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Home > England & Wales Companies > LONG ROAD SECURITIES LIMITED
Company Information for

LONG ROAD SECURITIES LIMITED

C/O S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, SURREY, GU22 8NA,
Company Registration Number
03183059
Private Limited Company
Active

Company Overview

About Long Road Securities Ltd
LONG ROAD SECURITIES LIMITED was founded on 1996-04-04 and has its registered office in Pyrford. The organisation's status is listed as "Active". Long Road Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONG ROAD SECURITIES LIMITED
 
Legal Registered Office
C/O S F Brocklehurst & Co
Forest Lodge, Forest Road
Pyrford
SURREY
GU22 8NA
Other companies in GU22
 
Filing Information
Company Number 03183059
Company ID Number 03183059
Date formed 1996-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts DORMANT
Last Datalog update: 2024-04-12 13:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONG ROAD SECURITIES LIMITED
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Company Officers of LONG ROAD SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
COBALT ACCOUNTANCY LTD
 Company Secretary 2013-02-21
STEPHEN FREDERICK BROCKLEHURST
 Director 2014-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA MORGAN
 Director 1998-11-06 2014-02-25
JACQUELINE FLORENCE PHILLIPS
 Director 1998-11-06 2014-02-25
KENNETH ALBERT SMITH
 Company Secretary 1997-06-20 2013-02-21
DAVID MICHAEL MORGAN
 Director 1996-05-17 1998-11-06
KENNETH ALBERT SMITH
 Director 1996-05-17 1998-11-06
HOWARD CHRISTOPHER PHILLIPS
 Director 1996-05-22 1998-06-02
DAVID TERRENCE BULLOCK
 Company Secretary 1996-05-17 1997-06-20
DAVID TERRENCE BULLOCK
 Director 1996-05-17 1997-06-20
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-04-04 1996-05-17
CHETTLEBURGH'S LIMITED
 Nominated Director 1996-04-04 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COBALT ACCOUNTANCY LTD E J SERVICES (UK) LIMITED Company Secretary 2014-05-19 CURRENT 2002-03-06 Liquidation
COBALT ACCOUNTANCY LTD TRUSTLINK TECHNOLOGY LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-11-03
COBALT ACCOUNTANCY LTD DFD INSTRUMENTS LIMITED Company Secretary 2012-12-22 CURRENT 2012-12-21 Dissolved 2018-02-20
COBALT ACCOUNTANCY LTD HILL LAWN PROPERTIES LIMITED Company Secretary 2011-11-16 CURRENT 1989-07-14 Active
COBALT ACCOUNTANCY LTD XB RECRUITMENT LTD Company Secretary 2010-05-07 CURRENT 2010-05-07 Active
COBALT ACCOUNTANCY LTD XB SWISS LTD Company Secretary 2010-04-26 CURRENT 2010-04-26 Active
COBALT ACCOUNTANCY LTD 219 BEDFORD HILL LTD Company Secretary 2009-10-01 CURRENT 2006-01-31 Active
COBALT ACCOUNTANCY LTD FMCG INTERNATIONAL LTD Company Secretary 2008-01-11 CURRENT 2008-01-11 Active
COBALT ACCOUNTANCY LTD TOTALLY CLEAN (UK) LIMITED Company Secretary 2005-05-01 CURRENT 2003-07-10 Active
COBALT ACCOUNTANCY LTD HOSTWEB LTD Company Secretary 2005-02-03 CURRENT 2004-11-11 Active - Proposal to Strike off
COBALT ACCOUNTANCY LTD FISHER-PHOTOS LIMITED Company Secretary 2004-10-13 CURRENT 2003-06-11 Dissolved 2017-02-28
COBALT ACCOUNTANCY LTD MONTACUTE LIMITED Company Secretary 2004-06-08 CURRENT 2004-06-08 Active - Proposal to Strike off
COBALT ACCOUNTANCY LTD SLEEPING WITH THE ENEMY LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-18 Dissolved 2016-05-17
COBALT ACCOUNTANCY LTD MANAGEMENT SYNERGY LIMITED Company Secretary 2003-06-06 CURRENT 1981-11-18 Active
COBALT ACCOUNTANCY LTD EDUCATIONAL VOYAGES LIMITED Company Secretary 2003-06-02 CURRENT 1986-01-24 Active
COBALT ACCOUNTANCY LTD MID ATLANTIC PRODUCTIONS LIMITED Company Secretary 2003-06-02 CURRENT 1987-04-01 Active
STEPHEN FREDERICK BROCKLEHURST COBALT ACCOUNTANCY LIMITED Director 2002-06-12 CURRENT 2002-06-10 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
2024-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-04-11CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3300
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 3300
2016-04-29AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 3300
2015-04-15AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 3300
2014-04-22AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PHILLIPS
2014-02-25AP01DIRECTOR APPOINTED MR STEPHEN BROCKLEHURST
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MORGAN
2013-05-03AR0104/04/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AP04Appointment of corporate company secretary Cobalt Accountancy Ltd
2013-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH SMITH
2012-04-23AR0104/04/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0104/04/11 ANNUAL RETURN FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FLORENCE PHILLIPS / 04/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MORGAN / 04/04/2011
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR KENNETH ALBERT SMITH on 2011-04-04
2010-10-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0104/04/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FLORENCE PHILLIPS / 04/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MORGAN / 04/04/2010
2009-08-18AA31/05/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-10-08AA31/05/08 TOTAL EXEMPTION FULL
2008-04-11363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-23363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-26363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/05
2005-04-26363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-19287REGISTERED OFFICE CHANGED ON 19/08/04 FROM: THE HOLLIES WOODHAM ROAD HORSELL WOKING SURREY GU21 4EN
2004-05-07363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-12-10288cDIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-04-18363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-23363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-21363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-04-28363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-23288bDIRECTOR RESIGNED
1998-11-23288bDIRECTOR RESIGNED
1998-11-23288aNEW DIRECTOR APPOINTED
1998-11-2388(2)RAD 31/05/98--------- £ SI 2550@1=2550 £ IC 750/3300
1998-08-12288bDIRECTOR RESIGNED
1998-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-11363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-08-1288(2)AD 31/05/97--------- £ SI 714@1=714 £ IC 36/750
1997-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-05288aNEW SECRETARY APPOINTED
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-22363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-06-28225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1996-06-10287REGISTERED OFFICE CHANGED ON 10/06/96 FROM: UNIT 12 TRIDENT INDUSTRIAL ESTATE BLACKTHORNE ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0AX
1996-06-04288NEW DIRECTOR APPOINTED
1996-05-28123£ NC 100/500000 17/05/96
1996-05-28SRES01ADOPT MEM AND ARTS 17/05/96
1996-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONG ROAD SECURITIES 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 ROAD SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONG ROAD SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
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
2020-05-31
Annual Accounts
2021-05-31

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 ROAD SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of LONG ROAD SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONG ROAD SECURITIES LIMITED
Trademarks
We have not found any records of LONG ROAD SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONG ROAD SECURITIES 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 (42990 - Construction of other civil engineering projects n.e.c.) as LONG ROAD SECURITIES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where LONG ROAD SECURITIES 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 ROAD SECURITIES 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 ROAD SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU22 8NA