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LONGS LIMITED

Learn more about LONGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HANWORTH LANE BUSINESS PARK, CHERTSEY, SURREY, KT16 9LZ

LONGS LIMITED on the map

Company type: Private Limited Company
Company number: 00068496
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.20
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

Outstanding on 1905.12.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1955.04.20
LLOYDS BANK PLC
CHARGE - Outstanding on 1972.02.28
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.07.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.07.09

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 3890
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 25/09/2012
Form type: CH01
Date: 2012.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE GREEN / 25/09/2012
Form type: CH01
Date: 2012.10.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 25/09/2012
Form type: CH03
Date: 2012.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREEN / 25/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE GREEN / 25/10/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR PETER GREEN
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED SECRETARY ANN GREEN
Form type: 288b
Date: 2008.04.14
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SECRETARY APPOINTED MR MICHAEL GRAHAM GREEN
Form type: 288a
Date: 2008.04.14
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DIRECTOR APPOINTED MS CLAIRE LOUISE GREEN
Form type: 288a
Date: 2008.04.14
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DIRECTOR APPOINTED MR MICHAEL GRAHAM GREEN
Form type: 288a
Date: 2008.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 15/10/04 FROM:, STEP CENTRE, WORTLEY ROAD, DEEPCAR, SHEFFIELD S36 2UN
Form type: 287
Date: 2004.10.15
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, HANWORTH LANE, TRADING ESTATE,, CHERTSEY,, SURREY, KT16 9LZ
Form type: 287
Date: 2004.09.08
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.07
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28

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Company directors and board members:

MICHAEL GREEN (current)
Secretary, ACCOUNTANT, 2008.04.04
HANWORTH LANE BUSINESS PARK CHERTSEY , SURREY
KT16 9LZ
CLAIRE LOUISE GREEN (current)
Director, ARCHITECT, 2008.04.04
HANWORTH LANE BUSINESS PARK CHERTSEY , SURREY
KT16 9LZ
MICHAEL GREEN (current)
Director, ACCOUNTANT, 2008.04.04
HANWORTH LANE BUSINESS PARK CHERTSEY , SURREY
KT16 9LZ
ANN GREEN (resigned)
Secretary, 1999.08.01 - 2008.04.04
BOWLERS GREEN SCHOOL HILL, SLINDON , ARUNDEL
BN18 0RS, WEST SUSSEX
ANN GREEN (resigned)
Secretary, 1994.08.31 - 1999.08.01
BOWLERS GREEN SCHOOL HILL, SLINDON , ARUNDEL
BN18 0RS, WEST SUSSEX
PETER GRAHAM GREEN (resigned)
Secretary, 1991.10.25 - 1999.08.31
TIMBERLEY LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EE, SURREY
JOHN THOMAS DODKINS (resigned)
Director, 1991.10.25 - 1994.08.31
27 WILMER WAY , LONDON
N14 7HT
PETER GRAHAM GREEN (resigned)
Director, 1991.10.25 - 2008.04.04
BOWLERS GREEN SCHOOL HILL, SLINDON , ARUNDEL
BN18 0RS, WEST SUSSEX
STUART ALWYN KAY (resigned)
Director, 1991.10.25 - 1993.12.27
LE BRUT JARDIN 38200 VIENNE ,
FRANCE
Date 2012.12.31
Fixed Assets £ 1,216,979
Tangible Fixed Assets £ 43,677
Current Assets £ 1,258,164
Tangible Fixed Assets Depreciation £ 261,280
Provisions For Liabilities Charges £ 6,812
Debtors £ 497,863
Shareholder Funds £ 2,052,606
Profit Loss Account Reserve £ 2,039,626
Called Up Share Capital £ 3,890
Net Assets Liabilities Including Pension Asset Liability £ 2,052,606
Total Assets Less Current Liabilities £ 2,059,418
Net Current Assets Liabilities £ 842,439
Creditors Due Within One Year £ 415,725
Cash Bank In Hand £ 632,992
Stocks Inventory £ 127,309
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 13,995
Tangible Fixed Assets Cost Or Valuation £ 291,270
Tangible Fixed Assets Depreciation Charged In Period £ 9,998
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,306
Investments Fixed Assets £ 1,173,302

Companies near to LONGS ltd.

Information about the Private Limited Company LONGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data