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Home > England & Wales Companies > LONG LANE PRODUCTS LIMITED
Company Information for

LONG LANE PRODUCTS LIMITED

TUDOR LODGE FARM LONG LANE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DU,
Company Registration Number
04000292
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Long Lane Products Ltd
LONG LANE PRODUCTS LIMITED was founded on 2000-05-23 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Long Lane Products Limited is a Private Limited Company registered in 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
LONG LANE PRODUCTS LIMITED
 
Legal Registered Office
TUDOR LODGE FARM LONG LANE
EAST HADDON
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 8DU
Other companies in NN6
 
Previous Names
UCOM (UNITED CEREALS OF THE MIDLANDS) LIMITED04/05/2010
LJR EDUCATIONAL RESOURCES LIMITED17/05/2001
Filing Information
Company Number 04000292
Company ID Number 04000292
Date formed 2000-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-13 05:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONG LANE PRODUCTS LIMITED
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Company Officers of LONG LANE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
JANE JACKSON
 Company Secretary 2001-08-17
CHARLES MICHAEL JACKSON
 Director 2001-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
JENAI NISSIM
 Company Secretary 2001-08-15 2001-08-17
EVAN MALCOLM FORBES TEMPLE
 Director 2000-06-05 2001-08-17
STUART ROBERT MACGREGOR
 Company Secretary 2001-06-29 2001-08-15
MELANIE CAROLINE HUTCHINSON
 Company Secretary 2000-06-05 2001-06-28
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2000-05-23 2000-06-05
WRF INTERNATIONAL LIMITED
 Nominated Director 2000-05-23 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE JACKSON CHARLES JACKSON & CO. LIMITED Company Secretary 1991-07-17 CURRENT 1985-02-21 Active
CHARLES MICHAEL JACKSON BUCKBY STATION PARKING LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
CHARLES MICHAEL JACKSON REDMOOR FARM LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
CHARLES MICHAEL JACKSON JACKSON FOOD INGREDIENTS LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active
CHARLES MICHAEL JACKSON UK POPPY PRODUCTS LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active
CHARLES MICHAEL JACKSON NORTHAMPTON GRAIN LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active - Proposal to Strike off
CHARLES MICHAEL JACKSON CHARLES JACKSON & CO. LIMITED Director 1991-07-17 CURRENT 1985-02-21 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
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-17DS01Application to strike the company off the register
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03AA01Previous accounting period shortened from 31/05/20 TO 31/10/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-11-30AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-11-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0123/05/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0123/05/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0123/05/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0123/05/11 ANNUAL RETURN FULL LIST
2010-10-20MEM/ARTSARTICLES OF ASSOCIATION
2010-09-02RES12VARYING SHARE RIGHTS AND NAMES
2010-09-02RES01ADOPT ARTICLES 02/09/10
2010-09-02SH0130/07/10 STATEMENT OF CAPITAL GBP 100
2010-09-02SH0130/07/10 STATEMENT OF CAPITAL GBP 100
2010-09-02SH0130/07/10 STATEMENT OF CAPITAL GBP 100
2010-09-02SH0130/07/10 STATEMENT OF CAPITAL GBP 100
2010-09-02SH0130/07/10 STATEMENT OF CAPITAL GBP 100
2010-08-02AR0123/05/10 ANNUAL RETURN FULL LIST
2010-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-04RES15CHANGE OF NAME 25/03/2010
2010-05-04CERTNMCOMPANY NAME CHANGED UCOM (UNITED CEREALS OF THE MIDLANDS) LIMITED CERTIFICATE ISSUED ON 04/05/10
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM WHITE BARN STATION ROAD LONG BUCKBY NORTHAMPTONSHIRE NN6 7QA
2010-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-28363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-06363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-26363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-08363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-18363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-20363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/01
2001-11-20363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-09-07288aNEW SECRETARY APPOINTED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: CASTILIAN CHAMBERS 2 CASTILIAN STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1JX
2001-09-06288bDIRECTOR RESIGNED
2001-09-06288bSECRETARY RESIGNED
2001-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-20288aNEW SECRETARY APPOINTED
2001-08-20288bSECRETARY RESIGNED
2001-07-05288aNEW SECRETARY APPOINTED
2001-07-05288bSECRETARY RESIGNED
2001-05-17CERTNMCOMPANY NAME CHANGED LJR EDUCATIONAL RESOURCES LIMITE D CERTIFICATE ISSUED ON 17/05/01
2000-08-15CERTNMCOMPANY NAME CHANGED LJR EDUCATIONAL LIMITED CERTIFICATE ISSUED ON 16/08/00
2000-06-13288bDIRECTOR RESIGNED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13287REGISTERED OFFICE CHANGED ON 13/06/00 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
2000-06-13288bSECRETARY RESIGNED
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-12CERTNMCOMPANY NAME CHANGED FORMPAGE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/06/00
2000-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to LONG LANE PRODUCTS 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 LONG LANE PRODUCTS 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 2010-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 102,078
Creditors Due After One Year 2012-05-31 £ 224,971
Creditors Due After One Year 2012-05-31 £ 224,971
Creditors Due After One Year 2011-05-31 £ 69,833
Creditors Due Within One Year 2013-05-31 £ 343,735
Creditors Due Within One Year 2012-05-31 £ 325,275
Creditors Due Within One Year 2012-05-31 £ 325,275
Creditors Due Within One Year 2011-05-31 £ 539,782
Provisions For Liabilities Charges 2013-05-31 £ 22,475
Provisions For Liabilities Charges 2012-05-31 £ 24,305
Provisions For Liabilities Charges 2012-05-31 £ 24,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-10-31

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 LONG LANE PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 3,112
Cash Bank In Hand 2012-05-31 £ 4,092
Cash Bank In Hand 2012-05-31 £ 4,092
Cash Bank In Hand 2011-05-31 £ 16,607
Current Assets 2013-05-31 £ 28,006
Current Assets 2012-05-31 £ 65,719
Current Assets 2012-05-31 £ 65,719
Current Assets 2011-05-31 £ 41,933
Debtors 2013-05-31 £ 24,894
Debtors 2012-05-31 £ 61,627
Debtors 2012-05-31 £ 61,627
Debtors 2011-05-31 £ 25,326
Secured Debts 2013-05-31 £ 200,000
Secured Debts 2012-05-31 £ 300,000
Secured Debts 2012-05-31 £ 300,000
Secured Debts 2011-05-31 £ 212,500
Shareholder Funds 2013-05-31 £ 2,602
Tangible Fixed Assets 2013-05-31 £ 442,884
Tangible Fixed Assets 2012-05-31 £ 509,191
Tangible Fixed Assets 2012-05-31 £ 509,191
Tangible Fixed Assets 2011-05-31 £ 567,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONG LANE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONG LANE PRODUCTS LIMITED
Trademarks
We have not found any records of LONG LANE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONG LANE PRODUCTS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as LONG LANE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONG LANE PRODUCTS 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 LONG LANE PRODUCTS 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 LONG LANE PRODUCTS 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 NN6 8DU