Lambert Engineering Holdings Limited. Head office in Tadcaster. Check Director.

Lambert Engineering Holdings Limited, Tadcaster

About
Name: Lambert Engineering Holdings Limited
Number: 03197833
Incorporation date: 1996-05-13
End of financial year: 31 December


Address:	Station Estate Station Road Tadcaster LS24 9SG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lambert Engineering Group Limited

6 April 2016

Address	Lambert Engineering, Station Estate Station Road, Tadcaster, LS24 9SG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	04312386
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lambert Automation Ltd

6 April 2016 - 6 April 2016

Address	Station Estate Station Road, Tadcaster, LS24 9SG, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06025421
Nature of control:	75,01-100% shares

Lambert Engineering Holdings Limited was dissolved on 2020-09-22. Lambert Engineering Holdings was a private limited company that was located at Station Estate, Station Road, Tadcaster, LS24 9SG, North Yorkshire. This company (formally formed on 1996-05-13) was run by 3 directors and 1 secretary.
Director Antony S. who was appointed on 30 April 2019.
Director William W. who was appointed on 30 April 2019.
Director Matthew C. who was appointed on 15 March 2007.
Moving on to the secretaries, we can name: Sue M. appointed on 30 April 2019.

The company was officially categorised as "non-trading company" (74990). As stated in the official data, there was a name change on 1996-10-15, their previous name was Worbell. The last confirmation statement was sent on 2019-05-13 and last time the statutory accounts were sent was on 31 December 2018. 2016-05-13 was the date of the last annual return.

Company filing

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AA	Full accounts for the period ending 31st December 2018 filed on: 18th, April 2019 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, April 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, March 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, May 2017 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 22nd June 2016: 200.00 GBP capital
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, May 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 13th May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 13th May 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 14th May 2014: 200.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 13th May 2013 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 13th May 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to 13th May 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, April 2011 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 13th May 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 30th, September 2007 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 30th, September 2007 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 19th, October 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 20th May 2005 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (8 pages)
363(288)	20th May 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 11th, May 2004 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 11th, May 2004 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 18th, October 2003 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2002 filed on: 18th, October 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to 17th May 2003 with shareholders record filed on: 17th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 17th May 2003 with shareholders record filed on: 17th, May 2003 \| annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 9th, September 2002 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st December 2001 filed on: 9th, September 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 23rd May 2002 with shareholders record filed on: 23rd, May 2002 \| annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 9th, August 2001 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st December 2000 filed on: 9th, August 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001 \| annual return	Free Download (8 pages)
363(288)	24th May 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001 \| annual return	Free Download (8 pages)
363(288)	24th May 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full group accounts made up to 31st December 1999 filed on: 25th, September 2000 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 25th, September 2000 \| accounts	Free Download (20 pages)
363s	Annual return up to 1st June 2000 with shareholders record filed on: 1st, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 1st June 2000 with shareholders record filed on: 1st, June 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 14th, September 1999 \| accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 14th, September 1999 \| accounts	Free Download (20 pages)
363s	Annual return up to 22nd May 1999 with shareholders record filed on: 22nd, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd May 1999 with shareholders record filed on: 22nd, May 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, June 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, June 1998 \| accounts	Free Download (11 pages)
363s	Annual return up to 10th June 1998 with shareholders record filed on: 10th, June 1998 \| annual return
363s	Annual return up to 10th June 1998 with shareholders record filed on: 10th, June 1998 \| annual return	Free Download
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 10th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 10th, February 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 16th, June 1997 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 1996 filed on: 16th, June 1997 \| accounts	Free Download (4 pages)
363s	Annual return up to 19th May 1997 with shareholders record filed on: 19th, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th May 1997 with shareholders record filed on: 19th, May 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/10/96 filed on: 16th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/10/96 filed on: 16th, January 1997 \| accounts	Free Download (1 page)

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