A.W. Lumb (Midlands) Limited

Company Name	A.W. Lumb (Midlands) Limited
Company Status	Active
Company Number	01270417
Category	Private Limited Company
Incorporation Date	26 July 1976(47 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Edward John Cureton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Director Name	Mr Trevor Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Director Name	Mr Michael Denis Smith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Director Name	Mr Martin Donald Keay
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(26 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Director Name	Mr Gavin Joseph McEntee
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(26 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Director Name	Mr Andrew Christopher Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 September 2013(37 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Secretary Name	Mr Andrew Christopher Roberts
Status	Current
Appointed	04 September 2013(37 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Director Name	David Lumb
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(15 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 August 2002)
Role	Builders Merchant
Correspondence Address	3 Springhouses Dearnside Road Huddersfield West Yorkshire HD8 8TR

Secretary Name	Mr Brian Ward
Nationality	British
Status	Resigned
Appointed	20 November 1991(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	8 Occupation Road Lindley Huddersfield West Yorkshire HD3 3AZ

Secretary Name	Andrew John Stock
Nationality	British
Status	Resigned
Appointed	01 July 2002(25 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Secretary Name	Mr John Benjamin Cooper
Status	Resigned
Appointed	01 January 2011(34 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2013)
Role	Company Director
Correspondence Address	Dewsbury Depot A W Lumb & Co Ltd Mill Street East Dewsbury West Yorkshire WF12 9BD

Contact

Website	awlumb.co.uk
Telephone	01827 57971
Telephone region	Tamworth

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	A.w. Lumb & Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,091,435
Gross Profit	£2,116,381
Net Worth	£7,280,336
Cash	£3,106
Current Liabilities	£3,168,675

