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LONG LETTINGS LIMITED

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

Company details

EASBY GROVE FARM, LOW EASBY, GREAT AYTON, MIDDLESBOROUGH, TS9 6JQ

LONG LETTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00346744
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1938.11.30
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

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

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.01.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.01.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.26

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.20
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 1700
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED MRS AMANDA JOYCE TAYLOR
Form type: AP01
Date: 2013.05.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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COMPANY NAME CHANGED A.STEVENS & CO(HAULAGE)LIMITED, CERTIFICATE ISSUED ON 22/11/10
Form type: CERTNM
Date: 2010.11.22
Child documents:
Document type: ANNOTATION
Date: 2010.11.22
Form type: RES15
Document description: CHANGE OF NAME 20/11/2010
Document type: ANNOTATION
Date: 2010.11.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD FOSTER / 20/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, 81A HIGH STREET, GREAT BROUGHTON, STOKESLEY, NORTH YORKSHIRE TS9 7EF
Form type: 287
Date: 2003.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 11A THE AVENUE, STOKESLEY, MIDDLESBOROUGH, TS9 5ET
Form type: 287
Date: 2001.05.14
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/98
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14

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Company directors and board members:

AMANDA TAYLOR (dissolve)
Secretary, 1999.11.14
EASBY GROVE FARM LOW EASBY , MIDDLESBROUGH
TS9 6JQ
JOHN SHEPHERD FOSTER (dissolve)
Director, 1991.04.20
EASBY GROVE FARM LOW EASBY , MIDDLESBROUGH
TS9 6JQ
AMANDA JOYCE TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.05.01
STOKESLEY BUSINESS CENTRE 51 HIGH STREET STOKESLEY , MIDDLESBROUGH
TS9 5AD, CLEVELAND
ENGLAND
RUTH FOSTER (dissolve)
Secretary, 1991.04.20 - 1999.11.11
11 THE AVENUE STOKESLEY , MIDDLESBROUGH
TS9 5ET, CLEVELAND
RUTH FOSTER (dissolve)
Director, SECRETARY, 1991.04.20 - 1999.11.11
11 THE AVENUE STOKESLEY , MIDDLESBROUGH
TS9 5ET, CLEVELAND
Date 2012.12.31
Tangible Fixed Assets £ 68,451
Current Assets £ 1,919
Tangible Fixed Assets Depreciation £ 2,661
Debtors £ 71,432
Profit Loss Account Reserve £ 45,690
Called Up Share Capital £ 1,700
Net Assets Liabilities Including Pension Asset Liability £ 47,390
Net Current Assets Liabilities £ 21,061
Creditors Due Within One Year £ 22,980
Cash Bank In Hand £ 1,919
Share Capital Allotted Called Up Paid £ 1,700
Par Value Share 1631 each
Number Shares Allotted £ 1,700
Tangible Fixed Assets Disposals £ 68,451
Tangible Fixed Assets Cost Or Valuation £ 2,661

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Information about the Private Limited Company LONG LETTINGS 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: 2016.04.27. Reload the data