A.e. Lenton (Holdings) Limited

Company Registration Number: 00691934

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e. Lenton (Holdings) Limited is a Private Company Limited by Shares first registered on 8 May 1961. Its current registered address is in NR. Boston, Lincs.

Registered Address

CHURCH END
FRISKNEY
NR. BOSTON
LINCS
PE22 8NE

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

All companies at PE22 8NE

Registration Data

Company Number

00691934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

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

None

Financial Summary

201520142013201220112010
Fixed Assets £8,854,995£8,735,430£7,335,843£7,819,028£7,367,346£6,395,504
Current Assets £5,616,679£6,409,273£7,717,654£4,821,048£4,809,024£5,290,972
of which Cash £1,686,566£2,218,702£4,509,801£1,431,859£1,625,541£1,820,581
Total Assets £14,471,674£15,144,703£15,053,497£12,640,076£12,176,370£11,686,476
Current Liabilities £3,996,471£4,764,113£5,152,097£3,210,827£3,293,425£3,301,925
Net Current Assets £1,620,208£1,645,160£2,565,557£1,610,221£1,515,599£1,989,047
Total Net Worth £10,475,203£10,380,590£9,901,400£9,429,249£8,882,945£8,384,551

Previous Names

No previous names

Company Officers

  • BURNETT, Markham Timothy Lenton

    Secretary

    Appointed on 15 April 2002

     

    Church End
    Friskney
    Nr. Boston
    Lincs
    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
    Nr. Boston
    Lincs
    PE22 8NE

  • SHOOTER, Alan Edward Lenton

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Church End
    Friskney
    Nr. Boston
    Lincs
    PE22 8NE

  • SHOOTER, Graham John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Church End
    Friskney
    Nr. Boston
    Lincs
    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
    Nr. Boston
    Lincs
    PE22 8NE

  • BURNETT, Heather

    Secretary

    Resigned on 15 April 2002

    3 Woodwards Corner
    Woodwards Close
    Burgess Hill
    Sussex
    RH15

  • LENTON, Gwendolen

    Director

    Resigned on 30 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1918

    Church End
    Friskney
    Boston
    Lincs
    PE22 8NE

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 January 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XYZJE9. Transaction: MzE2NjY5MTk2NGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0AKG. Transaction: MzE2MjU0MzAzMmFkaXF6a2N4.

  3. 26 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0WE9XVDRhZGlxemtjeA.

  4. 26 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54XOWSO. Transaction: MzE0NjYyNzk0NmFkaXF6a2N4.

  5. 28 January 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z026QZ. Transaction: MzE0MDE5OTE1MmFkaXF6a2N4.

  6. 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: X4I1SPMI. Transaction: MzEzMzExOTcyOGFkaXF6a2N4.

  7. 12 December 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3M0YT9T. Transaction: MzExMzE5MTMzN2FkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15LT6. Transaction: MzEwOTg2ODU5OGFkaXF6a2N4.

  9. 20 December 2013 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NKG35C. Transaction: MzA5MTI2NjMzMmFkaXF6a2N4.

  10. 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: X2J0TKCO. Transaction: MzA4Njk5MDA3NGFkaXF6a2N4.

  11. 15 October 2013 Director's details changed for Mr Alan Edward Lenton Shooter on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X2J0TK3E. Transaction: MzA4Njk4OTk1M2FkaXF6a2N4.

  12. 10 January 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1Z9F8VU. Transaction: MzA3MDg4MzExOGFkaXF6a2N4.

  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: X1L1QE15. Transaction: MzA2Njk3NDIzOGFkaXF6a2N4.

  14. 14 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: XBKJ4Z8M. Transaction: MzA0NzA5NzA1NWFkaXF6a2N4.

  15. 10 November 2011 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: APA90Z3K. Transaction: MzA0Njk0ODE4MWFkaXF6a2N4.

  16. 2 November 2010 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALCC5OR3. Transaction: MzAyNjI5NDcyM2FkaXF6a2N4.

  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: XT56VON7. Transaction: MzAyNjExOTI3MGFkaXF6a2N4.

  18. 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: XT56RON3. Transaction: MzAyNjExOTI0MGFkaXF6a2N4.

  19. 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: XT56UON6. Transaction: MzAyNjExOTI0NmFkaXF6a2N4.

  20. 29 October 2010 Director's details changed for Alan Edward Lenton Shooter on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XT56SON4. Transaction: MzAyNjExOTI0MmFkaXF6a2N4.

  21. 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: XT56TON5. Transaction: MzAyNjExOTI0NGFkaXF6a2N4.

  22. 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: XT56QON2. Transaction: MzAyNjExOTIzOWFkaXF6a2N4.

  23. 11 November 2009 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC4HOEQZ. Transaction: MzAwMjY4NDMyNGFkaXF6a2N4.

  24. 23 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XQCNTEC5. Transaction: MzAwMTM1Njg2NWFkaXF6a2N4.

  25. 23 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQCNSEC4. Transaction: MzAwMTM1MzY1NmFkaXF6a2N4.

  26. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQCNREC3. Transaction: MzAwMTM1MzY1NGFkaXF6a2N4.

  27. 23 October 2009 Director's details changed for Alan Edward Lenton Shooter on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XQCNQEC2. Transaction: MzAwMTM1MzY1MmFkaXF6a2N4.

  28. 9 December 2008 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4XCV5F2. Transaction: MjAxOTY2MTYzOWFkaXF6a2N4.

