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Company Information for

C.LUMLEY & SONS LIMITED

MANOR FARM, EAST HESLERTON, MALTON, YORKS, YO17 8RN,
Company Registration Number
00543469
Private Limited Company
Active

Company Overview

About C.lumley & Sons Ltd
C.LUMLEY & SONS LIMITED was founded on 1955-01-19 and has its registered office in Malton. The organisation's status is listed as "Active". C.lumley & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.LUMLEY & SONS LIMITED
 
Legal Registered Office
MANOR FARM
EAST HESLERTON
MALTON
YORKS
YO17 8RN
Other companies in YO17
 
Filing Information
Company Number 00543469
Company ID Number 00543469
Date formed 1955-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2016
Account next due 05/01/2018
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:29:39
Primary Source:Companies House
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Company Officers of C.LUMLEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER LUMLEY
Director 1998-05-11
ELIZABETH SUSAN MARGARET LUMLEY
Director 2001-08-18
DAVID CHRISTOPHER LUMLEY
Company Secretary 1996-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BENJAMIN NOEL LUMLEY
Director 1992-03-05 2001-08-18
MARGARET LUMLEY
Director 1993-07-01 1998-05-15
MARGARET LUMLEY
Company Secretary 1992-03-05 1996-04-24

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
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-07AA05/04/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-03AR0102/03/16 FULL LIST
2016-01-27AA05/04/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-27AR0102/03/15 FULL LIST
2014-10-14AA05/04/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-29AR0102/03/14 FULL LIST
2013-06-03AA05/04/13 TOTAL EXEMPTION SMALL
2013-04-09AR0102/03/13 FULL LIST
2012-07-16AA05/04/12 TOTAL EXEMPTION SMALL
2012-03-30AR0102/03/12 FULL LIST
2011-10-31AA05/04/11 TOTAL EXEMPTION SMALL
2011-03-04AR0102/03/11 FULL LIST
2010-12-30AA05/04/10 TOTAL EXEMPTION SMALL
2010-04-20AR0102/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN MARGARET LUMLEY / 02/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LUMLEY / 02/03/2010
2010-01-09AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-04AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-10363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-03363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-23363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-17363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-04363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-04-04363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17169£ IC 10000/5000 18/08/01 £ SR 5000@1=5000
2001-10-03288aNEW DIRECTOR APPOINTED
2001-09-25288bDIRECTOR RESIGNED
2001-09-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-27363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-04-12363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-03-15363(288)DIRECTOR RESIGNED
1999-03-15363sRETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-05-26288aNEW DIRECTOR APPOINTED
1998-05-21363sRETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-03-11363sRETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-05-17288SECRETARY RESIGNED
1996-05-17288NEW SECRETARY APPOINTED
1996-04-09363sRETURN MADE UP TO 05/03/96; CHANGE OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-04-06363sRETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-18363sRETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-28395PARTICULARS OF MORTGAGE/CHARGE
1993-07-14288NEW DIRECTOR APPOINTED
1993-04-25363sRETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-03-17363aRETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
1992-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-03-11363aRETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to C.LUMLEY & SONS 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 C.LUMLEY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-20 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1993-07-28 Outstanding MIDLAND BANK PLC
DEBENTURE 1982-01-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 C.LUMLEY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of C.LUMLEY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.LUMLEY & SONS LIMITED
Trademarks
We have not found any records of C.LUMLEY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.LUMLEY & 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 (01500 - Mixed farming) as C.LUMLEY & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.LUMLEY & 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 C.LUMLEY & 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 C.LUMLEY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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