,074
Current Assets	2012-03-31	£ 31,367
Debtors	2013-03-31	£ 4,044
Debtors	2012-03-31	£ 6,337
Secured Debts	2012-03-31	£ 22,934
Shareholder Funds	2013-03-31	£ 88,678
Shareholder Funds	2012-03-31	£ 126,101
Stocks Inventory	2013-03-31	£ 25,000
Stocks Inventory	2012-03-31	£ 25,000
Tangible Fixed Assets	2013-03-31	£ 112,192
Tangible Fixed Assets	2012-03-31	£ 168,532

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LAMBTON METAL COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAMBTON METAL COMPANY LIMITED

Trademarks

We have not found any records of LAMBTON METAL COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAMBTON METAL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as LAMBTON METAL COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LAMBTON METAL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LAMBTON METAL COMPANY LIMITED	Event Date	2016-03-10
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 10 March 2016 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company. Further Details: The Joint Liquidators, Email: gill.dawson@taitwalker.co.uk, Tel: 0191 285 0321. George Kerr , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LAMBTON METAL COMPANY LIMITED	Event Date	2016-03-10
Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further Details: The Joint Liquidators, Email: gill.dawson@taitwalker.co.uk, Tel: 0191 285 0321.

Initiating party		Event Type	Meetings of Creditors
Defending party	LAMBTON METAL COMPANY LIMITED	Event Date	2016-02-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 10 March 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Andrew David Haslam and Gordon Smythe Goldie (IP Nos. 9551 and 5799), Tel: 0191 285 0321. Email: gill.dawson@taitwalker.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAMBTON METAL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAMBTON METAL COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.