  29. 24 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VIA48W. Transaction: MjAxNjI2NTM3OGFkaXF6a2N4.

  30. 24 October 2008 Director's change of particulars / alan shooter / 05/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0VI948V. Transaction: MjAxNjI2NTAwOWFkaXF6a2N4.

  31. 16 November 2007 Accounts for a medium company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMTk0MmFkaXF6a2N4.

  32. 15 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNjcyMmFkaXF6a2N4.

  33. 27 March 2007 Accounts for a medium company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI5MDY3NGFkaXF6a2N4.

  34. 14 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4ODcwM2FkaXF6a2N4.

  35. 14 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTIzMTI1OWFkaXF6a2N4.

  36. 14 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDU2MTg3NGFkaXF6a2N4.

  37. 15 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE1NDA5MmFkaXF6a2N4.

  38. 2 December 2005 Accounts for a medium company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNjAyMDU5NGFkaXF6a2N4.

  39. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg5OTUxNGFkaXF6a2N4.

  40. 5 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDExNDgyNWFkaXF6a2N4.

  41. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIwNTIxNGFkaXF6a2N4.

  42. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgxODAyM2FkaXF6a2N4.

  43. 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: MDE1MjA0NDczMGFkaXF6a2N4.

  44. 16 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0MzQyOWFkaXF6a2N4.

  45. 19 December 2003 Group of companies' accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ5MTg5OGFkaXF6a2N4.

  46. 28 May 2003 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDA0MjA0NjkzMWFkaXF6a2N4.

  47. 11 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3MjY3OWFkaXF6a2N4.

  48. 30 December 2002 Group of companies' accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MzEzNzQxNWFkaXF6a2N4.

  49. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg1MDA1OGFkaXF6a2N4.

  50. 16 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk3NTg3OGFkaXF6a2N4.

  51. 8 February 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1NzU4NGFkaXF6a2N4.

  52. 24 December 2001 Group of companies' accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0ODU4NzIzNGFkaXF6a2N4.

  53. 13 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5MTIwM2FkaXF6a2N4.

  54. 3 January 2001 Full group accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMzgwNDEyNmFkaXF6a2N4.

  55. 14 February 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxMTAyMmFkaXF6a2N4.

  56. 6 December 1999 Full group accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzMzNDU3MWFkaXF6a2N4.

  57. 22 May 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwODgwN2FkaXF6a2N4.

  58. 5 March 1999 Full group accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNzY2OTEzM2FkaXF6a2N4.

  59. 1 February 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcxNzg4NGFkaXF6a2N4.

  60. 25 September 1997 Full group accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0NTQ3MTUxNWFkaXF6a2N4.

  61. 1 February 1997 Return made up to 14/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwMDI4NWFkaXF6a2N4.

  62. 23 December 1996 Full group accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NzUzOTE3MGFkaXF6a2N4.

  63. 22 January 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjExNjgzNWFkaXF6a2N4.

  64. 10 January 1996 Full group accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2NTA1Njc4NGFkaXF6a2N4.

  65. 31 January 1995 Return made up to 14/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE4MzE1M2FkaXF6a2N4.

  66. 28 November 1994 Full group accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NzEyMzE5MWFkaXF6a2N4.

  67. 25 January 1994 Return made up to 14/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk0ODA2OGFkaXF6a2N4.

  68. 29 November 1993 Full group accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMDU0MDEzNmFkaXF6a2N4.

  69. 9 February 1993 Return made up to 14/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODU2MDg3NGFkaXF6a2N4.

  70. 1 February 1993 Full group accounts made up to 25 April 1992

    Action Date: 25 April 1992. Category: Accounts. Type: AA. Transaction: MDA4MTE2NTk5NWFkaXF6a2N4.

  71. 27 May 1992 Full accounts made up to 30 April 1991 [View PDF]

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAwOTc1Nzg4MGFkaXF6a2N4.

  72. 23 January 1992 Return made up to 14/01/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0OTY3Nzk1MmFkaXF6a2N4.

  73. 26 September 1991 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzg0OTE2MWFkaXF6a2N4.

  74. 19 April 1991 Full accounts made up to 30 April 1990 [View PDF]

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwNzY2OTEzNGFkaXF6a2N4.

  75. 29 January 1991 Return made up to 14/01/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODY1ODgwNGFkaXF6a2N4.

  76. 26 March 1990 Return made up to 14/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU0MjQ1OGFkaXF6a2N4.

  77. 26 March 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4NDM2NTIzOGFkaXF6a2N4.

  78. 1 March 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzA0MzU3MmFkaXF6a2N4.

  79. 1 March 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM5OTIxNGFkaXF6a2N4.

  80. 13 January 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njk1MjUxM2FkaXF6a2N4.

  81. 14 June 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MDMzNmFkaXF6a2N4.

  82. 11 May 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzg2OTA2NGFkaXF6a2N4.

  83. 8 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODM5OTM4MGFkaXF6a2N4.

  84. 20 March 1987 Group of companies' accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0MDAxMjAzN2FkaXF6a2N4.

  85. 22 December 1986 Return made up to 02/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODI3OTYyMGFkaXF6a2N4.

  86. 31 May 1986 Group of companies' accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDE0MDAxMjAyM2FkaXF6a2N4.

  87. 3 May 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDc0MTQ1OWFkaXF6a2N4.

  88. 8 May 1961 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NjUxNjQ5MWFkaXF6a2N4.

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