Company Information for LONGFIELD PLUMBING & HEATING SUPPLIES LIMITED
37 CHEYNE WALK, MEOPHAM, GRAVESEND, DA13 0PF,
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Company Registration Number
03889053
Private Limited Company
Active |
Company Name | |
---|---|
LONGFIELD PLUMBING & HEATING SUPPLIES LIMITED | |
Legal Registered Office | |
37 CHEYNE WALK MEOPHAM GRAVESEND DA13 0PF Other companies in DA3 | |
Company Number | 03889053 | |
---|---|---|
Company ID Number | 03889053 | |
Date formed | 1999-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749402226 |
Last Datalog update: | 2024-05-05 08:53:46 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD TEMPLE LIMITED |
||
CATHERINE MARY WALLACE |
||
DALE SIMON WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM KEITH SEYMOUR |
Director | ||
ROXENE SEYMOUR |
Director | ||
DAREN ANDREW SMITH |
Director | ||
GERALD EDWARD TEMPLE |
Company Secretary | ||
BRIAN LESLIE JOHN SMITH |
Director | ||
DANIEL PEARCE |
Director | ||
GRAHAM KEITH SEYMOUR |
Director | ||
ROXENE SEYMOUR |
Director | ||
BRIAN LESLIE JOHN SMITH |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARK S VICKERY LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
TUDOR OAK CARPENTRY LTD | Company Secretary | 2015-03-01 | CURRENT | 2011-06-29 | Active | |
STUART BALDWIN LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
GRAHAM BROWN ELECTRICAL LTD | Company Secretary | 2012-10-01 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
GLENN GEERING LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-06-06 | Active | |
RON EVANS ELECTRICAL LTD | Company Secretary | 2012-10-01 | CURRENT | 2005-09-02 | Active - Proposal to Strike off | |
EPSOM LTD | Company Secretary | 2012-10-01 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
SMITH GOWDY ELECTRICAL LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-01-20 | Active | |
FAIRVIEW STUDIOS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-07-10 | Active | |
PAUL LAWRENCE ELECTRICAL LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2006-01-13 | Active | |
HARGREAVES ARCHITECTS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-06-24 | Active | |
J & S BRICKWORK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2004-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF CATHERINE MARY WALLACE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DALE SIMON WALLACE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KEN WALLACE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BALDWIN | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY WALLACE | ||
APPOINTMENT TERMINATED, DIRECTOR DALE SIMON WALLACE | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR STUART BALDWIN | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEN WALLACE | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 150 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/19 FROM Old Rectory Main Road Longfield Kent DA3 7AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SEYMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROXENE SEYMOUR | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY WALLACE | |
AP01 | DIRECTOR APPOINTED MR DALE SIMON WALLACE | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GERALD TEMPLE | |
AP04 | Appointment of corporate company secretary Gerald Temple Limited | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ROXENE SEYMOUR | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KEITH SEYMOUR | |
AR01 | 06/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE JOHN SMITH / 16/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN ANDREW SMITH / 16/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/03/03--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 75 STATION ROAD LONGFIELD KENT DA3 7QA | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.96 | 9 |
MortgagesNumMortOutstanding | 0.67 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.29 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores
Creditors Due After One Year | 2011-12-01 | £ 32,602 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 50,401 |
Creditors and other liabilities
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 LONGFIELD PLUMBING & HEATING SUPPLIES LIMITED
Called Up Share Capital | 2011-12-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 12,490 |
Current Assets | 2011-12-01 | £ 106,100 |
Debtors | 2011-12-01 | £ 38,507 |
Fixed Assets | 2011-12-01 | £ 2,611 |
Shareholder Funds | 2011-12-01 | £ 25,708 |
Stocks Inventory | 2011-12-01 | £ 55,103 |
Tangible Fixed Assets | 2011-12-01 | £ 2,611 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as LONGFIELD PLUMBING & HEATING SUPPLIES LIMITED are:
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. |