A.e. Lenton Limited

Company Registration Number: 00473649

Company registered in England and Wales

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A.e. Lenton Limited is a Private Company Limited by Shares first registered on 6 October 1949. 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

00473649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

9 in total
9 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£4,389,500£4,535,694£4,548,148
Current Assets £6,837,090£5,912,851£5,163,014£1,373,109£1,631,465£1,381,910
of which Cash £52,484£111,205£2,308,573£58,673£49,671£118,988
Total Assets £6,837,090£5,912,851£5,163,014£5,762,609£6,167,159£5,930,058
Current Liabilities £3,858,931£3,218,487£3,096,918£1,822,982£2,529,934£2,671,001
Net Current Assets £2,978,159£2,694,364£2,066,096£-449,873£-898,469£-1,289,091
Total Net Worth £4,918,392£4,610,730£4,006,165£3,939,627£3,637,225£3,259,057

Previous Names

No previous names

Company Officers

  • SHOOTER, Marlene

    Secretary

     

    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

  • LENTON, Gwendolen

    Director

    Resigned on 30 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1918

    Church End
    Friskney
    Boston
    Lincs
    PE22 8NE

  • UMPLEBY, Graham Harold

    Director

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    4 Allington Garden
    Boston
    Lincolnshire
    PE21 9DP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0DLT. Transaction: MzE2MjU0NTQzMGFkaXF6a2N4.

  2. 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: A4Z026R7. Transaction: MzE0MDE5OTE1NWFkaXF6a2N4.

  3. 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: X4I1SS4X. Transaction: MzEzMzEyMDY3NmFkaXF6a2N4.

  4. 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: A3M0YT6P. Transaction: MzExMzE5MTMzNWFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15KXE. Transaction: MzEwOTg2ODMzMGFkaXF6a2N4.

  6. 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: A2NKG34W. Transaction: MzA5MTI2NjEwMGFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TN9F. Transaction: MzA4Njk5MDgwOGFkaXF6a2N4.

  8. 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: A1Z9F8UA. Transaction: MzA3MDg4MzEyOGFkaXF6a2N4.

  9. 9 January 2013 Duplicate mortgage certificatecharge no:8

    Category: Mortgage. Type: MG01. Transaction: MzA3MDg0NjYyNmFkaXF6a2N4.

  10. 4 January 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZC1DR7. Transaction: MzA3MDgxNjc0M2FkaXF6a2N4.

  11. 4 January 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZC1DRF. Transaction: MzA3MDgxNjQ0NWFkaXF6a2N4.

  12. 4 January 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZC1DRN. Transaction: MzA3MDgxMzM3M2FkaXF6a2N4.

  13. 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: X1L4BN76. Transaction: MzA2NzA0OTMwMmFkaXF6a2N4.

  14. 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: XAT7AZ4K. Transaction: MzA0Njk1NjAyM2FkaXF6a2N4.

  15. 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: APA91Z3L. Transaction: MzA0Njk0NzkwNWFkaXF6a2N4.

  16. 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: ALCC2OR0. Transaction: MzAyNjI5NDQzNGFkaXF6a2N4.

  17. 29 October 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: XT52WON4. Transaction: MzAyNjExOTE2OWFkaXF6a2N4.

  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: XT52VON3. Transaction: MzAyNjExOTA5MWFkaXF6a2N4.

  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: XT52UON2. Transaction: MzAyNjExOTA5MGFkaXF6a2N4.

  20. 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: XT52TON1. Transaction: MzAyNjExOTA4OGFkaXF6a2N4.

  21. 29 October 2010 Secretary's details changed for Mrs Marlene Shooter on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH03. Barcode: XT52SON0. Transaction: MzAyNjExOTA4N2FkaXF6a2N4.

  22. 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: AC4HPEQ0. Transaction: MzAwMjY4NDM4M2FkaXF6a2N4.

  23. 23 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XQD2WECO. Transaction: MzAwMTM1OTU4N2FkaXF6a2N4.

  24. 23 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQD2VECN. Transaction: MzAwMTM1NTc4NmFkaXF6a2N4.

  25. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQD2UECM. Transaction: MzAwMTM1NTc4NGFkaXF6a2N4.

  26. 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: A4XCX5F4. Transaction: MjAxOTY2MTYxMGFkaXF6a2N4.

  27. 24 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V6S482. Transaction: MjAxNjI2MzYyOGFkaXF6a2N4.

  28. 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: MDE4ODExMzg0MmFkaXF6a2N4.

  29. 15 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkwMTc5MWFkaXF6a2N4.

  30. 31 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzY1NDI5N2FkaXF6a2N4.

