LING & SONS LIMITED - Construction of domestic buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Ling & Sons Ltd

LING & SONS LIMITED was founded on 1969-05-28 and has its registered office in Feltham. The organisation's status is listed as "Active". Ling & Sons 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

LING & SONS LIMITED

Legal Registered Office

343 BEDFONT LANE
FELTHAM
TW14 9SD
Other companies in TN1

Previous Names

LING (BUILDING CONTRACTORS) LIMITED

25/11/2005

Filing Information

Company Number		00955052
Company ID Number		00955052
Date formed		1969-05-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB210594294

Last Datalog update:	2025-01-05 09:45:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LING & SONS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LING & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL JOSEPH LING	Company Secretary	2005-11-01
DANIEL JOSEPH LING	Director	2005-11-01
MATTHEW BRIAN LING	Director	2006-03-06
PETER ROBERT LING	Director	2005-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN JOSEPH LING	Director	1991-06-06	2015-06-07
JANET MARY LING	Company Secretary	2002-05-30	2005-11-01
JANET MARY LING	Director	1991-06-06	2005-11-01
EILEEN CHARLOTTE LING	Company Secretary	1991-06-06	2002-05-30

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.

Date	Document Type	Document Description
2024-12-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2022-12-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-11-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02	PSC02	Notification of Ling Holdings Ltd as a person with significant control on 2021-07-08
2021-11-02	PSC07	CESSATION OF DANIEL JOSEPH LING AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/21 FROM 343 Bedfont Lane Bedfont Lane Feltham TW14 9SD England
2020-07-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-07-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/19 FROM Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3TL England
2018-12-01	CH01	Director's details changed for Mr Peter Robert Ling on 2018-11-30
2018-12-01	PSC04	Change of details for Mr Matthew Brian Ling as a person with significant control on 2018-11-30
2018-11-30	CH01	Director's details changed for Mr Daniel Joseph Ling on 2018-11-30
2018-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR DANIEL JOSEPH LING on 2018-11-30
2018-07-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-07-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-06-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LING / 08/04/2016
2016-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN LING / 08/04/2016
2016-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH LING / 08/04/2016
2015-07-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/15 FROM Office 2/3 Above Sunningvale Service Station 185 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3UN
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN JOSEPH LING
2015-06-23	SH06	Cancellation of shares. Statement of capital on 2015-05-01 GBP 100
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN LING / 29/05/2015
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LING / 29/05/2015
2015-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/15 FROM Office 2/3 Above Sunningvale Service Station 187 Sunningvale Avenue Biggin Hill Kent TN16 3TL England
2015-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/15 FROM Avening Paynesfield Road Tatsfield Westerham Kent TN1 2BG
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10	LATEST SOC	10/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-10	AR01	06/06/14 ANNUAL RETURN FULL LIST
2013-08-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-07	AR01	06/06/13 FULL LIST
2013-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH LING / 10/06/2012
2013-06-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOSEPH LING / 10/06/2012
2012-09-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-06	AR01	06/06/12 FULL LIST
2011-07-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP
2011-06-08	AR01	06/06/11 FULL LIST
2010-07-23	AA	31/03/10 TOTAL EXEMPTION FULL
2010-06-07	AR01	06/06/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LING / 06/06/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN LING / 06/06/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH LING / 06/06/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH LING / 06/06/2010
2010-01-20	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-08	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-01-27	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-06	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-06	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25	363a	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/06 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-01	288a	NEW DIRECTOR APPOINTED
2005-11-25	CERTNM	COMPANY NAME CHANGED LING (BUILDING CONTRACTORS) LIMI TED CERTIFICATE ISSUED ON 25/11/05
2005-08-18	363a	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18	363a	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08	363a	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-29	363a	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-07-29	288b	SECRETARY RESIGNED
2002-07-29	288a	NEW SECRETARY APPOINTED
2001-07-23	363a	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-07-23	ELRES	S386 DISP APP AUDS 04/05/01
2001-07-23	ELRES	S366A DISP HOLDING AGM 04/05/01
2001-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-31	287	REGISTERED OFFICE CHANGED ON 31/07/00 FROM: AVENING PAYNESFIELD RD TATSFIELD WESTERHAM KENT TN16 2AR
2000-07-31	363s	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-06-03	363s	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-06-12	363s	RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-06-18	363s	RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-26	363s	RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1995-06-08	363s	RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-05-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-25	363s	RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1994-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-06-04	363s	RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
1993-06-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to LING & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 LING & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LING & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 LING & SONS LIMITED

Intangible Assets

Patents

We have not found any records of LING & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LING & SONS LIMITED

Trademarks

We have not found any records of LING & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LING & SONS 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 (41202 - Construction of domestic buildings) as LING & SONS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where LING & SONS 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 LING & SONS 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 LING & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.