LONGWORTH BUILDING SERVICES LIMITED
Overview
| Company Name | LONGWORTH BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03215644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGWORTH BUILDING SERVICES LIMITED?
- Roofing activities (43910) / Construction
Where is LONGWORTH BUILDING SERVICES LIMITED located?
| Registered Office Address | Longworth Building Services Ltd North Florida Road Haydock Industrial Estate Haydock WA11 9UB St Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONGWORTH BUILDING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGWORTH ENERGY SERVICES LIMITED | Jul 31, 1996 | Jul 31, 1996 |
| CRESTWISE ENGINEERS LIMITED | Jun 24, 1996 | Jun 24, 1996 |
What are the latest accounts for LONGWORTH BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LONGWORTH BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for LONGWORTH BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 28 pages | AA | ||||||||||
Termination of appointment of Robert Alan Hughes as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 30 pages | AA | ||||||||||
Cessation of Paul Smith as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Longworth Group Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2020 | 25 pages | AA | ||||||||||
Appointment of Mr Lee Smith as a director on Oct 12, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Notification of Paul Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of LONGWORTH BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Paul | Secretary | North Florida Road Haydock Industrial Estate Haydock WA11 9UB St Helens Longworth Building Services Ltd Merseyside | British | 71158840003 | ||||||
| BARNETT, Stephen Thomas | Director | North Florida Road Haydock Industrial Estate Haydock WA11 9UB St Helens Longworth Building Services Ltd Merseyside | United Kingdom | British | 130659580002 | |||||
| JONES, Steven Ellis | Director | North Florida Road Haydock Industrial Estate Haydock WA11 9UB St Helens Longworth Building Services Ltd Merseyside | England | British | 96793140004 | |||||
| SMITH, Karl Thomas | Director | North Florida Road Haydock Industrial Estate Haydock WA11 9UB St Helens Longworth Building Services Ltd Merseyside | England | British | 202275540001 | |||||
| SMITH, Lee | Director | North Florida Road Haydock Industrial Estate Haydock WA11 9UB St Helens Longworth Building Services Ltd Merseyside | England | English | 275248370001 | |||||
| SMITH, Paul | Director | North Florida Road Haydock Industrial Estate Haydock WA11 9UB St Helens Longworth Building Services Ltd Merseyside | England | British | 71158840003 | |||||
| BOARDMAN, Oswald Lawrence | Secretary | Caerleon 4 South Acre Drive SK11 7EW Macclesfield Cheshire | British | 19960230001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDREWS, Geoffrey John | Director | Apartment 6 419 Chorley Road BL5 3GF Westhoughton Bolton Lancashire | England | British | 82777760003 | |||||
| BOARDMAN, Joan | Director | Caerleon 4 South Acre Drive SK11 7EW Macclesfield Cheshire | England | British | 71271710001 | |||||
| BOARDMAN, Oswald Lawrence | Director | Caerleon 4 South Acre Drive SK11 7EW Macclesfield Cheshire | England | British | 19960230001 | |||||
| HOUGHTON, Alan William | Director | North Florida Road Haydock Industrial Estate Haydock WA11 9UB St Helens Longworth Building Services Ltd Merseyside | England | British | 166469620001 | |||||
| HUGHES, Robert Alan | Director | North Florida Road Haydock Industrial Estate Haydock WA11 9UB St Helens Longworth Building Services Ltd Merseyside | England | British | 82777780001 | |||||
| LAVERY, Nicholas | Director | 1d Gravel Lane BT67 0AZ Aghagallon County Armagh | British | 96793060001 | ||||||
| SCAHILL, Paul | Director | 152 Woodhouse Lane East Timperley WA15 6AR Altrincham Cheshire | England | British | 19960240001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LONGWORTH BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Smith | Apr 06, 2016 | North Florida Road Haydock Industrial Estate Haydock WA11 9UB St Helens Longworth Building Services Ltd Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Longworth Group Ltd | Apr 06, 2016 | North Florida Road Haydock WA11 9UB St. Helens C/O Longworth Building Services Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0