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LONGFORD GEAR CUTTING CO. LIMITED

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

Company details

ISLAND WORKS, BAYTON ROAD, EXHALL, COVENTRY, CV7 9EL

LONGFORD GEAR CUTTING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01030561
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.10
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company LONGFORD GEAR CUTTING CO. LIMITED is a Private Limited Company, registration number 01030561, established in United Kingdom on the 10. November 1971. The company is now active. The company has been in business for 45 years . The company is based on ISLAND WORKS, BAYTON ROAD, EXHALL, COVENTRY, CV7 9EL. Business of the company LONGFORD GEAR CUTTING CO. LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR LEE DARREN COURTIER" from the 2016.07.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.25. We do not have any information about the company LONGFORD GEAR CUTTING CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.14

List of company documents:

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DIRECTOR APPOINTED MR LEE DARREN COURTIER
Form type: AP01
Date: 2016.07.13
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25/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA MURRAY
Form type: TM01
Date: 2016.05.18
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE WARWICK / 21/10/2014
Form type: CH01
Date: 2015.06.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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DIRECTOR APPOINTED MR MARK WILSON
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARDEN
Form type: TM01
Date: 2013.10.29
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR APPOINTED MRS CAROLINE WARWICK
Form type: AP01
Date: 2012.01.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARWICK
Form type: TM01
Date: 2011.07.20
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONATHAN WARWICK / 25/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WARDEN / 25/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MURRAY / 25/06/2010
Form type: CH01
Date: 2010.06.25
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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DIRECTOR APPOINTED NICHOLAS JONATHAN WARWICK
Form type: 288a
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05

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Company directors and board members:

DAVID RICHARD WARDEN (current)
Secretary, 1991.06.25
36 CALLENDAR CLOSE , NUNEATON
CV11 6LU, WARWICKSHIRE
LEE DARREN COURTIER (current)
Director, AUTOMOTIVE CONSULTANT - DIRECTOR, 2016.06.01
62 BAYTON ROAD BAYTON ROAD INDUSTRIAL ESTATE EXHALL , COVENTRY
CV7 9EL, WEST MIDLANDS
ENGLAND
CAROLINE WARWICK (current)
Director, ADMINISTRATOR, 2012.01.11
1 HEYVILLE CROFT , KENILWORTH
CV8 2SR, WARWICKSHIRE
ENGLAND
MARK WILSON (current)
Director, PRODUCTION DIRECTOR, 2013.11.27
70 WHITMORE PARK ROAD , COVENTRY
CV6 4DP, WEST MIDLANDS
ENGLAND
SYLVIA MURRAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2016.05.16
453 GREEN LANE , COVENTRY
CV3 6EL, WEST MIDLANDS
JOHN ALLEN RICHINGS (resigned)
Director, MANUFACTURING DIRECTOR, 1991.06.25 - 2004.10.08
7 BUCKINGHAM WAY SHARNFORD , HINCKLEY
LE10 3PX, LEICESTERSHIRE
DAVID RICHARD WARDEN (resigned)
Director, OFFICE MANAGER, 1991.06.25 - 2013.10.11
36 CALLENDAR CLOSE , NUNEATON
CV11 6LU, WARWICKSHIRE
JOAN MARY WARWICK (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2006.09.02
3 LEIGHTON CLOSE , COVENTRY
CV4 7AE, WEST MIDLANDS
NICHOLAS JONATHAN WARWICK (resigned)
Director, DENTIST, 2008.05.01 - 2011.06.28
3 LEIGHTON CLOSE , COVENTRY
CV4 7AE, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 402,417
Current Assets £ 200,805
Tangible Fixed Assets Depreciation £ 494,819
Provisions For Liabilities Charges £ 35,147
Debtors £ 166,720
Shareholder Funds £ 411,228
Profit Loss Account Reserve £ 411,128
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 411,228
Total Assets Less Current Liabilities £ 465,542
Net Current Assets Liabilities £ 63,125
Creditors Due Within One Year £ 137,680
Cash Bank In Hand £ 18,152
Stocks Inventory £ 15,933
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 12,667
Tangible Fixed Assets Cost Or Valuation £ 886,105
Tangible Fixed Assets Depreciation Charged In Period £ 23,798
Creditors Due After One Year £ 19,167

Companies near to LONGFORD GEAR CUTTING CO. ltd.

Information about the Private Limited Company LONGFORD GEAR CUTTING CO. 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