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Company Information for

LONGRANGE HOLDINGS LIMITED

GRANTON PARKWAY SUITE, PARKWAY CLOSE, SHEFFIELD, S9 4WJ,
Company Registration Number
00175092
Private Limited Company
Active

Company Overview

About Longrange Holdings Ltd
LONGRANGE HOLDINGS LIMITED was founded on 1921-06-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Longrange Holdings Limited is a Private Limited Company registered in ENGLAND 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
LONGRANGE HOLDINGS LIMITED
 
Legal Registered Office
GRANTON PARKWAY SUITE
PARKWAY CLOSE
SHEFFIELD
S9 4WJ
Other companies in S9
 
Previous Names
GRANTON RAGG LIMITED07/03/2023
Filing Information
Company Number 00175092
Company ID Number 00175092
Date formed 1921-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGRANGE HOLDINGS LIMITED
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Company Officers of LONGRANGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KATIE LOUISE KIRKBY
 Company Secretary 1999-04-01
KATIE LOUISE KIRKBY
 Director 2000-01-01
PETER WILLIAM RAGG KIRKBY
 Director 1991-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MCGOVERN
 Director 2003-07-01 2018-06-29
WILLIAM GORDON MARRIOTT RAGG
 Director 1991-08-03 2009-04-05
CARL ANDREW FARNSWORTH
 Director 2003-07-01 2007-08-22
KATHRYN WINIFRED KIRKBY
 Director 1999-04-01 2003-07-01
KATHRYN WINIFRED KIRKBY
 Company Secretary 1991-08-03 1999-04-01
REX FREEMAN BARLOW
 Director 1991-08-03 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE LOUISE KIRKBY GRANTON RAGG (PROPERTIES) LIMITED Company Secretary 2007-12-31 CURRENT 1961-02-17 Dissolved 2015-05-05
KATIE LOUISE KIRKBY GR MANUFACTURING SERVICES LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Dissolved 2015-05-05
KATIE LOUISE KIRKBY GR HOLDINGS UK LIMITED Company Secretary 2001-10-02 CURRENT 2001-10-02 Liquidation
KATIE LOUISE KIRKBY GRANTON MEDICAL LIMITED Company Secretary 1999-01-28 CURRENT 1995-02-22 Active
KATIE LOUISE KIRKBY TEKMEDIC UK LIMITED Company Secretary 1998-04-02 CURRENT 1995-02-22 Dissolved 2015-05-05
KATIE LOUISE KIRKBY GR MANUFACTURING SERVICES LIMITED Director 2004-12-06 CURRENT 2004-12-06 Dissolved 2015-05-05
KATIE LOUISE KIRKBY GRANT & CORK (SHEFFIELD) LIMITED Director 2003-12-31 CURRENT 1937-11-19 Dissolved 2015-05-05
KATIE LOUISE KIRKBY RAGG TUNING FORKS LIMITED Director 2003-12-31 CURRENT 1933-02-18 Dissolved 2015-05-05
KATIE LOUISE KIRKBY TEKMEDIC UK LIMITED Director 2003-12-24 CURRENT 1995-02-22 Dissolved 2015-05-05
KATIE LOUISE KIRKBY GRANTON MEDICAL LIMITED Director 2003-12-24 CURRENT 1995-02-22 Active
KATIE LOUISE KIRKBY GR HOLDINGS UK LIMITED Director 2001-10-02 CURRENT 2001-10-02 Liquidation
PETER WILLIAM RAGG KIRKBY GR MANUFACTURING SERVICES LIMITED Director 2004-12-06 CURRENT 2004-12-06 Dissolved 2015-05-05
PETER WILLIAM RAGG KIRKBY GR HOLDINGS UK LIMITED Director 2001-10-02 CURRENT 2001-10-02 Liquidation
PETER WILLIAM RAGG KIRKBY TEKMEDIC UK LIMITED Director 1995-02-22 CURRENT 1995-02-22 Dissolved 2015-05-05
PETER WILLIAM RAGG KIRKBY GRANTON MEDICAL LIMITED Director 1995-02-22 CURRENT 1995-02-22 Active
PETER WILLIAM RAGG KIRKBY GRANT & CORK (SHEFFIELD) LIMITED Director 1991-08-03 CURRENT 1937-11-19 Dissolved 2015-05-05
PETER WILLIAM RAGG KIRKBY RAGG TUNING FORKS LIMITED Director 1991-08-03 CURRENT 1933-02-18 Dissolved 2015-05-05
PETER WILLIAM RAGG KIRKBY GRANTON RAGG (PROPERTIES) LIMITED Director 1991-03-30 CURRENT 1961-02-17 Dissolved 2015-05-05

