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Company Information for

LONGWORTH SPECIALIST SERVICES LIMITED

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 Specialist Services Ltd
LONGWORTH SPECIALIST SERVICES LIMITED was founded on 2001-01-18 and has its registered office in St Helens. The organisation's status is listed as "Active". Longworth Specialist Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LONGWORTH SPECIALIST SERVICES LIMITED
 
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
LINMY 101 LIMITED24/01/2001
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 31/07/2019
Account next due 30/04/2021
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-01-05 15:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONGWORTH SPECIALIST SERVICES LIMITED
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Company Officers of LONGWORTH SPECIALIST SERVICES LIMITED

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
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/19, 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 DETAILS CHNAGED FOR MR PAUL SMITH on 2012-01-18
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 SPECIALIST SERVICES 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 LONGWORTH SPECIALIST SERVICES LIMITED
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 SPECIALIST SERVICES LIMITED

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

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BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LONGWORTH SPECIALIST SERVICES 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 LONGWORTH SPECIALIST SERVICES 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 LONGWORTH SPECIALIST SERVICES 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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