| Company Name | Longfield Coating And Engineering Products Limited |
|---|---|
| Directors | Andrew Neatby Smith and Christopher George Neatby-Smith |
| Company Status | Active |
| Company Number | 01382881 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1978(45 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Andrew Neatby Smith |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2000(21 years, 10 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Studley Grange Road London W7 2LU |
| Director Name | Mr Christopher George Neatby-Smith |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(31 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 35 Studley Grange Road London W7 2LU |
| Director Name | Peter Graham Glover |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(12 years, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 10 November 2006) |
| Role | Precision Engineer |
| Correspondence Address | 70 Claremont Road West Ealing London W13 0DG |
| Director Name | Ronald Heaps |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(12 years, 7 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 15 March 2002) |
| Role | Precision Engineer |
| Correspondence Address | 49 Otterburn Gardens Isleworth Middlesex TW7 5JQ |
| Director Name | John Avern William Taplin |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(12 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 30 June 2010) |
| Role | Precision Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Highland Avenue Hanwell London W7 3RF |
| Secretary Name | Ronald Heaps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(12 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 10 December 2001) |
| Role | Precision Engineer |
| Correspondence Address | 49 Otterburn Gardens Isleworth Middlesex TW7 5JQ |
| Secretary Name | Mr Anthony Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2001(23 years, 4 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 23 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 New Road Brentford Middlesex TW8 0NU |
Contact
| Website | longfield-coating.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85790399 |
| Telephone region | London |
Location
| Registered Address | 35 Studley Grange Road London W7 2LU |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Shareholders
| 15k at £1 | Andrew Neatby-smith 98.04% Ordinary |
|---|---|
| 100 at £1 | Mrs E. Vinken 0.65% Ordinary C |
| 100 at £1 | Mrs Isabelle Glover 0.65% Ordinary B |
| 100 at £1 | Mrs Joan Taplin 0.65% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £153,347 |
| Gross Profit | £24,711 |
| Net Worth | £24,165 |
| Cash | £37,179 |
| Current Liabilities | £27,314 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Charges
| 13 June 2002 | Delivered on: 18 June 2002 Persons entitled: Janet Hoptroff and Patricia Elizabeth Ivy Dolan Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £1,000.00 subject to increases. Outstanding |
|---|
Filing History
| 29 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 14 June 2022 | Confirmation statement made on 27 March 2022 with updates (5 pages) |
| 14 June 2022 | Register(s) moved to registered office address 35 Studley Grange Road London W7 2LU (1 page) |
| 23 May 2022 | Termination of appointment of Anthony Barber as a secretary on 23 May 2022 (1 page) |
| 25 January 2022 | Micro company accounts made up to 31 August 2021 (9 pages) |
| 13 May 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 12 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (13 pages) |
| 20 July 2020 | Satisfaction of charge 1 in full (1 page) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 27 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 11 March 2020 | Unaudited abridged accounts made up to 31 August 2019 (12 pages) |
| 27 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 7 February 2019 | Unaudited abridged accounts made up to 31 August 2018 (10 pages) |
| 29 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 28 March 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
| 5 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 April 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 19 April 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 1 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 22 April 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 22 April 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 16 May 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 16 May 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (7 pages) |
| 2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (7 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 29 May 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 3 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (7 pages) |
| 3 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (7 pages) |
| 17 July 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (8 pages) |
| 17 July 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (8 pages) |
| 16 July 2011 | Register inspection address has been changed from 21 Humes Avenue London W7 2LJ United Kingdom (1 page) |
| 16 July 2011 | Register(s) moved to registered office address (1 page) |
| 16 July 2011 | Register(s) moved to registered office address (1 page) |
| 16 July 2011 | Register inspection address has been changed from 21 Humes Avenue London W7 2LJ United Kingdom (1 page) |
| 17 June 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 17 June 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 14 December 2010 | Termination of appointment of John Taplin as a director (1 page) |
| 14 December 2010 | Termination of appointment of John Taplin as a director (1 page) |
| 10 September 2010 | Registered office address changed from 35 Studley Grange Road London W7 2LU England on 10 September 2010 (1 page) |
| 10 September 2010 | Registered office address changed from 35 Studley Grange Road London W7 2LU England on 10 September 2010 (1 page) |
| 9 August 2010 | Appointment of Mr Christopher George Neatby-Smith as a director (2 pages) |
| 9 August 2010 | Appointment of Mr Christopher George Neatby-Smith as a director (2 pages) |
| 19 July 2010 | Registered office address changed from 21 Humes Avenue Hanwell London W7 2LJ on 19 July 2010 (1 page) |
| 19 July 2010 | Registered office address changed from 21 Humes Avenue Hanwell London W7 2LJ on 19 July 2010 (1 page) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 21 April 2010 | Director's details changed for Andrew Neatby Smith on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for John Avern William Taplin on 1 October 2009 (2 pages) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (7 pages) |
| 21 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (7 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Director's details changed for Andrew Neatby Smith on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for John Avern William Taplin on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for John Avern William Taplin on 1 October 2009 (2 pages) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Director's details changed for Andrew Neatby Smith on 1 October 2009 (2 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 17 April 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 17 April 2009 | Return made up to 23/03/09; full list of members (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 21 April 2008 | Return made up to 23/03/08; full list of members (5 pages) |
| 21 April 2008 | Return made up to 23/03/08; full list of members (5 pages) |
| 25 May 2007 | Return made up to 23/03/07; full list of members
|
| 25 May 2007 | Return made up to 23/03/07; full list of members
|
| 29 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 April 2006 | Return made up to 23/03/06; full list of members (9 pages) |
| 24 April 2006 | Return made up to 23/03/06; full list of members (9 pages) |
| 11 April 2005 | Return made up to 23/03/05; full list of members (9 pages) |
| 11 April 2005 | Return made up to 23/03/05; full list of members (9 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 June 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 7 June 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 2 April 2004 | Return made up to 23/03/04; full list of members (8 pages) |
| 2 April 2004 | Return made up to 23/03/04; full list of members (8 pages) |
| 28 March 2003 | Return made up to 23/03/03; full list of members (8 pages) |
| 28 March 2003 | Return made up to 23/03/03; full list of members (8 pages) |
| 19 February 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 19 February 2003 | Accounts for a small company made up to 31 August 2002 (8 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 18 June 2002 | Particulars of mortgage/charge (3 pages) |
| 18 June 2002 | Particulars of mortgage/charge (3 pages) |
| 19 April 2002 | Return made up to 23/03/02; full list of members (10 pages) |
| 19 April 2002 | Return made up to 23/03/02; full list of members (10 pages) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 13 April 2001 | Return made up to 23/03/01; full list of members (9 pages) |
| 13 April 2001 | Return made up to 23/03/01; full list of members (9 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 April 2000 | Return made up to 23/03/00; full list of members (8 pages) |
| 16 April 2000 | Return made up to 23/03/00; full list of members (8 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 10 May 1999 | Return made up to 23/03/99; full list of members; amend (5 pages) |
| 10 May 1999 | Return made up to 23/03/99; full list of members; amend (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 22 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (9 pages) |
| 28 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 6 June 1997 | Return made up to 23/03/97; full list of members
|
| 6 June 1997 | Return made up to 23/03/97; full list of members
|
| 13 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 7 August 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 7 August 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 20 May 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 20 May 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 2 June 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 2 June 1995 | Return made up to 23/03/95; no change of members (4 pages) |