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Home > England & Wales Companies > LONGSHIP CONSULTANTS LIMITED
Company Information for

LONGSHIP CONSULTANTS LIMITED

280C HITHER GREEN LANE, LONDON, SE13 6TT,
Company Registration Number
03661662
Private Limited Company
Active

Company Overview

About Longship Consultants Ltd
LONGSHIP CONSULTANTS LIMITED was founded on 1998-11-04 and has its registered office in London. The organisation's status is listed as "Active". Longship Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONGSHIP CONSULTANTS LIMITED
 
Legal Registered Office
280C HITHER GREEN LANE
LONDON
SE13 6TT
Other companies in SE13
 
Filing Information
Company Number 03661662
Company ID Number 03661662
Date formed 1998-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB756850301  
Last Datalog update: 2024-12-05 09:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGSHIP CONSULTANTS LIMITED
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Company Officers of LONGSHIP CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES STUART STRINGER
Director 1998-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2000-11-17 2009-10-30
LUKE TURNER
Company Secretary 1998-12-21 2000-11-17
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-11-04 1998-12-21
FIRST DIRECTORS LIMITED
Nominated Director 1998-11-04 1998-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2024-11-02CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-07CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-07-15AAMDAmended mirco entity accounts made up to 2018-10-31
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-11-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-05-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-08AR0103/11/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0103/11/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-03AR0103/11/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07AR0104/11/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0104/11/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02AR0104/11/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Mr Charles Stuart Stringer on 2009-11-01
2010-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY 1ST CONTACT SECRETARIES LIMITED
2010-04-28CH01Director's details changed for Charles Stuart Stringer on 2010-04-24
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/10 FROM 1002 Avenue Heights 5 Avenue Road Highgate London N6 5DS United Kingdom
2009-12-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-24AR0104/11/09 ANNUAL RETURN FULL LIST
2009-01-06363aReturn made up to 04/11/08; full list of members
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 39 ARTIC HOUSE 3 HERITAGE AVENUE LONDON NW9 5FL
2008-12-03AA31/10/08 TOTAL EXEMPTION FULL
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2008-01-22363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 704 MILLENIUM APARTMENTS 95 NEWHALL STREET BIRMINGHAM B3 1BA
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 77/91 CASTLEWOOD HOUSE NEW OXFORD STREET LONDON WC1A 1DG
2007-01-23363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 704 MILLENIUM APARTMENTS 95 NEWHALL STREET BIRMINGHAM B3 1BA
2007-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-06363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-21363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2003-12-01363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2002-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-06363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-01-23288cDIRECTOR'S PARTICULARS CHANGED
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 5 HEREFORD HOUSE QUEENS DRIVE LONDON W3 0HX
2001-12-17363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-05-1488(2)RAD 01/05/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-15363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2001-01-15288aNEW SECRETARY APPOINTED
2001-01-15288bSECRETARY RESIGNED
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-27288aNEW SECRETARY APPOINTED
1999-12-24363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-03225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99
1998-12-30288aNEW SECRETARY APPOINTED
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: SUITE 21204 72 NEW BOND STREET LONDON W1Y 9DD
1998-12-23288aNEW DIRECTOR APPOINTED
1998-12-23288bDIRECTOR RESIGNED
1998-12-23288bSECRETARY RESIGNED
1998-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LONGSHIP CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONGSHIP CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONGSHIP CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONGSHIP CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 2
Called Up Share Capital 2012-10-31 £ 2
Cash Bank In Hand 2013-10-31 £ 209,477
Cash Bank In Hand 2012-10-31 £ 210,251
Current Assets 2013-10-31 £ 359,477
Current Assets 2012-10-31 £ 361,161
Debtors 2013-10-31 £ 0
Debtors 2012-10-31 £ 910
Fixed Assets 2013-10-31 £ 0
Fixed Assets 2012-10-31 £ 4,446
Shareholder Funds 2013-10-31 £ 349,618
Shareholder Funds 2012-10-31 £ 344,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGSHIP CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGSHIP CONSULTANTS LIMITED
Trademarks
We have not found any records of LONGSHIP CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGSHIP CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LONGSHIP CONSULTANTS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LONGSHIP CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGSHIP CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONGSHIP CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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