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LONGTAYEN PROPERTIES LIMITED

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

Company details

C/O POOLEYS 45 LEMON STREET, TRURO, CORNWALL, TR1 2NS

LONGTAYEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01074633
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.02
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-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: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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SECOND FILING WITH MUD 15/11/11 FOR FORM AR01
Form type: RP04
Date: 2012.06.12
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
Child documents:
Document type: ANNOTATION
Date: 2012.06.12
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AR01 registered on 12/06/2012.
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES PRICE / 15/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
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15/11/10 NO CHANGES
Form type: AR01
Date: 2010.11.30
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.27
£2.95
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DIRECTOR APPOINTED MARCUS PRICE
Form type: 288a
Date: 2008.09.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACC. REF. DATE SHORTENED FROM 01/01/03 TO 31/12/02
Form type: 225
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/02
Form type: AA
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/01
Form type: AA
Date: 2001.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL TR1 2DP
Form type: 287
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/98
Form type: AA
Date: 1998.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.27
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 01/01
Form type: 225(1)
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/94
Form type: 363(287)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/92 FROM:, 2 MARLBOROUGH ROAD, NORTH HILL, PLYMOUTH, PL4 8LP
Form type: 287
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.06

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Company directors and board members:

JUNE PRICE (current)
Secretary, 1991.11.30
TRADEWINDS ROSEHILL , MARAZION
TR17 0HB, CORNWALL
ANTHONY FRANCIS PRICE (current)
Director, IMPORTER/WHOLESALER, 1991.11.30
TRADEWINDS ROSE HILL , MARAZION
TR17 0HB, CORNWALL
JUNE PRICE (current)
Director, 2002.10.14
TRADEWINDS ROSEHILL , MARAZION
TR17 0HB, CORNWALL
MARCUS JAMES PRICE (current)
Director, 2008.08.18
11 ESTUARY VIEW LELANT , ST IVES
TR26 3ES, CORNWALL
JUNE PRICE (resigned)
Director, COMPANY DIRECTOR, 1998.10.09 - 1998.10.10
TRADEWINDS ROSEHILL , MARAZION
TR17 0HB, CORNWALL
Date 2015.12.31
Fixed Assets £ 188,503
Tangible Fixed Assets £ 188,503
Current Assets £ 94,117
Provisions For Liabilities Charges £ 1,167
Debtors £ 10,918
Shareholder Funds £ 249,677
Profit Loss Account Reserve £ 249,577
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 249,677
Total Assets Less Current Liabilities £ 250,844
Net Current Assets Liabilities £ 62,341
Creditors Due Within One Year £ 31,776
Cash Bank In Hand £ 72,886
Stocks Inventory £ 10,313
Par Value Share 100 Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to LONGTAYEN PROPERTIES ltd.

Information about the Private Limited Company LONGTAYEN PROPERTIES 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: 2016.07.22. Reload the data