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Company Information for

LAMBTON METAL COMPANY LIMITED

BULMAN HOUSE REGENT CENTRE, 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 Newcastle Upon Tyne. 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
Company Name
LAMBTON METAL COMPANY LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
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 31/03/2015
Account next due 31/12/2016
Latest return 01/03/2015
Return next due 29/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:36:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBTON METAL COMPANY LIMITED

Company Officers of LAMBTON METAL COMPANY LIMITED

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PURVIS KERR FERNLEA TRADING LIMITED Director 2014-04-09 CURRENT 2013-10-14 Active

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.

DateDocument TypeDocument Description
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM BATH HOUSE LAMBTON LANE HOUGHTON LE SPRING TYNE & WEAR DH4 6HP
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM BATH HOUSE LAMBTON LANE HOUGHTON LE SPRING TYNE & WEAR DH4 6HP
2016-03-174.20STATEMENT OF AFFAIRS/4.19
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-08AR0101/03/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-10AR0101/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0101/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PURVIS KERR / 06/08/2012
2012-03-26AR0101/03/12 NO CHANGES
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0101/03/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PURVIS KERR / 09/02/2011
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0101/03/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-011.319/09/07 ABSTRACTS AND PAYMENTS
2007-10-011.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-09-281.318/06/07 ABSTRACTS AND PAYMENTS
2007-09-281.318/06/06 ABSTRACTS AND PAYMENTS
2007-09-281.318/06/05 ABSTRACTS AND PAYMENTS
2007-09-281.318/06/04 ABSTRACTS AND PAYMENTS
2007-05-02363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-011.318/06/05 ABSTRACTS AND PAYMENTS
2005-04-20363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-051.318/06/04 ABSTRACTS AND PAYMENTS
2004-03-09363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15288bSECRETARY RESIGNED
2003-06-261.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-05-10363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-04-03288bDIRECTOR RESIGNED
2002-10-15363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-09395PARTICULARS OF MORTGAGE/CHARGE
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-04-2188(2)RAD 24/03/99--------- £ SI 2@1=2 £ IC 2/4
1999-04-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13287REGISTERED OFFICE CHANGED ON 13/03/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-03-05288bDIRECTOR RESIGNED
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-05288bSECRETARY RESIGNED
1999-03-01NEWINCINCORPORATION 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.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-15
Appointment of Liquidators2016-03-15
Meetings of Creditors2016-02-19
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 Outstanding 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 TypeResolutions for Winding-up
Defending partyLAMBTON METAL COMPANY LIMITEDEvent Date2016-03-10
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 TypeAppointment of Liquidators
Defending partyLAMBTON METAL COMPANY LIMITEDEvent Date2016-03-10
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 TypeMeetings of Creditors
Defending partyLAMBTON METAL COMPANY LIMITEDEvent Date2016-02-15
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
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