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LONGMANS LIMITED

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

Company details

SHOP NO 8 12, SMITHFIELD STREET, LONDON, EC1A 9LA

LONGMANS LIMITED on the map

Company type: Private Limited Company
Company number: 00174659
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.05.11
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

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: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.02.22
12 SMITHFIELD NOMINEE NO 1 LIMITED AND 12 SMITHFIELD NOMINEE NO 2 LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.07.23
BRUNSWICK GP LIMITED AND BRUNSWICK NOMINEE LIMITED AS TRUSTEES FOR BRUNSWICK CENTRE LIMITED PARTNERSHIP
RENT DEPOSIT DEED - Outstanding on 2009.06.03

List of company documents:

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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.02
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE LOCKWOOD / 01/10/2009
Form type: CH01
Date: 2010.06.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, C/O BERKELEY FLOWERS, 15 BOND STREET, EALING, LONDON, W5 5AP
Form type: 287
Date: 2008.11.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/07
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2007.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.25

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Company directors and board members:

ADAM DAVID LOCKWOOD (current)
Secretary, SALES DIRECTOR, 2007.01.08
7 PLOUGH LANE , HAREFIELD
UB9 6PF, MIDDLESEX
ANTHONY LAWRENCE LOCKWOOD (current)
Director, DIRECTOR OF LONGMANS PRODUCE, 2007.01.05
7 PLOUGH LANE , HAREFIELD
UB9 6PF, MIDDX
THOMAS HUGH JOHN GOUGH (resigned)
Secretary, 1994.08.01 - 2007.01.05
66 RUSHDEN GARDENS CLAYHALL , ILFORD
IG5 0BP, ESSEX
JANET OWEN (resigned)
Secretary, 1991.05.01 - 1994.08.01
55 WICKHAM WAY , BECKENHAM
BR3 3AE, KENT
THOMAS HUGH JOHN GOUGH (resigned)
Director, MANAGER, 1991.05.01 - 2007.01.05
66 RUSHDEN GARDENS CLAYHALL , ILFORD
IG5 0BP, ESSEX
CHARLOTTE LOUISA LONGMAN (resigned)
Director, FLORIST, 1998.04.01 - 2007.01.05
4 ALDER ROAD , LONDON
SW14 8ER
DAVID MARTIN HULBERT LONGMAN (resigned)
Director, 1991.05.01 - 2007.01.05
BROCKBURY HALL COLWALL , MALVERN
WR13 6EH
MARGARET CLARE LONGMAN (resigned)
Director, HOUSEWIFE, 1991.05.01 - 2007.01.05
BROCKBURY HALL COLWALL , MALVERN
WR13 6EH
JANET OWEN (resigned)
Director, 1991.05.01 - 2007.01.05
55 WICKHAM WAY , BECKENHAM
BR3 3AE, KENT
Date 2013.12.31
Fixed Assets £ 84,912
Tangible Fixed Assets £ 8,794
Current Assets £ 56,400
Tangible Fixed Assets Depreciation £ 1,567
Debtors £ 40,100
Shareholder Funds £ 2,922
Profit Loss Account Reserve £ 1,078
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 2,922
Total Assets Less Current Liabilities £ 81,339
Net Current Assets Liabilities £ 3,573
Creditors Due Within One Year £ 59,973
Cash Bank In Hand £ 1,100
Stocks Inventory £ 15,200
Share Capital Allotted Called Up Paid £ 4,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 8,794
Tangible Fixed Assets Depreciation Charged In Period £ 1,567
Intangible Fixed Assets £ 76,118
Creditors Due After One Year £ 78,417

Companies near to LONGMANS ltd.

Information about the Private Limited Company LONGMANS 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: 2016.04.08. Reload the data