LAMBERTS TOOL & WELDING SUPPLIES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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02/05/252 May 2025 Change of details for Sarah Lambert as a person with significant control on 2025-05-02

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02/05/252 May 2025 Director's details changed for Simon David Lambert on 2025-05-02

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02/05/252 May 2025 Change of details for Simon David Lambert as a person with significant control on 2025-05-02

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22/08/2422 August 2024 Appointment of Mr Charles Kenneth Arthur Lambert as a director on 2024-08-22

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22/08/2422 August 2024 Termination of appointment of Mary Patricia Lambert as a director on 2024-08-22

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-14 with no updates

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03/09/203 September 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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11/09/1911 September 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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10/01/1910 January 2019 DIRECTOR APPOINTED MRS MARY PATRICIA LAMBERT

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02/10/182 October 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LAMBERT

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15/06/1815 June 2018 CESSATION OF SARAH LAMBERT AS A PSC

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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20/09/1720 September 2017 30/06/17 UNAUDITED ABRIDGED

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LAMBERT

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID LAMBERT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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09/12/169 December 2016 SAIL ADDRESS CHANGED FROM: GROUND FLOOR OFFICE SUITE 6 SYLVAN COURT LAINDON BASILDON ESSEX SS15 6TU UNITED KINGDOM

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAMBERT / 02/12/2015

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05/01/165 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LAMBERT / 02/12/2015

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23/11/1523 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/08/1420 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM UNIT 1 THE MANORWAY CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 9LA ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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16/01/1216 January 2012 SAIL ADDRESS CHANGED FROM: ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH UNITED KINGDOM

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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17/06/1117 June 2011 SAIL ADDRESS CREATED

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01/06/111 June 2011 SECRETARY APPOINTED MRS SARAH LAMBERT

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21/10/1021 October 2010 APPOINTMENT TERMINATED, SECRETARY MARK LAMBERT

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM MERRYDALE HOUSE, LINFORD ROAD CHADWELL ST MARY GRAYS ESSEX RM16 4JS

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARK LAMBERT

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28/09/1028 September 2010 30/06/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH LAMBERT / 01/01/2010

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17/03/1017 March 2010 30/06/09 TOTAL EXEMPTION FULL

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17/07/0917 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAMBERT / 09/07/2008

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17/07/0917 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR SIMON FOAKES

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05/03/095 March 2009 30/06/08 TOTAL EXEMPTION FULL

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07/07/087 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: BUSINESS & ACCOUNTING SERVICES MERRYDALE HOUSE UNFORD ROAD CHADWELL ST MARY GRAYS ESSEX RM16 4JS

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/09/0523 September 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: OAKHURST 24 FLEMMING AVENUE LEIGH ON SEA ESSEX SS9 3AW

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/03/0529 March 2005 NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 VARYING SHARE RIGHTS AND NAMES

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/08/0316 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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15/08/0215 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 SECRETARY RESIGNED

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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