WELIN LAMBIE LIMITED

Address

WELIN LAMBIE LIMITED
BRITANNIA HOUSE
OLD BUSH STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 1UB
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
02367406
Incorporation Date:
31 Mar 1989 (30 Years old)
Financial Year End:
31 Dec
Capital:
£21,133.00 on 2 Apr 2019
For period ending:
31 Dec 2018
Filed on:
18 Feb 2019

Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
12 Apr 2016
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2018 31 Dec 2017
Cash at bank: £2,555,187 £1,506,488
Debtors: £2,247,513 £1,039,021
Creditors due within one year: £1,289,922 £373,264
Total Assets less Current Liabilities: £3,772,062 £2,459,454
Shareholders Funds / Net Worth: £4,808,937 £3,596,122
Full details in: 2018 Accounts 2018 Accounts

Recently Filed Documents - 115 available


Directors and Secretaries

Grahame Baker
30 Mar 2001 ⇒ Present ( 18 Years ) Director
Martin Higginson
1 Aug 2013 ⇒ Present ( 5 Years ) Director
Tony Leung
1 Jul 2009 ⇒ Present ( 9 Years ) Director
Michael Mcguinness
2 May 2003 ⇒ Present ( 16 Years ) Director
Susan Rose
31 Aug 2002 ⇒ Present ( 16 Years ) Company Secretary
Susan Rose
30 Mar 2001 ⇒ Present ( 18 Years ) Director
Norman Rose
31 Mar 1992 ⇒ Present ( 27 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 4 Feb 2012
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 10 Dec 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 30 Nov 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 30 Nov 2007
PEARTREE LAND LIMITED
RENT DEPOSIT DEED - Satisfied on 25 Jul 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 24 Aug 2002
LLOYDS BANK PLC
SINGLE DEBENTURE - Satisfied on 14 Jan 1994
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES. - Satisfied on 9 Mar 1993
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 30 Jan 1991
WELIN EQUIPMENT LIMITED.
DEBENTURE - Satisfied on 13 Sep 1989

Previous Addresses

LANWAY HOUSE
BRETTELL LANE
SILVER END,BRIERLEY HILL
W MIDLANDS DY5 3QT
Changed 12 Sep 1996

195 HIGH STREET
CRADLEY HEATH
WARLEY
WEST MIDLANDS B64 5KW
Changed 27 Sep 1989

195 HIGH STREET
CRADLEY HEATH
WARLEY
WEST MIDLANDS B64 5KW
Changed 27 Sep 1989

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 22 May 1989

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 22 May 1989


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2020
Given past performance
we expect these to be submitted around:
5 May 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 4 Mar 2015 3
31 Dec 2013 18 Mar 2014 3
31 Dec 2012 26 Feb 2013 2
31 Dec 2011 20 Feb 2012 2
31 Dec 2010 18 Feb 2011 2

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Accounts
Latest Annual Accounts for year ending 31 Dec 18

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115 other company documents are available

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