Geordie-Gin Distribution Ltd

Company Name	Geordie-Gin Distribution Ltd
Directors	Stuart Lamb and Adam Dobson Lamb
Company Status	Active
Company Number	05058840
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 2 months ago)
Previous Name	STU Lamb Ltd

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers
Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Stuart Lamb
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Trewitt Road Whitley Bay Tyne And Wear NE26 2QS

Director Name	Mr Adam Dobson Lamb
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	6 Trewitt Road Whitley Bay Tyne And Wear NE26 2QS

Secretary Name	Claire Louise Lamb
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Nursery Nurse
Correspondence Address	6 Trewitt Road Whitley Bay Tyne And Wear NE26 2QS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.stulamb.com

Location

Registered Address	6 Trewitt Road Whitley Bay Tyne And Wear NE26 2QS
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Stuart Lamb 100.00% Ordinary

Financials

Year	2014
Cash	£77
Current Liabilities	£95

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Filing History

30 December 2020	Micro company accounts made up to 31 March 2020 (9 pages)
9 August 2020	Notification of Adam Dobsdon Lamb as a person with significant control on 1 August 2020 (2 pages)
9 August 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 2 (3 pages)
4 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-01 (3 pages)
3 August 2020	Appointment of Mr Adam Dobson Lamb as a director on 1 August 2020 (2 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 31 March 2019 (9 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
25 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
25 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
25 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
6 October 2016	Amended total exemption full accounts made up to 31 March 2015 (8 pages)
6 October 2016	Amended total exemption full accounts made up to 31 March 2015 (8 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Termination of appointment of Claire Lamb as a secretary (1 page)
10 April 2012	Termination of appointment of Claire Lamb as a secretary (1 page)
10 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 January 2011	Amended accounts made up to 31 March 2009 (6 pages)
7 January 2011	Amended accounts made up to 31 March 2009 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Stuart Lamb on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Stuart Lamb on 1 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Stuart Lamb on 1 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 April 2009	Return made up to 01/03/09; full list of members (3 pages)
22 April 2009	Return made up to 01/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 June 2008	Return made up to 01/03/08; full list of members (3 pages)
3 June 2008	Return made up to 01/03/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 01/03/07; full list of members (2 pages)
24 April 2007	Return made up to 01/03/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
23 March 2006	Return made up to 01/03/06; full list of members (2 pages)
23 March 2006	Return made up to 01/03/06; full list of members (2 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 April 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
24 March 2005	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
24 March 2005	Ad 01/03/04--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
1 March 2004	Incorporation (13 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	New director appointed (1 page)
1 March 2004	Incorporation (13 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (1 page)
1 March 2004	New director appointed (1 page)

Geordie-Gin Distribution Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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