Company NameLing & Sons Limited
Company StatusActive
Company Number00955052
CategoryPrivate Limited Company
Incorporation Date28 May 1969(53 years ago)
Previous NameLing (Building Contractors) Limited

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Peter Robert Ling
Date of BirthFebruary 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2005(36 years, 5 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address343 Bedfont Lane
Feltham
TW14 9SD
Director NameMr Daniel Joseph Ling
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2005(36 years, 5 months after company formation)
Appointment Duration16 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address343 Bedfont Lane
Feltham
TW14 9SD
Secretary NameDaniel Joseph Ling
NationalityBritish
StatusCurrent
Appointed01 November 2005(36 years, 5 months after company formation)
Appointment Duration16 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOffice 2/3 Above Sunningvale Service Station
185 Sunningvalw Avenue
Biggin Hill
Surrey
TN16 3TL
Director NameMr Matthew Brian Ling
Date of BirthFebruary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2006(36 years, 9 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address343 Bedfont Lane
Feltham
TW14 9SD
Director NameBrian Joseph Ling
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(22 years after company formation)
Appointment Duration24 years (resigned 07 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAvening Paynesfield Road
Tatsfield
Westerham
Kent
TN16 2BG
Director NameJanet Mary Ling
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(22 years after company formation)
Appointment Duration14 years, 5 months (resigned 01 November 2005)
RoleCompany Director
Correspondence AddressAvening
Paynesfield Road Tatsfield
Westerham
Kent
TN16 2BG
Secretary NameEileen Charlotte Ling
NationalityBritish
StatusResigned
Appointed06 June 1991(22 years after company formation)
Appointment Duration10 years, 12 months (resigned 30 May 2002)
RoleCompany Director
Correspondence Address9 Lynton Road
Croydon
Surrey
CR0 3QX
Secretary NameJanet Mary Ling
NationalityBritish
StatusResigned
Appointed30 May 2002(33 years after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 2005)
RoleCompany Director
Correspondence AddressAvening
Paynesfield Road Tatsfield
Westerham
Kent
TN16 2BG

Contact

Websitelingandsons.co.uk
Email address[email protected]
Telephone01959 577586
Telephone regionWesterham

Location

Registered Address343 Bedfont Lane
Feltham
TW14 9SD
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardBedfont
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

33 at £1Daniel Joseph Ling
33.00%
Ordinary
33 at £1Matthew Brian Ling
33.00%
Ordinary
33 at £1Peter Robert Ling
33.00%
Ordinary
1 at £1Daniel Ling & Matthew Ling & Peter Ling
1.00%
Ordinary

Financials

Year2014
Net Worth£188,760
Cash£196,417
Current Liabilities£31,383

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 June 2021 (11 months, 3 weeks ago)
Next Return Due20 June 2022 (3 weeks, 4 days from now)

