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LANGTON & SONS LIMITED

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

Company details

443 LONDON ROAD, SHEFFIELD, S2 4HJ

LANGTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00232334
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.27
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 47824
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.28
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PATRICIA MITCHELL / 20/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MITCHELL / 20/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANGTON / 20/10/2009
Form type: CH01
Date: 2009.10.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR JOHN LANGTON
Form type: 288b
Date: 2008.12.09
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APPOINTMENT TERMINATED SECRETARY JOHN LANGTON
Form type: 288b
Date: 2008.12.09
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DIRECTOR APPOINTED MR GLENN MITCHELL
Form type: 288a
Date: 2008.11.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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ALTER MEMORANDUM 13/10/00
Form type: SRES01
Date: 2000.10.18
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.02
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RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
Child documents:
Document type: ANNOTATION
Date: 1998.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.04

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Company directors and board members:

DAVID JOHN LANGTON (current)
Director, COMPANY DIRECTOR, 1993.11.11
63 DEVONSHIRE ROAD , SHEFFIELD
S17 3NU
GLENN MITCHELL (current)
Director, PLASTERER, 2008.11.24
99 FURNISS AVENUE , SHEFFIELD
S17 3QN, SOUTH YORKSHIRE
JILL PATRICIA MITCHELL (current)
Director, MANAGERESS, 1991.11.11
99 FURNISS AVENUE DORE , SHEFFIELD
S17 3QN, SOUTH YORKSHIRE
JOHN KENNETH LANGTON (resigned)
Secretary, 1991.11.11 - 2008.03.20
63 DEVONSHIRE ROAD , SHEFFIELD
S17 3NU, SOUTH YORKSHIRE
CLIFFORD HAROLD KERSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.11 - 1995.11.11
83 RIVERDALE ROAD , SHEFFIELD
S10 3FE, SOUTH YORKSHIRE
BETTY LANGTON (resigned)
Director, HOUSEWIFE, 1991.11.11 - 1993.01.29
ENNISKERRY BLACKAMOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
JOHN KENNETH LANGTON (resigned)
Director, MANAGER, 1991.11.11 - 2008.03.20
63 DEVONSHIRE ROAD , SHEFFIELD
S17 3NU, SOUTH YORKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 317,271 + 0.15 % £ 316,800
Tangible Fixed Assets £ 2,271 + 26.17 % £ 1,800
Current Assets £ 9,331 - 11.71 % £ 10,568
Tangible Fixed Assets Depreciation £ 71,467 + 1.42 % £ 70,469
Share Premium Account £ 2,974 £ 2,974
Debtors £ 532 - 60.62 % £ 1,351
Shareholder Funds £ 322,257 + 0.61 % £ 320,288
Profit Loss Account Reserve £ 37,448 + 5.55 % £ 35,479
Revaluation Reserve £ 234,011 £ 234,011
Called Up Share Capital £ 47,824 £ 47,824
Net Assets Liabilities Including Pension Asset Liability £ 322,257 + 0.61 % £ 320,288
Total Assets Less Current Liabilities £ 322,257 + 0.61 % £ 320,288
Net Current Assets Liabilities £ 4,986 + 42.95 % £ 3,488
Creditors Due Within One Year £ 4,345 - 38.63 % £ 7,080
Cash Bank In Hand £ 8,799 - 4.54 % £ 9,217
Share Capital Allotted Called Up Paid £ 47,824 £ 47,824
Number Shares Allotted 47824 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 73,738 + 2.03 % £ 72,269
Investments Fixed Assets £ 315,000 £ 315,000

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Information about the Private Limited Company LANGTON & SONS 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: 2016.04.13. Reload the data