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The Open Database Of The Corporate World

A & A LAMPKIN LIMITED

Company Number
05200838
Status
Active
Incorporation Date
9 August 2004 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Greengate
    Silsden
  • Keighley
  • BD20 9LA
  • West Yorkshire
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-08-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-18 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings

Filing Date Title Description
2020-11-23 Confirmation Statement Confirmation statement made on 2020-11-23 with updates details
2020-08-18 Confirmation Statement Confirmation statement made on 2020-08-18 with updates details
2020-05-16 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-08-30 Confirmation Statement Confirmation statement made on 2019-08-18 with updates details
2019-08-01 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-06-13 Appointment of director Appointment of Sarah Lampkin as a director on 2019-06-11 details
2019-06-13 Appointment of director Appointment of Karen Lampkin as a director on 2019-06-11 details
2018-09-04 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Baker Tilly Tax & Accounting Limited the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ United Kingdom to Greengate Silsden West Yorkshire BD20 9LA details
2018-09-04 Confirmation Statement Confirmation statement made on 2018-08-18 with updates details
2018-03-23 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-09-14 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-09-14 details
2017-09-08 Confirmation Statement Confirmation statement made on 2017-08-18 with no updates details
2017-04-05 Annual Accounts Total exemption small company accounts made up to 2016-12-31 details
2017-03-30 Termination of appointment of secretary Termination of appointment of Alan Raymond Charles Lampkin as a secretary on 2017-03-29 details
2017-03-30 Termination of appointment of director Termination of appointment of Alan Raymond Charles Lampkin as a director on 2017-03-29 details
2017-01-23 Change of accounting reference date Previous accounting period extended from 2016-09-30 to 2016-12-31 details
2016-08-22 Confirmation Statement Confirmation statement made on 2016-08-18 with updates details
2016-03-29 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-08-19 Annual Return Annual return made up to 2015-08-18 with full list of shareholders details
2015-01-28 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details

Industry codes

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 25 2021

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