Ling & Sons Limited

Company Name	Ling & Sons Limited
Company Status	Active
Company Number	00955052
Category	Private Limited Company
Incorporation Date	28 May 1969(53 years ago)
Previous Name	Ling (Building Contractors) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Peter Robert Ling
Date of Birth	February 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(36 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	343 Bedfont Lane Feltham TW14 9SD

Director Name	Mr Daniel Joseph Ling
Date of Birth	May 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(36 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	343 Bedfont Lane Feltham TW14 9SD

Secretary Name	Daniel Joseph Ling
Nationality	British
Status	Current
Appointed	01 November 2005(36 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Office 2/3 Above Sunningvale Service Station 185 Sunningvalw Avenue Biggin Hill Surrey TN16 3TL

Director Name	Mr Matthew Brian Ling
Date of Birth	February 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(36 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	343 Bedfont Lane Feltham TW14 9SD

Director Name	Brian Joseph Ling
Date of Birth	April 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years after company formation)
Appointment Duration	24 years (resigned 07 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Avening Paynesfield Road Tatsfield Westerham Kent TN16 2BG

Director Name	Janet Mary Ling
Date of Birth	April 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years after company formation)
Appointment Duration	14 years, 5 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Avening Paynesfield Road Tatsfield Westerham Kent TN16 2BG

Secretary Name	Eileen Charlotte Ling
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years after company formation)
Appointment Duration	10 years, 12 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	9 Lynton Road Croydon Surrey CR0 3QX

Secretary Name	Janet Mary Ling
Nationality	British
Status	Resigned
Appointed	30 May 2002(33 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Avening Paynesfield Road Tatsfield Westerham Kent TN16 2BG

Contact

Website	lingandsons.co.uk
Email address	[email protected]
Telephone	01959 577586
Telephone region	Westerham

Location

Registered Address	343 Bedfont Lane Feltham TW14 9SD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£188,760
Cash	£196,417
Current Liabilities	£31,383

Accounts

Latest Accounts	31 March 2021 (1 year, 1 month ago)
Next Accounts Due	31 December 2022 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2021 (11 months, 3 weeks ago)
Next Return Due	20 June 2022 (3 weeks, 4 days from now)

Filing History

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

Ling & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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