Longfield General And Building Supplies Limited

Company Name	Longfield General And Building Supplies Limited
Directors	Kevin Paul Chalmers and Graham Chalmers
Company Status	Active
Company Number	00822487
Category	Private Limited Company
Incorporation Date	9 October 1964(59 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Kevin Paul Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 1994(29 years, 7 months after company formation)
Appointment Duration	29 years, 11 months
Role	Retailer Of Motor Accessories
Country of Residence	United Kingdom
Correspondence Address	12 Lapwings New Barn Longfield Kent DA3 7NH

Secretary Name	Kevin Paul Chalmers
Nationality	British
Status	Current
Appointed	12 May 1994(29 years, 7 months after company formation)
Appointment Duration	29 years, 11 months
Role	Retailer Of Motor Accessories
Correspondence Address	12 Lapwings New Barn Longfield Kent DA3 7NH

Director Name	Graham Chalmers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 October 2002(38 years after company formation)
Appointment Duration	21 years, 6 months
Role	Motor Parts Supplier
Country of Residence	England
Correspondence Address	Valdemar 19 Telegraph Hill Higham Rochester Kent ME3 7NW

Director Name	Mr Norman Richard Hammond
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 1994)
Role	Retailer
Correspondence Address	35 Dene Drive New Barn Longfield Kent DA3 7JR

Director Name	Mr Raymond Michael Hammond
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 1994)
Role	Retailer
Correspondence Address	4 Downs Valley Hartley Longfield Kent DA3 7RA

Secretary Name	Mr Raymond Michael Hammond
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	4 Downs Valley Hartley Longfield Kent DA3 7RA

Director Name	Kevin Paul Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(29 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 1994)
Role	Retailer Of Motor Accessories
Correspondence Address	63 Winters Croft Gravesend Kent DA12 5EB

Director Name	Thomas McMillan Chalmers
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(29 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 October 2002)
Role	Retailer Of Motor Accessories
Correspondence Address	Felled Oaks Fawkham Avenue New Barn Kent DA3 7HS

Secretary Name	Kevin Paul Chalmers
Nationality	British
Status	Resigned
Appointed	12 May 1994(29 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 May 1994)
Role	Retailer Of Motor Accessories
Correspondence Address	63 Winters Croft Gravesend Kent DA12 5EB

Location

Registered Address	117 Dartford Road Dartford Kent DA1 3EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Mr Kevin Paul Chalmers 66.67% Ordinary
1 at £1	Mr Graham Chalmers 33.33% Ordinary

Financials

Year	2014
Net Worth	-£216
Cash	£160
Current Liabilities	£376

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

30 May 1975	Delivered on: 6 June 1975 Satisfied on: 26 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or property LTD to the charrgee on any account whatsoever. Particulars: 6 station road longfield kent. Fully Satisfied
1 June 1967	Delivered on: 8 June 1967 Satisfied on: 26 March 1994 Persons entitled: Barclays 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: 6 station road, longfield, kent. Fully Satisfied
31 May 1966	Delivered on: 14 June 1966 Satisfied on: 26 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 6 station road, longfield, kent. Fully Satisfied

Filing History

28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
29 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
15 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 February 2016	Register inspection address has been changed from C/O King and Taylor Limited 4th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom to 117 Dartford Road Dartford DA1 3EN (1 page)
12 February 2016	Register inspection address has been changed from C/O King and Taylor Limited 4th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom to 117 Dartford Road Dartford DA1 3EN (1 page)
12 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (6 pages)
12 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 3 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 April 2015	Registered office address changed from Longfield General & Building Supplies Ltd C/O Tmc Motor Parts Ltd 6 Station Road Longfield Kent DA3 7QD to 117 Dartford Road Dartford Kent DA1 3EN on 16 April 2015 (2 pages)
16 April 2015	Registered office address changed from Longfield General & Building Supplies Ltd C/O Tmc Motor Parts Ltd 6 Station Road Longfield Kent DA3 7QD to 117 Dartford Road Dartford Kent DA1 3EN on 16 April 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 3 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3 (6 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 3 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
7 November 2012	Register inspection address has been changed (1 page)
7 November 2012	Register inspection address has been changed (1 page)
7 November 2012	Register(s) moved to registered inspection location (1 page)
7 November 2012	Register(s) moved to registered inspection location (1 page)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2009	Director's details changed for Graham Chalmers on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Kevin Paul Chalmers on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Kevin Paul Chalmers on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Kevin Paul Chalmers on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Secretary's details changed for Kevin Paul Chalmers on 1 October 2009 (1 page)
22 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Secretary's details changed for Kevin Paul Chalmers on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Kevin Paul Chalmers on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Graham Chalmers on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Graham Chalmers on 1 October 2009 (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009	Return made up to 30/11/08; full list of members (4 pages)
10 March 2009	Return made up to 30/11/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 April 2008	Return made up to 30/11/07; full list of members (4 pages)
10 April 2008	Return made up to 30/11/07; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2007	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 05/01/07 (7 pages)
5 January 2007	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 05/01/07 (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 December 2005	Return made up to 30/11/05; full list of members (7 pages)
29 December 2005	Return made up to 30/11/05; full list of members (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 January 2004	Return made up to 30/11/03; full list of members (7 pages)
13 January 2004	Return made up to 30/11/03; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
19 December 2000	Return made up to 30/11/00; full list of members (6 pages)
19 December 2000	Return made up to 30/11/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
10 December 1999	Return made up to 30/11/99; full list of members (6 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1998	Return made up to 30/11/98; no change of members (4 pages)
7 December 1998	Return made up to 30/11/98; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1997	Return made up to 30/11/96; full list of members (6 pages)
4 December 1997	Return made up to 30/11/96; full list of members (6 pages)
4 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
25 March 1996	Accounting reference date extended from 27/03 to 31/03 (1 page)
25 March 1996	Accounting reference date extended from 27/03 to 31/03 (1 page)
18 February 1996	Return made up to 30/11/95; no change of members (4 pages)
18 February 1996	Return made up to 30/11/95; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 27 March 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 27 March 1995 (6 pages)
10 May 1995	Return made up to 30/11/94; change of members (6 pages)
10 May 1995	Return made up to 30/11/94; change of members (6 pages)

Longfield General And Building Supplies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London