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Home > England & Wales Companies > LANKFORD & SONS (FISHING) LIMITED
Company Information for

LANKFORD & SONS (FISHING) LIMITED

9 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AE,
Company Registration Number
01346874
Private Limited Company
Active

Company Overview

About Lankford & Sons (fishing) Ltd
LANKFORD & SONS (FISHING) LIMITED was founded on 1978-01-05 and has its registered office in Hampshire. The organisation's status is listed as "Active". Lankford & Sons (fishing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANKFORD & SONS (FISHING) LIMITED
 
Legal Registered Office
9 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AE
Other companies in SO15
 
Filing Information
Company Number 01346874
Company ID Number 01346874
Date formed 1978-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB320472103  
Last Datalog update: 2024-02-06 00:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANKFORD & SONS (FISHING) LIMITED
The accountancy firm based at this address is BASRA & BASRA LIMITED
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Company Officers of LANKFORD & SONS (FISHING) LIMITED

Current Directors
Officer Role Date Appointed
JOY FLORENCE LANKFORD
Company Secretary 1990-12-31
JOY FLORENCE LANKFORD
Director 1990-12-31
TERRY ANTHONY LAURENCE LANKFORD
Director 1990-12-31

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
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-16CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31SH08Change of share class name or designation
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-10-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2012-07-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 FULL LIST
2010-08-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 FULL LIST
2009-08-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 32 TORMEAD HYTHE SOUTHAMPTON HAMPSHIRE SO4 5AW
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-30363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-07AUDAUDITOR'S RESIGNATION
1997-03-03395PARTICULARS OF MORTGAGE/CHARGE
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-17363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-27287REGISTERED OFFICE CHANGED ON 27/07/93 FROM: COOPER HOUSE NEW ROAD HYTHE SOUTHAMPTON, HAMPSHIRE SO4 6BP
1993-07-06AUDAUDITOR'S RESIGNATION
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-01-13363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-01-28363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to LANKFORD & SONS (FISHING) 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 LANKFORD & SONS (FISHING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER FISHING LICENCES 2007-04-28 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT 2006-11-10 Outstanding BARCLAYS BANK PLC
MORTGAGE OF A SHIP 2006-10-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-03-03 Outstanding BARCLAYS BANK PLC
CHARGE 1979-09-05 Satisfied MIDLAND BANK LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 8,364
Creditors Due After One Year 2012-04-30 £ 16,824
Creditors Due Within One Year 2013-04-30 £ 123,161
Creditors Due Within One Year 2012-04-30 £ 100,881
Provisions For Liabilities Charges 2013-04-30 £ 61,015
Provisions For Liabilities Charges 2012-04-30 £ 74,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 LANKFORD & SONS (FISHING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Cash Bank In Hand 2013-04-30 £ 227,218
Cash Bank In Hand 2012-04-30 £ 2,866
Current Assets 2013-04-30 £ 248,113
Current Assets 2012-04-30 £ 46,833
Debtors 2013-04-30 £ 20,895
Debtors 2012-04-30 £ 43,967
Fixed Assets 2013-04-30 £ 455,280
Fixed Assets 2012-04-30 £ 589,309
Shareholder Funds 2013-04-30 £ 510,853
Shareholder Funds 2012-04-30 £ 443,467
Tangible Fixed Assets 2013-04-30 £ 453,630
Tangible Fixed Assets 2012-04-30 £ 587,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANKFORD & SONS (FISHING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANKFORD & SONS (FISHING) LIMITED
Trademarks
We have not found any records of LANKFORD & SONS (FISHING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANKFORD & SONS (FISHING) 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 (03110 - Marine fishing) as LANKFORD & SONS (FISHING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANKFORD & SONS (FISHING) 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 LANKFORD & SONS (FISHING) 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 LANKFORD & SONS (FISHING) 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.
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