LANGLEY ALLOYS LIMITED

Overview

Company Name	LANGLEY ALLOYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03059791
Jurisdiction	England/Wales
Date of Creation	May 17, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANGLEY ALLOYS LIMITED?

Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LANGLEY ALLOYS LIMITED located?

Registered Office Address	The Wharf 504-506 Lowfield Drive, ST5 0UU Newcastle Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of LANGLEY ALLOYS LIMITED?

Previous Company Names
Company Name	From	Until
MEIGHS LIMITED	May 31, 1995	May 31, 1995
M CASTINGS LIMITED	May 17, 1995	May 17, 1995

What are the latest accounts for LANGLEY ALLOYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 01, 2024

What is the status of the latest confirmation statement for LANGLEY ALLOYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for LANGLEY ALLOYS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Full accounts made up to Sep 01, 2024	37 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

May 24, 2024	Full accounts made up to Sep 03, 2023	31 pages	AA

Apr 17, 2024	Appointment of Mrs Lisa Beard as a director on Apr 17, 2024	2 pages	AP01

Apr 17, 2024	Appointment of Mrs Lisa Beard as a secretary on Apr 17, 2024	2 pages	AP03

Apr 17, 2024	Termination of appointment of Julian Martyn Leek as a director on Apr 17, 2024	1 pages	TM01

Apr 17, 2024	Termination of appointment of Julian Martyn Leek as a secretary on Apr 17, 2024	1 pages	TM02

Aug 22, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Full accounts made up to Aug 26, 2022	30 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Full accounts made up to Aug 27, 2021	30 pages	AA

Mar 31, 2022	Termination of appointment of Kevan Gordon Sayer as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Kevan Gordon Sayer as a secretary on Mar 31, 2022	1 pages	TM02

Mar 31, 2022	Appointment of Mr Julian Martyn Leek as a secretary on Mar 31, 2022	2 pages	AP03

Mar 31, 2022	Appointment of Mr Julian Martyn Leek as a director on Mar 31, 2022	2 pages	AP01

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Aug 31, 2020	29 pages	AA

Apr 20, 2021	Director's details changed for Mr Richard Barrie Bulmer on Apr 10, 2021	2 pages	CH01

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

May 30, 2020	Registration of charge 030597910005, created on May 21, 2020	56 pages	MR01

May 11, 2020	Full accounts made up to Aug 31, 2019	27 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Appointment of Mr Rodney Frank Rice as a director on Apr 02, 2019	2 pages	AP01

