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LONGWOOD CONSTRUCTION LIMITED

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

Company details

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE

LONGWOOD CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01029875
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1982.05.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.04.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.04.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.05.01
DAVID COLIN STEBBING & MARTIN ERNEST LISTER
LEGAL CHARGE - Outstanding on 2011.03.10

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 160000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ADAMS / 01/09/2014
Form type: CH01
Date: 2014.10.29
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.03.10
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY ADAMS / 18/09/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ADAMS / 18/09/2010
Form type: CH01
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/08/2008
Form type: 288c
Date: 2009.10.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
£2.95
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AD 31/12/98---------, £ SI [email protected]=158000, £ IC 2000/160000
Form type: 88(2)R
Date: 1999.01.13
£2.95
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ADOPT MEM AND ARTS 31/12/98
Form type: SRES01
Date: 1999.01.08
£2.95
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NC INC ALREADY ADJUSTED, 31/12/98
Form type: 123
Date: 1999.01.08
Order cannot be placed (digitalisation not planned)
REDESIGNATION SHARES 31/12/98
Form type: SRES13
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: SRES04
Document description: £ NC 2000/160000

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Company directors and board members:

DOREEN VIOLET ADAMS (current)
Secretary, 1992.09.18
80 HARROW DRIVE , HORNCHURCH
RM11 1NX, ESSEX
DOREEN VIOLET ADAMS (current)
Director, SECRETARY, 1992.09.18
80 HARROW DRIVE , HORNCHURCH
RM11 1NX, ESSEX
MARK ANDREW ADAMS (current)
Director, CONTRACTS MANAGER, 1992.09.18
5 RUBENS GATE , CHELMSFORD
CM1 6GW
ENGLAND
PETER TIMOTHY ADAMS (current)
Director, CONTRUCTION ENGINEER, 1992.09.30
4 HARROW DRIVE , HORNCHURCH
RM11 1NU, ESSEX
ROY CHARLES ALBERT ADAMS (current)
Director, BUILDER, 1992.09.18
80 HARROW DRIVE , HORNCHURCH
RM11 1NX, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 161,832 - 2.07 % £ 165,250
Tangible Fixed Assets £ 161,832 - 2.07 % £ 165,250
Current Assets £ 101,344 + 95.26 % £ 51,901
Tangible Fixed Assets Depreciation £ 25,036 + 15.81 % £ 21,618
Debtors £ 58,414 + 272.32 % £ 15,689
Shareholder Funds £ 78,805 - 20.69 % £ 99,366
Profit Loss Account Reserve £ 198,741 + 11.54 % £ 178,180
Revaluation Reserve £ 117,546 £ 117,546
Called Up Share Capital £ 160,000 £ 160,000
Net Assets Liabilities Including Pension Asset Liability £ 78,805 - 20.69 % £ 99,366
Total Assets Less Current Liabilities £ 102,191 - 20.84 % £ 129,100
Net Current Assets Liabilities £ 59,641 + 64.98 % £ 36,150
Creditors Due Within One Year £ 160,985 + 82.83 % £ 88,051
Cash Bank In Hand £ 183 - 98.99 % £ 18,121
Stocks Inventory £ 42,747 + 136.29 % £ 18,091
Tangible Fixed Assets Cost Or Valuation £ 186,868 £ 186,868
Creditors Due After One Year £ 23,386 - 21.35 % £ 29,734

Companies near to LONGWOOD CONSTRUCTION ltd.

Information about the Private Limited Company LONGWOOD CONSTRUCTION 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: 2016.07.20. Reload the data