| Company Name | Longton Timber Diy Limited |
|---|---|
| Director | Robert Fraser Macgillivray |
| Company Status | Active |
| Company Number | 05406628 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Robert Fraser Macgillivray |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Director Co |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stable Cottages 40 Tittensor Road Tittensor Stoke On Trent Staffordshire ST12 9HQ |
| Secretary Name | Mr Michael Alan Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Stone Cottage Studridge Lane Speen Princes Risborough Bucks HP27 0SF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | longtontimber.co.uk |
|---|
Location
| Registered Address | C/O Halpern & Co 40 Manchester Street London W1U 7LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Fraser Macgillivray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,570 |
| Cash | £2,364 |
| Current Liabilities | £297,385 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 7 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 23 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Robert Fraser Macgillivray on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Robert Fraser Macgillivray on 1 October 2009 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 1 May 2009 | Appointment terminated secretary michael page (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 July 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 May 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 May 2006 | Return made up to 29/03/06; full list of members (6 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 10 August 2005 | Director resigned (1 page) |
| 10 August 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Incorporation (17 pages) |