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Home > England & Wales Companies > LONGSTONE CONSULTING LIMITED
Company Information for

LONGSTONE CONSULTING LIMITED

24 CADE HILL ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7PT,
Company Registration Number
07380113
Private Limited Company
Liquidation

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
PHIL SHAW ACCOUNTANCY LIMITED13/07/2016
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 GB116511644  
Last Datalog update: 2018-04-06 04:29:59
Primary Source: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 addressLast known statusFormation 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
Director 2010-09-17
PHILIP EDWARD SHAW
Director 2010-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE CHAMBERS
Director 2013-04-06 2013-12-31
SIMON PRIOR
Director 2013-04-06 2013-12-31
CORNWALL SECRETARIAL SERVICES
Company Secretary 2010-09-17 2013-12-10
BARBARA KAHAN
Director 2010-09-17 2010-09-17

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
2018-01-16L64.07NOTICE OF COMPLETION OF WINDING UP
2016-10-06COCOMPORDER OF COURT TO WIND UP
2016-07-13RES15CHANGE OF NAME 11/07/2016
2016-07-13CERTNMCOMPANY NAME CHANGED PHIL SHAW ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 13/07/16
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM UNIT 11 ST. AUSTELL BUSINESS PARK CARCLAZE ST. AUSTELL CORNWALL PL25 4FD
2016-03-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0117/09/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0117/09/14 FULL LIST
2014-02-24TM02APPOINTMENT TERMINATED, SECRETARY CORNWALL SECRETARIAL SERVICES
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAMBERS
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PRIOR
2014-02-07AD01REGISTERED 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
2014-02-07AD01REGISTERED 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
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-09AR0117/09/13 FULL LIST
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 073801130002
2013-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073801130001
2013-04-11AP01DIRECTOR APPOINTED MR SIMON PRIOR
2013-04-11AP01DIRECTOR APPOINTED MRS CLAIRE CHAMBERS
2013-03-28AA31/03/12 TOTAL EXEMPTION FULL
2012-10-19AR0117/09/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 4 BELLE VUE AVENUE BELLE VUE AVENUE BUDE CORNWALL EX23 8BS UNITED KINGDOM
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 4 BELLE VUE AVENUE, BELLE VUE AVENUE, BUDE, CORNWALL, EX23 8BS, UNITED KINGDOM
2011-09-21AR0117/09/11 FULL LIST
2011-01-07AP03SECRETARY APPOINTED CORNWALL SECRETARIAL SERVICES LIMITED CORNWALL SECRETARIAL SERVICES LIMITED CORNWALL SECRETARIAL SERVICES LIMITED CORNWALL SECRETARIAL SERVICES LIMITED
2011-01-06AP01DIRECTOR APPOINTED MRS LORRAINE SHAW
2011-01-06AP01DIRECTOR APPOINTED MR PHILIP EDWARD SHAW
2011-01-06AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 12 BELLVUE LANE BUDE CORNWALL EX23 8BR UNITED KINGDOM
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, 12 BELLVUE LANE, BUDE, CORNWALL, EX23 8BR, UNITED KINGDOM
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-17NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Winding-Up Orders2016-09-28
Petitions to Wind Up (Companies)2016-06-22
Dismissal of Winding Up Petition2015-09-23
Petitions to Wind Up (Companies)2015-05-28
Dismissal of Winding Up Petition2015-03-04
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
2013-05-23 Outstanding PHILIP EDWARD SHAW AS TRUSTEE OF PHIL SHAW ACCOUNTANCY PENSION SCHEME
2013-05-16 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
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 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
Trademarks
We have not found any records of LONGSTONE CONSULTING LIMITED registering or being granted any trademarks
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:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
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 TypeWinding-Up Orders
Defending partyLONGSTONE CONSULTING LIMITEDEvent Date2016-09-19
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 TypePetitions to Wind Up (Companies)
Defending partyPHIL SHAW ACCOUNTANCY LIMITEDEvent Date2016-05-20
SolicitorHM 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 TypePetitions to Wind Up (Companies)
Defending partyPHIL SHAW ACCOUNTANCY LIMITEDEvent Date2015-04-13
SolicitorHM 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 TypeDismissal of Winding Up Petition
Defending partyPHIL SHAW ACCOUNTANCY LIMITEDEvent Date2015-04-13
SolicitorHM 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 TypePetitions to Wind Up (Companies)
Defending partyPHIL SHAW ACCOUNTANCY LIMITEDEvent Date2014-10-09
SolicitorHM 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 CUSTOMSEvent TypeDismissal of Winding Up Petition
Defending partyPHIL SHAW ACCOUNTANCY LIMITEDEvent Date2014-10-09
SolicitorHM 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
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