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Home > England & Wales Companies > LANGSTONE ENGINEERING LTD.
Company Information for

LANGSTONE ENGINEERING LTD.

22 MARINER, TAMWORTH, B79 7UL,
Company Registration Number
04140468
Private Limited Company
Active

Company Overview

About Langstone Engineering Ltd.
LANGSTONE ENGINEERING LTD. was founded on 2001-01-12 and has its registered office in Tamworth. The organisation's status is listed as "Active". Langstone Engineering Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LANGSTONE ENGINEERING LTD.
 
Legal Registered Office
22 MARINER
TAMWORTH
B79 7UL
Other companies in PO7
 
Filing Information
Company Number 04140468
Company ID Number 04140468
Date formed 2001-01-12
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 12/12/2015
Return next due 09/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB768642975  
Last Datalog update: 2025-01-05 05:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGSTONE ENGINEERING LTD.
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Company Officers of LANGSTONE ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT POWLES
 Company Secretary 2001-01-12
GARY DOUGLAS HART
 Director 2001-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARC PETER CREWS
 Director 2001-01-12 2007-07-31
IGP CORPORATE NOMINEES LTD
 Nominated Secretary 2001-01-12 2001-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DOUGLAS HART LANGSTONE SECURITIES LIMITED Director 2010-05-27 CURRENT 2010-05-27 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
2024-12-18CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-01-19Change of details for Langstone Securities Limited as a person with significant control on 2021-10-05
2023-01-18Current accounting period extended from 31/12/22 TO 30/04/23
2022-12-19CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS HART
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS HART
2022-01-11CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-05AP01DIRECTOR APPOINTED MR GARY LOWE
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM 18 Queens Road Waterlooville Portsmouth Hampshire PO7 7SB
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD LETMAN
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 041404680004
2021-05-11CH01Director's details changed for Mr Gary Douglas Hart on 2021-05-11
2021-05-11AP01DIRECTOR APPOINTED MR GARY DOUGLAS HART
2021-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041404680003
2021-05-10TM02Termination of appointment of Christopher Robert Powles on 2021-05-05
2021-05-10AP01DIRECTOR APPOINTED MR GEORGE EDWARD LETMAN
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY DOUGLAS HART
2021-05-10AP03Appointment of Mr James Frederick John Nicklin as company secretary on 2021-05-05
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN LEAVES
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-22AP01DIRECTOR APPOINTED MR KEITH JOHN LEAVES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 51
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 51
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 51
2015-12-22AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 51
2014-12-23AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 51
2013-12-18AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0112/12/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30MG01Particulars of a mortgage or charge / charge no: 2
2011-12-21AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0112/01/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0112/01/10 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-04-22363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2009-04-21288bAppointment terminated director marc crews
2008-12-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-09169£ IC 100/51 20/07/07 £ SR 49@1=49
2007-08-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-02-08363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-14363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-15363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-06-25225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-02-24395PARTICULARS OF MORTGAGE/CHARGE
2001-01-22288bSECRETARY RESIGNED
2001-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to LANGSTONE ENGINEERING LTD. 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 LANGSTONE ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-02-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 142,289
Creditors Due After One Year 2011-12-31 £ 195,982
Creditors Due Within One Year 2012-12-31 £ 530,979
Creditors Due Within One Year 2011-12-31 £ 630,484

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 LANGSTONE ENGINEERING LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 417,107
Cash Bank In Hand 2011-12-31 £ 557,048
Current Assets 2012-12-31 £ 973,172
Current Assets 2011-12-31 £ 1,069,631
Debtors 2012-12-31 £ 551,615
Debtors 2011-12-31 £ 507,633
Secured Debts 2012-12-31 £ 242,563
Secured Debts 2011-12-31 £ 369,421
Shareholder Funds 2012-12-31 £ 563,588
Shareholder Funds 2011-12-31 £ 531,386
Stocks Inventory 2012-12-31 £ 4,450
Stocks Inventory 2011-12-31 £ 4,950
Tangible Fixed Assets 2012-12-31 £ 263,684
Tangible Fixed Assets 2011-12-31 £ 288,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANGSTONE ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LANGSTONE ENGINEERING LTD.
Trademarks
We have not found any records of LANGSTONE ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGSTONE ENGINEERING LTD.. 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 (25730 - Manufacture of tools) as LANGSTONE ENGINEERING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGSTONE ENGINEERING LTD. 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 LANGSTONE ENGINEERING LTD. 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 LANGSTONE ENGINEERING LTD. 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 B79 7UL