Liquidation
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Company Information for LONGSHAW CONSTRUCTION LIMITED
JUPITER HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
 04009540 Private Limited Company
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Company Overview
About Longshaw Construction Ltd
LONGSHAW CONSTRUCTION LIMITED was founded on 2000-06-07 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Longshaw Construction Limited is a Private Limited Company registered in 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 | |
|---|---|
| LONGSHAW CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| JUPITER HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE Other companies in E4 | |
Filing Information
| Company Number | 04009540 | |
|---|---|---|
| Company ID Number | 04009540 | |
| Date formed | 2000-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 30/12/2021 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB760778009 |
| Last Datalog update: | 2021-06-02 12:31:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGSHAW CONSTRUCTION LIMITED
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Company Officers of LONGSHAW CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLIVER SIMON BISHOP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS WILLIAMS |
Director | ||
OLIVER BISHOP |
Company Secretary | ||
ALAN JOHN BISHOP |
Director | ||
LYNDA JOAN BALL |
Company Secretary | ||
PETER CHARLES BALL |
Director | ||
LYNDA JOAN BALL |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-04-27 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM Jupiter House the Drive Great Warley Brentwood CM13 3BE England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM Unit 1a Little Braxted Hall Little Braxted Witham Essex CM8 3EU England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
| PSC05 | Change of details for Jlaw Essex Limited as a person with significant control on 2021-03-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/21 FROM First Floor 110 Station Road North Chingford London E4 6AB | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Jlaw Essex Limited as a person with significant control on 2020-11-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SIMON BISHOP | |
| PSC07 | CESSATION OF OLIVER SIMON BISHOP AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS JOANNE STEVENS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040095400002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Oliver Simon Bishop on 2015-03-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BISHOP | |
| AP01 | DIRECTOR APPOINTED OLIVER SIMON BISHOP | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OLIVER BISHOP | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040095400002 | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/06/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 9 BELTINGE ROAD ROMFORD ESSEX RM3 0UH | |
| 288a | NEW SECRETARY APPOINTED | |
| WRES01 | ADOPT MEM AND ARTS 28/07/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to LONGSHAW CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2021-05-05 |
| Appointmen | 2021-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against LONGSHAW CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of LONGSHAW CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONGSHAW CONSTRUCTION LIMITED
Income
Government Income
Government spend with LONGSHAW CONSTRUCTION LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Enfield | |
|
Refunds |
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.
Outgoings
Business Rates/Property Tax
No properties were found where LONGSHAW CONSTRUCTION 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | LONGSHAW CONSTRUCTION LIMITED | Event Date | 2021-05-05 |
| Initiating party | Event Type | Appointmen | |
| Defending party | LONGSHAW CONSTRUCTION LIMITED | Event Date | 2021-05-05 |
| Name of Company: LONGSHAW CONSTRUCTION LIMITED Company Number: 04009540 Nature of Business: Other building completion and finishing Registered office: Unit 1a Little Braxted Hall, Little Braxted, With… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONGSHAW CONSTRUCTION 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 LONGSHAW CONSTRUCTION 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. |
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