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LETTON TRADING COMPANY LIMITED

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

Company details

PARK HOUSE, LETTON, THETFORD, NORFOLK, IP25 7PP

LETTON TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00576499
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE EGLINGTON / 31/10/2013
Form type: CH01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK EGLINGTON / 31/10/2013
Form type: CH01
Date: 2013.10.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, GURDON FARM, LETTON, THETFORD, NORFOLK, IP25 7PP
Form type: AD01
Date: 2009.12.03
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH ROWE
Form type: 288b
Date: 2008.08.15
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Child documents:
Document type: ANNOTATION
Date: 1995.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14

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Company directors and board members:

CHRISTOPHER DEREK EGLINGTON (current)
Secretary, FARMER, 1996.05.27
PARK VILLAS LETTON SHIPDHAM , THETFORD
IP25 7PU, NORFOLK
CHRISTOPHER DEREK EGLINGTON (current)
Director, FARMER, 1996.05.27
PARK VILLAS LETTON SHIPDHAM , THETFORD
IP25 7PU, NORFOLK
JULIE EGLINGTON (current)
Director, ADMINISTRATOR, 2007.05.08
1 PARK VILLAS LETTON , THETFORD
IP25 7PU, NORFOLK
GEORGE DEREK EGLINGTON (resigned)
Secretary, 1992.09.30 - 1996.05.12
GURDON FARM SHIPDHAM , THETFORD
IP25 7PP, NORFOLK
BERYL EVA EGLINGTON (resigned)
Director, RETIRED TEACHER, 1992.09.30 - 1996.05.27
112 NEWMARKET STREET , NORWICH
NR2 2DP, NORFOLK
GEORGE DEREK EGLINGTON (resigned)
Director, FARMER, 1992.09.30 - 1996.05.12
GURDON FARM SHIPDHAM , THETFORD
IP25 7PP, NORFOLK
SYBIL BLANCHE EGLINGTON (resigned)
Director, 1996.05.27 - 2003.09.01
GURDON FARM SHIPDHAM , THETFORD
IP25 7PP, NORFOLK
GARETH ROSEVEAR ROWE (resigned)
Director, 2003.09.01 - 2008.08.08
BOOTERS HALL LETTON , THETFORD
IP25 7PS, NORFOLK
Date 2012.12.31 2011.12.31
Fixed Assets £ 13 - 13.33 % £ 15
Tangible Fixed Assets £ 11 - 15.38 % £ 13
Current Assets £ 69,085 - 0.02 % £ 69,099
Tangible Fixed Assets Depreciation £ 4,587 + 0.04 % £ 4,585
Debtors £ 68,756 £ 68,756
Shareholder Funds £ 32,236 - 2.69 % £ 33,127
Profit Loss Account Reserve £ 32,136 - 2.7 % £ 33,027
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 32,236 - 2.69 % £ 33,127
Total Assets Less Current Liabilities £ 32,236 - 2.69 % £ 33,127
Net Current Assets Liabilities £ 32,223 - 2.68 % £ 33,112
Creditors Due Within One Year £ 36,862 + 2.43 % £ 35,987
Cash Bank In Hand £ 329 - 4.08 % £ 343
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,598 £ 4,598
Investments Fixed Assets £ 2 £ 2

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Information about the Private Limited Company LETTON TRADING COMPANY 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: 2016.05.18. Reload the data