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Tc Murray And Lamb Limited, Consett

Tc Murray and Lamb Limited is a private limited company. Once, it was named Murray and Lamb Accountants Limited (it was changed on 2022-11-15). Located at 12 Bessemer Court, Hownsgill Industrial Park Knitsley Lane, Consett DH8 7BL, the above-mentioned 18 years old enterprise was incorporated on 2005-10-06 and is classified as "accounting and auditing activities" (Standard Industrial Classification: 69201).
4 directors can be found in the enterprise: Justine F. (appointed on 15 August 2023), Daniel S. (appointed on 01 April 2019), Stephen L. (appointed on 18 October 2005). Moving to the secretaries (1 in total), we can name: Stephen L. (appointed on 18 October 2005).
About
Name: Tc Murray And Lamb Limited
Number: 05585158
Incorporation date: 2005-10-06
End of financial year: 31 December
 
Address: 12 Bessemer Court
Hownsgill Industrial Park Knitsley Lane
Consett
DH8 7BL
SIC code: 69201 - Accounting and auditing activities
Company staff
People with significant control
Tc Group Holdings Limited
11 November 2022
Address The Courtyard Shoreham Road, Upper Beeding, Steyning, BN44 3TN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11251664
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
George M.
15 March 2019 - 11 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephen L.
3 August 2022 - 3 August 2022
Nature of control: 25-50% shares
Stephen L.
15 March 2019 - 3 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Daniel S.
16 April 2019 - 16 April 2019
Nature of control: 25-50% shares
Paul S.
6 April 2016 - 15 March 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 159,533 199,395 262,590 301,352 318,983 396,740 378,540 415,874 421,651 291,013 536,401 878,562
Fixed Assets 1,006,390 1,003,886 997,859 993,869 1,303,130 1,445,581 1,658,710 1,809,496 981,070 1,911,043 1,388,611 1,193,262
Total Assets Less Current Liabilities 930,525 977,673 988,614 1,020,396 1,365,046 1,504,690 1,718,349 1,973,430 928,996 1,339,399 937,759 563,112
Intangible Fixed Assets 941,375 943,617 943,617 943,617 1,255,412 1,397,527 - - - - - -
Shareholder Funds 671,991 787,676 895,366 996,676 1,023,266 1,186,748 - - - - - -
Tangible Fixed Assets 65,015 60,269 54,242 50,252 47,718 48,054 - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - -

The deadline for Tc Murray and Lamb Limited confirmation statement filing is 2024-08-16. The last one was sent on 2023-08-02. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Tc Group Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Shoreham Road, Upper Beeding, BN44 3TN Steyning. George M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen L. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 | accounts 		Free Download (14 pages)