A. LUFF & SONS LIMITED
Active - Accounts Filed
General Information
NAME
A. LUFF & SONS LIMITED
COMPANY NUMBER
03057360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
16/05/1995
(29 years and 6 months old)
WEBSITE
www.ripleynurseries.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 7SA
Telephone: 04148322509
TPS: No
Chancery House
Absolute House
30 St. Johns Road
Woking, Surrey
GU21 7SA
Portsmouth Road
Woking
Surrey
GU23 6EY
Telephone: 225090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A. LUFF & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. LUFF & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. LUFF & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/03/2009 - 27/03/2009 (0 months) Secretary: 16/05/1996 - Present (28 years and 6 months) Born in Jan 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
03/05/2022 - Present (2 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
16/05/1995 - Present (29 years and 6 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
16/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 27/05/2022 | Adam Wayne Durbin Dadswell (912816131) has left the board |
| 22/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Darren Anthony David Dadswell (923232789) Appointed |
| 01/04/2022 | New Board Member Adam Wayne Durbin Dadswell (912816131) Appointed |
| 01/04/2022 | Darren Anthony David Dadswell (904787044) has left the board |
| 15/02/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 09/12/2013 | Change in Reg. Office |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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