Company Information for LONGWORTH HOLDINGS LTD
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY,
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Company Registration Number
05450902
Private Limited Company
Active |
Company Name | ||||
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LONGWORTH HOLDINGS LTD | ||||
Legal Registered Office | ||||
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DY Other companies in ST16 | ||||
Previous Names | ||||
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Company Number | 05450902 | |
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Company ID Number | 05450902 | |
Date formed | 2005-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB280849179 |
Last Datalog update: | 2023-11-06 06:50:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONGWORTH HOLDINGS PTY LTD | WA 6155 | Active | Company formed on the 1990-06-28 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOSEPH MOODY |
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JACK MOODY |
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ROBERT JOSEPH MOODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE JOY TALBOTT |
Company Secretary | ||
ROBERT EDWARD TALBOTT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JM GENERATION LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
JM ENVIROFUELS (BARRY) LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
INCE PARK RENEWABLES LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
ENVIROFUELS (INCE) LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
JACK MOODY LOGISTICS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
ENVIROFUELS (2AGG) LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
JM ENVIROFUELS (HULL) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
CAMPIONS WOOD QUARRY LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
JM BLISS LTD | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
GRENDON RECYCLING LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
JACK MOODY RECYCLING LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | In Administration | |
LODGEWOOD SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
HOLLYBUSH SITE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
BERKSWELL RECYCLING LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
CAMPIONS WOOD LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Dissolved 2016-01-05 | |
TALBOTT'S RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2011-06-17 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
MILL FARM ORGANICS LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
MINERAL SOLUTIONS LTD | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2015-04-14 | |
JM ENVIROFUELS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIOMASS GENERATORS LTD | Director | 2009-06-09 | CURRENT | 2000-09-13 | Dissolved 2017-02-28 | |
WOOD FARM GOLF & LEISURE LIMITED | Director | 2008-10-15 | CURRENT | 2006-05-09 | Active | |
LANEY GREEN LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
HOLLYBUSH NURSERIES LIMITED | Director | 1997-06-03 | CURRENT | 1976-05-18 | Active | |
JACK MOODY HOLDINGS LIMITED | Director | 1997-06-03 | CURRENT | 1993-11-08 | Active | |
LEISURERAIL LIMITED | Director | 1997-06-03 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
JACK MOODY LIMITED | Director | 1997-06-03 | CURRENT | 1977-10-06 | Liquidation | |
MIDLAND C R LIMITED | Director | 1996-10-17 | CURRENT | 1996-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054509020005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054509020003 | ||
Director's details changed for Mr Jack Moody on 2023-05-01 | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB England | ||
Director's details changed for Mr Robert Joseph Moody on 2023-05-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOSEPH MOODY on 2023-05-01 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
PSC05 | Change of details for Laney Green Investments Limited as a person with significant control on 2020-12-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
PSC02 | Notification of Laney Green Investments Limited as a person with significant control on 2020-01-14 | |
PSC07 | CESSATION OF JACK MOODY HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
OC | S1096 Court Order to Rectify | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054509020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054509020003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2015-05-12 | |
RES15 | CHANGE OF COMPANY NAME 10/10/16 | |
CERTNM | COMPANY NAME CHANGED TALBOTT'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/16 | |
AP03 | Appointment of Mr Robert Joseph Moody as company secretary on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MR JACK MOODY | |
TM02 | Termination of appointment of Diane Joy Talbott on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD TALBOTT | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3HS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, MERIDEN HOUSE 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, ST16 3HS | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM DRUMMOND ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD STAFFS ST16 3HJ | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, DRUMMOND ROAD, ASTONFIELDS INDUSTRIAL ESTATE, STAFFORD, STAFFS, ST16 3HJ | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED TALBOTTS LIMITED CERTIFICATE ISSUED ON 02/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | |
363s | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 12/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE | |
ELRES | S252 DISP LAYING ACC 12/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: EBENEZER HOUSE, RYECROFT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2BE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-10-31 | £ 1,414,805 |
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Creditors Due After One Year | 2011-10-31 | £ 1,461,286 |
Creditors Due Within One Year | 2012-10-31 | £ 211,558 |
Creditors Due Within One Year | 2011-10-31 | £ 216,229 |
Provisions For Liabilities Charges | 2011-10-31 | £ 13,794 |
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 LONGWORTH HOLDINGS LTD
Cash Bank In Hand | 2012-10-31 | £ 29,292 |
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Cash Bank In Hand | 2011-10-31 | £ 16,606 |
Current Assets | 2012-10-31 | £ 68,735 |
Current Assets | 2011-10-31 | £ 21,859 |
Debtors | 2012-10-31 | £ 39,443 |
Debtors | 2011-10-31 | £ 5,253 |
Fixed Assets | 2012-10-31 | £ 1,826,955 |
Fixed Assets | 2011-10-31 | £ 1,847,055 |
Secured Debts | 2012-10-31 | £ 1,030,039 |
Secured Debts | 2011-10-31 | £ 1,077,380 |
Shareholder Funds | 2012-10-31 | £ 269,327 |
Shareholder Funds | 2011-10-31 | £ 177,605 |
Tangible Fixed Assets | 2012-10-31 | £ 135,175 |
Tangible Fixed Assets | 2011-10-31 | £ 155,275 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as LONGWORTH HOLDINGS LTD 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. |