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TOMSON & LENDRUM LIMITED

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

Company details

BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CB5 8DT

TOMSON & LENDRUM LIMITED on the map

Company type: Private Limited Company
Company number: 00418468
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.31
last member list: 2015.11.19
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: 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: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET LENDRUM / 19/11/2012
Form type: CH01
Date: 2012.11.29
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET LENDRUM / 19/11/2012
Form type: CH03
Date: 2012.11.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR HERBERT LENDRUM
Form type: TM01
Date: 2010.10.08
Child documents:
Document type: ANNOTATION
Date: 2010.12.02
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of termination on the TM01 was removed from the public register on 2nd December 10 as it was invalid or ineffective.
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER LENDRUM / 01/11/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET LENDRUM / 01/11/2009
Form type: CH01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LENDRUM / 01/12/2008
Form type: 288c
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
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REGISTERED OFFICE CHANGED ON 08/03/95 FROM:, 9 CLIFTON COURT, CAMBRIDGE, CB1 4BN
Form type: 287
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93 FROM:, MARKET SQUARE, ST NEOTS, HUNTS, PE19 2AD
Form type: 287
Date: 1993.01.10

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Company directors and board members:

ANNE MARGARET LENDRUM (current)
Secretary, 1993.07.01
1 THE CHESTNUTS WEST STREET GODMANCHESTER , HUNTINGDON
PE29 2LL, CAMBRIDGESHIRE
ANNE MARGARET LENDRUM (current)
Director, 1992.11.19
1 THE CHESTNUTS WEST STREET GODMANCHESTER , HUNTINGDON
PE29 2LL, CAMBRIDGESHIRE
CHRISTOPHER JOHN LENDRUM (current)
Director, CONSULTANT, 2007.02.01
HAZON HOUSE NR GUYZANCE , MORPETH
NE65 9AT, NORTHUMBERLAND
GEORGE PETER LENDRUM (current)
Director, MANAGER, 2007.02.01
36 RECTORY LANE SOUTHOE , HUNTINGDON
PE19 5YA, CAMBRIDGESHIRE
HERBERT COLIN LENDRUM (resigned)
Secretary, 1992.11.19 - 1993.07.01
THE OLD RECTORY SOUTHOE , ST NEOTS
PE19 5YA, CAMBRIDGESHIRE
HERBERT COLIN LENDRUM (resigned)
Director, COMPANY DIRECTOR, 1992.11.19 - 2006.08.25
26 PEDDARS WAY SOUTH RINGSTEAD , HUNSTANTON
PE36 5LF, NORFOLK
Date 2014.12.31 2013.12.31
Fixed Assets £ 234,134 £ 234,134
Tangible Fixed Assets £ 991 £ 991
Current Assets £ 18,595 - 55.57 % £ 41,848
Debtors £ 359 - 20.75 % £ 453
Shareholder Funds £ 240,205 - 8.69 % £ 263,059
Profit Loss Account Reserve £ 9,589 - 70.44 % £ 32,443
Revaluation Reserve £ 225,616 £ 225,616
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 240,205 - 8.69 % £ 263,059
Total Assets Less Current Liabilities £ 240,205 - 8.69 % £ 263,059
Net Current Assets Liabilities £ 6,071 - 79.01 % £ 28,925
Creditors Due Within One Year £ 12,524 - 3.09 % £ 12,923
Cash Bank In Hand £ 18,236 - 55.95 % £ 41,395
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 991 £ 991
Investments Fixed Assets £ 233,143 £ 233,143

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Information about the Private Limited Company TOMSON & LENDRUM 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: 2016.05.02. Reload the data