Ling & Sons Ltd

About

Registered Number: 00955052
Date of Incorporation: 28/05/1969 (55 years ago)
Company Status: Active
Registered Address: 343 Bedfont Lane Bedfont Lane, Feltham, TW14 9SD,

 

Ling & Sons Ltd was registered on 28 May 1969 and has its registered office in Feltham, it's status at Companies House is "Active". There are 6 directors listed as Ling, Daniel Joseph, Ling, Matthew Brian, Ling, Peter Robert, Ling, Eileen Charlotte, Ling, Brian Joseph, Ling, Janet Mary for Ling & Sons Ltd. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LING, Daniel Joseph 01 November 2005 - 1
LING, Matthew Brian 06 March 2006 - 1
LING, Peter Robert 01 November 2005 - 1
LING, Brian Joseph N/A 07 June 2015 1
LING, Janet Mary N/A 01 November 2005 1
Secretary Name Appointed Resigned Total Appointments
LING, Eileen Charlotte N/A 30 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 20 July 2019
CS01 - N/A 12 July 2019
AD01 - Change of registered office address 08 May 2019
CH01 - Change of particulars for director 01 December 2018
PSC04 - N/A 01 December 2018
CH01 - Change of particulars for director 30 November 2018
CH03 - Change of particulars for secretary 30 November 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 09 June 2016
CH01 - Change of particulars for director 11 April 2016
CH01 - Change of particulars for director 11 April 2016
CH01 - Change of particulars for director 11 April 2016
AA - Annual Accounts 13 July 2015
AD01 - Change of registered office address 06 July 2015
TM01 - Termination of appointment of director 29 June 2015
SH06 - Notice of cancellation of shares 23 June 2015
AR01 - Annual Return 19 June 2015
CH01 - Change of particulars for director 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AD01 - Change of registered office address 23 March 2015
AD01 - Change of registered office address 09 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 06 June 2013
CH03 - Change of particulars for secretary 06 June 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 13 July 2011
AD01 - Change of registered office address 16 June 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 25 August 2006
287 - Change in situation or address of Registered Office 06 July 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 01 December 2005
CERTNM - Change of name certificate 25 November 2005
363a - Annual Return 18 August 2005
AA - Annual Accounts 29 November 2004
363a - Annual Return 18 June 2004
AA - Annual Accounts 01 September 2003
363a - Annual Return 08 July 2003
AA - Annual Accounts 08 November 2002
363a - Annual Return 29 July 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288b - Notice of resignation of directors or secretaries 29 July 2002
RESOLUTIONS - N/A 23 July 2001
RESOLUTIONS - N/A 23 July 2001
RESOLUTIONS - N/A 23 July 2001
363a - Annual Return 23 July 2001
AA - Annual Accounts 18 July 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 31 July 2000
287 - Change in situation or address of Registered Office 31 July 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 18 June 1997
AA - Annual Accounts 23 April 1997
AA - Annual Accounts 23 June 1996
363s - Annual Return 26 May 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 25 May 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 18 May 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 16 June 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 17 June 1991
363 - Annual Return 02 July 1990
AA - Annual Accounts 02 July 1990
AA - Annual Accounts 08 September 1989
363 - Annual Return 08 September 1989
288 - N/A 23 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 August 1989
363 - Annual Return 13 September 1988
AA - Annual Accounts 22 August 1988
AA - Annual Accounts 13 August 1987
363 - Annual Return 13 August 1987
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986
NEWINC - New incorporation documents 28 May 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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