Mar 18, 2019	Full accounts made up to Aug 31, 2018	28 pages	AA

View All Filings

Who are the officers of LANGLEY ALLOYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARD, Lisa 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire	Apr 17, 2024		Secretary	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire				322002710001
BEARD, Lisa 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire	Apr 17, 2024		Director	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire	England	British	1979-8	192356780003
BULMER, Richard Barrie 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire United Kingdom	Nov 20, 2012		Director	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire United Kingdom	England	British	1973-6	174097220002
HALLIDAY, Christopher Martin John 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire United Kingdom	Oct 16, 2001		Director	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire United Kingdom	England	British	1969-1	78662520002
RICE, Rodney Frank 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire	Apr 02, 2019		Director	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire	Wales	British	1969-3	257137350001
BOWE, Malcolm The Orchard Caldene Avenue Mytholmroyd HX7 5AW Halifax West Yorkshire	Mar 24, 2005	Jul 22, 2010	Secretary	The Orchard Caldene Avenue Mytholmroyd HX7 5AW Halifax West Yorkshire		British		110465200001
HEALING, Trevor William Woodside Astley Burf DY13 0SB Stourport On Severn Worcestershire	May 17, 1995	May 08, 2001	Secretary	Woodside Astley Burf DY13 0SB Stourport On Severn Worcestershire		British		18273130002
LEEK, Julian Martyn 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire	Mar 31, 2022	Apr 17, 2024	Secretary	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire				294247530001
SAYER, Kevan Gordon 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire United Kingdom	Jul 22, 2010	Mar 31, 2022	Secretary	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire United Kingdom		British		153646260001
WRIGHT, William John 44 Eastlands ST17 9BB Stafford Staffordshire	May 08, 2001	Mar 24, 2005	Secretary	44 Eastlands ST17 9BB Stafford Staffordshire		British		70405730001
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	May 17, 1995	May 17, 1995	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
BOWE, Malcolm The Orchard Caldene Avenue Mytholmroyd HX7 5AW Halifax West Yorkshire	Sep 01, 2005	Jul 22, 2010	Director	The Orchard Caldene Avenue Mytholmroyd HX7 5AW Halifax West Yorkshire	England	British	1944-2	110465200001
BRENNAND, Geoffrey 9 Maldon Close SK2 5XL Stockport Cheshire	Aug 01, 1998	Nov 20, 1998	Director	9 Maldon Close SK2 5XL Stockport Cheshire		British	1953-10	59849590001
COOPER, Nicholas James 10 Brooklands Close ST14 8UH Uttoxeter Staffordshire	Aug 01, 1998	Apr 06, 2003	Director	10 Brooklands Close ST14 8UH Uttoxeter Staffordshire		British	1961-12	59849530003
DUDLEY, John 19 Lawton Road Rainhill L35 0PL Prescot Merseyside	May 17, 1995	Dec 06, 2000	Director	19 Lawton Road Rainhill L35 0PL Prescot Merseyside	England	British	1962-10	43279700004
HALLIDAY, John Richard 1221 St Angelo Mansions Ix-Xatt Tal Birgu Vittoriosa Csp09 Malta	May 17, 1995	Jul 22, 2010	Director	1221 St Angelo Mansions Ix-Xatt Tal Birgu Vittoriosa Csp09 Malta	Malta	British	1943-5	107641530001
HARPIN, Peter James 2 Beeches Mews Hagley DY9 0BE Stourbridge West Midlands	Jan 05, 2005	Aug 25, 2005	Director	2 Beeches Mews Hagley DY9 0BE Stourbridge West Midlands		British	1947-2	32191050005
HEALING, Trevor William Woodside Astley Burf DY13 0SB Stourport On Severn Worcestershire	May 17, 1995	Oct 30, 2003	Director	Woodside Astley Burf DY13 0SB Stourport On Severn Worcestershire		British	1933-10	18273130002
HICKMAN, Michael 11 Apperley Way Homer Hill B63 2PN Halesowen West Midlands	Dec 19, 2007	Apr 25, 2013	Director	11 Apperley Way Homer Hill B63 2PN Halesowen West Midlands	England	British	1966-7	126850830001
LEEK, Julian Martyn 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire	Mar 31, 2022	Apr 17, 2024	Director	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire	England	British	1964-9	294247120001
MORTON, Bruce Bramble Cottage Queens Hill Belbroughton DY9 0DU Stourbridge West Midlands	May 17, 1995	Aug 29, 1996	Director	Bramble Cottage Queens Hill Belbroughton DY9 0DU Stourbridge West Midlands		British	1959-6	43279670001
NICHOLS, James 12 Rudby Lea Hutton Rudby TS15 0JZ Yarm Cleveland	Apr 07, 2003	Apr 30, 2003	Director	12 Rudby Lea Hutton Rudby TS15 0JZ Yarm Cleveland		British	1949-4	43388460001
PICKARD, Jeremy Tadd 197 Rustlings Road S11 7AD Sheffield South Yorkshire	Oct 16, 2001	Feb 17, 2003	Director	197 Rustlings Road S11 7AD Sheffield South Yorkshire		British	1967-6	70405720001
SAYER, Kevan Gordon 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire United Kingdom	Nov 20, 2012	Mar 31, 2022	Director	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire United Kingdom	England	British	1960-9	174096910001
SHACKLADY, Richard Linford 43 Starkholmes Road DE4 3DD Matlock Derbyshire	Sep 01, 2005	Jul 22, 2010	Director	43 Starkholmes Road DE4 3DD Matlock Derbyshire	England	British	1948-8	101296630001
STAINES, Anthony Martin, Dr 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire United Kingdom	Apr 17, 2014	Dec 31, 2017	Director	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire United Kingdom	England	British	1956-7	103070480001
TUCK, Clive Daniel Sidney, Dr 1 Leigh Lane Bramshall ST14 5DN Uttoxeter Staffordshire	Sep 01, 2005	May 02, 2008	Director	1 Leigh Lane Bramshall ST14 5DN Uttoxeter Staffordshire		British	1950-9	107877720001
WRIGHT, William John 44 Eastlands ST17 9BB Stafford Staffordshire	May 08, 2001	Mar 24, 2005	Director	44 Eastlands ST17 9BB Stafford Staffordshire		British	1966-8	70405730001
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	May 17, 1995	May 17, 1995	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGLEY ALLOYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Martin John Halliday 504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire	Apr 06, 2016	504-506 Lowfield Drive, ST5 0UU Newcastle The Wharf Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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