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Home > England & Wales Companies > LAMBERT AUTOMATION LIMITED
Company Information for

LAMBERT AUTOMATION LIMITED

STATION ESTATE, STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG,
Company Registration Number
06025421
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lambert Automation Ltd
LAMBERT AUTOMATION LIMITED was founded on 2006-12-12 and has its registered office in Tadcaster. The organisation's status is listed as "Active - Proposal to Strike off". Lambert Automation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LAMBERT AUTOMATION LIMITED
 
Legal Registered Office
STATION ESTATE
STATION ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9SG
Other companies in LS24
 
Previous Names
COBCO 815 LIMITED04/04/2007
Filing Information
Company Number 06025421
Company ID Number 06025421
Date formed 2006-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts GROUP
Last Datalog update: 2020-07-05 22:52:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMBERT AUTOMATION LIMITED
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Company Officers of LAMBERT AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
DENNIS MCGRATH
 Company Secretary 2016-06-22
MATTHEW MAYNARD COX
 Director 2007-01-24
WARREN MARK LIMBERT
 Director 2007-01-24
PAUL NEWBY
 Director 2007-01-24
MARTIN ALEXANDER WILLIAMS
 Director 2007-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PAUL HAMPTON
 Director 2007-01-24 2017-08-03
MARTIN ALEXANDER WILLIAMS
 Company Secretary 2007-01-24 2016-06-22
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2006-12-12 2007-01-24
COBBETTS (DIRECTOR) LIMITED
 Director 2006-12-12 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW MAYNARD COX LAMBERT ENGINEERING HOLDINGS LIMITED Director 2007-03-15 CURRENT 1996-05-13 Active - Proposal to Strike off
MATTHEW MAYNARD COX LAMBERT ENGINEERING GROUP LIMITED Director 2007-03-15 CURRENT 2001-10-29 Active - Proposal to Strike off
MATTHEW MAYNARD COX MPAC LAMBERT LIMITED Director 2007-03-15 CURRENT 1973-01-02 Active
WARREN MARK LIMBERT LAMBERT ENGINEERING HOLDINGS LIMITED Director 2007-03-15 CURRENT 1996-05-13 Active - Proposal to Strike off
WARREN MARK LIMBERT LAMBERT ENGINEERING GROUP LIMITED Director 2007-03-15 CURRENT 2001-10-29 Active - Proposal to Strike off
WARREN MARK LIMBERT MPAC LAMBERT LIMITED Director 2007-03-15 CURRENT 1973-01-02 Active
PAUL NEWBY LAMBERT ENGINEERING HOLDINGS LIMITED Director 2007-03-15 CURRENT 1996-05-13 Active - Proposal to Strike off
PAUL NEWBY LAMBERT ENGINEERING GROUP LIMITED Director 2007-03-15 CURRENT 2001-10-29 Active - Proposal to Strike off
PAUL NEWBY MPAC LAMBERT LIMITED Director 2007-03-15 CURRENT 1973-01-02 Active
MARTIN ALEXANDER WILLIAMS LAMBERT ENGINEERING GROUP LIMITED Director 2002-06-11 CURRENT 2001-10-29 Active - Proposal to Strike off
MARTIN ALEXANDER WILLIAMS MPAC LAMBERT LIMITED Director 1996-11-08 CURRENT 1973-01-02 Active
MARTIN ALEXANDER WILLIAMS LAMBERT ENGINEERING HOLDINGS LIMITED Director 1996-10-23 CURRENT 1996-05-13 Active - Proposal to Strike off

