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Home > England & Wales Companies > LONGITUDE & LATITUDE LIMITED
Company Information for

LONGITUDE & LATITUDE LIMITED

1 SILVER STREET, ST MARYS, ST MARYS, ISLES OF SCILLY, TR21 0PZ,
Company Registration Number
04095401
Private Limited Company
Active

Company Overview

About Longitude & Latitude Ltd
LONGITUDE & LATITUDE LIMITED was founded on 2000-10-24 and has its registered office in St Marys. The organisation's status is listed as "Active". Longitude & Latitude Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONGITUDE & LATITUDE LIMITED
 
Legal Registered Office
1 SILVER STREET
ST MARYS
ST MARYS
ISLES OF SCILLY
TR21 0PZ
Other companies in TR21
 
Filing Information
Company Number 04095401
Company ID Number 04095401
Date formed 2000-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2016-10-24
Return next due 2017-11-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 20:15:56
Primary Source:Companies House
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Company Officers of LONGITUDE & LATITUDE LIMITED

Current Directors
Officer Role Date Appointed
JANE MARGARET STEPHANIE WARD
Director 2000-10-24
TERENCE BARNES WARD
Director 2000-10-24
JANE MARGARET STEPHANIE WARD
Company Secretary 2000-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2000-10-24 2000-10-24
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-10-24 2000-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE BARNES WARD LAND'S END AIRPORT LIMITED Director 2004-03-19 CURRENT 1970-08-14 Active
TERENCE BARNES WARD ST. MICHAEL'S COURT (PENZANCE) LIMITED Director 2000-07-28 CURRENT 2000-04-04 Active
TERENCE BARNES WARD ISLES OF SCILLY STEAMSHIP COMPANY LIMITED Director 1992-12-01 CURRENT 1920-03-26 Active

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
2017-10-26AA31/01/17 TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-13AA31/01/16 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05AR0124/10/15 FULL LIST
2015-07-15AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-25DISS40DISS40 (DISS40(SOAD))
2015-02-24GAZ1FIRST GAZETTE
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0124/10/14 FULL LIST
2014-07-29AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0124/10/13 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-01AR0124/10/12 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-08AR0124/10/11 FULL LIST
2011-08-15AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-28AR0124/10/10 FULL LIST
2010-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-31AA01CURREXT FROM 31/10/2010 TO 31/01/2011
2010-08-31SH0101/08/10 STATEMENT OF CAPITAL GBP 1000
2010-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-27AR0124/10/09 FULL LIST
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-11363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-01-02363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-02-09363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-02-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-01-05363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-01-17363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-31363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-27363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-12-13363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2000-11-10288aNEW DIRECTOR APPOINTED
2000-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-09288bSECRETARY RESIGNED
2000-11-09288bDIRECTOR RESIGNED
2000-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-01-31

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 LONGITUDE & LATITUDE LIMITED

Intangible Assets
Patents
We have not found any records of LONGITUDE & LATITUDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONGITUDE & LATITUDE LIMITED
Trademarks
We have not found any records of LONGITUDE & LATITUDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGITUDE & LATITUDE 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 (74990 - Non-trading company) as LONGITUDE & LATITUDE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where LONGITUDE & LATITUDE 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 LONGITUDE & LATITUDE 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 LONGITUDE & LATITUDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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