  31. 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: MDE3NzMzODA4NWFkaXF6a2N4.

  32. 7 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0MzQ1OGFkaXF6a2N4.

  33. 7 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTMzMzc2NWFkaXF6a2N4.

  34. 7 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTE5NTIwMWFkaXF6a2N4.

  35. 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: MDEyMjIwODQ0OGFkaXF6a2N4.

  36. 20 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTgwNjM4N2FkaXF6a2N4.

  37. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgxMzI0M2FkaXF6a2N4.

  38. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY0NTU4NGFkaXF6a2N4.

  39. 30 November 2004 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY2NzY3M2FkaXF6a2N4.

  40. 9 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwMTUxN2FkaXF6a2N4.

  41. 19 December 2003 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4OTgyMDU3MWFkaXF6a2N4.

  42. 25 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyNTQ0NGFkaXF6a2N4.

  43. 28 May 2003 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDE0MzM2MjEwOGFkaXF6a2N4.

  44. 30 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MTU2NTY4NGFkaXF6a2N4.

  45. 21 October 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1MTIwN2FkaXF6a2N4.

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

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NjE4NzIwNWFkaXF6a2N4.

  47. 29 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQyMDczNGFkaXF6a2N4.

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

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NjYxOTkzOGFkaXF6a2N4.

  49. 31 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQwNTgzOGFkaXF6a2N4.

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

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNTIwODA1NGFkaXF6a2N4.

  51. 5 November 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxNTY5N2FkaXF6a2N4.

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

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3OTM4MjI1NmFkaXF6a2N4.

  53. 4 November 1998 Return made up to 08/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwNTIwOWFkaXF6a2N4.

  54. 25 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzk1OTc5NGFkaXF6a2N4.

  55. 30 October 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2NzE5MGFkaXF6a2N4.

  56. 30 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODEwMzI0NmFkaXF6a2N4.

  57. 30 October 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzgwODA0NWFkaXF6a2N4.

  58. 25 September 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzODg4NjA4NGFkaXF6a2N4.

  59. 23 December 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNzYzOTE4MWFkaXF6a2N4.

  60. 30 October 1996 Return made up to 08/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyOTYzNWFkaXF6a2N4.

  61. 10 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA4MzI3ODk5OWFkaXF6a2N4.

  62. 8 November 1995 Return made up to 08/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzNjM5NGFkaXF6a2N4.

  63. 30 October 1994 Return made up to 08/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5MjkxMmFkaXF6a2N4.

  64. 21 October 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwMDk4MDE3MmFkaXF6a2N4.

  65. 12 November 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2MTc3NzEwMGFkaXF6a2N4.

  66. 19 October 1993 Return made up to 08/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODc4OTQzOWFkaXF6a2N4.

  67. 8 December 1992 Full accounts made up to 25 April 1992

    Action Date: 25 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MzYzMzU5NWFkaXF6a2N4.

  68. 10 November 1992 Return made up to 08/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MjE1OWFkaXF6a2N4.

  69. 15 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA2NDEyMzY1MmFkaXF6a2N4.

  70. 14 October 1991 Return made up to 08/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDA3MjkyMWFkaXF6a2N4.

  71. 26 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTI3NzgyNGFkaXF6a2N4.

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

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEyMzAyNzc1M2FkaXF6a2N4.

  73. 16 October 1990 Return made up to 08/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjUyNDYzMGFkaXF6a2N4.

  74. 18 December 1989 Return made up to 23/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjA2MjU4MmFkaXF6a2N4.

  75. 28 November 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxMTExMTI4OGFkaXF6a2N4.

  76. 21 February 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTIwODE4M2FkaXF6a2N4.

  77. 21 February 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTE2NTE5N2FkaXF6a2N4.

  78. 3 February 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExOTQyMzc0OGFkaXF6a2N4.

  79. 23 November 1988 Return made up to 09/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDE5NDQ4MWFkaXF6a2N4.

  80. 18 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDk0NDE5NGFkaXF6a2N4.

  81. 3 March 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2NjQ2MjU2MGFkaXF6a2N4.

  82. 25 January 1988 Return made up to 04/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDYyMjc0OWFkaXF6a2N4.

  83. 2 June 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjM4Nzc4MmFkaXF6a2N4.

  84. 22 January 1987 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzA3MTQyMGFkaXF6a2N4.

  85. 22 December 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0MDg5MzEwNWFkaXF6a2N4.

  86. 30 April 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDA0OTgxMDQ0NGFkaXF6a2N4.

  87. 6 October 1949 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyMzUyOTA2MGFkaXF6a2N4.

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