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AMBROSE LIGHTON,LIMITED

Learn more about AMBROSE LIGHTON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOSTON ROAD, KIRTON, NR BOSTON, LINCS

AMBROSE LIGHTON,LIMITED on the map

Company type: Private Limited Company
Company number: 00204860
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.28
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.14
GEORGE WILLIAM CHAMBERS
LEGAL CHARGE - Outstanding on 1995.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.08.13

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 10416
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED MRS STEPHANIE GAYE LUCINDA WOODWARD
Form type: AP01
Date: 2013.09.16
£2.95
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DIRECTOR APPOINTED MRS SUSAN ANGELA WOODWARD
Form type: AP01
Date: 2013.09.16
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SEDGLEY WOODWARD / 22/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WOODWARD / 22/08/2010
Form type: CH01
Date: 2010.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.08
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 07/12/92
Form type: ORES12
Date: 1993.02.17
Child documents:
Document type: ANNOTATION
Date: 1993.02.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 07/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23

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Company directors and board members:

CHRISTOPHER JOHN WOODWARD (current)
Secretary, 1991.07.05
WEST END ROAD FRAMPTON , BOSTON
PE22 9NX, LINCOLNSHIRE
CHRISTOPHER JOHN WOODWARD (current)
Director, FARMER, 1991.07.05
WEST END ROAD FRAMPTON , BOSTON
PE22 9NX, LINCOLNSHIRE
GEOFFREY SEDGLEY WOODWARD (current)
Director, FARMER, 1991.07.05
ELMHURST BOSTON ROAD KIRTON , BOSTON
LINCOLNSHIRE
STEPHANIE GAYE LUCINDA WOODWARD (current)
Director, FARMER, 2013.09.10
BOSTON ROAD KIRTON , NR BOSTON
LINCS
SUSAN ANGELA WOODWARD (current)
Director, FARMER, 2013.09.10
BOSTON ROAD KIRTON , NR BOSTON
LINCS
Date 2012.12.31
Fixed Assets £ 910,137
Tangible Fixed Assets £ 905,033
Current Assets £ 138,604
Tangible Fixed Assets Depreciation £ 143,215
Debtors £ 83,909
Shareholder Funds £ 845,730
Profit Loss Account Reserve £ 834,615
Called Up Share Capital £ 10,416
Total Assets Less Current Liabilities £ 845,730
Net Current Assets Liabilities £ 64,407
Creditors Due Within One Year £ 203,011
Cash Bank In Hand £ 48,695
Stocks Inventory £ 6,000
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 1,525
Tangible Fixed Assets Cost Or Valuation £ 1,047,619
Tangible Fixed Assets Depreciation Charged In Period £ 2,154
Capital Redemption Reserve £ 699
Investments Fixed Assets £ 5,104

Companies near to AMBROSE LIGHTON,ltd.

Information about the Private Limited Company AMBROSE LIGHTON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data