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Company Information for

LANGBOURNE SERVICES LIMITED

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ,
Company Registration Number
05645153
Private Limited Company
Active

Company Overview

About Langbourne Services Ltd
LANGBOURNE SERVICES LIMITED was founded on 2005-12-05 and has its registered office in Worthing. The organisation's status is listed as "Active". Langbourne Services 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
LANGBOURNE SERVICES LIMITED
 
Legal Registered Office
MARTLET HOUSE E1 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ
Other companies in BN13
 
Filing Information
Company Number 05645153
Company ID Number 05645153
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824286718  
Last Datalog update: 2024-01-08 04:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGBOURNE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARTLET AUDIT LIMITED   FIRESPRING LIMITED
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Company Officers of LANGBOURNE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEONARD MCGREGOR
 Company Secretary 2005-12-05
DAVID LEONARD MCGREGOR
 Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LESLIE FLETCHER
 Director 2005-12-05 2013-12-31
KAY CHRISTINE FLETCHER
 Director 2005-12-20 2009-07-07
PATRICIA ANN MCGREGOR
 Director 2005-12-20 2009-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEONARD MCGREGOR LANGBOURNE MANAGEMENT LIMITED Director 2009-04-01 CURRENT 2009-03-16 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
2023-09-29Previous accounting period shortened from 29/12/22 TO 28/12/22
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2016-12-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for David Leonard Mcgregor on 2014-12-05
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD MCGREGOR / 06/12/2010
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE FLETCHER / 06/12/2010
2011-12-13CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LEONARD MCGREGOR on 2010-12-06
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-12-23AR0105/12/10 FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THE OLD STABLES ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0105/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD MCGREGOR / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE FLETCHER / 21/12/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR KAY FLETCHER
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA MCGREGOR
2009-09-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MCGREGOR / 01/07/2009
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 1ST FLOOR, 42-44 BRUNSWICK ROAD SHOREHAM - BY - SEA WEST SUSSEX BN43 5WB
2008-12-12363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LANGBOURNE SERVICES 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 LANGBOURNE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 95,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LANGBOURNE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 7,560
Current Assets 2012-01-01 £ 17,152
Debtors 2012-01-01 £ 9,592
Fixed Assets 2012-01-01 £ 4,223
Secured Debts 2012-01-01 £ 17,907
Shareholder Funds 2012-01-01 £ 73,684
Tangible Fixed Assets 2012-01-01 £ 4,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANGBOURNE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGBOURNE SERVICES LIMITED
Trademarks
We have not found any records of LANGBOURNE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANGBOURNE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-11-25 GBP £1,040 Lodgings / Rented Accom.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANGBOURNE SERVICES 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 LANGBOURNE SERVICES 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 LANGBOURNE SERVICES 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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    Other companies at postcode BN13 3QZ