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J.J.LONGSTAFF & SONS LIMITED

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

Company details

20 PUMPHOUSE LANE, MIRFIELD, WEST YORKSHIRE, ENGLAND, WF14 0AW

J.J.LONGSTAFF & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00418972
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.09
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Company J.J.LONGSTAFF & SONS LIMITED is a Private Limited Company, registration number 00418972, established in United Kingdom on the 9. September 1946. The company is now active. The company has been in business for 70 years and 2 months. The company is based on 20 PUMPHOUSE LANE, MIRFIELD, WEST YORKSHIRE, ENGLAND, WF14 0AW. Business of the company J.J.LONGSTAFF & SONS LIMITED by SIC and NACE code is "49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)". There are 62 company documents available. The most recent document is "08/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.08. We do not have any information about the company J.J.LONGSTAFF & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.22

List of company documents:

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Find out more information about J.J.LONGSTAFF & SONS LIMITED. Our website makes it possible to view other available documents related to J.J.LONGSTAFF & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, EASTFIELD GARAGE STONEY LANE, MIRFIELD, WEST YORKSHIRE, WF14 ODX
Form type: AD01
Date: 2015.09.07
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAYE / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN LEE KAYE / 16/03/2010
Form type: CH01
Date: 2010.03.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2008 FROM, 64 DAISY HILL, DEWSBURY, WEST YORKSHIRE, WF13 1LJ
Form type: 287
Date: 2008.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 08/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/11/93
Form type: ELRES
Date: 1994.01.20
Child documents:
Document type: ANNOTATION
Date: 1994.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/93
Document type: ANNOTATION
Date: 1994.01.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/11/93
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19

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Company directors and board members:

SUSAN KAYE (current)
Secretary, 1992.03.08
20 PUMPHOUSE LANE , MIRFIELD
WF14 0AW, WEST YORKSHIRE
GLENN LEE KAYE (current)
Director, COMPANY DIRECTOR, 2006.03.21
20 PUMPHOUSE LANE , MIRFIELD
WF14 0AW, WEST YORKSHIRE
SUSAN KAYE (current)
Director, COMPANY DIRECTOR-THIS COMPANY, 1992.03.08
20 PUMPHOUSE LANE , MIRFIELD
WF14 0AW, WEST YORKSHIRE
GLENN LEE KAYE (resigned)
Director, COACH GARAGE MANAGER, 1994.10.05 - 1999.03.10
20 PUMPHOUSE LANE , MIRFIELD
WF14 0AW, WEST YORKSHIRE
BRIAN LONGSTAFF (resigned)
Director, COMPANY DIRECTOR-THIS COMPANY, 1992.03.08 - 2006.03.21
2 SHILL BANK LANE , MIRFIELD
WF14 0PZ, WEST YORKSHIRE
HILDA LONGSTAFF (resigned)
Director, COMPANY DIRECTOR-THIS COMPANY, 1992.03.08 - 2006.03.21
2 SHILLBANK LANE , MIRFIELD
WF14 0PZ, WEST YORKSHIRE

Information about the Private Limited Company J.J.LONGSTAFF & SONS 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: 2016.05.02. Reload the data