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Company Information for

LAMB'S TOYS LIMITED

ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, COUNTY DURHAM, DL3 7SD,
Company Registration Number
04518667
Private Limited Company
Liquidation

Company Overview

About Lamb's Toys Ltd
LAMB'S TOYS LIMITED was founded on 2002-08-23 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Lamb's Toys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAMB'S TOYS LIMITED
 
Legal Registered Office
ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
COUNTY DURHAM
DL3 7SD
Other companies in DL3
 
Filing Information
Company Number 04518667
Company ID Number 04518667
Date formed 2002-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 11:53:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMB'S TOYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD

Company Officers of LAMB'S TOYS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HAYMAN
Company Secretary 2004-02-20
JACQUELINE HAYMAN
Director 2002-08-23
JOHN ANTHONY LAMB
Director 2002-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE LAMB
Director 2002-08-23 2013-04-08
JOHN BARRIE LAMB
Director 2002-08-23 2013-04-08
JOHN BARRIE LAMB
Company Secretary 2002-08-23 2004-02-20
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2002-08-23 2002-08-23
AR NOMINEES LIMITED
Nominated Director 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HAYMAN LAMB'S TOYS (NORTH EAST) LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1
2017-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 24 WEST AUCKLAND ROAD DARLINGTON COUNTY DURHAM DL3 9EP
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 24 WEST AUCKLAND ROAD DARLINGTON COUNTY DURHAM DL3 9EP
2016-01-264.20STATEMENT OF AFFAIRS/4.19
2016-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-264.20STATEMENT OF AFFAIRS/4.19
2016-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0123/08/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0123/08/14 FULL LIST
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-18AR0123/08/13 FULL LIST
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAMB
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAMB
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12AR0123/08/12 FULL LIST
2011-09-15AR0123/08/11 FULL LIST
2011-07-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-10MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-09-21AR0123/08/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LAMB / 23/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LAMB / 23/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HAYMAN / 23/08/2010
2010-06-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-17363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-06363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-26395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-11288bSECRETARY RESIGNED
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-06363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-10225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-10-12395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-12288bSECRETARY RESIGNED
2002-09-12288bDIRECTOR RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-09-1288(2)RAD 23/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LAMB'S TOYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-26
Resolutions for Winding-up2016-01-26
Meetings of Creditors2016-01-13
Fines / Sanctions
No fines or sanctions have been issued against LAMB'S TOYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-24 Outstanding TOYMASTER LIMITED
DEBENTURE 2005-12-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-08-19 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-10-02 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 117,305
Creditors Due After One Year 2012-03-31 £ 130,218
Creditors Due Within One Year 2013-03-31 £ 179,875
Creditors Due Within One Year 2012-03-31 £ 155,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMB'S TOYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 6,590
Cash Bank In Hand 2012-03-31 £ 6,894
Current Assets 2013-03-31 £ 149,368
Current Assets 2012-03-31 £ 149,078
Debtors 2013-03-31 £ 7,540
Debtors 2012-03-31 £ 7,502
Fixed Assets 2013-03-31 £ 128,996
Fixed Assets 2012-03-31 £ 124,565
Stocks Inventory 2013-03-31 £ 135,238
Stocks Inventory 2012-03-31 £ 134,682
Tangible Fixed Assets 2013-03-31 £ 114,646
Tangible Fixed Assets 2012-03-31 £ 109,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMB'S TOYS LIMITED registering or being granted any patents
Domain Names

LAMB'S TOYS LIMITED owns 2 domain names.

blueboxtoyshop.co.uk   lambstoys.co.uk  

Trademarks
We have not found any records of LAMB'S TOYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMB'S TOYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47650 - Retail sale of games and toys in specialised stores) as LAMB'S TOYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAMB'S TOYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLAMB’S TOYS LIMITEDEvent Date2016-01-21
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLAMB’S TOYS LIMITEDEvent Date2016-01-21
At a GENERAL MEETING of the above-named Company, duly convened, and held at Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD on 21 January 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher David Horner (IP No. 16150 ), Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , telephone: 01325 365950 , email: enquiries@robsonscott.co.uk . John Anthony Lamb , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLAMB’S TOYS LIMITEDEvent Date2016-01-11
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on 21 January 2016 at 2.15 pm for the purposes of having a full statement of the position of the Companys affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve oclock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited , 49 Duke Street, Darlington, DL3 7SD . Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Companys creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk. BY ORDER OF THE BOARD DATED this 11 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMB'S TOYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMB'S TOYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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