Company NameGordon A. Lamb Ltd
DirectorGordon Ashley Lamb
Company StatusActive
Company Number04792137
CategoryPrivate Limited Company
Incorporation Date9 June 2003(20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gordon Ashley Lamb
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2003(1 week, 3 days after company formation)
Appointment Duration20 years, 9 months
RoleLoss Assessor
Country of ResidenceUnited Kingdom
Correspondence Address12 Shotley Grove Dipe Lane
East Boldon
Tyne & Wear
NE36 0DB
Director NameMrs Fiona Katrina Lamb
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2003(1 week, 3 days after company formation)
Appointment Duration14 years, 6 months (resigned 15 December 2017)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address52 Saint Georges Terrace
East Boldon
Tyne & Wear
NE36 0LU
Secretary NameMrs Fiona Katrina Lamb
NationalityBritish
StatusResigned
Appointed19 June 2003(1 week, 3 days after company formation)
Appointment Duration14 years, 6 months (resigned 15 December 2017)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address52 Saint Georges Terrace
East Boldon
Tyne & Wear
NE36 0LU
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed09 June 2003(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed09 June 2003(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Contact

Websitegordonlamb-icc.co.uk
Email address[email protected]
Telephone07 958629335
Telephone regionMobile

Location

Registered AddressSaville Chambers
4 Saville Street
South Shields
Tyne & Wear
NE33 2PR
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Shareholders

60 at £1Gordon Ashley Lamb
60.00%
Ordinary
40 at £1Fiona Katrina Lamb
40.00%
Ordinary

Financials

Year2014
Net Worth£75,998
Cash£157,360
Current Liabilities£91,896

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return9 June 2023 (9 months, 3 weeks ago)
Next Return Due23 June 2024 (2 months, 3 weeks from now)

Filing History

14 January 2021Statement of capital following an allotment of shares on 4 January 2021
  • GBP 6,000
(3 pages)
16 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
17 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
10 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
5 December 2018Micro company accounts made up to 30 June 2018 (2 pages)
11 June 2018Confirmation statement made on 9 June 2018 with updates (5 pages)
18 May 2018Notification of Gordon Ashley Lamb as a person with significant control on 15 December 2017 (2 pages)
18 April 2018Termination of appointment of Fiona Katrina Lamb as a director on 15 December 2017 (1 page)
18 April 2018Termination of appointment of Fiona Katrina Lamb as a secretary on 15 December 2017 (1 page)
6 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
29 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
29 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(5 pages)
16 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
26 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
26 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
30 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
30 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
17 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
2 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
8 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
8 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
11 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 July 2009Return made up to 09/06/09; full list of members (5 pages)
13 July 2009Return made up to 09/06/09; full list of members (5 pages)
25 February 2009Total exemption full accounts made up to 30 June 2008 (6 pages)
25 February 2009Total exemption full accounts made up to 30 June 2008 (6 pages)
5 September 2008Return made up to 09/06/08; no change of members (7 pages)
5 September 2008Return made up to 09/06/08; no change of members (7 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 August 2007Return made up to 09/06/07; no change of members (7 pages)
20 August 2007Return made up to 09/06/07; no change of members (7 pages)
9 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 August 2006Return made up to 09/06/06; full list of members (7 pages)
1 August 2006Return made up to 09/06/06; full list of members (7 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 July 2005Return made up to 09/06/05; full list of members (7 pages)
13 July 2005Return made up to 09/06/05; full list of members (7 pages)
12 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 June 2004Return made up to 09/06/04; full list of members (7 pages)
23 June 2004Return made up to 09/06/04; full list of members (7 pages)
17 July 2003Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 July 2003Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 June 2003New director appointed (2 pages)
25 June 2003Registered office changed on 25/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
25 June 2003Registered office changed on 25/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
25 June 2003New secretary appointed;new director appointed (2 pages)
25 June 2003New director appointed (2 pages)
25 June 2003Director resigned (1 page)
25 June 2003Director resigned (1 page)
25 June 2003Secretary resigned (1 page)
25 June 2003Secretary resigned (1 page)
25 June 2003New secretary appointed;new director appointed (2 pages)
9 June 2003Incorporation (15 pages)
9 June 2003Incorporation (15 pages)