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Home > England & Wales Companies > A & A LAMB LIMITED
Company Information for

A & A LAMB LIMITED

WALTON NEW ROAD, UPPER BRUNTINGTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 5RD,
Company Registration Number
03955578
Private Limited Company
Active

Company Overview

About A & A Lamb Ltd
A & A LAMB LIMITED was founded on 2000-03-24 and has its registered office in Lutterworth. The organisation's status is listed as "Active". A & A Lamb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A & A LAMB LIMITED
 
Legal Registered Office
WALTON NEW ROAD
UPPER BRUNTINGTHORPE
LUTTERWORTH
LEICESTERSHIRE
LE17 5RD
Other companies in LE17
 
Filing Information
Company Number 03955578
Company ID Number 03955578
Date formed 2000-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB289814502  
Last Datalog update: 2024-03-06 16:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & A LAMB LIMITED
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Companies with same name A & A LAMB LIMITED
The following companies were found which have the same name as A & A LAMB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & A LAMBROU LIMITED 49A CHURCH LANE NUNEATON CV10 0EX Active Company formed on the 2015-06-29
A & A LAMB PTY LTD Active Company formed on the 2011-07-29

Company Officers of A & A LAMB LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN FIONA HEDLEY
Company Secretary 2012-04-01
ALAN LAMB
Director 2000-03-30
ALISON LAMB
Director 2000-03-30
MARK ANTHONY STACEY
Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LOOMS
Director 2007-05-29 2014-05-31
ALISON LAMB
Company Secretary 2000-03-30 2012-03-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-03-24 2000-03-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-03-24 2000-03-30

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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-01-10Memorandum articles filed
2023-10-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-12-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-09-25CH01Director's details changed for Mark Anthony Stacey on 2019-09-24
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039555780002
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LAMB
2018-05-03CH01Director's details changed for Mark Anthony Stacey on 2018-03-31
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-05CH01Director's details changed for Mark Anthony Stacey on 2018-02-01
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LAMB
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12AR0124/03/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0124/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOOMS
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0124/03/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17CH01Director's details changed for Robert Looms on 2012-07-05
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON LAMB
2012-04-23AP03Appointment of Mrs Kathryn Fiona Hedley as company secretary
2012-04-23AR0124/03/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0124/03/11 FULL LIST
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0124/03/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY STACEY / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOOMS / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LAMB / 01/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAMB / 01/10/2009
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON LAMB / 01/10/2009
2010-01-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-03363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-03288aNEW DIRECTOR APPOINTED
2003-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: DAIRY FARM MAIN STREET, PEATLING PARVA LUTTERWORTH LEICESTERSHIRE LE17 5QA
2002-04-10363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-12-16395PARTICULARS OF MORTGAGE/CHARGE
2000-04-1388(2)RAD 04/04/00--------- £ SI 999@1=999 £ IC 1/1000
2000-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288bSECRETARY RESIGNED
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-04-05CERTNMCOMPANY NAME CHANGED SERVICE ATTENTION LIMITED CERTIFICATE ISSUED ON 06/04/00
2000-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0233552 Active Licenced property: WALTON NEW ROAD BUSINESS PARK UNIT 1A WALTON ROAD BRUNTINGTHORPE LUTTERWORTH WALTON ROAD GB LE17 5RD. Correspondance address: UPPER BRUNTINGTHORPE WALTON NEW ROAD LUTTERWORTH GB LE17 5RD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & A LAMB 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 2000-12-15 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,165,524
Provisions For Liabilities Charges 2012-04-01 £ 37,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 A & A LAMB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 99,003
Current Assets 2012-04-01 £ 1,686,679
Debtors 2012-04-01 £ 1,176,670
Stocks Inventory 2012-04-01 £ 411,006
Tangible Fixed Assets 2012-04-01 £ 315,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & A LAMB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & A LAMB LIMITED
Trademarks
We have not found any records of A & A LAMB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & A LAMB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2015-04-07 GBP £622 Housing Maintenance
Warwickshire County Council 2015-03-17 GBP £4,655 New Construction, Conversion & Renovation
Rugby Borough Council 2015-02-04 GBP £610 Housing Maintenance
Rugby Borough Council 2014-12-22 GBP £1,587 Housing Maintenance
Rugby Borough Council 2013-10-17 GBP £520 Housing Maintenance
Rugby Borough Council 2013-09-19 GBP £594 Handy man
Rugby Borough Council 2013-06-06 GBP £1,138 Handy man
Rugby Borough Council 2013-03-22 GBP £628 Open Spaces Refurbishment
Cambridgeshire County Council 2010-12-20 GBP £2,660 Capital WIP - other - Expenditure / Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & A LAMB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & A LAMB 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 A & A LAMB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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