Company Information for HELSBY AND LONGDEN HOLDINGS LIMITED
UNIT 5 ASHVILLE WAY, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ,
|
Company Registration Number
05583044
Private Limited Company
Active |
Company Name | |
---|---|
HELSBY AND LONGDEN HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 5 ASHVILLE WAY SUTTON WEAVER RUNCORN CHESHIRE WA7 3EZ Other companies in WA7 | |
Company Number | 05583044 | |
---|---|---|
Company ID Number | 05583044 | |
Date formed | 2005-10-04 | |
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 | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 15:22:23 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MARY JARDINE |
||
JAMIE JARDINE |
||
JOANNE MARY JARDINE |
||
NICHOLAS ROBERT JARDINE |
||
JENNIFER MARGARET LONGDEN |
||
SIMON LESLIE LONGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR COWELL |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELSBY AND LONGDEN LIMITED | Company Secretary | 1997-10-16 | CURRENT | 1941-09-06 | Active | |
H & L SELF STORAGE LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
HELSBY AND LONGDEN LIMITED | Director | 2016-01-28 | CURRENT | 1941-09-06 | Active | |
GEM TRAILERS LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
GEM TRAILER RENTALS LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
GEM TRAILER RENTALS LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
HELSBY AND LONGDEN LIMITED | Director | 2000-08-10 | CURRENT | 1941-09-06 | Active | |
GEM TRAILER RENTALS LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
HELSBY AND LONGDEN LIMITED | Director | 1996-07-15 | CURRENT | 1941-09-06 | Active | |
FRODSHAM BUSINESS CENTRE LIMITED | Director | 2015-11-13 | CURRENT | 2005-10-04 | Active | |
HELSBY AND LONGDEN LIMITED | Director | 1991-11-30 | CURRENT | 1941-09-06 | Active | |
FRODSHAM BUSINESS CENTRE LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-04 | Active | |
HELSBY AND LONGDEN LIMITED | Director | 1991-11-30 | CURRENT | 1941-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Zoe Lovatt on 2023-02-27 | ||
DIRECTOR APPOINTED MRS ZOE LOVATT | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARGARET LONGDEN | |
Director's details changed for Mr Jamie Jardine on 2022-08-25 | ||
CH01 | Director's details changed for Mr Jamie Jardine on 2022-08-25 | |
PSC04 | Change of details for Mrs Joanne Mary Jardine as a person with significant control on 2022-02-22 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE LONGDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jamie Jardine on 2016-11-01 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 945 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE JARDINE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 17/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 945 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COWELL | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARGARET LONGDEN | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2007421 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 2007421 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT JARDINE | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MARY JARDINE | |
AP01 | DIRECTOR APPOINTED MR TREVOR COWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 04/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 24 NICHOLAS STREET CHESTER CH1 2AU | |
AR01 | 04/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/10/10 FULL LIST | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE LONGDEN / 03/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
|
|
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 HELSBY AND LONGDEN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HELSBY AND LONGDEN HOLDINGS LIMITED are:
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. |