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E.LANGTON & CO.LIMITED

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

Company details

WEST WALK BUILDING, 110 REGENT RD, LEICESTER, LE1 7LT

E.LANGTON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00591965
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.15
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - PART of the property or undertaking has been released from charge on 1981.06.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.11

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 10100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LANGTON / 28/12/2009
Form type: CH01
Date: 2010.01.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.12
£2.95
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ADOPT MEM AND ARTS 10/06/99
Form type: SRES01
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.29

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Company directors and board members:

KAREN LETHBRIDGE (current)
Secretary, 2002.12.29
29 HALIFAX DRIVE , LEICESTER
LE4 2GX, LEICESTERSHIRE
RICHARD JOHN LANGTON (current)
Director, SALESMAN, 1991.12.29
17 KINGCUP CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3JU
JOHN DAVIS LANGTON (resigned)
Secretary, 1991.12.29 - 2001.10.20
10 HEWITT DRIVE KIRBY MUXLOE , LEICESTER
LE9 2EB, LEICESTERSHIRE
RICHARD JOHN LANGTON (resigned)
Secretary, 2001.10.20 - 2002.12.29
17 KINGCUP CLOSE LEICESTER FOREST EAST , LEICESTER
LE3 3JU
JACK BILLINGTON (resigned)
Director, FURNITURE RETAILER, 1991.12.29 - 2001.04.18
3 CEDAR COURT GROBY , LEICESTER
LE6 0ET, LEICESTERSHIRE
JOHN DAVIS LANGTON (resigned)
Director, FURNITURE RETAILER, 1991.12.29 - 2001.10.20
10 HEWITT DRIVE KIRBY MUXLOE , LEICESTER
LE9 2EB, LEICESTERSHIRE
Date 2016.03.31
Fixed Assets £ 815,368
Tangible Fixed Assets £ 765,368
Current Assets £ 743,732
Tangible Fixed Assets Depreciation £ 109,564
Provisions For Liabilities Charges £ 1,763
Debtors £ 47,459
Shareholder Funds £ 1,393,941
Profit Loss Account Reserve £ 1,383,841
Revaluation Reserve £ 35,090
Called Up Share Capital £ 10,100
Total Assets Less Current Liabilities £ 1,395,704
Net Current Assets Liabilities £ 580,336
Creditors Due Within One Year £ 163,396
Cash Bank In Hand £ 499,539
Stocks Inventory £ 196,734
Share Capital Allotted Called Up Paid £ 10,100
Number Shares Allotted 10100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 907,855
Tangible Fixed Assets Depreciation Charged In Period £ 2,167
Investments Fixed Assets £ 50,000

Companies near to E.LANGTON & CO.ltd.

Information about the Private Limited Company E.LANGTON & CO.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: 2016.11.19. Reload the data