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LING & SONS LIMITED

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

Company details

OFFICE 2/3 ABOVE SUNNINGVALE SERVICE STATION 185 SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, ENGLAND, TN16 3TL

LING & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00955052
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.28
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Company LING & SONS LIMITED is a Private Limited Company, registration number 00955052, established in United Kingdom on the 28. May 1969. The company is now active. The company has been in business for 47 years and 6 months. This company used to be called LING (BUILDING CONTRACTORS) LIMITED. The company is based on OFFICE 2/3 ABOVE SUNNINGVALE SERVICE STATION 185 SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, ENGLAND, TN16 3TL. Business of the company LING & SONS LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.20. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.06.06. We do not have any information about the company LING & SONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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Find out more information about LING & SONS LIMITED. Our website makes it possible to view other available documents related to LING & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LING / 08/04/2016
Form type: CH01
Date: 2016.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN LING / 08/04/2016
Form type: CH01
Date: 2016.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH LING / 08/04/2016
Form type: CH01
Date: 2016.04.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 06/07/2015 FROM, OFFICE 2/3 ABOVE SUNNINGVALE SERVICE STATION 185 SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3UN
Form type: AD01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LING
Form type: TM01
Date: 2015.06.29
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01/05/15 STATEMENT OF CAPITAL GBP 100
Form type: SH06
Date: 2015.06.23
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN LING / 29/05/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LING / 29/05/2015
Form type: CH01
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, OFFICE 2/3 ABOVE SUNNINGVALE SERVICE STATION, 187 SUNNINGVALE AVENUE, BIGGIN HILL, KENT, TN16 3TL, ENGLAND
Form type: AD01
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, AVENING PAYNESFIELD ROAD, TATSFIELD, WESTERHAM, KENT, TN1 2BG
Form type: AD01
Date: 2015.02.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH LING / 10/06/2012
Form type: CH01
Date: 2013.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOSEPH LING / 10/06/2012
Form type: CH03
Date: 2013.06.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 14-16 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Form type: AD01
Date: 2011.06.16
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.23
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LING / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN LING / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH LING / 06/06/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH LING / 06/06/2010
Form type: CH01
Date: 2010.06.07
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY CR0 1AA
Form type: 287
Date: 2006.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
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COMPANY NAME CHANGED, LING (BUILDING CONTRACTORS) LIMI, TED, CERTIFICATE ISSUED ON 25/11/05
Form type: CERTNM
Date: 2005.11.25
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
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S366A DISP HOLDING AGM 04/05/01
Form type: ELRES
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 04/05/01
Document type: ANNOTATION
Date: 2001.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, AVENING, PAYNESFIELD RD, TATSFIELD, WESTERHAM KENT TN16 2AR
Form type: 287
Date: 2000.07.31

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Company directors and board members:

DANIEL JOSEPH LING (current)
Secretary, COMPANY SECRETARY, 2005.11.01
43 JACKSON ROAD , BROMLEY
BR2 8NT, KENT
ENGLAND
DANIEL JOSEPH LING (current)
Director, COMPANY SECRETARY, 2005.11.01
OFFICE 2/3 ABOVE SUNNINGVALE SERVICE STATION 185 S BIGGIN HILL , WESTERHAM
TN16 3TL, KENT
ENGLAND
MATTHEW BRIAN LING (current)
Director, COMPANY DIRECTOR, 2006.03.06
OFFICE 2/3 ABOVE SUNNINGVALE SERVICE STATION 185 S BIGGIN HILL , WESTERHAM
TN16 3TL, KENT
ENGLAND
PETER ROBERT LING (current)
Director, COMPANY DIRECTOR, 2005.11.01
OFFICE 2/3 ABOVE SUNNINGVALE SERVICE STATION 185 S BIGGIN HILL , WESTERHAM
TN16 3TL, KENT
ENGLAND
EILEEN CHARLOTTE LING (resigned)
Secretary, 1991.06.06 - 2002.05.30
9 LYNTON ROAD , CROYDON
CR0 3QX, SURREY
JANET MARY LING (resigned)
Secretary, COMPANY DIRECTOR, 2002.05.30 - 2005.11.01
AVENING PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BG, KENT
BRIAN JOSEPH LING (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2015.06.07
AVENING PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BG, KENT
JANET MARY LING (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2005.11.01
AVENING PAYNESFIELD ROAD TATSFIELD , WESTERHAM
TN16 2BG, KENT
Date 2014.03.31
Tangible Fixed Assets £ 17,343
Current Assets £ 311,541
Tangible Fixed Assets Depreciation £ 38,191
Provisions For Liabilities Charges £ 3,316
Debtors £ 20,065
Shareholder Funds £ 303,003
Profit Loss Account Reserve £ 302,803
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 303,003
Total Assets Less Current Liabilities £ 306,319
Net Current Assets Liabilities £ 288,976
Creditors Due Within One Year £ 22,565
Cash Bank In Hand £ 285,798
Stocks Inventory £ 5,678
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 791
Tangible Fixed Assets Cost Or Valuation £ 52,318
Tangible Fixed Assets Depreciation Charged In Period £ 4,007

Companies near to LING & SONS ltd.

Information about the Private Limited Company LING & 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: 2016.06.24. Reload the data