Longs Limited

Company Name	Longs Limited
Directors	Claire Louise Green and Michael Green
Company Status	Active
Company Number	00068496
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Miss Claire Louise Green
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(106 years, 4 months after company formation)
Appointment Duration	16 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hanworth Lane Business Park Chertsey Surrey KT16 9LZ

Director Name	Mr Michael Green
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(106 years, 4 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanworth Lane Business Park Chertsey Surrey KT16 9LZ

Secretary Name	Mr Michael Green
Nationality	British
Status	Current
Appointed	04 April 2008(106 years, 4 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hanworth Lane Business Park Chertsey Surrey KT16 9LZ

Director Name	John Thomas Dodkins
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	27 Wilmer Way London N14 7HT

Director Name	Peter Graham Green
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS

Director Name	Mr Stuart Alwyn Kay
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 December 1993)
Role	Company Director
Correspondence Address	Le Brut Jardin 38200 Vienne France

Secretary Name	Peter Graham Green
Nationality	British
Status	Resigned
Appointed	25 October 1991(89 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Timberley Linersh Wood Bramley Guildford Surrey GU5 0EE

Secretary Name	Ann Green
Nationality	British
Status	Resigned
Appointed	31 August 1994(92 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS

Secretary Name	Ann Green
Nationality	British
Status	Resigned
Appointed	01 August 1999(97 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS

Contact

Website	longs.co.uk

Location

Registered Address	Hanworth Lane Business Park Chertsey Surrey KT16 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Shareholders

2.9k at £1	Longs Holdings LTD 74.29% Ordinary
200 at £5	Longs Holdings LTD 25.71% Preference

Financials

Year	2014
Net Worth	£2,260,865
Cash	£770,814
Current Liabilities	£450,783

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

27 June 1984	Delivered on: 9 July 1984 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 June 1984	Delivered on: 9 July 1984 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 October 1978	Delivered on: 23 October 1978 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67, 68, 69 and 70 charlotte road, london EC2. Outstanding
24 February 1972	Delivered on: 28 February 1972 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory j hanworth lane estate, chertsey, surrey. Outstanding
15 April 1955	Delivered on: 20 April 1955 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£7,000. Particulars: Land and buildings on the east side of molesey road, walton-on-thames,surrey. Outstanding
4 December 1905	Delivered on: 4 December 1905 Classification: Series of debentures Particulars: The company's undertaking stock in trade, goodwill, book debts and property including uncalled capital. Outstanding

