A. Luff & Sons Limited

Company Registration Number: 03057360

Company registered in England and Wales

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A. Luff & Sons Limited is a Private Company Limited by Shares first registered on 16 May 1995. Its current registered address is in Woking, Surrey.

Registered Address

CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA

There are 643 companies currently registered at this postcode, including this one.

All companies at GU21 7SA

Registration Data

Company Number

03057360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £128,600£119,765£126,186£128,042£124,038£110,592£81,721
Current Assets £72,187£61,643£63,116£65,480£59,672£55,152£73,613
of which Cash £22,584£11,694£4,160£10,008£3,098£5,668£10,649
Total Assets £200,787£181,408£189,302£193,522£183,710£165,744£155,334
Current Liabilities £93,457£80,260£73,688£85,738£75,430£62,005£56,111
Net Current Assets £-21,270£-18,617£-10,572£-20,258£-15,758£-6,853£17,502
Total Net Worth £107,330£101,148£115,614£107,784£108,280£103,739£99,223

Previous Names

No previous names

Company Officers

  • DADSWELL, David Nicholas

    Secretary

    Appointed on 16 May 1996

     

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • DADSWELL, Darren Anthony David

    Director

    Appointed on 16 May 1995

     

    Nationality: British

    Occupation: Nurseryman

    Month of birth: April 1974

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • DADSWELL, David Nicholas

    Director

    Appointed on 17 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Chancery House
    30 St Johns Road
    Woking
    Surrey
    GU21 7SA
    United Kingdom

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1995

    Resigned on 16 May 1995

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DADSWELL, David Nicholas

    Director

    Appointed on 27 March 2009

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Nurseryman

    Month of birth: January 1951

    18 Strathcona Gardens
    Knaphill
    Woking
    Surrey
    GU21 2AY

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 1995

    Resigned on 16 May 1995

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678UAJC. Transaction: MzE3Njc0NDc0NWFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615HA1M. Transaction: MzE2OTg2MTkzOWFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5AN9CD5. Transaction: MzE1MjM3MDk3NWFkaXF6a2N4.

  4. 23 March 2016 Termination of appointment of David Nicholas Dadswell as a director on 27 March 2009 [View PDF]

    Action Date: 27 March 2009. Category: Officers. Type: TM01. Barcode: A520RK1C. Transaction: MzE0NDY4MTU2NmFkaXF6a2N4.

  5. 9 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LWD4XS. Transaction: MzEzNzE0OTUzNWFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X497WFHD. Transaction: MzEyNDgyODA2NmFkaXF6a2N4.

  7. 14 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z30VI8. Transaction: MzExNTM3ODM2N2FkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39FWHKP. Transaction: MzEwMTQ0NjUwNWFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30C6NIQ. Transaction: MzA5MzQ0NTYzNGFkaXF6a2N4.

  10. 5 December 2013 Secretary's details changed for Mr David Nicholas Dadswell on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X2MJWOUJ. Transaction: MzA5MDEyMTc5OGFkaXF6a2N4.

  11. 5 December 2013 Director's details changed for Darren Anthony David Dadswell on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2MJWOG1. Transaction: MzA5MDEyMTY4NWFkaXF6a2N4.

  12. 5 December 2013 Director's details changed for Mr David Nicholas Dadswell on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2MJWNJD. Transaction: MzA5MDEyMTQ0OWFkaXF6a2N4.

  13. 5 December 2013 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJWMNU. Transaction: MzA5MDEyMTIwMGFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH3F5. Transaction: MzA3ODc2NzA0OWFkaXF6a2N4.

  15. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22U09VS. Transaction: MzA3MzU1NjE0M2FkaXF6a2N4.

  16. 24 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGSI1. Transaction: MzA1ODA2MTA3NmFkaXF6a2N4.

  17. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12G5C0W. Transaction: MzA1MjQzMjExM2FkaXF6a2N4.

  18. 22 December 2011 Appointment of Mr David Nicholas Dadswell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ51CG. Transaction: MzA0OTUxMTMzNmFkaXF6a2N4.

  19. 25 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XPMXZUEC. Transaction: MzAzNzY2Nzc1MGFkaXF6a2N4.

  20. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9I34RLK. Transaction: MzAzMjI4MDMxMWFkaXF6a2N4.

  21. 16 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XI8E4KVK. Transaction: MzAxNzYzNzUwNGFkaXF6a2N4.

  22. 21 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AIA5QGU7. Transaction: MzAwNzY0OTg1M2FkaXF6a2N4.

  23. 16 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTA5MTQ2NmFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Darren Anthony David Dadswell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQFREV1. Transaction: MzAwMjY2MjgxNmFkaXF6a2N4.

  25. 11 November 2009 Secretary's details changed for Mr David Nicholas Dadswell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZQCXEV4. Transaction: MzAwMjY2MjcxMmFkaXF6a2N4.

  26. 3 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2R8AE4. Transaction: MjAzNDI4MzE5NWFkaXF6a2N4.

  27. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABQYR8JR. Transaction: MjAyOTY4MTI5OWFkaXF6a2N4.