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
2024-08-11CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-06-1930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19AA30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-06CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ
2023-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/23 FROM Parkway Close Parkway Industrial Estate Sheffield South Yorkshire S9 4WJ
2023-03-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001750920011
2023-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001750920011
2023-03-07Company name changed granton ragg LIMITED\certificate issued on 07/03/23
2023-03-07CERTNMCompany name changed granton ragg LIMITED\certificate issued on 07/03/23
2022-10-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-10-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-04-26AA01Current accounting period extended from 31/12/18 TO 30/04/19
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOVERN
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 5149
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 5149
2015-08-13AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 5149
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2013-08-23AR0103/08/13 ANNUAL RETURN FULL LIST
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 001750920011
2013-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0103/08/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0103/08/11 ANNUAL RETURN FULL LIST
2011-08-09CH01Director's details changed for Mr Neil Mcgovern on 2011-01-01
2011-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS KATIE LOUISE KIRKBY on 2011-01-01
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM RAGG KIRKBY / 01/01/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LOUISE KIRKBY / 01/01/2011
2011-07-22MG01Particulars of a mortgage or charge / charge no: 10
2011-04-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-08-09AR0103/08/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAGG
2009-08-07363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR CARL FARNSWORTH
2008-05-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-14363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-22395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-02-02AUDAUDITOR'S RESIGNATION
2004-09-02363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-18363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-08-18288bDIRECTOR RESIGNED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: GRANTON WORKS 198 ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 3BE
2001-08-09363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-09363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-12288aNEW DIRECTOR APPOINTED
2000-02-26395PARTICULARS OF MORTGAGE/CHARGE
1999-09-03363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-07-28288bSECRETARY RESIGNED
1999-07-26288aNEW SECRETARY APPOINTED
1999-07-26288aNEW DIRECTOR APPOINTED
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-19363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1998-01-15395PARTICULARS OF MORTGAGE/CHARGE
1997-08-27363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LONGRANGE HOLDINGS 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 LONGRANGE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-18 Outstanding HSBC BANK PLC
DEBENTURE 2011-07-18 Satisfied CLYDESDALE BANK PLC
GUARANTEE & DEBENTURE 2009-05-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-06-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2005-09-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SECOND DEBENTURE 1925-06-05 Satisfied WILLIAM RAGG
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 LONGRANGE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LONGRANGE HOLDINGS LIMITED registering or being granted any patents
Domain Names

LONGRANGE HOLDINGS LIMITED owns 2 domain names.

granton.co.uk   granton-knives.co.uk  

Trademarks

Trademark applications by LONGRANGE HOLDINGS LIMITED

LONGRANGE HOLDINGS LIMITED is the Owner at publication for the trademark GRANTON ™ (73807354) through the USPTO on the 1989-06-19
CUTLERY - NAMELY, TABLE KNIVES; FORKS AND SPOONS; CARVING KNIVES, KITCHEN KNIVES; BUTCHER KNIVES; PARING KNIVES; AND SLICING KNIVES
LONGRANGE HOLDINGS LIMITED is the Original registrant for the trademark GRANTON ™ (73807354) through the USPTO on the 1989-06-19
CUTLERY - NAMELY, TABLE KNIVES; FORKS AND SPOONS; CARVING KNIVES, KITCHEN KNIVES; BUTCHER KNIVES; PARING KNIVES; AND SLICING KNIVES
Income
Government Income
We have not found government income sources for LONGRANGE HOLDINGS 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 (70100 - Activities of head offices) as LONGRANGE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LONGRANGE HOLDINGS 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 LONGRANGE HOLDINGS 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 LONGRANGE HOLDINGS 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 S9 4WJ