| Company Name | Peter Lambert Crop Consultancy Limited |
|---|---|
| Directors | Peter William Lambert and Joan Louise Lambert |
| Company Status | Liquidation |
| Company Number | 05638794 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2005(18 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Peter William Lambert |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dlp House, 46 Prescott Street Halifax West Yorkshire HX1 2QW |
| Secretary Name | Peter William Lambert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dlp House, 46 Prescott Street Halifax West Yorkshire HX1 2QW |
| Director Name | Joan Louise Lambert |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2015(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dlp House, 46 Prescott Street Halifax West Yorkshire HX1 2QW |
| Director Name | Joan Louise Lambert |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Manor Farm Close Copmanthorpe York North Yorkshire YO23 3GE |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Dlp House, 46 Prescott Street Halifax West Yorkshire HX1 2QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 60 at £1 | Peter Lambert 60.00% Ordinary |
|---|---|
| 40 at £1 | Joan Louise Lambert 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £514,580 |
| Cash | £7,866 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 13 December 2022 (overdue) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 December 2020 | Director's details changed for Peter William Lambert on 27 November 2020 (2 pages) |
| 11 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 20 December 2019 | Director's details changed for Peter William Lambert on 22 November 2019 (2 pages) |
| 19 December 2018 | Director's details changed for Peter William Lambert on 23 November 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 21 November 2017 | Appointment of Peter William Lambert as a director on 29 November 2005 (4 pages) |
| 21 November 2017 | Appointment of Peter William Lambert as a director on 29 November 2005 (2 pages) |
| 21 November 2017 | Appointment of Peter William Lambert as a secretary (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW (1 page) |
| 8 December 2016 | Register(s) moved to registered inspection location Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW (1 page) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 29 November 2016 with updates (7 pages) |
| 23 December 2015 | Appointment of Joan Louise Lambert as a director on 2 November 2015 (2 pages) |
| 23 December 2015 | Termination of appointment of Joan Louise Lambert as a director on 1 November 2015 (1 page) |
| 23 December 2015 | Appointment of Joan Louise Lambert as a director on 2 November 2015 (2 pages) |
| 23 December 2015 | Appointment of Joan Louise Lambert as a director on 2 November 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Termination of appointment of Joan Louise Lambert as a director on 1 November 2015 (1 page) |
| 23 December 2015 | Termination of appointment of Joan Louise Lambert as a director on 1 November 2015 (1 page) |
| 23 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 December 2014 | Director's details changed for Joan Louise Lambert on 7 November 2014 (2 pages) |
| 17 December 2014 | Secretary's details changed for Peter William Lambert on 7 November 2014 (1 page) |
| 17 December 2014 | Secretary's details changed for Peter William Lambert on 7 November 2014 (1 page) |
| 17 December 2014 | Director's details changed for Joan Louise Lambert on 7 November 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Secretary's details changed for Peter William Lambert on 7 November 2014 (1 page) |
| 17 December 2014 | Director's details changed for Joan Louise Lambert on 7 November 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Peter William Lambert on 7 November 2014 (2 pages) |
| 17 December 2014 | Registered office address changed from 10 Manor Farm Close, Copmanthorpre, York North Yorkshire YO2 3GE to 10 Manor Farm Close Copmanthorpe York North Yorkshire YO23 3GE on 17 December 2014 (1 page) |
| 17 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Registered office address changed from 10 Manor Farm Close, Copmanthorpre, York North Yorkshire YO2 3GE to 10 Manor Farm Close Copmanthorpe York North Yorkshire YO23 3GE on 17 December 2014 (1 page) |
| 17 December 2014 | Director's details changed for Peter William Lambert on 7 November 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Peter William Lambert on 7 November 2014 (2 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Register inspection address has been changed from Haigh & Co Grange Cottage Womersley Doncaster North |Yorkshire DN6 9BW England (1 page) |
| 20 December 2010 | Register inspection address has been changed from Haigh & Co Grange Cottage Womersley Doncaster North |Yorkshire DN6 9BW England (1 page) |
| 20 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 20 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Director's details changed for Peter William Lambert on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Peter William Lambert on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Director's details changed for Joan Louise Lambert on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Joan Louise Lambert on 1 October 2009 (2 pages) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Register inspection address has been changed (1 page) |
| 22 December 2009 | Director's details changed for Peter William Lambert on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Joan Louise Lambert on 1 October 2009 (2 pages) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 18 December 2008 | Location of register of members (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 18 April 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 18 April 2008 | Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page) |
| 20 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 19 February 2007 | Return made up to 29/11/06; full list of members (3 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 29 November 2005 | New director appointed (1 page) |
| 29 November 2005 | Incorporation (12 pages) |
| 29 November 2005 | New director appointed (1 page) |
| 29 November 2005 | New secretary appointed;new director appointed (1 page) |
| 29 November 2005 | New secretary appointed;new director appointed (1 page) |
| 29 November 2005 | Incorporation (12 pages) |