A.e. Lenton (Marketing) Limited

Company Registration Number: 00437502

Company registered in England and Wales

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A.e. Lenton (Marketing) Limited is a Private Company Limited by Shares first registered on 23 June 1947. Its current registered address is in Lincolnshire.

Registered Address

CHURCH END
FRISKNEY
LINCOLNSHIRE
PE22 8NE

There are 10 companies currently registered at this postcode, including this one.

All companies at PE22 8NE

Registration Data

Company Number

00437502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,197,286£1,973,267£1,709,398£977,063£1,058,469£866,092£842,784£956,844£628,027£615,537£618,527£920,112
of which Cash £32,492£6,436£50,823£1,201£13,880£204,207£401,348£400,934£301,174£277,408£305,847£323,889
Total Assets £2,197,286£1,973,267£1,709,398£977,063£1,058,469£866,092£842,784£956,844£628,027£615,537£618,527£920,112
Current Liabilities £1,217,515£1,120,090£946,729£270,211£392,831£254,745£236,306£322,684£44,203£66,491£25,142£352,598
Net Current Assets £979,771£853,177£762,669£706,852£665,638£611,347£606,478£634,160£583,824£549,046£593,385£567,514
Total Net Worth £980,121£861,091£772,682£720,200£683,763£637,966£610,258£641,955£595,288£558,239£605,490£578,819

Previous Names

No previous names

Company Officers

  • BURNETT, Markham Timothy Lenton

    Secretary

    Appointed on 15 April 2002

     

    Church End
    Friskney
    Lincolnshire
    PE22 8NE

  • BURNETT, Markham Timothy Lenton

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1967

    Church End
    Friskney
    Lincolnshire
    PE22 8NE

  • SHOOTER, Graham John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Church End
    Friskney
    Lincolnshire
    PE22 8NE

  • SHOOTER, Oliver John Lenton

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Farm Director

    Month of birth: June 1980

    Church End
    Friskney
    Lincolnshire
    PE22 8NE

  • BURNETT, Heather

    Secretary

    Resigned on 15 April 2002

    3 Woodwards Corner
    Woodwards Close
    Burgess Hill
    Sussex
    RH15

  • KEYES, Ian John

    Director

    Appointed on 23 August 1994

    Resigned on 8 January 2009

    Nationality: British

    Occupation: Production Director

    Month of birth: May 1960

    Lilac Cottage
    Church Lane, Swaby
    Alford
    Lincolnshire
    LN13 0BQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XYZJEW. Transaction: MzE2NjY5MTk1OWFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0K6B. Transaction: MzE2MjU0NzU4MmFkaXF6a2N4.

  3. 28 January 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z026RN. Transaction: MzE0MDE5OTE2MmFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1STOP. Transaction: MzEzMzEyMTE0OGFkaXF6a2N4.

  5. 12 December 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3M0YT75. Transaction: MzExMzE5MTMzMmFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15SQO. Transaction: MzEwOTg3MDYwMmFkaXF6a2N4.

  7. 20 December 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NKG36J. Transaction: MzA5MTI2NjgyOWFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UEY3. Transaction: MzA4NzAwMDMwNmFkaXF6a2N4.

  9. 10 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1Z9F8WI. Transaction: MzA3MDg4MzIwM2FkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4CJGX. Transaction: MzA2NzA1OTQ5NmFkaXF6a2N4.

  11. 10 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XAV00Z45. Transaction: MzA0Njk2MTY2N2FkaXF6a2N4.

  12. 10 November 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: APA8NZ36. Transaction: MzA0Njk0NzgyOWFkaXF6a2N4.

  13. 2 November 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALCBRORO. Transaction: MzAyNjI5NTA3MGFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XT510ON7. Transaction: MzAyNjE3MzM5OGFkaXF6a2N4.

  15. 1 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT50ZON5. Transaction: MzAyNjExODk4MmFkaXF6a2N4.

  16. 1 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT50YON4. Transaction: MzAyNjExODk3OWFkaXF6a2N4.

  17. 29 October 2010 Director's details changed for Mr Markham Timothy Lenton Burnett on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XT50VON1. Transaction: MzAyNjExODk3M2FkaXF6a2N4.

  18. 29 October 2010 Director's details changed for Mr Oliver John Lenton Shooter on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XT50XON3. Transaction: MzAyNjExODk3N2FkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Mr Graham John Shooter on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XT50WON2. Transaction: MzAyNjExODk3NmFkaXF6a2N4.

  20. 29 October 2010 Secretary's details changed for Mr Markham Timothy Lenton Burnett on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH03. Barcode: XT50UON0. Transaction: MzAyNjExODk3MWFkaXF6a2N4.

  21. 11 November 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC4HYEQ9. Transaction: MzAwMjY4NDQzNWFkaXF6a2N4.

  22. 5 November 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XWNJNEPP. Transaction: MzAwMjE4MTUxOGFkaXF6a2N4.

  23. 20 January 2009 Appointment terminated director ian keyes [View PDF]

    Category: Officers. Type: 288b. Barcode: AEDD06L5. Transaction: MjAyMzczNTY3OWFkaXF6a2N4.

