| Company Name | Langcroft Computer Services Limited |
|---|---|
| Director | Anthony John France |
| Company Status | Active |
| Company Number | 04298493 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2001(22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anthony John France |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Langcroft Close Carshalton Surrey SM5 2JJ |
| Secretary Name | Mr Graham John France |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Ruden Way Epsom Downs Surrey KT17 3LW |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 1 Langcroft Close Carshalton Surrey SM5 2JJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | The Wrythe |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anthony John France 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,584 |
| Cash | £104,253 |
| Current Liabilities | £52,164 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 1 week from now) |
Filing History
| 17 January 2024 | Micro company accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 25 January 2023 | Micro company accounts made up to 30 October 2022 (5 pages) |
| 7 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 13 January 2022 | Micro company accounts made up to 30 October 2021 (5 pages) |
| 14 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 8 January 2021 | Micro company accounts made up to 30 October 2020 (5 pages) |
| 14 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 5 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 24 January 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 24 January 2017 | Termination of appointment of Graham John France as a secretary on 29 December 2016 (1 page) |
| 24 January 2017 | Termination of appointment of Graham John France as a secretary on 29 December 2016 (1 page) |
| 24 January 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 21 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 23 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Director's details changed for Anthony John France on 24 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Director's details changed for Anthony John France on 24 November 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (12 pages) |
| 19 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (12 pages) |
| 19 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (12 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 15 December 2008 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 27 October 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 27 October 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 683 london road north cheam sutton surrey SM3 9DL (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from 683 london road north cheam sutton surrey SM3 9DL (1 page) |
| 31 December 2007 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 31 December 2007 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 26 November 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 26 November 2007 | Return made up to 03/10/07; no change of members (6 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 26 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 03/10/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 18 October 2005 | Return made up to 03/10/05; full list of members
|
| 18 October 2005 | Return made up to 03/10/05; full list of members
|
| 15 December 2004 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 5 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 3 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 8 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 03/10/02; full list of members (6 pages) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 18 October 2001 | Ad 03/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | Ad 03/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Secretary resigned (1 page) |
| 11 October 2001 | Registered office changed on 11/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 3 October 2001 | Incorporation (10 pages) |
| 3 October 2001 | Incorporation (10 pages) |