Langley-Smith & Company Limited

Company Name	Langley-Smith & Company Limited
Director	Barry James McDonnell
Company Status	Active
Company Number	01379695
Category	Private Limited Company
Incorporation Date	20 July 1978(45 years, 9 months ago)
Previous Names	Statepearl Limited and Langley - Smith (Holdings) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Barry James McDonnell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(40 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Secretary Name	Deanne Davies
Status	Current
Appointed	18 March 2019(40 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Director Name	Allan Leslie Napier
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(13 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Mark House Barn Catts Hill Mark Cross Crowborough East Sussex TN6 3NH

Director Name	Leslie Charles Napier
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(13 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	11 Court Meadow Close Rotherfield Crowborough East Sussex TN6 3LW

Director Name	Mr David Charles Crow
Date of Birth	July 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 1992(13 years, 6 months after company formation)
Appointment Duration	27 years, 1 month (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Norton Folgate London E1 6DB

Secretary Name	Allan Leslie Napier
Nationality	British
Status	Resigned
Appointed	25 January 1992(13 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Mark House Barn Catts Hill Mark Cross Crowborough East Sussex TN6 3NH

Director Name	David John Smith
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(13 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 1998)
Role	Company Director
Correspondence Address	13 Greenbank Close North Chingford London E4 6TT

Director Name	Janice Linda Leahy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(22 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2004)
Role	Logistics Director
Correspondence Address	29 Woodford Court Birchington Kent CT7 9DR

Director Name	Paul Michael Walden
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(22 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 July 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Holly Cottage Crouch Lane Ninefield East Sussex TN33 9EG

Secretary Name	Paul Michael Walden
Nationality	British
Status	Resigned
Appointed	28 March 2002(23 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Kenward Road Yalding Kent ME18 6JP

Director Name	June Crow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(26 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Norton Folgate London E1 6DB

Secretary Name	Mrs June Crow
Status	Resigned
Appointed	28 June 2012(33 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 March 2019)
Role	Company Director
Correspondence Address	1-3 Norton Folgate London E1 6DB

Director Name	Mr Christopher David Crow
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(37 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Hitchcock House 194 Pitfield Street London N1 6JP

Director Name	Mr Rene Smit
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 2015(37 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 March 2024)
Role	Business Development Director
Country of Residence	Netherlands
Correspondence Address	Koolmeeslaan 4 Leidschendam 2261 Ew

Director Name	Mr Philippe Combette
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2019(40 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 March 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ

Contact

Website	langley-smith.co.uk
Email address	[email protected]
Telephone	020 72477473
Telephone region	London

Location

Registered Address	812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	4 other UK companies use this postal address

Shareholders

740 at £0.1	Langley Smith Holdings Company LTD 74.00% Ordinary 1
160 at £0.1	Langley Smith Holdings Company LTD 16.00% Ordinary 2
100 at £0.1	Langley Smith Holdings Company LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£13,424,515
Gross Profit	£1,642,672
Net Worth	£1,976,172
Cash	£591,995
Current Liabilities	£2,034,315

