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TC Murray And Lamb Limited

TC Murray And Lamb Limited is an active company incorporated on 6 October 2005 with the registered office located in . TC Murray And Lamb Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05585158
Private limited company
Age
19 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
12 Bessemer Court Hownsgill Industrial Park Knitsley Lane
Consett
Co. Durham
DH8 7BL
England
Same address for the past 5 years
Telephone
01207581599
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1958
Director • Accountant • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Dec 1985
TC Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Murray And Lamb Properties Limited
Stephen Lamb and Mr George Stephen Murray are mutual people.
Active
Furniture To Live Limited
Mr George Stephen Murray is a mutual person.
Active
Connecting Professional Firms Ltd
Mr George Stephen Murray is a mutual person.
Active
J Fife Book Keeping Limited
Miss Justine Claire Fife is a mutual person.
Active
Premier Business Services North East Limited
Mr Daniel James Stephenson is a mutual person.
Active
Jecf Holdings Limited
Miss Justine Claire Fife is a mutual person.
Active
Tailored Wills & Estate Planning Limited
Mr George Stephen Murray and Mr Daniel James Stephenson are mutual people.
Dissolved
Sadste Travel Limited
Mr Daniel James Stephenson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.24K
Decreased by £81.09K (-96%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 4 (-7%)
Total Assets
£1.96M
Decreased by £291.36K (-13%)
Total Liabilities
-£1.96M
Decreased by £80.61K (-4%)
Net Assets
£5.34K
Decreased by £210.75K (-98%)
Debt Ratio (%)
100%
Increased by 9.31% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Stephen Lamb Resigned
2 Months Ago on 30 Jun 2025
Stephen Lamb Resigned
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Miss Justine Claire Fife Appointed
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 9 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Second filing of Confirmation Statement dated 2 August 2025
Submitted on 28 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 6 Aug 2025
Termination of appointment of Stephen Lamb as a secretary on 30 June 2025
Submitted on 5 Aug 2025
Repayment History
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