| Company Name | Lamb Enterprises Limited |
|---|---|
| Director | Bruce Robert Lamb |
| Company Status | Active |
| Company Number | 03010790 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1995(29 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Bruce Robert Lamb |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(3 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Communications Network |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Warbreck Grove Sale Moor Cheshire M33 2ST |
| Secretary Name | Linda Jane Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(3 days after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 29 March 2019) |
| Role | Company Director |
| Correspondence Address | 16 Warbreck Grove Sale Moor Cheshire M33 2ST |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Contact
| Website | boxndice.com |
|---|
Location
| Registered Address | Peel House - Suite 110 The Downs Altrincham WA14 2PX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Bruce Lamb 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Lamb 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,996 |
| Cash | £12,106 |
| Current Liabilities | £29,402 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 6 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 20 January 2024 (overdue) |
Filing History
| 21 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
|---|---|
| 21 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 11 July 2022 | Registered office address changed from Innovation Forum Frederick Road Salford Lancashire M6 6FP to Peel House - Suite 110 the Downs Altrincham WA14 2PX on 11 July 2022 (1 page) |
| 17 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 19 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 16 April 2019 | Change of details for Mr Bruce Robert Lamb as a person with significant control on 4 April 2019 (5 pages) |
| 16 April 2019 | Cessation of Linda Jane Lamb as a person with significant control on 4 April 2019 (3 pages) |
| 10 April 2019 | Termination of appointment of Linda Jane Lamb as a secretary on 29 March 2019 (1 page) |
| 14 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 9 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 17 January 2018 | Notification of Linda Jane Lamb as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 17 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 March 2013 | Registered office address changed from the Innovation Forum Salford University Business Park Frederick Road Salford Lancashire M6 6FP on 6 March 2013 (1 page) |
| 6 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Registered office address changed from the Innovation Forum Salford University Business Park Frederick Road Salford Lancashire M6 6FP on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from the Innovation Forum Salford University Business Park Frederick Road Salford Lancashire M6 6FP on 6 March 2013 (1 page) |
| 6 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Register inspection address has been changed from C/O Bruce Lamb Innovation Forum Frederick Road Salford M6 6FP (1 page) |
| 17 April 2011 | Register inspection address has been changed from C/O Bruce Lamb Innovation Forum Frederick Road Salford M6 6FP (1 page) |
| 7 March 2011 | Registered office address changed from Venturespace One Central Park Northampton Road Manchester Lancashire M40 5WW on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Venturespace One Central Park Northampton Road Manchester Lancashire M40 5WW on 7 March 2011 (2 pages) |
| 7 March 2011 | Registered office address changed from Venturespace One Central Park Northampton Road Manchester Lancashire M40 5WW on 7 March 2011 (2 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 17 January 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | Annual return made up to 17 January 2009 with a full list of shareholders (3 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 16 warbreck grove sale moor manchester cheshire M33 2ST (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 16 warbreck grove sale moor manchester cheshire M33 2ST (1 page) |
| 17 March 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 17 March 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 23 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 April 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: the old malt shovel the green, tanworth in arden solihull warwickshire B94 5AL (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: the old malt shovel the green, tanworth in arden solihull warwickshire B94 5AL (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 16 warbreck grove sale moor manchester cheshire M33 2ST (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 16 warbreck grove sale moor manchester cheshire M33 2ST (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 6 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 29 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 20 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 20 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 20 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 20 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 20 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 25 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 25 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 May 1996 (3 pages) |
| 11 March 1996 | Registered office changed on 11/03/96 from: bridgewater house century park caspian way altrincham WA14 5HH (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: bridgewater house century park caspian way altrincham WA14 5HH (1 page) |
| 4 February 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 4 February 1996 | Return made up to 17/01/96; full list of members (6 pages) |
| 20 December 1995 | Ad 12/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 16 warbreck grove sale moor cheshire M33 2ST (1 page) |
| 20 December 1995 | Ad 12/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 16 warbreck grove sale moor cheshire M33 2ST (1 page) |
| 9 October 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 9 October 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 17 January 1995 | Incorporation (9 pages) |