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

3 August 2012	Delivered on: 8 August 2012 Persons entitled: Close Invoice Fianace Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
16 December 2004	Delivered on: 17 December 2004 Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B Limited Classification: Stakeholder security 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: Interest in the account Â£13,692 including all money from time to time withdrawn from such account. Outstanding
3 March 1992	Delivered on: 11 March 1992 Persons entitled: Barclays Bank PLC Classification: General charge on deposited documents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills notes cheques documents and instruments which may be deposited with the bank or which the bank may hold for the company for whatever purpose and the proceeds thereof. Outstanding
16 August 1984	Delivered on: 5 September 1984 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re langley - smith & company limited. Outstanding
17 October 1983	Delivered on: 24 October 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or langley-smith & company limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
25 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
26 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
9 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
27 April 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
24 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
21 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
6 November 2019	Registered office address changed from 1-3 Norton Folgate London E1 6DB to 812 Fountain Court Birchwood Boulevard Birchwood Warrington WA3 7QZ on 6 November 2019 (1 page)
26 September 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
19 September 2019	Cessation of David Charles Crow as a person with significant control on 18 March 2019 (1 page)
19 September 2019	Notification of Langley-Smith Holdings Company Limited as a person with significant control on 18 March 2019 (2 pages)
25 March 2019	Appointment of Deanne Davies as a secretary on 18 March 2019 (2 pages)
25 March 2019	Termination of appointment of June Crow as a director on 18 March 2019 (1 page)
25 March 2019	Appointment of Mr Barry James Mcdonnell as a director on 18 March 2019 (2 pages)
25 March 2019	Termination of appointment of June Crow as a secretary on 18 March 2019 (1 page)
25 March 2019	Termination of appointment of David Charles Crow as a director on 18 March 2019 (1 page)
25 March 2019	Appointment of Philippe Combette as a director on 18 March 2019 (2 pages)
25 March 2019	Termination of appointment of Christopher David Crow as a director on 18 March 2019 (1 page)
19 March 2019	Annual return made up to 14 January 2002 with a full list of shareholders (11 pages)
13 March 2019	Satisfaction of charge 4 in full (1 page)
29 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (23 pages)
26 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (22 pages)
30 May 2017	Full accounts made up to 31 December 2016 (22 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
12 August 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
12 August 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (7 pages)
8 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (7 pages)
14 January 2016	Appointment of Mr Rene Smit as a director on 23 December 2015 (2 pages)
14 January 2016	Appointment of Mr Christopher David Crow as a director on 23 December 2015 (2 pages)
14 January 2016	Appointment of Mr Christopher David Crow as a director on 23 December 2015 (2 pages)
14 January 2016	Appointment of Mr Rene Smit as a director on 23 December 2015 (2 pages)
14 January 2016	Termination of appointment of Paul Michael Walden as a director on 29 July 2015 (1 page)
14 January 2016	Termination of appointment of Paul Michael Walden as a director on 29 July 2015 (1 page)
20 July 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
20 July 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (6 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (6 pages)
17 June 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
17 June 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
7 February 2014	Auditor's resignation (1 page)
7 February 2014	Auditor's resignation (1 page)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
17 January 2014	Auditor's resignation (2 pages)
17 January 2014	Auditor's resignation (2 pages)
4 December 2013	Director's details changed for Paul Michael Walden on 25 November 2013 (2 pages)
4 December 2013	Director's details changed for Paul Michael Walden on 25 November 2013 (2 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
24 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
30 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
29 June 2012	Termination of appointment of Paul Walden as a secretary (1 page)
29 June 2012	Termination of appointment of Paul Walden as a secretary (1 page)
29 June 2012	Appointment of Mrs June Crow as a secretary (1 page)
29 June 2012	Appointment of Mrs June Crow as a secretary (1 page)
27 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
18 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
18 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for June Crow on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for David Charles Crow on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for David Charles Crow on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for June Crow on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for David Charles Crow on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for June Crow on 7 October 2009 (2 pages)
29 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
29 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 January 2009	Return made up to 14/01/09; full list of members (4 pages)
30 January 2009	Return made up to 14/01/09; full list of members (4 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 February 2008	Return made up to 14/01/08; full list of members (3 pages)
14 February 2008	Return made up to 14/01/08; full list of members (3 pages)
29 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 January 2007	Return made up to 14/01/07; full list of members (7 pages)
25 January 2007	Return made up to 14/01/07; full list of members (7 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 January 2006	Return made up to 14/01/06; full list of members (7 pages)
19 January 2006	Return made up to 14/01/06; full list of members (7 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 January 2005	Return made up to 14/01/05; full list of members (7 pages)
20 January 2005	Return made up to 14/01/05; full list of members (7 pages)
12 January 2005	Registered office changed on 12/01/05 from: 36 spital square london E1 6DY (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Registered office changed on 12/01/05 from: 36 spital square london E1 6DY (1 page)
17 December 2004	Particulars of mortgage/charge (3 pages)
17 December 2004	Particulars of mortgage/charge (3 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
25 January 2004	Return made up to 14/01/04; full list of members (7 pages)
25 January 2004	Return made up to 14/01/04; full list of members (7 pages)
1 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 March 2003	Full accounts made up to 31 December 2001 (12 pages)
23 March 2003	Full accounts made up to 31 December 2001 (12 pages)
21 January 2003	Return made up to 14/01/03; full list of members (8 pages)
21 January 2003	Return made up to 14/01/03; full list of members (8 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
4 February 2002	Return made up to 14/01/02; full list of members (7 pages)
4 February 2002	Return made up to 14/01/02; full list of members (7 pages)
15 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Declaration of assistance for shares acquisition (9 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	Declaration of assistance for shares acquisition (9 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
24 January 2001	Return made up to 14/01/01; full list of members (7 pages)
24 January 2001	Return made up to 14/01/01; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
31 August 2000	Auditor's resignation (1 page)
31 August 2000	Auditor's resignation (1 page)
1 June 2000	Accounts for a small company made up to 31 July 1999 (14 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (14 pages)
20 January 2000	Return made up to 14/01/00; full list of members (7 pages)
20 January 2000	Return made up to 14/01/00; full list of members (7 pages)
26 April 1999	Accounts for a medium company made up to 31 July 1998 (16 pages)
26 April 1999	Accounts for a medium company made up to 31 July 1998 (16 pages)
21 January 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
27 May 1998	Accounts for a medium company made up to 31 July 1997 (16 pages)
27 May 1998	Accounts for a medium company made up to 31 July 1997 (16 pages)
5 February 1998	Return made up to 25/01/98; full list of members (6 pages)
5 February 1998	Return made up to 25/01/98; full list of members (6 pages)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
9 April 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
23 January 1997	Return made up to 25/01/97; full list of members (6 pages)
23 January 1997	Return made up to 25/01/97; full list of members (6 pages)
28 April 1996	Accounts for a medium company made up to 31 July 1995 (16 pages)
28 April 1996	Accounts for a medium company made up to 31 July 1995 (16 pages)
13 February 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1996	Return made up to 25/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Accounts for a medium company made up to 31 July 1994 (16 pages)
1 June 1995	Accounts for a medium company made up to 31 July 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
2 February 1993	Return made up to 25/01/93; full list of members (5 pages)
2 February 1993	Return made up to 25/01/93; full list of members (5 pages)
20 May 1992	Memorandum and Articles of Association (13 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
20 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
20 May 1992	Memorandum and Articles of Association (13 pages)
31 January 1991	Return made up to 25/01/91; full list of members (7 pages)
31 January 1991	Return made up to 25/01/91; full list of members (7 pages)
13 March 1980	Company name changed\certificate issued on 13/03/80 (4 pages)
13 March 1980	Company name changed\certificate issued on 13/03/80 (4 pages)
20 July 1978	Incorporation (17 pages)
20 July 1978	Incorporation (17 pages)

Langley-Smith & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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