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
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR WARREN MARK LIMBERT
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-31DS01Application to strike the company off the register
2020-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060254210003
2019-12-12SH20Statement by Directors
2019-12-12SH19Statement of capital on 2019-12-12 GBP 1
2019-12-12CAP-SSSolvency Statement dated 11/12/19
2019-12-12RES13Resolutions passed:
  • Cancel share prem a/c and capital redemption reserve 11/12/2019
  • Resolution of reduction in issued share capital
2019-12-12SH10Particulars of variation of rights attached to shares
2019-12-12SH08Change of share class name or designation
2019-12-12RES01ADOPT ARTICLES 12/12/19
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060254210003
2019-05-29SH02Statement of capital on 2019-04-30 GBP76.00
2019-05-29SH02Statement of capital on 2019-04-30 GBP76.00
2019-05-29RES01ADOPT ARTICLES 29/05/19
2019-05-01PSC02Notification of Mpac Group Plc as a person with significant control on 2019-04-30
2019-05-01PSC07CESSATION OF MATTHEW MAYNARD COX AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01TM02Termination of appointment of Dennis Mcgrath on 2019-04-30
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWBY
2019-05-01AP01DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS
2019-05-01AP03Appointment of Sue Moul as company secretary on 2019-04-30
2019-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-27RES01ADOPT ARTICLES 27/12/18
2018-12-27SH06Cancellation of shares. Statement of capital on 2018-12-14 GBP 2,985,076.00
2018-12-27SH02Statement of capital on 2018-12-14 GBP5,085,076.00
2018-12-27SH03Purchase of own shares
2018-11-27CH01Director's details changed for Paul Newby on 2018-11-27
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 7585076
2018-05-04SH0215/02/18 STATEMENT OF CAPITAL GBP 7585076.00
2018-05-04SH0208/12/17 STATEMENT OF CAPITAL GBP 7831076.00
2018-05-04SH0227/10/17 STATEMENT OF CAPITAL GBP 8211076.00
2018-05-04SH0219/06/17 STATEMENT OF CAPITAL GBP 8760100.00
2018-05-04SH0220/03/17 STATEMENT OF CAPITAL GBP 8801100.00
2018-05-04SH02SUB-DIVISION 24/10/16
2018-05-04SH0225/04/16 STATEMENT OF CAPITAL GBP 9176100.00
2018-05-03SH0211/12/15 STATEMENT OF CAPITAL GBP 8379100.00
2018-05-03SH0205/11/15 STATEMENT OF CAPITAL GBP 8915100.00
2018-05-03SH0231/07/14 STATEMENT OF CAPITAL GBP 9709100.00
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD NEWBY
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MAYNARD COX
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MARK LIMBERT
2018-04-05PSC07CESSATION OF WARREN MARK LIMBERT AS A PSC
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN MARK LIMBERT
2018-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALEXANDER WILLIAMS
2018-04-04PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018
2018-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 8211076
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN HAMPTON
2017-09-06SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 8551076
2017-08-29SH0103/08/17 STATEMENT OF CAPITAL GBP 8551076.00
2017-08-29RES12VARYING SHARE RIGHTS AND NAMES
2017-08-29RES01ADOPT ARTICLES 01/08/2017
2017-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-08-29SH0603/08/17 STATEMENT OF CAPITAL GBP 8551075.00
2017-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 9001100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-12RES16REDEMPTION OF SHARES 01/07/2016
2016-07-12RES01ADOPT ARTICLES 01/07/2016
2016-06-22AP03SECRETARY APPOINTED MR DENNIS MCGRATH
2016-06-22TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS
2016-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 9351100
2015-12-22AR0112/12/15 FULL LIST
2015-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 9709100
2014-12-17AR0112/12/14 FULL LIST
2014-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 9780100
2013-12-16AR0112/12/13 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-20AR0112/12/12 FULL LIST
2012-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-20AR0112/12/11 FULL LIST
2011-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-06AR0112/12/10 FULL LIST
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-08AR0112/12/09 FULL LIST
2009-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-04-15SASHARES AGREEMENT OTC
2007-04-15SASHARES AGREEMENT OTC
2007-04-1588(2)RAD 15/03/07--------- £ SI 3900000@1=3900000 £ IC 100/3900100
2007-04-1588(2)RAD 15/03/07--------- £ SI 5880000@1=5880000 £ IC 3900100/9780100
2007-04-04CERTNMCOMPANY NAME CHANGED COBCO 815 LIMITED CERTIFICATE ISSUED ON 04/04/07
2007-03-3088(2)RAD 15/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-29RES04£ NC 8881000/9781000 15/0
2007-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-29123NC INC ALREADY ADJUSTED 15/03/07
2007-03-29RES12VARYING SHARE RIGHTS AND NAMES
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14RES12VARYING SHARE RIGHTS AND NAMES
2007-02-14RES04£ NC 1000/8881000 24/0
2007-02-13123NC INC ALREADY ADJUSTED 24/01/07
2007-02-03ELRESS366A DISP HOLDING AGM 24/01/07
2007-02-03287REGISTERED OFFICE CHANGED ON 03/02/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2007-02-03288aNEW DIRECTOR APPOINTED
2007-02-03288aNEW DIRECTOR APPOINTED
2007-02-03288aNEW DIRECTOR APPOINTED
2007-02-03288aNEW DIRECTOR APPOINTED
2007-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-03288bSECRETARY RESIGNED
2007-02-03288bDIRECTOR RESIGNED
2007-02-03ELRESS252 DISP LAYING ACC 24/01/07
2007-02-03ELRESS386 DISP APP AUDS 24/01/07
2006-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LAMBERT AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LAMBERT AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-17 Outstanding CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
Intangible Assets
Patents
We have not found any records of LAMBERT AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMBERT AUTOMATION LIMITED
Trademarks
We have not found any records of LAMBERT AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMBERT AUTOMATION 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 (70100 - Activities of head offices) as LAMBERT AUTOMATION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LAMBERT AUTOMATION 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 LAMBERT AUTOMATION 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 LAMBERT AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS24 9SG