MORGAN LAMBERT LIMITED - BARNSLEY


Company Profile Company Filings

Overview

MORGAN LAMBERT LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
MORGAN LAMBERT LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03448234. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MORGAN LAMBERT LIMITED - BARNSLEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AMBER COURT 51 CHURCH STREET
BARNSLEY
S74 8HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA HANSON Secretary 2021-06-10 CURRENT
MR JAMES COOK May 1975 British Director 2021-06-10 CURRENT
THOMAS ANTHONY CONNELLY Sep 1986 British Director 2019-09-01 CURRENT
MR JASON GUY DAVIS Aug 1965 British Director 2019-09-01 CURRENT
MRS JANET PRYKE Jun 1965 British Director 2021-03-15 CURRENT
MR LEE BRADSHAW Jan 1988 British Director 2016-01-01 CURRENT
JOSEPHINE MARY LORD Aug 1945 British Director 2006-04-01 UNTIL 2010-10-08 RESIGNED
VICTOR ARTHUR LORD Oct 1945 British Secretary 2008-07-17 UNTIL 2010-10-08 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-10-10 UNTIL 1997-10-10 RESIGNED
STEPHANIE PATTERSON Oct 1946 British Secretary 1997-10-10 UNTIL 2008-07-17 RESIGNED
STEPHANIE PATTERSON Oct 1946 British Director 2002-06-28 UNTIL 2008-07-17 RESIGNED
MR JOHN ROCHE Jun 1971 British Director 2019-09-01 UNTIL 2020-11-19 RESIGNED
MR SIMON MARTIN MILLINGTON Jan 1960 British Director 2008-03-19 UNTIL 2018-07-05 RESIGNED
VICTOR ARTHUR LORD Oct 1945 British Director 1997-10-10 UNTIL 2010-10-08 RESIGNED
MR MICHAEL LORD Aug 1965 British Director 2010-06-29 UNTIL 2018-07-05 RESIGNED
JOSEPHINE MARY LORD Aug 1945 Malteese Director 2000-12-19 UNTIL 2001-08-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-10-10 UNTIL 1997-10-10 RESIGNED
MR GEORGE ALFRED DUTTON May 1956 British Director 2018-07-05 UNTIL 2020-10-14 RESIGNED
MRS ELAINE LEADLEY Nov 1961 British Director 2010-11-12 UNTIL 2021-11-12 RESIGNED
MR PAUL DENNIS DUROSE May 1983 British Director 2018-07-05 UNTIL 2020-05-22 RESIGNED
MR STEPHEN ULLATHORNE Dec 1978 British Director 2018-07-05 UNTIL 2019-08-30 RESIGNED
MR GEORGE ALFRED DUTTON Secretary 2018-07-05 UNTIL 2020-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Martin Millington 2016-04-06 - 2018-07-05 1/1960 New Chapel   Stoke On Trent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael Lord 2016-04-06 - 2018-07-05 8/1965 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Hickton Group Ltd 2016-04-06 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRCS (BUILDING CONTROL) LIMITED BARNSLEY ENGLAND Active -... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BEIGHTON COMMUNITY PARTNERSHIP SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HICKTON QUALITY CONTROL LTD BARNSLEY Active AUDIT EXEMPTION SUBSI 71111 - Architectural activities
SOUTH YORKSHIRE EATING DISORDERS ASSOCIATION SHEFFIELD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TRIBOSONICS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
LKC PROJECTS LTD BRISTOL Dissolved... 41202 - Construction of domestic buildings
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QUALITAS COMPLIANCE LIMITED BARNSLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
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COOK BROWN BUILDING CONTROL LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
MORGAN LAMBERT ELECTRICAL LIMITED BARNSLEY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HICKTON HOLDINGS LTD. BARNSLEY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
URBAN HYPE LTD PORTISHEAD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TOM CONNELLY ELECTRICAL COMPLIANCE SERVICES LTD DEWSBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SMART RENEWABLE HEAT LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
COOK BROWN ENERGY LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
HICKTON GROUP LTD BARNSLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MORGAN LAMBERT LIMITED 2021-03-13 31-03-2020 £45,019 Cash £1,114,729 equity
Morgan Lambert Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-12-2017 £17,553 Cash £715,174 equity
Morgan Lambert Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £18,049 Cash £607,191 equity
Morgan Lambert Limited - Abbreviated accounts 16.1 2016-07-27 31-12-2015 £50,526 Cash £454,190 equity
Morgan Lambert Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £21,720 Cash £372,406 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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QUALITAS COMPLIANCE LIMITED BARNSLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
MORGAN LAMBERT ELECTRICAL LIMITED BARNSLEY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DIAMOND CIVILS AND GROUNDWORKS LTD BARNSLEY ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
HICKTON GROUP LTD BARNSLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
USUALLYAITE LTD BARNSLEY ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets