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Home > England & Wales Companies > A. LUFF & SONS LIMITED
Company Information for

A. LUFF & SONS LIMITED

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
Company Registration Number
03057360
Private Limited Company
Active

Company Overview

About A. Luff & Sons Ltd
A. LUFF & SONS LIMITED was founded on 1995-05-16 and has its registered office in Woking. The organisation's status is listed as "Active". A. Luff & Sons Limited is a Private Limited Company registered in 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. LUFF & SONS LIMITED
 
Legal Registered Office
CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
Other companies in GU21
 
Filing Information
Company Number 03057360
Company ID Number 03057360
Date formed 1995-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-06-04 04:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. LUFF & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNBROOK SINCLAIR LIMITED   LLOYD COOMBES CARPENTER LTD   NIFTY NUMBERS LTD   WENTWORTH WRIGHT LIMITED
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Company Officers of A. LUFF & SONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS DADSWELL
 Company Secretary 1996-05-16
DARREN ANTHONY DAVID DADSWELL
 Director 1995-05-16
DAVID NICHOLAS DADSWELL
 Director 2011-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NICHOLAS DADSWELL
 Director 2009-03-27 2009-03-27
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1995-05-16 1995-05-16
DOUGLAS NOMINEES LIMITED
 Nominated Director 1995-05-16 1995-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS DADSWELL RIPLEY TRADERS LIMITED Director 2002-02-13 CURRENT 2002-02-13 Dissolved 2014-02-18
DAVID NICHOLAS DADSWELL RIPLEY NURSERIES LIMITED Director 2000-04-20 CURRENT 2000-04-20 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
2026-05-18CONFIRMATION STATEMENT MADE ON 16/05/26, WITH UPDATES
2026-02-26Change of details for Mr Darren Anthony David Dadswell as a person with significant control on 2026-02-26
2026-02-26Director's details changed for Mr Darren Anthony David Dadswell on 2026-02-26
2025-12-12Change of details for Mr Darren Anthony David Dadswell as a person with significant control on 2025-12-12
2025-12-12Director's details changed for Mr Darren Anthony David Dadswell on 2025-12-12
2025-12-0831/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23Change of details for Mr Darren Anthony David Dadswell as a person with significant control on 2023-12-14
2023-05-22CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-12-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WAYNE DURBIN DADSWELL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-05AP01DIRECTOR APPOINTED MR DARREN ANTHONY DAVID DADSWELL
2022-03-30AP01DIRECTOR APPOINTED MR ADAM WAYNE DURBIN DADSWELL
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY DAVID DADSWELL
2022-02-1031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-01-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-01-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS DADSWELL
2015-12-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID NICHOLAS DADSWELL on 2013-11-08
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY DAVID DADSWELL / 08/11/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS DADSWELL / 08/11/2013
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-05-29AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AP01DIRECTOR APPOINTED MR DAVID NICHOLAS DADSWELL
2011-05-25AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0116/05/10 ANNUAL RETURN FULL LIST
2010-01-21AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16RES01ADOPT ARTICLES 18/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY DAVID DADSWELL / 01/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS DADSWELL / 01/10/2009
2009-06-03363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-27288aDIRECTOR APPOINTED MR DAVID NICHOLAS DADSWELL
2008-07-18363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-26AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-18353LOCATION OF REGISTER OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN
2004-06-25363sRETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/98
2004-03-04363aRETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2004-03-04363aRETURN MADE UP TO 16/05/01; NO CHANGE OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2004-03-04353LOCATION OF REGISTER OF MEMBERS
2004-03-04363aRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
2004-03-04363aRETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS
2004-03-04288cSECRETARY'S PARTICULARS CHANGED
2004-03-04353LOCATION OF REGISTER OF MEMBERS
2004-03-04363aRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/99
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/97
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-04363aRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: C/O WISE &CO 50 WEST STREET FARNHAM SURREY GU9 7DX
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2004-03-02AC92ORDER OF COURT - RESTORATION 02/03/04
1999-03-16GAZ2STRUCK OFF AND DISSOLVED
1998-11-17GAZ1FIRST GAZETTE
1997-07-14363aRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-07-12395PARTICULARS OF MORTGAGE/CHARGE
1996-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-12-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/96
1996-10-02363aRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores



Licences & Regulatory approval
We could not find any licences issued to A. LUFF & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-11-17
Fines / Sanctions
No fines or sanctions have been issued against A. LUFF & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-30 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 1997-07-12 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A. LUFF & SONS LIMITED

Intangible Assets
Patents
We have not found any records of A. LUFF & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. LUFF & SONS LIMITED
Trademarks
We have not found any records of A. LUFF & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. LUFF & 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 (47290 - Other retail sale of food in specialised stores) as A. LUFF & SONS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A. LUFF & 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA. LUFF & SONS LIMITEDEvent Date1998-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. LUFF & 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 A. LUFF & 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.
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    Other companies at postcode GU21 7SA