Company Information for LANGTHWAITE BUSINESS ASSOCIATION LTD
UNIT 18-20 LANGTHWAITE ROAD, SOUTH KIRKBY, PONTEFRACT, WF9 3AP,
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Company Registration Number
05461601
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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LANGTHWAITE BUSINESS ASSOCIATION LTD | ||
Legal Registered Office | ||
UNIT 18-20 LANGTHWAITE ROAD SOUTH KIRKBY PONTEFRACT WF9 3AP Other companies in WF9 | ||
Previous Names | ||
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Company Number | 05461601 | |
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Company ID Number | 05461601 | |
Date formed | 2005-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB866119310 |
Last Datalog update: | 2023-12-06 22:44:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE ELIZABETH BRIGHT |
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CAROLE ELIZABETH BRIGHT |
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TONI LOUISE CROOKS |
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VICTOR MALCOLM RYCROFT DUFTON |
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DAVID EMANUEL MOTHERSHAW |
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JOHN MARK STOREY |
Officer | Role | Date Appointed | Date Resigned |
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CRAIG GALLIMORE |
Director | ||
GRANVILLE PARKER STOREY |
Company Secretary | ||
MOHAN ANGELO DE SILVA |
Director | ||
TRACY KILBURN |
Director | ||
PAUL HANKS |
Director | ||
DOMINIC JOHN PEARSON |
Director | ||
RONALD MORRIS |
Director | ||
PETER WILLIAM ALDERSLADE |
Director | ||
GRANVILLE PARKER STOREY |
Director | ||
LINDA TAYLOR |
Director | ||
LANCE WHITFIELD |
Director | ||
KAREN HARRISON |
Director | ||
MICHAEL JOHN WHITAKER |
Director | ||
ROGER DAVID CAREY |
Director | ||
DANIEL KENNETH BARLOW |
Company Secretary | ||
DANIEL KENNETH BARLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOCK LIMITED | Director | 2014-10-02 | CURRENT | 2014-09-19 | Active | |
SCHOSWEEN 28 LIMITED | Director | 2014-10-02 | CURRENT | 2014-09-19 | Active | |
NEWBURN POWER RENTAL LIMITED | Director | 2007-02-07 | CURRENT | 1988-07-11 | Active | |
PROGRESS PLANT (HOLDINGS) LIMITED | Director | 2006-08-24 | CURRENT | 2006-04-28 | In Administration/Administrative Receiver | |
PROGRESS PLANT (YORKSHIRE) LIMITED | Director | 2002-11-29 | CURRENT | 1982-06-28 | In Administration/Administrative Receiver | |
ALAN W CROOKS HAULAGE LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active - Proposal to Strike off | |
CADITAL LTD | Director | 2004-03-08 | CURRENT | 2004-02-20 | Active | |
PORTARE LIMITED | Director | 2012-08-21 | CURRENT | 1939-09-30 | Active | |
ONWARD HOLDINGS LIMITED | Director | 2002-10-01 | CURRENT | 1932-12-31 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR JAMES FARMERY | ||
AP01 | DIRECTOR APPOINTED MR JAMES FARMERY | |
APPOINTMENT TERMINATED, DIRECTOR ANN ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLE ELIZABETH BRIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
Termination of appointment of Carole Elizabeth Bright on 2022-01-11 | ||
Appointment of Miss Toni Louise Crooks as company secretary on 2022-01-11 | ||
AP03 | Appointment of Miss Toni Louise Crooks as company secretary on 2022-01-11 | |
TM02 | Termination of appointment of Carole Elizabeth Bright on 2022-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MALCOLM RYCROFT DUFTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Langthwaite Business Centre Langthwaite Business Park South Kirkby Pontefract West Yorkshire WF9 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Victor Malcolm Rycroft Dufton on 2015-06-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BUNKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GALLIMORE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mrs Carole Elizabeth Bright as company secretary on 2016-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLE ELIZABETH BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAN ANGELO DE SILVA | |
TM02 | Termination of appointment of Granville Parker Storey on 2016-03-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/12/15 | |
AP01 | DIRECTOR APPOINTED MR CRAIG GALLIMORE | |
AP01 | DIRECTOR APPOINTED MISS TONI LOUISE CROOKS | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM Langthwaite House Langthwaite Business Park South Kirkby Pontefract West Yorkshire WF9 3AE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY KILBURN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 24/05/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL HANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PEARSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KILBURN / 19/09/2012 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JOHN PEARSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY KILBURN / 31/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MORRIS | |
AR01 | 24/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANVILLE STOREY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY PARK / 22/06/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID EMANUEL MOTHERSHAW | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR VICTOR MALCOLM RYCROFT DUFTON | |
AP01 | DIRECTOR APPOINTED MR JOHN MARK STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSLADE | |
AP01 | DIRECTOR APPOINTED MR MOHAN ANGELO DE SILVA | |
AP01 | DIRECTOR APPOINTED MR RONALD MORRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/07/2011 | |
AR01 | 24/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM ALDERSLADE | |
AP01 | DIRECTOR APPOINTED MRS TRACY PARK | |
AR01 | 24/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA TAYLOR / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE PARKER STOREY / 24/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE WHITFIELD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 24/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN HARRISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 24/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LANGTHWAITE HOUSE LANGTHWAITE GRANGE INDUSTRIAL EATATE SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3AE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED LANGTHWAITE GRANGE BUSINESS ASSO CIATION LTD. CERTIFICATE ISSUED ON 11/02/08 | |
363s | ANNUAL RETURN MADE UP TO 24/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/06 | |
363s | ANNUAL RETURN MADE UP TO 24/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: C/O PATHTRACE ENGINEERING, UNIT 22,LANGTHWAITE GRANGE INDUSTRIAL ESTATE, SOUTH KIKBY, PONTEFRACT WEST YORKSHIRE WF9 3AP | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 LANGTHWAITE BUSINESS ASSOCIATION LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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BID Levy (Other establishments) |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |