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Home > England & Wales Companies > LONGWORTH GROUP LTD
Company Information for

LONGWORTH GROUP LTD

LONGWORTH SPECIALIST SERVICES LTD NORTH FLORIDA ROAD, HAYDOCK INDUSTRIAL ESTATE HAYDOCK, ST HELENS, MERSEYSIDE, WA11 9UB,
Company Registration Number
04144114
Private Limited Company
Active

Company Overview

About Longworth Group Ltd
LONGWORTH GROUP LTD was founded on 2001-01-18 and has its registered office in St Helens. The organisation's status is listed as "Active". Longworth Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LONGWORTH GROUP LTD
 
Legal Registered Office
LONGWORTH SPECIALIST SERVICES LTD NORTH FLORIDA ROAD
HAYDOCK INDUSTRIAL ESTATE HAYDOCK
ST HELENS
MERSEYSIDE
WA11 9UB
Other companies in WA11
 
Previous Names
LONGWORTH SPECIALIST SERVICES LIMITED30/03/2021
Filing Information
Company Number 04144114
Company ID Number 04144114
Date formed 2001-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 23:20:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGWORTH GROUP LTD
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Companies with same name LONGWORTH GROUP LTD
The following companies were found which have the same name as LONGWORTH GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONGWORTH GROUP INCORPORATED New Jersey Unknown

Company Officers of LONGWORTH GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL SMITH
Company Secretary 2006-05-16
STEPHEN THOMAS BARNETT
Director 2010-03-01
ROBERT ALAN HUGHES
Director 2006-05-16
STEVEN ELLIS JONES
Director 2007-01-18
KARL SMITH
Director 2015-11-17
PAUL SMITH
Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY JOHN ANDREWS
Director 2006-05-16 2010-02-19
OSWALD LAWRENCE BOARDMAN
Company Secretary 2001-02-01 2006-05-16
OSWALD LAWRENCE BOARDMAN
Director 2001-02-01 2006-05-16
LINMY SECRETARIES LIMITED
Company Secretary 2001-01-18 2001-02-01
LINMY DIRECTORS LIMITED
Director 2001-01-18 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SMITH LONGWORTH BUILDING SERVICES LIMITED Company Secretary 2006-05-16 CURRENT 1996-06-24 Active
STEPHEN THOMAS BARNETT REDSKY SOLAR LIMITED Director 2015-04-09 CURRENT 2013-10-07 Dissolved 2017-03-14
STEPHEN THOMAS BARNETT LONGWORTH BUILDING SERVICES LIMITED Director 2008-05-19 CURRENT 1996-06-24 Active
ROBERT ALAN HUGHES REDSKY SOLAR LIMITED Director 2015-02-25 CURRENT 2013-10-07 Dissolved 2017-03-14
ROBERT ALAN HUGHES REDSKY POWER LIMITED Director 2015-02-25 CURRENT 2014-10-23 Active
ROBERT ALAN HUGHES LONGWORTH BUILDING SERVICES LIMITED Director 2002-04-08 CURRENT 1996-06-24 Active
KARL SMITH LONGWORTH BUILDING SERVICES LIMITED Director 2015-10-30 CURRENT 1996-06-24 Active
PAUL SMITH REDSKY SOLAR LIMITED Director 2015-01-22 CURRENT 2013-10-07 Dissolved 2017-03-14
PAUL SMITH REDSKY POWER LIMITED Director 2015-01-22 CURRENT 2014-10-23 Active
PAUL SMITH 051 INVESTMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2015-08-18
PAUL SMITH JETBUILD LIMITED Director 2008-01-17 CURRENT 2008-01-02 Active
PAUL SMITH LONGWORTH BUILDING SERVICES LIMITED Director 2001-02-01 CURRENT 1996-06-24 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
2024-02-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2024-01-31CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-12-28Cancellation of shares. Statement of capital on 2023-11-24 GBP 184
2023-12-28Purchase of own shares
2023-03-15FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-11-18Change of details for Longworth Group Limited as a person with significant control on 2021-03-17
2022-11-18DIRECTOR APPOINTED MR LEE SMITH
2022-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-03-30RES15CHANGE OF COMPANY NAME 08/11/22
2021-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-03-04PSC02Notification of Longworth Group Limited as a person with significant control on 2020-08-28
2021-03-04PSC07CESSATION OF PAUL SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-02-21SH08Change of share class name or designation
2021-02-21MEM/ARTSARTICLES OF ASSOCIATION
2021-02-21RES12Resolution of varying share rights or name
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06AP01DIRECTOR APPOINTED MR KARL SMITH
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11RES12Resolution of varying share rights or name
2016-11-11RES01ADOPT ARTICLES 31/03/2016
2016-11-04SH08Change of share class name or designation
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-11AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-12-02RES12VARYING SHARE RIGHTS AND NAMES
2015-12-02RES01ADOPT ARTICLES 02/12/15
2015-12-02SH08Change of share class name or designation
2015-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-16AR0118/01/15 ANNUAL RETURN FULL LIST
2014-08-04AUDAUDITOR'S RESIGNATION
2014-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-14AR0118/01/14 ANNUAL RETURN FULL LIST
2013-02-15AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-04-13RES12VARYING SHARE RIGHTS AND NAMES
2012-04-13RES01ADOPT ARTICLES 13/04/12
2012-04-13SH08Change of share class name or designation
2012-03-01AR0118/01/12 ANNUAL RETURN FULL LIST
2012-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SMITH / 18/01/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 18/01/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 18/01/2012
2012-01-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-06AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-20AR0118/01/11 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED MR STEPHEN THOMAS BARNETT
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ELLIS JONES / 25/10/2010
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ANDREWS
2010-02-23AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-11AR0118/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ELLIS JONES / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN ANDREWS / 11/02/2010
2009-05-13AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 55 WAVERLEY ROAD SALE CHESHIRE M33 7AY
2008-04-16AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-02-01363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-31288aNEW DIRECTOR APPOINTED
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-04-21363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS; AMEND
2006-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-30363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-08-26225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
2005-02-23363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2005-01-0688(2)RAD 01/02/01--------- £ SI 200@1
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-21RES12VARYING SHARE RIGHTS AND NAMES
2004-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-12395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-13363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-07363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-03-15288bDIRECTOR RESIGNED
2001-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-15WRES01ADOPT ARTICLES 27/02/01
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15288bSECRETARY RESIGNED
2001-03-15287REGISTERED OFFICE CHANGED ON 15/03/01 FROM: PHOENIX HOUSE 45 CROSS STREET MANCHESTER M2 4JF
2001-03-15WRES12VARYING SHARE RIGHTS AND NAMES 27/02/01
2001-01-24CERTNMCOMPANY NAME CHANGED LINMY 101 LIMITED CERTIFICATE ISSUED ON 24/01/01
2001-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONGWORTH GROUP LTD 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 LONGWORTH GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-06-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 LONGWORTH GROUP LTD

Intangible Assets
Patents
We have not found any records of LONGWORTH GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONGWORTH GROUP LTD
Trademarks
We have not found any records of LONGWORTH GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONGWORTH GROUP LTD. 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 (82990 - Other business support service activities n.e.c.) as LONGWORTH GROUP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONGWORTH GROUP LTD 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 LONGWORTH GROUP LTD 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 LONGWORTH GROUP LTD 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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