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with updates (3 pages)
21 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
27 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
4 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
27 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3,890 (5 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3,890 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3,890 (5 pages)
14 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3,890 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,890 (5 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,890 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 October 2012	Secretary's details changed for Mr Michael Green on 25 September 2012 (1 page)
25 October 2012	Director's details changed for Mr Michael Green on 25 September 2012 (2 pages)
25 October 2012	Director's details changed for Mr Michael Green on 25 September 2012 (2 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for Miss Claire Louise Green on 25 September 2012 (2 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for Miss Claire Louise Green on 25 September 2012 (2 pages)
25 October 2012	Secretary's details changed for Mr Michael Green on 25 September 2012 (1 page)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 November 2009	Director's details changed for Miss Claire Louise Green on 25 October 2009 (2 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Michael Green on 25 October 2009 (2 pages)
17 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Miss Claire Louise Green on 25 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Michael Green on 25 October 2009 (2 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008	Return made up to 25/10/08; full list of members (5 pages)
28 October 2008	Return made up to 25/10/08; full list of members (5 pages)
14 April 2008	Appointment terminated director peter green (1 page)
14 April 2008	Director appointed mr michael graham green (1 page)
14 April 2008	Director appointed ms claire louise green (1 page)
14 April 2008	Appointment terminated director peter green (1 page)
14 April 2008	Director appointed ms claire louise green (1 page)
14 April 2008	Secretary appointed mr michael graham green (1 page)
14 April 2008	Director appointed mr michael graham green (1 page)
14 April 2008	Secretary appointed mr michael graham green (1 page)
14 April 2008	Appointment terminated secretary ann green (1 page)
14 April 2008	Appointment terminated secretary ann green (1 page)
30 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007	Return made up to 25/10/07; full list of members (3 pages)
30 October 2007	Return made up to 25/10/07; full list of members (3 pages)
3 November 2006	Return made up to 25/10/06; full list of members (3 pages)
3 November 2006	Return made up to 25/10/06; full list of members (3 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 October 2005	Return made up to 25/10/05; full list of members (3 pages)
28 October 2005	Return made up to 25/10/05; full list of members (3 pages)
29 December 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (6 pages)
29 December 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 October 2004	Registered office changed on 15/10/04 from: step centre wortley road deepcar sheffield S36 2UN (1 page)
15 October 2004	Registered office changed on 15/10/04 from: step centre wortley road deepcar sheffield S36 2UN (1 page)
8 September 2004	Registered office changed on 08/09/04 from: hanworth lane, trading estate, chertsey, surrey KT16 9LZ (1 page)
8 September 2004	Registered office changed on 08/09/04 from: hanworth lane, trading estate, chertsey, surrey KT16 9LZ (1 page)
10 November 2003	Return made up to 25/10/03; full list of members (6 pages)
10 November 2003	Return made up to 25/10/03; full list of members (6 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
31 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
2 January 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
2 January 2003	Accounts for a medium company made up to 31 December 2001 (17 pages)
7 November 2002	Return made up to 25/10/02; full list of members (6 pages)
7 November 2002	Return made up to 25/10/02; full list of members (6 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 December 2001	Accounts made up to 31 December 2000 (18 pages)
28 December 2001	Accounts made up to 31 December 2000 (18 pages)
30 October 2001	Return made up to 25/10/01; full list of members (6 pages)
30 October 2001	Return made up to 25/10/01; full list of members (6 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
13 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2000	Accounts made up to 31 December 1999 (18 pages)
31 October 2000	Accounts made up to 31 December 1999 (18 pages)
19 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (18 pages)
1 November 1999	Accounts made up to 31 December 1998 (18 pages)
31 January 1999	Accounts made up to 31 December 1997 (13 pages)
31 January 1999	Accounts made up to 31 December 1997 (13 pages)
29 October 1998	Return made up to 25/10/98; no change of members (4 pages)
29 October 1998	Return made up to 25/10/98; no change of members (4 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
30 January 1998	Accounts made up to 31 December 1996 (12 pages)
30 January 1998	Accounts made up to 31 December 1996 (12 pages)
13 November 1997	Return made up to 25/10/97; no change of members (4 pages)
13 November 1997	Return made up to 25/10/97; no change of members (4 pages)
19 November 1996	Return made up to 25/10/96; full list of members (6 pages)
19 November 1996	Return made up to 25/10/96; full list of members (6 pages)
23 October 1996	Accounts made up to 31 December 1995 (12 pages)
23 October 1996	Accounts made up to 31 December 1995 (12 pages)
14 November 1995	Return made up to 25/10/95; no change of members (4 pages)
14 November 1995	Return made up to 25/10/95; no change of members (4 pages)
31 October 1995	Accounts made up to 31 December 1994 (12 pages)
31 October 1995	Accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1990	Full group accounts made up to 31 December 1988 (11 pages)
11 January 1990	Full group accounts made up to 31 December 1988 (11 pages)
2 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
2 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
1 April 1988	Articles of association (37 pages)
1 April 1988	Articles of association (37 pages)
7 December 1983	Accounts made up to 31 December 1982 (11 pages)
7 December 1983	Accounts made up to 31 December 1982 (11 pages)
13 December 1901	Incorporation (11 pages)
13 December 1901	Incorporation (11 pages)

Longs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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