BizStats
You are here: bizstats.co.uk > a-z index > A list > A list

A & A Lamb Limited LUTTERWORTH

A & A Lamb started in year 2000 as Private Limited Company with registration number 03955578. The A & A Lamb company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Lutterworth at Walton New Road. Postal code: LE17 5RD. Since Thursday 6th April 2000 A & A Lamb Limited is no longer carrying the name Service Attention.

The company has 2 directors, namely Joshua M., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 1 November 2003 and Joshua M. has been with the company for the least time - from 20 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LE17 5RD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0233552 . It is located at Unit 1a, Walton New Road Business Park, Lutterworth with a total of 3 cars.

A & A Lamb Limited Address / Contact

Office Address Walton New Road
Office Address2 Upper Bruntingthorpe
Town Lutterworth
Post code LE17 5RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03955578
Date of Incorporation Fri, 24th Mar 2000
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Joshua M.

Position: Director

Appointed: 20 December 2023

Mark S.

Position: Director

Appointed: 01 November 2003

Kathryn H.

Position: Secretary

Appointed: 01 April 2012

Resigned: 20 December 2023

Robert L.

Position: Director

Appointed: 29 May 2007

Resigned: 31 May 2014

Alison L.

Position: Director

Appointed: 30 March 2000

Resigned: 31 March 2018

Alan L.

Position: Director

Appointed: 30 March 2000

Resigned: 31 January 2018

Alison L.

Position: Secretary

Appointed: 30 March 2000

Resigned: 31 March 2012

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2000

Resigned: 30 March 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 March 2000

