Active
Company Information for A.C. LESTER & SON LIMITED
HILLIARD HOUSE, LESTER WAY, WALLINGFORD, OXON, OX10 9TA,
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Company Registration Number
00755749 Private Limited Company
Active |
| Company Name | |
|---|---|
| A.C. LESTER & SON LIMITED | |
| Legal Registered Office | |
| HILLIARD HOUSE LESTER WAY WALLINGFORD OXON OX10 9TA Other companies in OX10 | |
| Company Number | 00755749 | |
|---|---|---|
| Company ID Number | 00755749 | |
| Date formed | 1963-03-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/06/2015 | |
| Return next due | 27/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 22:09:31 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT GEORGE LESTER |
||
KENNETH ALFRED JOHN LESTER |
||
RICHARD CHARLES LESTER |
||
ROBERT GEORGE LESTER |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALLINGFORD ROWING CLUB LIMITED | Director | 2010-10-15 | CURRENT | 2004-05-05 | Active | |
| HENLEY ROYAL REGATTA | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| BENSON PROPERTY COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1982-07-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Richard Charles Lester on 2025-12-08 | ||
| REGISTERED OFFICE CHANGED ON 15/12/25 FROM 23 st Martin's Street Wallingford Oxon OX10 0AL | ||
| Director's details changed for Mr Charles George Lester on 2025-12-08 | ||
| Director's details changed for Mrs Victoria Claire Satchwell on 2025-12-08 | ||
| Director's details changed for Mr Henry Robert Kerr Lester on 2025-12-08 | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Robert George Lester on 2024-12-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR KENNETH ALFRED JOHN LESTER | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE LESTER | ||
| DIRECTOR APPOINTED MRS VICTORIA CLAIRE SATCHWELL | ||
| DIRECTOR APPOINTED MR CHARLES GEORGE LESTER | ||
| DIRECTOR APPOINTED MR HENRY ROBERT KERR LESTER | ||
| Notification of a person with significant control statement | ||
| Director's details changed for Mr Richard Charles Lester on 2024-11-01 | ||
| CESSATION OF KENNETH ALFRED JOHN LESTER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ROBERT GEORGE LESTER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 24000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 24000 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 24000 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LESTER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED JOHN LESTER / 01/01/2010 | |
| AR01 | 29/06/09 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: 4 ST. PETER'S STREET, WALLINGFORD, BERKS OX10 0BQ | |
| Ad 06/12/91--------- si 2370@1=2370 ic 24000/26370 | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| Ad 26/04/89--------- si 1630@1 | ||
| nc 20000/30000 | ||
| Return made up to 01/08/86; full list of members | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/86 |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | WESTMINSTER BANK LIMITED. | |
| MORTGAGE | Satisfied | WESTMINSTER BANK LIMITED. | |
| LEGAL MORTGAGE | Satisfied | WESTMINSTER BANK LIMITED. | |
| CHARGE OF WHOLE | Satisfied | WESTMINSTER BANK LIMITED. | |
| LEGAL CHARGE | Satisfied | WESTMINSTER BANK LIMITED. |
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.C. LESTER & SON LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as A.C. LESTER & SON LIMITED are:
| 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. |