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A.C. TEMPERTON & CO. LIMITED

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

Company details

NEWLAND HOUSE, THE POINT, WEAVER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QN

A.C. TEMPERTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01107167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.09
dissolution date: 2015.05.19
last member list: 2014.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 93199 - Other sports activities
  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.03
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.28
Form type: LATEST SOC
Document description: 28/05/14 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE LESLEY MARSLAND / 29/03/2013
Form type: CH03
Date: 2013.05.22
£2.95
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DIRECTOR APPOINTED ANNE LESLEY SHEARD
Form type: AP01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALFRED TEMPERTON
Form type: TM01
Date: 2013.05.13
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, 8 BUNKERS HILL, LINCOLN, LN2 4QP
Form type: 287
Date: 2005.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 16/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.09.03

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Company directors and board members:

ANNE LESLEY SHEARD (dissolve)
Secretary, 1995.07.27 - 2015.05.19
24 BUNKERS HILL , LINCOLN
LN2 4QP, LINCOLNSHIRE
ANNE LESLEY SHEARD (dissolve)
Director, RETIRED, 2013.03.30 - 2015.05.19
24 BUNKERS HILL , LINCOLN
LN2 4QP
ANNE LESLEY MARSLAND (dissolve)
Secretary, 1991.05.16 - 1992.01.31
24 BUNKERS HILL , LINCOLN
LN2 4QP, LINCOLNSHIRE
ALFRED COUPLAND REUBEN JOSEPH TEMPERTON (dissolve)
Secretary, SPORTS EQUIPMENT DEALER, 1992.01.31 - 1995.07.27
8 BUNKERS HILL , LINCOLN
LN2 4QP, LINCOLNSHIRE
ANNE LESLEY MARSLAND (dissolve)
Director, 1991.05.16 - 1992.01.31
24 BUNKERS HILL , LINCOLN
LN2 4QP, LINCOLNSHIRE
ALFRED COUPLAND REUBEN JOSEPH TEMPERTON (dissolve)
Director, SPORTS EQUIPMENT DEALER, 1991.05.16 - 2013.03.30
8 BUNKERS HILL , LINCOLN
LN2 4QP, LINCOLNSHIRE
GERTRUDE FLORENCE TEMPERTON (dissolve)
Director, SHOP ASSISTANT, 1991.05.16 - 1995.07.27
8 BUNKERS HILL , LINCOLN
LN2 4QP, LINCOLNSHIRE
Date 2013.01.31
Tangible Fixed Assets £ 555
Current Assets £ 2,644
Tangible Fixed Assets Depreciation £ 15,666
Debtors £ 144
Shareholder Funds £ 11,561
Profit Loss Account Reserve £ 11,661
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 11,561
Net Current Assets Liabilities £ 12,116
Creditors Due Within One Year £ 14,760
Cash Bank In Hand £ 21
Stocks Inventory £ 2,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 16,060
Tangible Fixed Assets Depreciation Charged In Period £ 161

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Information about the Private Limited Company A.C. TEMPERTON & 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: 2016.07.24. Reload the data