T. LINGARD & SONS LIMITED
Overview
| Company Name | T. LINGARD & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04358006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T. LINGARD & SONS LIMITED?
- Site preparation (43120) / Construction
Where is T. LINGARD & SONS LIMITED located?
| Registered Office Address | Henry Morgan House Industry Road Carlton S71 3PQ Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T. LINGARD & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for T. LINGARD & SONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for T. LINGARD & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Notification of Glyn Lingard as a person with significant control on Dec 02, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2016
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2016
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of T. LINGARD & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINGARD, Glyn | Director | Sharlston Common WF4 1EQ Wakefield 2 The Oaks West Yorkshire England | British | 80161130001 | ||||||
| LINGARD, Ian | Director | 29 Springvale Close Sharlston Common WF4 1TG Wakefield West Yorkshire | United Kingdom | British | 80161160001 | |||||
| LINGARD, Thomas | Secretary | 63 Grime Lane Sharlston WF4 1EJ Wakefield West Yorkshire | British | Managing Director | 80161170001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| LINGARD, Thomas | Director | 63 Grime Lane Sharlston WF4 1EJ Wakefield West Yorkshire | British | Managing Director | 80161170001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of T. LINGARD & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Glyn Lingard | Dec 02, 2016 | The Oaks Sharlston Common WF4 1EQ Wakefield 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Lingard | Apr 06, 2016 | Springvale Close Sharlston Common WF4 1TG Wakefield 29 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0