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Home > England & Wales Companies > A.E. LENTON (MARKETING) LIMITED
Company Information for

A.E. LENTON (MARKETING) LIMITED

CHURCH END, FRISKNEY, BOSTON, LINCOLNSHIRE, PE22 8NE,
Company Registration Number
00437502
Private Limited Company
Active

Company Overview

About A.e. Lenton (marketing) Ltd
A.E. LENTON (MARKETING) LIMITED was founded on 1947-06-23 and has its registered office in Boston. The organisation's status is listed as "Active". A.e. Lenton (marketing) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.E. LENTON (MARKETING) LIMITED
 
Legal Registered Office
CHURCH END
FRISKNEY
BOSTON
LINCOLNSHIRE
PE22 8NE
Other companies in PE22
 
Filing Information
Company Number 00437502
Company ID Number 00437502
Date formed 1947-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. LENTON (MARKETING) LIMITED
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Company Officers of A.E. LENTON (MARKETING) LIMITED

Current Directors
Officer Role Date Appointed
MARKHAM TIMOTHY LENTON BURNETT
 Company Secretary 2002-04-15
MARKHAM TIMOTHY LENTON BURNETT
 Director 2004-11-01
GRAHAM JOHN SHOOTER
 Director 1991-09-20
OLIVER JOHN LENTON SHOOTER
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JOHN KEYES
 Director 1994-08-23 2009-01-08
HEATHER BURNETT
 Company Secretary 1991-09-20 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARKHAM TIMOTHY LENTON BURNETT A.E. LENTON (HOLDINGS) LIMITED Company Secretary 2002-04-15 CURRENT 1961-05-08 Active
MARKHAM TIMOTHY LENTON BURNETT A.E. LENTON LIMITED Director 2004-11-01 CURRENT 1949-10-06 Active
MARKHAM TIMOTHY LENTON BURNETT A.E. LENTON (HOLDINGS) LIMITED Director 2004-11-01 CURRENT 1961-05-08 Active
MARKHAM TIMOTHY LENTON BURNETT H. BURNETT & SONS LIMITED Director 2004-11-01 CURRENT 1953-02-26 Active
MARKHAM TIMOTHY LENTON BURNETT J.S.(FROZEN FOODS)LIMITED Director 1994-08-16 CURRENT 1968-04-23 Liquidation
GRAHAM JOHN SHOOTER CLAYTON-LENTON (TRANSPORT) LIMITED Director 2003-03-28 CURRENT 2003-03-28 Active
GRAHAM JOHN SHOOTER A.E. LENTON (HOLDINGS) LIMITED Director 1992-01-14 CURRENT 1961-05-08 Active
GRAHAM JOHN SHOOTER A. E. LENTON (ESTATES) LIMITED Director 1991-10-08 CURRENT 1954-04-01 Active
GRAHAM JOHN SHOOTER A.E. LENTON LIMITED Director 1991-10-08 CURRENT 1949-10-06 Active
GRAHAM JOHN SHOOTER A E L BIOGAS LIMITED Director 1991-10-08 CURRENT 1956-05-07 Active
GRAHAM JOHN SHOOTER J.S.(FROZEN FOODS)LIMITED Director 1991-10-08 CURRENT 1968-04-23 Liquidation
GRAHAM JOHN SHOOTER COOPER BROS. (POTATOES) LIMITED Director 1991-10-08 CURRENT 1953-02-25 Active
GRAHAM JOHN SHOOTER A.E.L.(MOTORS)LIMITED Director 1991-10-03 CURRENT 1962-04-11 Dissolved 2014-09-16
OLIVER JOHN LENTON SHOOTER INTERCATER LIMITED Director 2011-10-18 CURRENT 1980-12-16 Active
OLIVER JOHN LENTON SHOOTER A. E. LENTON (ESTATES) LIMITED Director 2004-11-01 CURRENT 1954-04-01 Active
OLIVER JOHN LENTON SHOOTER A.E. LENTON LIMITED Director 2004-11-01 CURRENT 1949-10-06 Active
OLIVER JOHN LENTON SHOOTER A.E. LENTON (HOLDINGS) LIMITED Director 2004-11-01 CURRENT 1961-05-08 Active
OLIVER JOHN LENTON SHOOTER J.S.(FROZEN FOODS)LIMITED Director 2004-11-01 CURRENT 1968-04-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17Change of details for A.E. Lenton (Holdings) Limited as a person with significant control on 2023-10-17
2023-10-17CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-10-17PSC05Change of details for A.E. Lenton (Holdings) Limited as a person with significant control on 2023-10-17
2022-12-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-07-09AD02Register inspection address changed from 5 Endeavour Park Resolution Close Boston Lincolnshire PE21 7TT United Kingdom to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
2019-07-08PSC05Change of details for A.E. Lenton (Holdings) Limited as a person with significant control on 2019-07-08
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM Church End Friskney Lincolnshire PE22 8NE
2019-07-08CH01Director's details changed for Mr Oliver John Lenton Shooter on 2019-07-08
2019-07-05CH01Director's details changed for Mr Markham Timothy Lenton Burnett on 2019-07-05
2019-07-04AD03Registers moved to registered inspection location of 5 Endeavour Park Resolution Close Boston Lincolnshire PE21 7TT
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 20201
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 20201
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 20201
2015-10-16AR0105/10/15 ANNUAL RETURN FULL LIST
2014-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 20201
2014-10-22AR0105/10/14 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 20201
2013-10-15AR0105/10/13 ANNUAL RETURN FULL LIST
2013-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-11-06AR0105/10/12 ANNUAL RETURN FULL LIST
2011-11-10AR0105/10/11 ANNUAL RETURN FULL LIST
2011-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2010-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-11-01AR0105/10/10 ANNUAL RETURN FULL LIST
2010-11-01AD03Register(s) moved to registered inspection location
2010-11-01AD02Register inspection address has been changed
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKHAM TIMOTHY LENTON BURNETT / 05/10/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN LENTON SHOOTER / 05/10/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHOOTER / 05/10/2010
2010-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MARKHAM TIMOTHY LENTON BURNETT on 2010-10-05
2009-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-11-05AR0120/09/09 FULL LIST
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR IAN KEYES
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-24363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-15363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-16353LOCATION OF REGISTER OF MEMBERS
2006-10-16363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-10-16190LOCATION OF DEBENTURE REGISTER
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-10-19363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-15363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-10-30363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-28386NOTICE OF RESOLUTION REMOVING AUDITOR
2002-12-30AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-12-24363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-24288aNEW SECRETARY APPOINTED
2002-10-16288bSECRETARY RESIGNED
2001-12-24AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-19363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-25363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-12-06AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-18363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-20363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1997-10-21288cDIRECTOR'S PARTICULARS CHANGED
1997-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-21363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-23AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-20363sRETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-20363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-11363sRETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
1994-09-05288NEW DIRECTOR APPOINTED
1993-11-11AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-10-18363sRETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
1993-06-11288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to A.E. LENTON (MARKETING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E. LENTON (MARKETING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 1949-11-29 Outstanding G. M. WRIGHT (WIDOW)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. LENTON (MARKETING) LIMITED

Intangible Assets
Patents
We have not found any records of A.E. LENTON (MARKETING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.E. LENTON (MARKETING) LIMITED
Trademarks
We have not found any records of A.E. LENTON (MARKETING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.E. LENTON (MARKETING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as A.E. LENTON (MARKETING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. LENTON (MARKETING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E. LENTON (MARKETING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E. LENTON (MARKETING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE22 8NE