Filing History

9 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
2 November 2021Notification of Ling Holdings Ltd as a person with significant control on 8 July 2021 (4 pages)
2 November 2021Cessation of Peter Robert Ling as a person with significant control on 8 July 2021 (3 pages)
2 November 2021Cessation of Matthew Brian Ling as a person with significant control on 8 July 2021 (3 pages)
2 November 2021Cessation of Daniel Joseph Ling as a person with significant control on 8 July 2021 (3 pages)
22 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
23 March 2021Registered office address changed from 343 Bedfont Lane Bedfont Lane Feltham TW14 9SD England to 343 Bedfont Lane Feltham TW14 9SD on 23 March 2021 (1 page)
2 July 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
16 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
20 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
12 July 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 May 2019Registered office address changed from Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TL England to 343 Bedfont Lane Bedfont Lane Feltham TW14 9SD on 8 May 2019 (1 page)
1 December 2018Director's details changed for Mr Peter Robert Ling on 30 November 2018 (2 pages)
1 December 2018Change of details for Mr Matthew Brian Ling as a person with significant control on 30 November 2018 (2 pages)
30 November 2018Director's details changed for Mr Daniel Joseph Ling on 30 November 2018 (2 pages)
30 November 2018Secretary's details changed for Daniel Joseph Ling on 30 November 2018 (1 page)
2 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
12 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
3 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (7 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (7 pages)
20 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(4 pages)
11 April 2016Director's details changed for Peter Robert Ling on 8 April 2016 (2 pages)
11 April 2016Director's details changed for Matthew Brian Ling on 8 April 2016 (2 pages)
11 April 2016Director's details changed for Daniel Joseph Ling on 8 April 2016 (2 pages)
11 April 2016Director's details changed for Peter Robert Ling on 8 April 2016 (2 pages)
11 April 2016Director's details changed for Matthew Brian Ling on 8 April 2016 (2 pages)
11 April 2016Director's details changed for Daniel Joseph Ling on 8 April 2016 (2 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 July 2015Registered office address changed from Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3UN to Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TL on 6 July 2015 (1 page)
6 July 2015Registered office address changed from Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3UN to Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TL on 6 July 2015 (1 page)
6 July 2015Registered office address changed from Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3UN to Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TL on 6 July 2015 (1 page)
29 June 2015Termination of appointment of Brian Joseph Ling as a director on 7 June 2015 (1 page)
29 June 2015Termination of appointment of Brian Joseph Ling as a director on 7 June 2015 (1 page)
29 June 2015Termination of appointment of Brian Joseph Ling as a director on 7 June 2015 (1 page)
23 June 2015Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 100
(5 pages)
23 June 2015Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 100
(5 pages)
23 June 2015Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 100
(5 pages)
19 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(8 pages)
19 June 2015Director's details changed for Peter Robert Ling on 29 May 2015 (2 pages)
19 June 2015Director's details changed for Matthew Brian Ling on 29 May 2015 (2 pages)
19 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(8 pages)
19 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(8 pages)
19 June 2015Director's details changed for Matthew Brian Ling on 29 May 2015 (2 pages)
19 June 2015Director's details changed for Peter Robert Ling on 29 May 2015 (2 pages)
23 March 2015Registered office address changed from Office 2/3 Above Sunningvale Service Station 187 Sunningvale Avenue Biggin Hill Kent TN16 3TL England to Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3UN on 23 March 2015 (1 page)
23 March 2015Registered office address changed from Office 2/3 Above Sunningvale Service Station 187 Sunningvale Avenue Biggin Hill Kent TN16 3TL England to Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3UN on 23 March 2015 (1 page)
9 February 2015Registered office address changed from Avening Paynesfield Road Tatsfield Westerham Kent TN1 2BG to Office 2/3 Above Sunningvale Service Station 187 Sunningvale Avenue Biggin Hill Kent TN16 3TL on 9 February 2015 (1 page)
9 February 2015Registered office address changed from Avening Paynesfield Road Tatsfield Westerham Kent TN1 2BG to Office 2/3 Above Sunningvale Service Station 187 Sunningvale Avenue Biggin Hill Kent TN16 3TL on 9 February 2015 (1 page)
9 February 2015Registered office address changed from Avening Paynesfield Road Tatsfield Westerham Kent TN1 2BG to Office 2/3 Above Sunningvale Service Station 187 Sunningvale Avenue Biggin Hill Kent TN16 3TL on 9 February 2015 (1 page)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 200
(8 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 200
(8 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 200
(8 pages)
27 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (8 pages)
6 June 2013Director's details changed for Daniel Joseph Ling on 10 June 2012 (2 pages)
6 June 2013Secretary's details changed for Daniel Joseph Ling on 10 June 2012 (2 pages)
6 June 2013Director's details changed for Daniel Joseph Ling on 10 June 2012 (2 pages)
6 June 2013Secretary's details changed for Daniel Joseph Ling on 10 June 2012 (2 pages)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
13 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP on 16 June 2011 (2 pages)
16 June 2011Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP on 16 June 2011 (2 pages)
8 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
8 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
8 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
23 July 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
23 July 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
7 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