  28. 27 March 2009 Director appointed mr david nicholas dadswell [View PDF]

    Category: Officers. Type: 288a. Barcode: X1RYB8IO. Transaction: MjAyOTIwODQyNGFkaXF6a2N4.

  29. 18 July 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER9I1IC. Transaction: MjAwOTI3MjMyOWFkaXF6a2N4.

  30. 26 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AEM2QY88. Transaction: MjAwMjA4NTUwMWFkaXF6a2N4.

  31. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQzNTYxM2FkaXF6a2N4.

  32. 6 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1MjE2MGFkaXF6a2N4.

  33. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1MDMzMmFkaXF6a2N4.

  34. 18 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIyNzI1N2FkaXF6a2N4.

  35. 18 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDkzNDczMGFkaXF6a2N4.

  36. 23 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5NDM0Njc2N2FkaXF6a2N4.

  37. 24 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2ODAzNWFkaXF6a2N4.

  38. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTg1MjczM2FkaXF6a2N4.

  39. 11 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE4MjQ0MGFkaXF6a2N4.

  40. 15 July 2004 Registered office changed on 15/07/04 from: the white house 2 meadrow godalming surrey GU7 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDcwNzExOWFkaXF6a2N4.

  41. 25 June 2004 Return made up to 16/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NTc4OWFkaXF6a2N4.

  42. 11 March 2004 Registered office changed on 11/03/04 from: the white house 2 meadrow godalming surrey GU7 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYzMzc1NGFkaXF6a2N4.

  43. 4 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzI1MjQzMmFkaXF6a2N4.

  44. 4 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTg0NzE5MmFkaXF6a2N4.

  45. 4 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4Mjk5NzQ0MWFkaXF6a2N4.

  46. 4 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NzY2NTkyNWFkaXF6a2N4.

  47. 4 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNDA2MDQ5N2FkaXF6a2N4.

  48. 4 March 2004 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NzkyNjY1M2FkaXF6a2N4.

  49. 4 March 2004 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NzcxMzE4MmFkaXF6a2N4.

  50. 4 March 2004 Total exemption full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NzY5MTI0MWFkaXF6a2N4.

  51. 4 March 2004 Total exemption full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MTcxMTEwMmFkaXF6a2N4.

  52. 4 March 2004 Total exemption full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MzA2Njg1MGFkaXF6a2N4.

  53. 4 March 2004 Total exemption full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc5NjMzMmFkaXF6a2N4.

  54. 4 March 2004 Return made up to 16/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ5MDUzMWFkaXF6a2N4.

  55. 4 March 2004 Return made up to 16/05/03; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE0NDkwNTMxYWRpcXprY3g.

  56. 4 March 2004 Registered office changed on 04/03/04 from: c/o wise &co 50 west street farnham surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODEyNzA5MWFkaXF6a2N4.

  57. 4 March 2004 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzY2NTY0MGFkaXF6a2N4.

  58. 4 March 2004 Return made up to 16/05/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTUzNjY1NjQwYWRpcXprY3g.

  59. 4 March 2004 Return made up to 16/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzM0MDYzNmFkaXF6a2N4.

  60. 4 March 2004 Return made up to 16/05/01; no change of members

    Category: Annual return. Type: 363a. Transaction: MTI3MzQwNjM2YWRpcXprY3g.

  61. 4 March 2004 Return made up to 16/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzAyNjQ2NWFkaXF6a2N4.

  62. 4 March 2004 Return made up to 16/05/00; no change of members

    Category: Annual return. Type: 363a. Transaction: NjcwMjY0NjVhZGlxemtjeA.

  63. 4 March 2004 Return made up to 16/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjYxNDEzMGFkaXF6a2N4.

  64. 4 March 2004 Return made up to 16/05/99; full list of members

    Category: Annual return. Type: 363a. Transaction: ODY2MTQxMzBhZGlxemtjeA.

  65. 4 March 2004 Return made up to 16/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzcyNDMzMWFkaXF6a2N4.

  66. 4 March 2004 Return made up to 16/05/98; no change of members

    Category: Annual return. Type: 363a. Transaction: NTc3MjQzMzFhZGlxemtjeA.

  67. 2 March 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA1MjQxMTE2OGFkaXF6a2N4.

  68. 16 March 1999 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA0MDMzMTUxNmFkaXF6a2N4.

  69. 17 November 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNTMzMjUxNmFkaXF6a2N4.

  70. 14 July 1997 Return made up to 16/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjI5ODY3N2FkaXF6a2N4.

  71. 12 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzExOTc5M2FkaXF6a2N4.

  72. 24 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODkyNzQzNmFkaXF6a2N4.

  73. 24 December 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2OTc5ODcwMWFkaXF6a2N4.

  74. 2 October 1996 Return made up to 16/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDY4OTM4N2FkaXF6a2N4.

  75. 24 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Nzg3NDcxN2FkaXF6a2N4.

  76. 24 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDE1ODgzNGFkaXF6a2N4.

  77. 22 May 1995 Registered office changed on 22/05/95 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI5NzAyNmFkaXF6a2N4.

  78. 22 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDMyNDcxMWFkaXF6a2N4.

  79. 22 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjIwMzUxOWFkaXF6a2N4.

  80. 16 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjc4NTAxNWFkaXF6a2N4.

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