Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LANGLEY AUTOCRAFT LIMITED
Company Information for

LANGLEY AUTOCRAFT LIMITED

UNITS AFG HAPPY VALLEY INDUSTRIAL ESTATE, PRIMROSE HILL, KINGS LANGLEY, WD4 8HD,
Company Registration Number
04643652
Private Limited Company
Active

Company Overview

About Langley Autocraft Ltd
LANGLEY AUTOCRAFT LIMITED was founded on 2003-01-21 and has its registered office in Kings Langley. The organisation's status is listed as "Active". Langley Autocraft 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
LANGLEY AUTOCRAFT LIMITED
 
Legal Registered Office
UNITS AFG HAPPY VALLEY INDUSTRIAL ESTATE
PRIMROSE HILL
KINGS LANGLEY
WD4 8HD
Other companies in WD18
 
Filing Information
Company Number 04643652
Company ID Number 04643652
Date formed 2003-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB490571827  
Last Datalog update: 2024-02-05 23:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANGLEY AUTOCRAFT LIMITED
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.

Company Officers of LANGLEY AUTOCRAFT LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE KEAR BOOTHMAN
 Company Secretary 2003-01-21
PETER BARTLEY
 Director 2003-01-21
NEVILLE KEAR BOOTHMAN
 Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-21 2003-01-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-21 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BARTLEY KINGS LANGLEY 4X4 LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
NEVILLE KEAR BOOTHMAN KINGS LANGLEY 4X4 LIMITED Director 2017-02-08 CURRENT 2017-02-08 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
2023-10-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19Director's details changed for Mr Aaron Tyler Marsh on 2022-12-19
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB
2023-01-19Director's details changed for Mr Aaron Tyler Marsh on 2023-01-19
2023-01-19SECRETARY'S DETAILS CHNAGED FOR MR NEVILLE KEAR BOOTHMAN on 2023-01-19
2023-01-19Director's details changed for Mr Peter Bartley on 2023-01-19
2023-01-19Director's details changed for Mr Neville Kear Boothman on 2023-01-19
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON TYLER MARSH
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-11-08DIRECTOR APPOINTED MR AARON TYLER MARSH
2022-08-3101/08/22 STATEMENT OF CAPITAL GBP 125
2022-08-31SH0101/08/22 STATEMENT OF CAPITAL GBP 125
2022-08-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-09-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24SH0118/08/21 STATEMENT OF CAPITAL GBP 125
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2020-09-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10RES13Resolutions passed:
  • Section 175 conflict of interest/restriction on auth share cap revoked and deleted 03/02/2020
  • ADOPT ARTICLES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE KEAR BOOTHMAN
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BARTLEY
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0121/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0121/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0121/01/10 ANNUAL RETURN FULL LIST
2009-06-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22363aReturn made up to 21/01/09; full list of members
2008-07-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25363aReturn made up to 21/01/08; full list of members
2007-12-19287Registered office changed on 19/12/07 from: 24-26 high street rickmansworth hertfordshire WD3 1ER
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-01225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288bSECRETARY RESIGNED
2003-06-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-07288bSECRETARY RESIGNED
2003-04-07288bDIRECTOR RESIGNED
2003-04-07288bDIRECTOR RESIGNED
2003-04-07288bSECRETARY RESIGNED
2003-04-0788(2)RAD 21/01/03--------- £ SI 48@1=48 £ IC 52/100
2003-04-0788(2)RAD 21/01/03--------- £ SI 49@1=49 £ IC 1/50
2003-04-0788(2)RAD 21/01/03--------- £ SI 1@1=1 £ IC 51/52
2003-04-0788(2)RAD 21/01/03--------- £ SI 1@1=1 £ IC 50/51
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to LANGLEY AUTOCRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LANGLEY AUTOCRAFT 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 2003-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 139,015
Creditors Due Within One Year 2012-03-31 £ 157,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LANGLEY AUTOCRAFT LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 63,132
Current Assets 2012-03-31 £ 84,657
Debtors 2013-03-31 £ 58,132
Debtors 2012-03-31 £ 79,657
Fixed Assets 2013-03-31 £ 78,042
Fixed Assets 2012-03-31 £ 88,022
Shareholder Funds 2013-03-31 £ 2,159
Shareholder Funds 2012-03-31 £ 15,161
Stocks Inventory 2013-03-31 £ 5,000
Stocks Inventory 2012-03-31 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 9,318
Tangible Fixed Assets 2012-03-31 £ 12,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANGLEY AUTOCRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGLEY AUTOCRAFT LIMITED
Trademarks
We have not found any records of LANGLEY AUTOCRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGLEY AUTOCRAFT 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 (45200 - Maintenance and repair of motor vehicles) as LANGLEY AUTOCRAFT LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where LANGLEY AUTOCRAFT 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 LANGLEY AUTOCRAFT 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 LANGLEY AUTOCRAFT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD4 8HD