Company Information for LANGLEY ASSOCIATES LIMITED
TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
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Company Registration Number
03572103
Private Limited Company
Liquidation |
Company Name | ||
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LANGLEY ASSOCIATES LIMITED | ||
Legal Registered Office | ||
TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in RH2 | ||
Previous Names | ||
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Company Number | 03572103 | |
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Company ID Number | 03572103 | |
Date formed | 1998-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 13:31:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANGLEY ASSOCIATES, A WASHINGTON LIMITED PARTNERSHIP | #314 400 - 108TH AVE NE BELLEVUE WA 98004 | Dissolved | Company formed on the 1985-03-27 | |
LANGLEY ASSOCIATES MARKETING GROUP, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Dissolved | Company formed on the 1998-06-08 | |
LANGLEY ASSOCIATES, INC. | 338 LA HACIENDA DR. INDIAN ROCKS BCH. FL 33535 | Inactive | Company formed on the 1978-09-14 | |
LANGLEY ASSOCIATES LLC | 409 CALMWATER CV MCKINNEY TX 75071 | Active | Company formed on the 2008-05-14 | |
LANGLEY ASSOCIATES INC | Georgia | Unknown | ||
LANGLEY ASSOCIATES ARCHITECTS LLC | North Carolina | Unknown | ||
LANGLEY ASSOCIATES MARKETING GROUP INCORPORATED | California | Unknown | ||
LANGLEY ASSOCIATES OF BOONE INC | North Carolina | Unknown | ||
LANGLEY ASSOCIATES OF NC INC | North Carolina | Unknown | ||
LANGLEY ASSOCIATES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY KENNETH BARNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON ANNE BARNES |
Company Secretary | ||
RICHARD GEOFFREY BARNES |
Company Secretary | ||
GILLIAN PATRICIA CAPOCCIAMA |
Company Secretary | ||
GEOFFREY KENNETH BARNES |
Company Secretary | ||
ADRIENNE MARIE JEANNE CARBOUD FUMAEALLI |
Director | ||
CHARLES FRANKL |
Director | ||
PER ARNE SELBEKK |
Director | ||
PETER CHARLES RUDIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARON OIL PLC | Director | 2016-01-01 | CURRENT | 2004-04-08 | Active |
Date | Document Type | Document Description |
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Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-23 | ||
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2022-01-23 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM Town Wall House Balkerne Hill Colchester Essex CO3 3AD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3 Monson Road Tunbridge Wells Kent TN1 1LH England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 3 Monson Road Tunbridge Wells Kent TN1 1LH England | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Sharon Anne Barnes on 2017-02-22 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/04/15 | |
AP03 | Appointment of Mrs Sharon Anne Barnes as company secretary on 2015-06-18 | |
TM02 | Termination of appointment of Richard Geoffrey Barnes on 2015-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/04/15 TO 31/07/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/14 FROM Milton Heath House Westcott Road Dorking Surrey RH4 3NB | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Kenneth Barnes on 2011-05-29 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY BARNES / 29/05/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED LANGLEY ACCOUNTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 15/09/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARNES / 19/01/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARNES / 01/12/2007 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DENFIELD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 9 DENFIELD DORKING SURREY RH4 2AH | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
CERTNM | COMPANY NAME CHANGED THE BLUE WINDOW LIMITED CERTIFICATE ISSUED ON 03/08/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: BUTLERS COTTAGE 9 DENFIELD DORKING SURREY RH4 2AH | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 17/05/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/06/99 | |
ELRES | S386 DISP APP AUDS 17/05/99 | |
ELRES | S369(4) SHT NOTICE MEET 17/05/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-02-03 |
Appointmen | 2020-02-03 |
Resolution | 2020-02-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2013-04-30 | £ 13,585 |
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Creditors Due After One Year | 2012-04-30 | £ 12,817 |
Creditors Due Within One Year | 2013-04-30 | £ 78,657 |
Creditors Due Within One Year | 2012-04-30 | £ 90,615 |
Provisions For Liabilities Charges | 2013-04-30 | £ 4,647 |
Creditors and other liabilities
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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 LANGLEY ASSOCIATES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 22,845 |
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Cash Bank In Hand | 2012-04-30 | £ 29,023 |
Current Assets | 2013-04-30 | £ 116,635 |
Current Assets | 2012-04-30 | £ 116,127 |
Debtors | 2013-04-30 | £ 93,790 |
Debtors | 2012-04-30 | £ 87,104 |
Fixed Assets | 2013-04-30 | £ 58,288 |
Fixed Assets | 2012-04-30 | £ 56,444 |
Shareholder Funds | 2013-04-30 | £ 78,034 |
Shareholder Funds | 2012-04-30 | £ 68,697 |
Tangible Fixed Assets | 2013-04-30 | £ 25,047 |
Tangible Fixed Assets | 2012-04-30 | £ 12,418 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LANGLEY ASSOCIATES LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | LANGLEY ASSOCIATES LIMITED | Event Date | 2020-02-03 |
Initiating party | Event Type | Appointmen | |
Defending party | LANGLEY ASSOCIATES LIMITED | Event Date | 2020-02-03 |
Initiating party | Event Type | Resolution | |
Defending party | LANGLEY ASSOCIATES LIMITED | Event Date | 2020-02-03 |
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. |