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Company Information for

LONGMA LTD

UNIT 5B THORN BUSINESS PARK, THORN BUSINESS PARK ROTHERWAS, HEREFORD, HR2 6JT,
Company Registration Number
04088590
Private Limited Company
Active

Company Overview

About Longma Ltd
LONGMA LTD was founded on 2000-10-12 and has its registered office in Hereford. The organisation's status is listed as "Active". Longma Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LONGMA LTD
 
Legal Registered Office
UNIT 5B THORN BUSINESS PARK
THORN BUSINESS PARK ROTHERWAS
HEREFORD
HR2 6JT
Other companies in HR2
 
Filing Information
Company Number 04088590
Company ID Number 04088590
Date formed 2000-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts 
Last Datalog update: 2019-09-06 13:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGMA LTD
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Company Officers of LONGMA LTD

Current Directors
Officer Role Date Appointed
MARC JASON THOMAS
 Company Secretary 2000-10-16
MARC JASON THOMAS
 Director 2000-10-16
ZHENNI WANG
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FREYA THOMAS
 Director 2013-03-10 2014-12-31
ZHENNI WANG
 Director 2000-10-16 2013-03-11
DUPORT SECRETARY LIMITED
 Nominated Secretary 2000-10-12 2000-10-12
DUPORT DIRECTOR LIMITED
 Nominated Director 2000-10-12 2000-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JASON THOMAS VIGNIS LTD Company Secretary 2009-05-28 CURRENT 2009-05-28 Active
MARC JASON THOMAS LONGMA CLEAN ENERGY LTD Company Secretary 2003-12-03 CURRENT 2003-12-02 Active - Proposal to Strike off
MARC JASON THOMAS NORIKER SYSTEMS LTD Director 2017-09-26 CURRENT 2017-09-26 Active
MARC JASON THOMAS NORIKER STAUNCH LTD Director 2016-06-17 CURRENT 2016-06-17 Active
MARC JASON THOMAS NORIKER UNITY LTD Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
MARC JASON THOMAS NORIKER BOND LTD Director 2016-06-16 CURRENT 2016-06-16 Active
MARC JASON THOMAS NORIKER POWER LTD Director 2015-07-07 CURRENT 2015-07-07 Active
MARC JASON THOMAS CU BUSINESS ADMINISTRATION SERVICES LIMITED Director 2011-10-20 CURRENT 2011-08-12 Dissolved 2014-09-09
MARC JASON THOMAS GREEN STOR PLUS LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2014-09-09
MARC JASON THOMAS GREEN FROG INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2008-01-23 Liquidation
MARC JASON THOMAS VIGNIS LTD Director 2009-05-28 CURRENT 2009-05-28 Active
MARC JASON THOMAS LONGMA CLEAN ENERGY LTD Director 2003-12-03 CURRENT 2003-12-02 Active - Proposal to Strike off
ZHENNI WANG LONGMA CLEAN ENERGY LTD Director 2014-12-31 CURRENT 2003-12-02 Active - Proposal to Strike off

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
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-10DS01Application to strike the company off the register
2019-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2016-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0112/10/15 ANNUAL RETURN FULL LIST
2015-01-26AP01DIRECTOR APPOINTED DR ZHENNI WANG
2015-01-24TM01APPOINTMENT TERMINATED, DIRECTOR FREYA THOMAS
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0112/10/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0112/10/13 ANNUAL RETURN FULL LIST
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ZHENNI WANG
2013-03-19AP01DIRECTOR APPOINTED MS FREYA THOMAS
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZHENNI WANG / 10/03/2013
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JASON THOMAS / 10/03/2013
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MARC JASON THOMAS on 2013-03-10
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/13 FROM Walford Court Walford Ross on Wye Herefordshire HR9 5QP
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0112/10/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0112/10/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0112/10/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-11-19AR0112/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZHENNI WANG / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JASON THOMAS / 19/11/2009
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-05363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-10-20363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-17363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-25225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/03/02
2001-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-25363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 65 WARE ROAD HERTFORD HERTFORDSHIRE SG13 7ED
2000-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 65 WARE ROAD HERTFORD SG13 7ED
2000-10-23225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
2000-10-23288aNEW DIRECTOR APPOINTED
2000-10-2388(2)RAD 16/10/00--------- £ SI 2@1=2 £ IC 2/4
2000-10-18288bSECRETARY RESIGNED
2000-10-18288bDIRECTOR RESIGNED
2000-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to LONGMA LTD 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 LONGMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONGMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Creditors
Creditors Due After One Year 2012-04-01 £ 49,749
Creditors Due Within One Year 2012-04-01 £ 5,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 LONGMA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2,033
Current Assets 2012-04-01 £ 16,333
Debtors 2012-04-01 £ 14,300
Fixed Assets 2012-04-01 £ 418
Shareholder Funds 2012-04-01 £ 38,812
Tangible Fixed Assets 2012-04-01 £ 418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONGMA LTD registering or being granted any patents
Domain Names

LONGMA LTD owns 1 domain names.

longma.co.uk  

Trademarks
We have not found any records of LONGMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGMA LTD. 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 (64991 - Security dealing on own account) as LONGMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONGMA LTD 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 LONGMA LTD 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 LONGMA LTD 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.
    Need more information?
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    Other companies at postcode HR2 6JT