Company NameMartin Lamb Garden Design Limited
DirectorMartin Lamb
Company StatusActive
Company Number04287854
CategoryPrivate Limited Company
Incorporation Date14 September 2001(22 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMartin Lamb
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2001(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressMalt Kiln House
Plumley Moor Road
Plumley
Cheshire
WA16 0TT
Secretary NameJennifer Lamb
NationalityBritish
StatusCurrent
Appointed14 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressMalt Kiln House
Plumley Moor Road
Plumley
Cheshire
WA16 0TT
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed14 September 2001(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed14 September 2001(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Contact

Websitewww.martinlambgardendesign.co.uk/
Email address[email protected]
Telephone01565 723393
Telephone regionKnutsford

Location

Registered AddressMalt Kiln House
Plumley Moor Road
Plumley
Cheshire
WA16 0TT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishPlumley
WardChelford

Shareholders

2 at £1Martin Lamb
100.00%
Ordinary

Financials

Year2014
Net Worth£5,138
Cash£18,624
Current Liabilities£24,836

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 September 2023 (7 months, 2 weeks ago)
Next Return Due15 September 2024 (4 months, 4 weeks from now)

Filing History

1 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 30 September 2022 (2 pages)
2 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (2 pages)
2 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 June 2021Micro company accounts made up to 30 September 2020 (2 pages)
9 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
16 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
5 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
21 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 October 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
3 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
21 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
14 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
14 November 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
(4 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
16 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
16 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
5 July 2013Partial exemption accounts made up to 30 September 2012 (4 pages)
5 July 2013Partial exemption accounts made up to 30 September 2012 (4 pages)
7 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for Martin Lamb on 14 September 2010 (2 pages)
30 September 2010Director's details changed for Martin Lamb on 14 September 2010 (2 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
24 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
11 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 October 2008Return made up to 14/09/08; full list of members (3 pages)
15 October 2008Return made up to 14/09/08; full list of members (3 pages)
1 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 December 2007Return made up to 14/09/07; full list of members (2 pages)
14 December 2007Return made up to 14/09/07; full list of members (2 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 January 2007Return made up to 14/09/06; full list of members (6 pages)
11 January 2007Return made up to 14/09/06; full list of members (6 pages)
16 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 March 2006Return made up to 14/09/05; full list of members (6 pages)
8 March 2006Return made up to 14/09/05; full list of members (6 pages)
20 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 September 2004Return made up to 14/09/04; full list of members (6 pages)
30 September 2004Return made up to 14/09/04; full list of members (6 pages)
3 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 November 2003Return made up to 14/09/03; full list of members (6 pages)
28 November 2003Return made up to 14/09/03; full list of members (6 pages)
7 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2002Return made up to 14/09/02; full list of members (6 pages)
7 October 2002Return made up to 14/09/02; full list of members (6 pages)
23 October 2001New director appointed (2 pages)
23 October 2001New director appointed (2 pages)
23 October 2001Registered office changed on 23/10/01 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page)
23 October 2001Secretary resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001New secretary appointed (2 pages)
23 October 2001Secretary resigned (1 page)
23 October 2001Registered office changed on 23/10/01 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page)
23 October 2001New secretary appointed (2 pages)
23 October 2001Director resigned (1 page)
14 September 2001Incorporation (11 pages)
14 September 2001Incorporation (11 pages)