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Company Information for

ROGER LAMBLE LIMITED

SUITE 2, DUKE STREET CHAMBERS, BRIDGE STREET, KINGSBRIDGE, DEVON, TQ7 1HX,
Company Registration Number
04534165
Private Limited Company
Active

Company Overview

About Roger Lamble Ltd
ROGER LAMBLE LIMITED was founded on 2002-09-12 and has its registered office in Kingsbridge. The organisation's status is listed as "Active". Roger Lamble Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROGER LAMBLE LIMITED
 
Legal Registered Office
SUITE 2, DUKE STREET CHAMBERS
BRIDGE STREET
KINGSBRIDGE
DEVON
TQ7 1HX
Other companies in TQ7
 
Filing Information
Company Number 04534165
Company ID Number 04534165
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts 
VAT Number /Sales tax ID GB760242064  
Last Datalog update: 2017-10-06 09:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGER LAMBLE LIMITED
The accountancy firm based at this address is AGL PERSONNEL LIMITED

Company Officers of ROGER LAMBLE LIMITED

Current Directors
Officer Role Date Appointed
ROGER JONATHAN LAMBLE
Director 2002-09-12
JUANITA LAMBLE
Company Secretary 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE LAMBLE
Company Secretary 2004-04-01 2009-01-05
JANE WOOD
Company Secretary 2002-09-12 2004-04-01
LONDON LAW SERVICES LIMITED
Nominated Director 2002-09-12 2002-09-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-09-12 2002-09-12

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
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-06-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0112/09/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUANITA LAMBLE / 17/03/2015
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JONATHAN LAMBLE / 17/03/2015
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 26 VINCENTS ROAD KINGSBRIDGE DEVON TQ7 1RP
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0112/09/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-17AR0112/09/13 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-21AR0112/09/12 FULL LIST
2012-08-06RP04SECOND FILING WITH MUD 12/09/11 FOR FORM AR01
2012-08-06ANNOTATIONClarification
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-14DISS40DISS40 (DISS40(SOAD))
2012-03-13AR0112/09/11 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JONATHAN LAMBLE / 13/03/2012
2012-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / JUANITA FLETCHER / 13/03/2012
2012-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-17AR0112/09/10 NO CHANGES
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-01AR0112/09/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY KATIE LAMBLE
2009-01-08363aRETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-05363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-11-26288aNEW SECRETARY APPOINTED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-29363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS; AMEND
2006-09-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-27363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-08-18363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-01363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2006-01-28395PARTICULARS OF MORTGAGE/CHARGE
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-19288bSECRETARY RESIGNED
2004-04-19288aNEW SECRETARY APPOINTED
2003-09-24363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2002-10-0688(2)RAD 12/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-13288aNEW SECRETARY APPOINTED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288bSECRETARY RESIGNED
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-13288bDIRECTOR RESIGNED
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing


Licences & Regulatory approval
We could not find any licences issued to ROGER LAMBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against ROGER LAMBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ROGER LAMBLE LIMITED

Intangible Assets
Patents
We have not found any records of ROGER LAMBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROGER LAMBLE LIMITED
Trademarks
We have not found any records of ROGER LAMBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGER LAMBLE 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 (43330 - Floor and wall covering) as ROGER LAMBLE LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
Outgoings
Business Rates/Property Tax
No properties were found where ROGER LAMBLE 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 TypeProposal to Strike Off
Defending partyROGER LAMBLE LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROGER LAMBLE 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 ROGER LAMBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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