  24. 9 December 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4XCU5F1. Transaction: MjAxOTY2MTUzMGFkaXF6a2N4.

  25. 24 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V8148D. Transaction: MjAxNjI2NDA5MGFkaXF6a2N4.

  26. 16 November 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NzY2NGFkaXF6a2N4.

  27. 15 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMDYwMmFkaXF6a2N4.

  28. 27 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzMjM2MWFkaXF6a2N4.

  29. 16 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ1Mjc2MmFkaXF6a2N4.

  30. 16 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTQzNDgzN2FkaXF6a2N4.

  31. 16 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTE3MTc3NGFkaXF6a2N4.

  32. 2 December 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3ODM3NTYzMGFkaXF6a2N4.

  33. 19 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQyMDI1NmFkaXF6a2N4.

  34. 19 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTI1MzUxMmFkaXF6a2N4.

  35. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg3OTAwNmFkaXF6a2N4.

  36. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg0NTU2NWFkaXF6a2N4.

  37. 30 November 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDM1MDcxOGFkaXF6a2N4.

  38. 15 November 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwOTI5N2FkaXF6a2N4.

  39. 19 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzgwMTc2MWFkaXF6a2N4.

  40. 30 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1MjEwN2FkaXF6a2N4.

  41. 28 May 2003 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDA3MjIwODYzMmFkaXF6a2N4.

  42. 30 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNjkxMzQ2M2FkaXF6a2N4.

  43. 24 December 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxNjA0M2FkaXF6a2N4.

  44. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE3ODIzMWFkaXF6a2N4.

  45. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyODUxMWFkaXF6a2N4.

  46. 24 December 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNjI1MjIzN2FkaXF6a2N4.

  47. 19 October 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NDg4M2FkaXF6a2N4.

  48. 15 December 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MTc4MjU1M2FkaXF6a2N4.

  49. 25 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAxMjE1MmFkaXF6a2N4.

  50. 6 December 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MzI2NDcxNGFkaXF6a2N4.

  51. 18 October 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYyNzQyNGFkaXF6a2N4.

  52. 15 December 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0ODM1MjI3NmFkaXF6a2N4.

  53. 20 October 1998 Return made up to 20/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5Njk4NGFkaXF6a2N4.

  54. 21 October 1997 Return made up to 20/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIxNTYxNGFkaXF6a2N4.

  55. 21 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTY4MjU2OGFkaXF6a2N4.

  56. 24 September 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MTI3NzI4MWFkaXF6a2N4.

  57. 23 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1NTIzNzYyNGFkaXF6a2N4.

  58. 20 October 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4MDEwNmFkaXF6a2N4.

  59. 10 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0NjYzNDA3NGFkaXF6a2N4.

  60. 20 October 1995 Return made up to 20/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxOTE5M2FkaXF6a2N4.

  61. 28 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MzExODM0MGFkaXF6a2N4.

  62. 11 October 1994 Return made up to 20/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODI3Mjc1M2FkaXF6a2N4.

  63. 5 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODA5Njg4NGFkaXF6a2N4.

  64. 11 November 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2NTE4NTIxMmFkaXF6a2N4.

  65. 18 October 1993 Return made up to 20/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ5MzY4MWFkaXF6a2N4.

  66. 11 June 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDMyNzE3NGFkaXF6a2N4.

  67. 26 November 1992 Full accounts made up to 25 April 1992

    Action Date: 25 April 1992. Category: Accounts. Type: AA. Transaction: MDEwMzYxOTUyNWFkaXF6a2N4.

  68. 5 October 1992 Return made up to 20/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzMzY4OWFkaXF6a2N4.

  69. 10 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0OTQzMjgxOWFkaXF6a2N4.

  70. 26 September 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTkyMzUxN2FkaXF6a2N4.

  71. 26 September 1991 Return made up to 20/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjExMDA1NmFkaXF6a2N4.

  72. 16 October 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyNDg2NTA0OGFkaXF6a2N4.

  73. 16 October 1990 Return made up to 03/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzExODI2NmFkaXF6a2N4.

  74. 5 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDU3NTg3N2FkaXF6a2N4.

  75. 24 November 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEwNDY5MzY2MGFkaXF6a2N4.

  76. 24 November 1989 Return made up to 23/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzQ5MDY3NGFkaXF6a2N4.

  77. 1 December 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0NzE0MDk3MmFkaXF6a2N4.

  78. 23 November 1988 Return made up to 09/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTY1NjEyMWFkaXF6a2N4.

  79. 3 March 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDExMzIyOTc3NWFkaXF6a2N4.

  80. 20 January 1988 Return made up to 04/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjIxNjQzOGFkaXF6a2N4.

  81. 22 December 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEyODAxOTMxOWFkaXF6a2N4.

  82. 22 December 1986 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzUyNjgwMGFkaXF6a2N4.

  83. 12 August 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDE1MTU5MzY0M2FkaXF6a2N4.

  84. 30 April 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA4NDE4OTU1OWFkaXF6a2N4.

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