Resigned: 30 March 2000

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alan L. This PSC has significiant influence or control over the company,. Moving on, there is Alison L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alison L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Service Attention April 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-302013-03-312014-03-312015-03-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand      484 287653 742338 772506 847447 694263 255872 4961 754 949
Current Assets1 686 6791 400 1091 400 1092 263 1082 026 0232 026 0232 185 4592 563 3532 530 9682 877 1692 778 8763 733 8785 287 1256 635 460
Debtors1 176 670976 224976 2241 672 4721 207 3481 207 348576 585782 041636 803580 3962 012 3603 078 9033 899 1934 413 207
Net Assets Liabilities      1 327 0901 302 2531 157 7501 315 7211 137 2581 395 0262 103 2492 831 636
Other Debtors      14 82616 55524 0116 3038 177 284 691340 371
Property Plant Equipment      383 101489 991577 091531 333768 177695 637622 583989 736
Total Inventories      1 124 5871 127 5701 555 3931 789 9261 496 723391 720515 436467 304
Cash Bank In Hand99 00386 97286 972308 978384 623384 623484 287       
Net Assets Liabilities Including Pension Asset Liability798 315848 803848 8031 192 2921 439 9071 439 9071 327 090       
Stocks Inventory411 006336 913336 913281 658434 052434 0521 124 587       
Tangible Fixed Assets315 073272 979272 977258 473320 438320 438383 101       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 0001 000       
Profit Loss Account Reserve797 315847 803847 8031 191 2921 438 9071 438 9071 326 090       
Other
Audit Fees Expenses           5 00014 00010 100
Fees For Non-audit Services          4 1604 3154 5704 475
Accrued Liabilities Deferred Income          184 244239 815364 561436 540
Accumulated Depreciation Impairment Property Plant Equipment      559 529465 646524 681609 179609 148647 850756 543782 133
Additions Other Than Through Business Combinations Property Plant Equipment       375 038285 966182 962476 531210 035200 666791 114
Administration Support Average Number Employees          14151515
Administrative Expenses          1 317 7571 451 1181 657 6051 998 945
Applicable Tax Rate          19191919
Average Number Employees During Period      4947524952575757
Capital Commitments             209 052
Carrying Amount Property Plant Equipment With Restricted Title          256 664266 036228 741187 195
Corporation Tax Payable      209 217131 451  105 965214 148364 427453 767
Cost Inventories Recognised As Expense Net Write Downs Reversals          5 518 5335 931 4459 290 4379 635 543
Cost Sales          8 532 2628 866 66513 941 71714 202 996
Creditors      1 173 3701 658 4431 850 0911 997 9972 138 4822 799 4243 649 0474 479 866
Current Tax For Period          105 965214 148364 427453 767
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences          42 633-12 802-12 921128 295
Deferred Tax Liabilities         94 784137 416124 615111 694239 989
Depreciation Expense Property Plant Equipment          151 164133 977133 210223 773
Distribution Average Number Employees          37414141
Dividends Paid          1 000 000800 0001 000 0001 600 000
Dividends Paid Classified As Financing Activities          1 000 000800 0001 000 0001 600 000
Finance Lease Liabilities Present Value Total          146 83193 79597 08273 122
Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities          2 23010 2228 3947 313
Further Item Interest Expense Component Total Interest Expense          22 43132 25530 12559 927
Future Minimum Lease Payments Under Non-cancellable Operating Leases       732 333680 333628 33352 00061 16762 000468
Gain Loss On Disposals Property Plant Equipment          46 24023 75316 04026 793
Gross Profit Loss          2 257 7262 593 8003 738 6164 935 752
Income Taxes Paid Refund Classified As Operating Activities          -149 277-105 964-214 148-364 427
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation          -59 153-184 439609 241882 453
Increase Decrease In Current Tax From Adjustment For Prior Periods           -38 572-30 697 
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss          42 632-12 801-12 921128 295
Increase From Depreciation Charge For Year Property Plant Equipment       134 689148 501147 160164 160217 595206 760272 713
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings            148 
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts          2 23010 2228 3947 313
Interest Paid Classified As Operating Activities          22 43132 25530 27359 927
Interest Payable Similar Charges Finance Costs          24 66142 47738 66767 240
Interest Received Classified As Operating Activities          410178 3 739
Key Management Personnel Compensation Total          36 07536 07536 07545 075
Net Cash Flows From Used In Financing Activities          -719 272-876 483-1 061 445-1 595 973
Net Cash Flows From Used In Investing Activities          -354 764-121 302-117 666-613 073
Net Cash Flows From Used In Operating Activities          1 014 883813 3461 788 3523 091 499
Net Cash Generated From Operations          1 188 411961 6092 041 1673 519 427
Net Current Assets Liabilities521 155613 888613 888982 7461 174 0991 174 0991 012 089904 910680 877879 172640 394934 4541 638 0782 155 594
Nominal Value Allotted Share Capital          500500500500
Number Shares Issued Fully Paid           500500500
Operating Profit Loss          948 1461 277 6602 082 3562 947 157
Other Creditors      258 364672 793759 135787 146752 694843 9641 271 4961 878 330
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       228 57289 46662 662164 191178 89398 067247 123
Other Disposals Property Plant Equipment       362 031139 831144 222239 718243 873165 027398 371
Other Interest Receivable Similar Income Finance Income          410178 3 739
Other Operating Income Format1          8 177134 9781 34510 350
Other Taxation Social Security Payable      130 332158 794  221 83297 88056 05766 207
Par Value Share  11 11    111
Payments Finance Lease Liabilities Classified As Financing Activities          -280 72876 48361 445-4 027
Pension Other Post-employment Benefit Costs Other Pension Costs          33 22238 39738 74740 964
Prepayments Accrued Income          6 3714 8154 96525 588
Proceeds From Sales Property Plant Equipment          121 76788 73383 000178 041
Profit Loss          821 5371 057 7681 708 2232 328 387
Profit Loss On Ordinary Activities Before Tax          970 1351 259 1142 059 7292 910 449
Property Plant Equipment Gross Cost      942 630955 6371 101 7721 140 5121 377 3251 343 4871 379 1261 771 869
Provisions For Liabilities Balance Sheet Subtotal      68 10092 648100 21894 784137 416   
Purchase Property Plant Equipment          476 531210 035200 666791 114
Raw Materials Consumables          318 822391 720515 436467 304
Research Development Average Number Employees          1111
Revenue From Construction Contracts          10 789 98811 460 46517 680 33319 138 748
Social Security Costs          160 266184 714205 891232 755
Staff Costs Employee Benefits Expense          1 867 7222 076 5545 382 7945 408 991
Taxation Including Deferred Taxation Balance Sheet Subtotal          137 416124 615111 694239 989
Taxation Social Security Payable       290 245273 240293 413327 797   
Tax Expense Credit Applicable Tax Rate          184 326239 232391 349552 985
Tax Increase Decrease From Effect Capital Allowances Depreciation          -42 01613 4183 737 
Tax Increase Decrease From Effect Expenses Not Deductible For Tax Purposes Other Than Goodwill Amortisation Impairment          1217037437
Tax Tax Credit On Profit Or Loss On Ordinary Activities          148 598201 346351 506582 062
Total Assets Less Current Liabilities836 228886 867886 8671 241 2191 494 5371 494 5371 395 1901 394 9011 257 9681 410 5051 408 5711 630 0912 260 6613 145 330
Total Current Tax Expense Credit          105 965214 148351 506582 062
Total Operating Lease Payments          52 00052 00062 00062 000
Trade Creditors Trade Payables      575 457695 405817 716917 438726 9161 309 8221 495 4241 571 900
Trade Debtors Trade Receivables      561 759765 486612 792574 0931 997 8123 074 0883 609 5374 047 248
Turnover Revenue          10 789 98811 460 46517 680 33319 138 748
Wages Salaries          1 674 2341 853 4431 986 3745 135 272
Director Remuneration          12 00012 00012 00021 000
Advances Credits Directors     87 461        
Advances Credits Made In Period Directors     87 46125 510       
Advances Credits Repaid In Period Directors      112 971       
Capital Employed798 315848 803848 8031 192 2921 439 9071 439 9071 327 090       
Creditors Due After One Year 6 1226 122           
Creditors Due Within One Year1 165 524786 221786 2211 280 362851 924851 9241 173 370       
Number Shares Allotted  200200 200500       
Provisions For Liabilities Charges37 91331 94231 94248 92754 63054 63068 100       
Share Capital Allotted Called Up Paid200200200200200200500       
Tangible Fixed Assets Additions  91 507140 803 158 980202 777       
Tangible Fixed Assets Cost Or Valuation842 029 814 873779 567 848 950942 630       
Tangible Fixed Assets Depreciation526 956 541 896521 094 528 512559 529       
Tangible Fixed Assets Depreciation Charged In Period  89 443101 207 77 843105 503       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  74 503122 009 70 42574 486       
Tangible Fixed Assets Disposals  118 661176 109 89 597109 097       

Transport Operator Data

Unit 1a
Address Walton New Road Business Park , Walton Road , Bruntingthorpe
City Lutterworth
Post code LE17 5RD
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 13th, October 2023 		Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.