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D.W.B.LONG LIMITED

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

Company details

FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB

D.W.B.LONG LIMITED on the map

Company type: Private Limited Company
Company number: 00916906
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.03
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.04
documents available: 1

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 1529
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY FRANCES LONG / 06/10/2015
Form type: CH03
Date: 2015.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LONG / 06/10/2015
Form type: CH01
Date: 2015.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN REES-LONG / 06/10/2015
Form type: CH01
Date: 2015.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY FRANCES LONG / 06/10/2015
Form type: CH01
Date: 2015.10.23
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, 229 WEST STREET, FAREHAM, HAMPSHIRE, PO16 0HZ
Form type: AD01
Date: 2015.10.20
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, UNIT 22 MOUNTBATTEN BUSINESS CENTRE, MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE, SO15 1HY, UNITED KINGDOM
Form type: AD01
Date: 2013.03.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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SECRETARY APPOINTED MRS WENDY FRANCES LONG
Form type: AP03
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REES LONG
Form type: TM01
Date: 2010.03.01
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APPOINTMENT TERMINATED, SECRETARY ANDREW REES-LONG
Form type: TM02
Date: 2010.03.01
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, UNIT 22 MOUNTBATTEN BUSINESS, CENTRE, MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1HY
Form type: AD01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN REES-LONG / 27/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH REES LONG / 27/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY FRANCES LONG / 27/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LONG / 27/12/2009
Form type: CH01
Date: 2010.01.25
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CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2009.12.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.06
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 24/06/2009
Form type: RES01
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REES LONG / 24/02/2009
Form type: 288c
Date: 2009.02.24
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DIRECTOR APPOINTED MR ROBERT JOHN REES-LONG
Form type: 288a
Date: 2009.02.24
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APPOINTMENT TERMINATED SECRETARY WENDY LONG
Form type: 288b
Date: 2009.02.24
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SECRETARY APPOINTED ANDREW KENNETH REES-LONG
Form type: 288a
Date: 2009.02.24
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.18
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31

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Company directors and board members:

WENDY FRANCES LONG (current)
Secretary, 2010.02.26
FAREHAM HOUSE 69 HIGH STREET , FAREHAM
PO16 7BB, HAMPSHIRE
ENGLAND
DAVID JAMES LONG (current)
Director, 1991.12.28
FAREHAM HOUSE 69 HIGH STREET , FAREHAM
PO16 7BB, HAMPSHIRE
ENGLAND
WENDY FRANCES LONG (current)
Director, MANAGERESS, 1991.12.28
FAREHAM HOUSE 69 HIGH STREET , FAREHAM
PO16 7BB, HAMPSHIRE
ENGLAND
ROBERT JOHN REES-LONG (current)
Director, MANAGER, 2009.02.09
FAREHAM HOUSE 69 HIGH STREET , FAREHAM
PO16 7BB, HAMPSHIRE
ENGLAND
KIM ELIZABETH GRAY (resigned)
Secretary, 2003.02.07 - 2005.07.11
CLOVER VIEW, MARTINS RISE WHITEPARISH , SALISBURY
SP5 2EX, WILTSHIRE
DAVID JAMES LONG (resigned)
Secretary, 1991.12.28 - 2003.02.07
CLOVER FARM BRICKWORTH ROAD WHITEPARISH , SALISBURY
SP5 2QG, WILTSHIRE
WENDY FRANCES LONG (resigned)
Secretary, 2005.07.11 - 2009.02.09
CLOVER FARM BRICKWORTH ROAD WHITEPARISH , SALISBURY
SP5 2QG, WILTSHIRE
ANDREW KENNETH REES-LONG (resigned)
Secretary, 2009.02.09 - 2010.02.26
BARLINKA ROMSEY ROAD WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
ANDREW KENNETH REES LONG (resigned)
Director, MANAGER, 2003.02.07 - 2010.02.26
BARLINKA ROMSEY ROAD WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 162,377
Current Assets £ 779,631
Tangible Fixed Assets Depreciation £ 208,801
Provisions For Liabilities Charges £ 18,594
Debtors £ 364,056
Shareholder Funds £ 616,164
Profit Loss Account Reserve £ 614,635
Called Up Share Capital £ 1,529
Net Assets Liabilities Including Pension Asset Liability £ 616,164
Total Assets Less Current Liabilities £ 634,758
Net Current Assets Liabilities £ 472,381
Creditors Due Within One Year £ 307,250
Cash Bank In Hand £ 386,195
Stocks Inventory £ 29,380
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Disposals £ 5,602
Tangible Fixed Assets Additions £ 30,123
Tangible Fixed Assets Cost Or Valuation £ 356,013
Tangible Fixed Assets Depreciation Charged In Period £ 44,356
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,670

Companies near to D.W.B.LONG ltd.

Information about the Private Limited Company D.W.B.LONG 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: 2016.06.17. Reload the data