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LANGSUN LIMITED

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

Company details

OFFICE 10, BROADAXE BUSINESS PARK, PRESTEIGNE, POWYS, LD8 2UH

LANGSUN LIMITED on the map

Company type: Private Limited Company
Company number: 00224664
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.26
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1991.12.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.08

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 16800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.08
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, OFFICE 10 BROADAXE BUSINESS PARK, PRESTEIGNE, POWYS, LD8 2UH, UNITED KINGDOM
Form type: AD01
Date: 2013.03.25
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.22
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SAIL ADDRESS CHANGED FROM:, SUNSET HOUSE SUNSET, KINGTON, HEREFORDSHIRE, HR5 3RF, ENGLAND
Form type: AD02
Date: 2012.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2012 FROM, SUNSET HOUSE SUNSET, KINGTON, HEREFORDSHIRE, HR5 3RF, ENGLAND
Form type: AD01
Date: 2012.12.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.25
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTERED OFFICE CHANGED ON 20/12/2009 FROM, SUNSET HOUSE, KINGTON, HEREFORDSHIRE, HR5 3RF
Form type: AD01
Date: 2009.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE HALL / 01/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONRAD LANGSTON HALL / 01/12/2009
Form type: CH01
Date: 2009.12.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KINGTON ECONOMY LAUNDRY,LIMITED(, THE), CERTIFICATE ISSUED ON 26/04/93
Form type: CERTNM
Date: 1993.04.23
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 23/04/93
Form type: CERTNM
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.21

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Company directors and board members:

VALARIE ANNE HALL (current)
Secretary, 1991.12.31
SUNSET HOUSE , KINGTON
HR5 3RF, HEREFORDSHIRE
TIMOTHY CONRAD LANGSTON HALL (current)
Director, PRODUCTION DIRECTOR, 1991.12.31
SUNSET HOUSE , KINGTON HEREFORD
HR5 3RF, HEREFORDSHIRE
VALARIE ANNE HALL (current)
Director, HOUSEWIFE, 1993.06.05
SUNSET HOUSE , KINGTON
HR5 3RF, HEREFORDSHIRE
ALICE MARGARETTA HALL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.04.30
RANORNIE , KINGTON HEREFORD
HR5 3RF, HEREFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 1,074,568
Current Assets £ 583,517
Tangible Fixed Assets Depreciation £ 340,565
Shareholder Funds £ 1,603,640
Profit Loss Account Reserve £ 1,586,840
Called Up Share Capital £ 16,800
Total Assets Less Current Liabilities £ 1,603,640
Net Current Assets Liabilities £ 529,072
Creditors Due Within One Year £ 54,445
Cash Bank In Hand £ 38,231
Stocks Inventory £ 28,278
Share Capital Allotted Called Up Paid £ 16,800
Number Shares Allotted £ 16,800
Tangible Fixed Assets Disposals £ 5,675
Tangible Fixed Assets Additions £ 115,803
Tangible Fixed Assets Cost Or Valuation £ 1,494,483
Tangible Fixed Assets Depreciation Charged In Period £ 33,709
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,931

Companies near to LANGSUN ltd.

Information about the Private Limited Company LANGSUN 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: 2016.04.12. Reload the data