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

5 April 2023	Delivered on: 6 April 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
1 April 2022	Delivered on: 4 April 2022 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
1 April 2022	Delivered on: 4 April 2022 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
22 June 2017	Delivered on: 26 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
10 April 2017	Delivered on: 12 April 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 March 2017	Delivered on: 10 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 4. the company, with full title guarantee, and as security for the payment and discharge of the debt, charges:-. (A) by way of legal mortgage all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule below subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule below.. (B) by way of first fixed charge, the chattels (including all additions and improvements to, and replacements of, them from time to time), securities, intellectual property and/or other property mentioned in the second schedule below.. (C) by way of first fixed charge (except as already charged above):-. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immoveable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (Ix) all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above, (whether registered or unregistered) now or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule below, collectively called the "intellectual property"). Outstanding
4 October 1983	Delivered on: 10 October 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over book & other debts.. Undertaking and all property and assets present and future including uncalled capital. Outstanding
5 April 2023	Delivered on: 11 April 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
11 May 1988	Delivered on: 12 May 1988 Satisfied on: 11 July 1997 Persons entitled: 3I PLC Classification: Supplemental charge Secured details: All monies due or to become due from a w lumb & co limited to the chargee on any account whatsoever. Particulars: Fixed charge on the book debts and other debts due or owing to the company both present and future. Fully Satisfied
23 September 1980	Delivered on: 25 September 1980 Satisfied on: 11 July 1997 Persons entitled: Industrial and Commercial Finance Corporation Classification: Collateral debenture Secured details: All monies due or to become due from A.W. lumbe co. Limited to the chargee on any account whatsoever. Particulars: (See doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 February 2021	Full accounts made up to 30 June 2020 (19 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 30 June 2019 (19 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
18 January 2019	Full accounts made up to 30 June 2018 (19 pages)
29 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
12 December 2017	Full accounts made up to 30 June 2017 (19 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
26 June 2017	Registration of charge 012704170006, created on 22 June 2017 (13 pages)
26 June 2017	Registration of charge 012704170006, created on 22 June 2017 (13 pages)
12 April 2017	Registration of charge 012704170005, created on 10 April 2017 (27 pages)
12 April 2017	Registration of charge 012704170005, created on 10 April 2017 (27 pages)
10 April 2017	Registration of charge 012704170004, created on 31 March 2017 (23 pages)
10 April 2017	Registration of charge 012704170004, created on 31 March 2017 (23 pages)
23 February 2017	Satisfaction of charge 2 in full (1 page)
23 February 2017	Satisfaction of charge 2 in full (1 page)
13 December 2016	Full accounts made up to 30 June 2016 (17 pages)
13 December 2016	Full accounts made up to 30 June 2016 (17 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
18 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (6 pages)
24 November 2015	Full accounts made up to 30 June 2015 (15 pages)
24 November 2015	Full accounts made up to 30 June 2015 (15 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
14 November 2014	Full accounts made up to 30 June 2014 (15 pages)
14 November 2014	Full accounts made up to 30 June 2014 (15 pages)
6 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
6 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
24 September 2013	Full accounts made up to 30 June 2013 (14 pages)
24 September 2013	Full accounts made up to 30 June 2013 (14 pages)
11 September 2013	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
11 September 2013	Appointment of Mr Andrew Christopher Roberts as a director (2 pages)
5 September 2013	Termination of appointment of John Cooper as a secretary (1 page)
5 September 2013	Appointment of Mr Andrew Christopher Roberts as a secretary (1 page)
5 September 2013	Appointment of Mr Andrew Christopher Roberts as a secretary (1 page)
5 September 2013	Termination of appointment of John Cooper as a secretary (1 page)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 October 2012	Full accounts made up to 30 June 2012 (14 pages)
19 October 2012	Full accounts made up to 30 June 2012 (14 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Full accounts made up to 30 June 2011 (15 pages)
6 December 2011	Full accounts made up to 30 June 2011 (15 pages)
7 January 2011	Appointment of Mr John Benjamin Cooper as a secretary (1 page)
7 January 2011	Termination of appointment of Andrew Stock as a secretary (1 page)
7 January 2011	Appointment of Mr John Benjamin Cooper as a secretary (1 page)
7 January 2011	Termination of appointment of Andrew Stock as a secretary (1 page)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Full accounts made up to 30 June 2010 (14 pages)
25 November 2010	Full accounts made up to 30 June 2010 (14 pages)
14 January 2010	Full accounts made up to 30 June 2009 (16 pages)
14 January 2010	Full accounts made up to 30 June 2009 (16 pages)
19 November 2009	Director's details changed for Martin Donald Keay on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Martin Donald Keay on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Andrew John Stock on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Michael Denis Smith on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Edward John Cureton on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Trevor Jones on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Denis Smith on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Edward John Cureton on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Secretary's details changed for Andrew John Stock on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Gavin Joseph Mcentee on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Gavin Joseph Mcentee on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Trevor Jones on 19 November 2009 (2 pages)
13 February 2009	Full accounts made up to 30 June 2008 (15 pages)
13 February 2009	Full accounts made up to 30 June 2008 (15 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Location of debenture register (1 page)
1 December 2008	Registered office changed on 01/12/2008 from dewsbury depot mill street east dewsbury west yorkshire WF12 9BD united kingdom (1 page)
1 December 2008	Return made up to 04/11/08; full list of members (4 pages)
1 December 2008	Location of debenture register (1 page)
1 December 2008	Registered office changed on 01/12/2008 from dewsbury depot mill street east dewsbury west yorkshire WF12 9BD united kingdom (1 page)
1 December 2008	Return made up to 04/11/08; full list of members (4 pages)
1 December 2008	Location of register of members (1 page)
10 October 2008	Auditor's resignation (1 page)
10 October 2008	Auditor's resignation (1 page)
9 July 2008	Registered office changed on 09/07/2008 from sunnydale mills ossett west yorkshire WF5 0RQ (1 page)
9 July 2008	Registered office changed on 09/07/2008 from sunnydale mills ossett west yorkshire WF5 0RQ (1 page)
28 January 2008	Full accounts made up to 30 June 2007 (18 pages)
28 January 2008	Full accounts made up to 30 June 2007 (18 pages)
19 November 2007	Return made up to 04/11/07; full list of members (3 pages)
19 November 2007	Return made up to 04/11/07; full list of members (3 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
6 December 2006	Full accounts made up to 30 June 2006 (18 pages)
6 December 2006	Full accounts made up to 30 June 2006 (18 pages)
27 November 2006	Return made up to 04/11/06; full list of members (3 pages)
27 November 2006	Return made up to 04/11/06; full list of members (3 pages)
18 November 2005	Full accounts made up to 30 June 2005 (17 pages)
18 November 2005	Full accounts made up to 30 June 2005 (17 pages)
17 November 2005	Return made up to 04/11/05; full list of members (3 pages)
17 November 2005	Return made up to 04/11/05; full list of members (3 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2004	Full accounts made up to 30 June 2004 (17 pages)
9 November 2004	Full accounts made up to 30 June 2004 (17 pages)
17 December 2003	Return made up to 04/11/03; full list of members (8 pages)
17 December 2003	Return made up to 04/11/03; full list of members (8 pages)
22 November 2003	Full accounts made up to 30 June 2003 (17 pages)
22 November 2003	Full accounts made up to 30 June 2003 (17 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 December 2002	Full accounts made up to 30 June 2002 (16 pages)
8 December 2002	Full accounts made up to 30 June 2002 (16 pages)
5 December 2002	Return made up to 04/11/02; full list of members (7 pages)
5 December 2002	Return made up to 04/11/02; full list of members (7 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (1 page)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (1 page)
23 November 2001	Full accounts made up to 30 June 2001 (17 pages)
23 November 2001	Full accounts made up to 30 June 2001 (17 pages)
22 November 2001	Return made up to 04/11/01; full list of members (7 pages)
22 November 2001	Return made up to 04/11/01; full list of members (7 pages)
9 February 2001	Full accounts made up to 30 June 2000 (17 pages)
9 February 2001	Full accounts made up to 30 June 2000 (17 pages)
5 December 2000	Return made up to 04/11/00; full list of members (7 pages)
5 December 2000	Return made up to 04/11/00; full list of members (7 pages)
26 November 1999	Return made up to 04/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 November 1999	Return made up to 04/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 October 1999	Full accounts made up to 30 June 1999 (15 pages)
14 October 1999	Full accounts made up to 30 June 1999 (15 pages)
25 November 1998	Return made up to 20/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 November 1998	Return made up to 20/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 October 1998	Full accounts made up to 30 June 1998 (14 pages)
26 October 1998	Full accounts made up to 30 June 1998 (14 pages)
11 December 1997	Return made up to 20/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1997	Return made up to 20/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 October 1997	Full accounts made up to 30 June 1997 (13 pages)
20 October 1997	Full accounts made up to 30 June 1997 (13 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1996	Return made up to 20/11/96; full list of members (6 pages)
25 November 1996	Return made up to 20/11/96; full list of members (6 pages)
21 October 1996	Full accounts made up to 30 June 1996 (13 pages)
21 October 1996	Full accounts made up to 30 June 1996 (13 pages)
6 December 1995	Return made up to 20/11/95; no change of members (4 pages)
6 December 1995	Return made up to 20/11/95; no change of members (4 pages)
6 December 1995	Director's particulars changed (2 pages)
6 December 1995	Director's particulars changed (2 pages)

A.W. Lumb (Midlands) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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