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Company Information for LONGSTONE CONSULTING LIMITED
24 CADE HILL ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7PT,
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Company Registration Number
 07380113 Private Limited Company
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Company Overview
About Longstone Consulting Ltd
LONGSTONE CONSULTING LIMITED was founded on 2010-09-17 and has its registered office in Stocksfield. The organisation's status is listed as "Liquidation". Longstone Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| LONGSTONE CONSULTING LIMITED | ||
| Legal Registered Office | ||
| 24 CADE HILL ROAD STOCKSFIELD NORTHUMBERLAND NE43 7PT Other companies in PL25 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07380113 | |
|---|---|---|
| Company ID Number | 07380113 | |
| Date formed | 2010-09-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-04-06 04:29:59 |
| Companies House |
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Companies with same name LONGSTONE CONSULTING LIMITED
The following companies were found which have the same name as LONGSTONE CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LONGSTONE CONSULTING LIMITED | C/O VIBRANT ACCOUNTANCY LIMITED THE MILL LODGE LANE DERBY DERBYSHIRE DE1 3HB | Active | Company formed on the 2024-03-11 |
Company Officers of LONGSTONE CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORRAINE SHAW |
||
PHILIP EDWARD SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE CHAMBERS |
Director | ||
SIMON PRIOR |
Director | ||
CORNWALL SECRETARIAL SERVICES |
Company Secretary | ||
BARBARA KAHAN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| RES15 | CHANGE OF NAME 11/07/2016 | |
| CERTNM | COMPANY NAME CHANGED PHIL SHAW ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 13/07/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM UNIT 11 ST. AUSTELL BUSINESS PARK CARCLAZE ST. AUSTELL CORNWALL PL25 4FD | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORNWALL SECRETARIAL SERVICES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAMBERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRIOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O C/O PHIL SHAW ACCOUNTANCY LTD TRAFALGAR HOUSE TRAFALGAR SQUARE FOWEY CORNWALL PL23 1AZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, C/O C/O PHIL SHAW ACCOUNTANCY LTD, TRAFALGAR HOUSE TRAFALGAR SQUARE, FOWEY, CORNWALL, PL23 1AZ, UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073801130002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073801130001 | |
| AP01 | DIRECTOR APPOINTED MR SIMON PRIOR | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE CHAMBERS | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 17/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 4 BELLE VUE AVENUE BELLE VUE AVENUE BUDE CORNWALL EX23 8BS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 4 BELLE VUE AVENUE, BELLE VUE AVENUE, BUDE, CORNWALL, EX23 8BS, UNITED KINGDOM | |
| AR01 | 17/09/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED CORNWALL SECRETARIAL SERVICES LIMITED CORNWALL SECRETARIAL SERVICES LIMITED CORNWALL SECRETARIAL SERVICES LIMITED CORNWALL SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MRS LORRAINE SHAW | |
| AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD SHAW | |
| AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 12 BELLVUE LANE BUDE CORNWALL EX23 8BR UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, 12 BELLVUE LANE, BUDE, CORNWALL, EX23 8BR, UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to LONGSTONE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-09-28 |
| Petitions to Wind Up (Companies) | 2016-06-22 |
| Dismissal of Winding Up Petition | 2015-09-23 |
| Petitions to Wind Up (Companies) | 2015-05-28 |
| Dismissal of Winding Up Petition | 2015-03-04 |
| Petitions to Wind Up (Companies) | 2014-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against LONGSTONE CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PHILIP EDWARD SHAW AS TRUSTEE OF PHIL SHAW ACCOUNTANCY PENSION SCHEME | ||
| Outstanding | PHILIP EDWARD SHAW AS TRUSTEE OF PHIL SHAW ACCOUNTANCY PENSION SCHEME |
Creditors
| Bank Borrowings Overdrafts | 2012-03-31 | £ 4,929 |
|---|---|---|
| Creditors Due After One Year | 2013-03-31 | £ 11,873 |
| Creditors Due After One Year | 2012-03-31 | £ 17,718 |
| Creditors Due After One Year | 2012-03-31 | £ 17,718 |
| Creditors Due Within One Year | 2013-03-31 | £ 280,171 |
| Creditors Due Within One Year | 2012-03-31 | £ 129,939 |
| Creditors Due Within One Year | 2012-03-31 | £ 129,939 |
| Other Creditors Due Within One Year | 2012-03-31 | £ 99,999 |
| Taxation Social Security Due Within One Year | 2012-03-31 | £ 3,024 |
| Trade Creditors Within One Year | 2012-03-31 | £ 16,519 |
Creditors and other liabilities
Filed Financial Reports
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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 LONGSTONE CONSULTING LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 29,171 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 14,018 |
| Current Assets | 2012-03-31 | £ 14,018 |
| Debtors | 2013-03-31 | £ 15,821 |
| Debtors | 2012-03-31 | £ 14,001 |
| Debtors | 2012-03-31 | £ 14,001 |
| Debtors Due Within One Year | 2012-03-31 | £ 14,001 |
| Tangible Fixed Assets | 2013-03-31 | £ 42,017 |
| Tangible Fixed Assets | 2012-03-31 | £ 38,758 |
| Tangible Fixed Assets | 2012-03-31 | £ 38,758 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LONGSTONE CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONGSTONE CONSULTING LIMITED
Income
Government Income
We have not found government income sources for LONGSTONE CONSULTING 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 (69201 - Accounting and auditing activities) as LONGSTONE CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONGSTONE CONSULTING 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | LONGSTONE CONSULTING LIMITED | Event Date | 2016-09-19 |
| In the High Court Of Justice case number 002763 Liquidator appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PHIL SHAW ACCOUNTANCY LIMITED | Event Date | 2016-05-20 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2763 A Petition to wind up the above-named Company, Registration Number 07380113, of ,Unit 11 St. Austell Business Park, Carclaze, St. Austell, Cornwall, PL25 4FD, presented on 20 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 July 2016 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PHIL SHAW ACCOUNTANCY LIMITED | Event Date | 2015-04-13 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2678 A Petition to wind up the above-named Company, Registration Number 07380113, of Unit 11 St. Austell Business Park, Carclaze, St. Austell, Cornwall, PL25 4FD, presented on 13 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 8 June 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 June 2015 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Dismissal of Winding Up Petition |
| Defending party | PHIL SHAW ACCOUNTANCY LIMITED | Event Date | 2015-04-13 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2678 A Petition to wind up the above-named Company, Registration Number 07380113 of ,Unit 11 St. Austell Business Park, Carclaze, St. Austell, Cornwall, PL25 4FD, presented on 13 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 28 May 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 14 September 2015 . The Petition was dismissed | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PHIL SHAW ACCOUNTANCY LIMITED | Event Date | 2014-10-09 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7206 A Petition to wind up the above-named Company, Registration Number 07380113, of Unit 11 St. Austell Business Park, Carclaze, St. Austell, Cornwall, England, PL25 4FD, presented on 9 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 November 2014 . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
| Defending party | PHIL SHAW ACCOUNTANCY LIMITED | Event Date | 2014-10-09 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7206 A Petition to wind up the above-named Company, Registration Number 07380113 of Unit 11 St. Austell Business Park, Carclaze, St. Austell, Cornwall, England, PL25 4FD,[Error: Temporary field 12 not assigned][Error: Temporary field 13 not assigned] presented on 9 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 12 November 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 February 2015 . The Petition was dismissed. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGSTONE CONSULTING 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 LONGSTONE CONSULTING 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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