A.W.Lumb & Co.Limited
Company Profile
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MediumA.w.lumb & Co.limited
00799448•Private Limited With Share Capital
12-15 Hanger Green, London, W53EL
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Incorporated
03/04/1964
Company Age
62 years
Directors
7
Employees
85
SIC Code
46130
Risk
very low risk
Company Overview
Registration, classification & business activity
A.w.lumb & Co.limited (00799448) is a private limited with share capital incorporated on 03/04/1964 (62 years old) and registered in london, W53EL. The company operates under SIC code 46130 and is classified as Medium.
Aw lumb ltd is a building materials company based out of sandy way, tamworth, united kingdom.
Private Limited With Share Capital
SIC: 46130
Medium
Incorporated 03/04/1964
W53EL
85 employees
Financial Overview
Total Assets
£29.82M
Liabilities
£10.65M
Net Assets
£19.18M
Turnover
£47.98M
Cash
£4.73M
Key Metrics
85
Employees
7
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
2
Outstanding
2
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Part
Category:Mortgage
Date:13-01-2026
Mortgage Satisfy Charge Part
Category:Mortgage
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2023
Legacy
Category:Accounts
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Legacy
Category:Other
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:17-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2013
Termination Secretary Company With Name
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2012
Legacy
Category:Mortgage
Date:26-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2010
Import / Export
Imports
12 Months3
60 Months25
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
12-15 Hanger Green, London, W53ELRegistered
Unit 1, Goodhall Street Radford Industrial, Estate, London, NW106UA
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