7 June 2010Director's details changed for Peter Robert Ling on 6 June 2010 (2 pages)
7 June 2010Director's details changed for Matthew Brian Ling on 6 June 2010 (2 pages)
7 June 2010Director's details changed for Brian Joseph Ling on 6 June 2010 (2 pages)
7 June 2010Director's details changed for Daniel Joseph Ling on 6 June 2010 (2 pages)
7 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
7 June 2010Director's details changed for Peter Robert Ling on 6 June 2010 (2 pages)
7 June 2010Director's details changed for Matthew Brian Ling on 6 June 2010 (2 pages)
7 June 2010Director's details changed for Brian Joseph Ling on 6 June 2010 (2 pages)
7 June 2010Director's details changed for Daniel Joseph Ling on 6 June 2010 (2 pages)
7 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
7 June 2010Director's details changed for Peter Robert Ling on 6 June 2010 (2 pages)
7 June 2010Director's details changed for Brian Joseph Ling on 6 June 2010 (2 pages)
7 June 2010Director's details changed for Matthew Brian Ling on 6 June 2010 (2 pages)
7 June 2010Director's details changed for Daniel Joseph Ling on 6 June 2010 (2 pages)
20 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
20 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
8 June 2009Return made up to 06/06/09; full list of members (5 pages)
8 June 2009Return made up to 06/06/09; full list of members (5 pages)
27 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
27 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
6 June 2008Return made up to 06/06/08; full list of members (5 pages)
6 June 2008Return made up to 06/06/08; full list of members (5 pages)
8 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
8 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
6 June 2007Return made up to 06/06/07; full list of members (3 pages)
6 June 2007Return made up to 06/06/07; full list of members (3 pages)
19 December 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
19 December 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
25 August 2006Return made up to 06/06/06; full list of members (3 pages)
25 August 2006Return made up to 06/06/06; full list of members (3 pages)
6 July 2006Registered office changed on 06/07/06 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
6 July 2006Registered office changed on 06/07/06 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page)
8 June 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (11 pages)
14 December 2005New secretary appointed;new director appointed (2 pages)
14 December 2005New secretary appointed;new director appointed (2 pages)
1 December 2005Secretary resigned;director resigned (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005Secretary resigned;director resigned (1 page)
1 December 2005New director appointed (2 pages)
25 November 2005Company name changed ling (building contractors) limi ted\certificate issued on 25/11/05 (2 pages)
25 November 2005Company name changed ling (building contractors) limi ted\certificate issued on 25/11/05 (2 pages)
18 August 2005Return made up to 06/06/05; full list of members (3 pages)
18 August 2005Return made up to 06/06/05; full list of members (3 pages)
29 November 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
29 November 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
18 June 2004Return made up to 06/06/04; full list of members (5 pages)
18 June 2004Return made up to 06/06/04; full list of members (5 pages)
1 September 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
1 September 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
8 July 2003Return made up to 06/06/03; full list of members (7 pages)
8 July 2003Return made up to 06/06/03; full list of members (7 pages)
8 November 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
8 November 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
29 July 2002New secretary appointed (2 pages)
29 July 2002Secretary resigned (1 page)
29 July 2002Return made up to 06/06/02; full list of members (5 pages)
29 July 2002Return made up to 06/06/02; full list of members (5 pages)
29 July 2002New secretary appointed (2 pages)
29 July 2002Secretary resigned (1 page)
23 July 2001Return made up to 06/06/01; full list of members (5 pages)
23 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 2001Return made up to 06/06/01; full list of members (5 pages)
23 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
18 July 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
14 November 2000Full accounts made up to 31 March 2000 (11 pages)
14 November 2000Full accounts made up to 31 March 2000 (11 pages)
31 July 2000Return made up to 06/06/00; full list of members (6 pages)
31 July 2000Registered office changed on 31/07/00 from: avening paynesfield rd tatsfield westerham kent TN16 2AR (1 page)
31 July 2000Return made up to 06/06/00; full list of members (6 pages)
31 July 2000Registered office changed on 31/07/00 from: avening paynesfield rd tatsfield westerham kent TN16 2AR (1 page)
3 June 1999Return made up to 06/06/99; full list of members (6 pages)
3 June 1999Return made up to 06/06/99; full list of members (6 pages)
18 May 1999Accounts for a small company made up to 31 March 1999 (4 pages)
18 May 1999Accounts for a small company made up to 31 March 1999 (4 pages)
12 June 1998Return made up to 06/06/98; no change of members (4 pages)
12 June 1998Return made up to 06/06/98; no change of members (4 pages)
13 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
13 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
18 June 1997Return made up to 06/06/97; full list of members (6 pages)
18 June 1997Return made up to 06/06/97; full list of members (6 pages)
23 April 1997Accounts for a small company made up to 31 March 1997 (4 pages)
23 April 1997Accounts for a small company made up to 31 March 1997 (4 pages)
23 June 1996Accounts for a small company made up to 31 March 1996 (4 pages)
23 June 1996Accounts for a small company made up to 31 March 1996 (4 pages)
26 May 1996Return made up to 06/06/96; no change of members (4 pages)
26 May 1996Return made up to 06/06/96; no change of members (4 pages)
8 June 1995Return made up to 06/06/95; full list of members (6 pages)
8 June 1995Return made up to 06/06/95; full list of members (6 pages)
16 May 1995Accounts for a small company made up to 31 March 1995 (4 pages)
16 May 1995Accounts for a small company made up to 31 March 1995 (4 pages)
28 May 1969Incorporation (17 pages)
28 May 1969Incorporation (17 pages)