Langley-Smith International Limited

Company Name	Langley-Smith International Limited
Director	Barry James McDonnell
Company Status	Active
Company Number	02022787
Category	Private Limited Company
Incorporation Date	27 May 1986(37 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Barry James McDonnell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(32 years, 10 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(32 years, 10 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	19 September 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 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	19 September 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	11 Court Meadow Close Rotherfield Crowborough East Sussex TN6 3LW

Director Name	David John Smith
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	13 Greenbank Close North Chingford London E4 6TT

Secretary Name	Allan Leslie Napier
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Mark House Barn Catts Hill Mark Cross Crowborough East Sussex TN6 3NH

Director Name	Mr David Charles Crow
Date of Birth	July 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1991(5 years, 3 months after company formation)
Appointment Duration	27 years, 6 months (resigned 18 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Norton Folgate London E1 6DB

Director Name	Paul Michael Walden
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(14 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Norton Folgate London E1 6DB

Secretary Name	Paul Michael Walden
Nationality	British
Status	Resigned
Appointed	11 April 2001(14 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Norton Folgate London E1 6DB

Director Name	June Crow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(18 years, 7 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(26 years, 1 month 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 Philippe Combette
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2019(32 years, 10 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

2 at £1	Langley-smith Holdings Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£70
Current Liabilities	£68

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	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months, 4 weeks from now)

Charges

25 May 2010	Delivered on: 27 May 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 November 2002	Delivered on: 30 November 2002 Satisfied on: 6 May 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture 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: 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. Fully Satisfied

25 May 2010

Delivered on: 27 May 2010
Persons entitled: Close Invoice Finance LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 November 2002

Delivered on: 30 November 2002
Satisfied on: 6 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors

Classification: All assets debenture
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: 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.
Fully Satisfied

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
20 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
25 November 2021	Compulsory strike-off action has been discontinued (1 page)
24 November 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
23 November 2021	First Gazette notice for compulsory strike-off (1 page)
9 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
7 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (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 dormant company made up to 31 December 2018 (4 pages)
19 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 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	Termination of appointment of June Crow as a director on 18 March 2019 (1 page)
25 March 2019	Appointment of Deanne Davies as a secretary on 18 March 2019 (2 pages)
25 March 2019	Termination of appointment of David Charles Crow as a director on 18 March 2019 (1 page)
25 March 2019	Termination of appointment of June Crow as a secretary 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	Appointment of Philippe Combette as a director on 18 March 2019 (2 pages)
12 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 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)
18 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
18 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (5 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
7 February 2014	Auditor's resignation (1 page)
7 February 2014	Auditor's resignation (1 page)
17 January 2014	Auditor's resignation (1 page)
17 January 2014	Auditor's resignation (1 page)
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)
17 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
23 May 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
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)
29 June 2012	Termination of appointment of Paul Walden as a secretary (1 page)
27 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
27 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
26 July 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 October 2009	Secretary's details changed for Paul Michael Walden on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Michael Walden on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for David Charles Crow on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Paul Michael Walden on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Michael Walden on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Michael Walden on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for June Crow on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for June Crow on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for June Crow on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for David Charles Crow on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Paul Michael Walden on 5 October 2009 (1 page)
5 October 2009	Director's details changed for David Charles Crow on 5 October 2009 (2 pages)
18 September 2009	Return made up to 03/09/09; full list of members (4 pages)
18 September 2009	Return made up to 03/09/09; full list of members (4 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 September 2008	Return made up to 03/09/08; full list of members (4 pages)
8 September 2008	Return made up to 03/09/08; full list of members (4 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 September 2007	Return made up to 03/09/07; no change of members (7 pages)
24 September 2007	Return made up to 03/09/07; no change of members (7 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 July 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
12 September 2006	Return made up to 03/09/06; full list of members (7 pages)
12 September 2006	Return made up to 03/09/06; full list of members (7 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 September 2005	Return made up to 03/09/05; full list of members (7 pages)
16 September 2005	Return made up to 03/09/05; 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	New director appointed (2 pages)
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)
15 September 2004	Return made up to 03/09/04; full list of members (7 pages)
15 September 2004	Return made up to 03/09/04; full list of members (7 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
1 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 March 2003	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
18 March 2003	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
30 November 2002	Particulars of mortgage/charge (7 pages)
30 November 2002	Particulars of mortgage/charge (7 pages)
18 September 2002	Return made up to 03/09/02; full list of members (6 pages)
18 September 2002	Return made up to 03/09/02; full list of members (6 pages)
9 August 2002	Company name changed w l naval stores LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed w l naval stores LIMITED\certificate issued on 09/08/02 (2 pages)
24 December 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
24 December 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
18 September 2001	New secretary appointed;new director appointed (2 pages)
18 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 September 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
5 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
5 September 2000	Return made up to 03/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2000	Return made up to 03/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2000	Auditor's resignation (1 page)
31 August 2000	Auditor's resignation (1 page)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
1 June 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
29 September 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1999	Return made up to 03/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 April 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
26 April 1999	Accounts for a dormant company made up to 31 July 1998 (2 pages)
9 September 1998	Return made up to 03/09/98; full list of members (6 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Return made up to 03/09/98; full list of members (6 pages)
9 September 1998	Director resigned (1 page)
27 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
27 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
22 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
22 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
13 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/09/96 363(353) ‐ Location of register of members address changed (6 pages)
13 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/09/96 363(353) ‐ Location of register of members address changed (6 pages)
28 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
28 April 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
8 September 1995	Return made up to 08/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
8 September 1995	Return made up to 08/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
5 June 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
5 June 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 May 1986	Certificate of Incorporation (1 page)