Langley Mechanical Limited in Langley Bridge Trading Estate DERBY ROAD EASTWOOD - NG16 3RZ

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Langley Mechanical Limited DERBY ROAD EASTWOOD

Founded in 2004, Langley Mechanical, classified under reg no. 05024238 is an active company. Currently registered at Unit 11 Linkmel Road NG16 3RZ, Derby Road Eastwood the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Sheila W. and Andrew W.. In addition one secretary - Andrew W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher H. who worked with the the company until 23 January 2004.

Langley Mechanical Limited Address / Contact

Office Address	Unit 11 Linkmel Road
Office Address2	Langley Bridge Trading Estate
Town	Derby Road Eastwood
Post code	NG16 3RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05024238
Date of Incorporation	Fri, 23rd Jan 2004
Industry	Repair of other equipment
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Sheila W.

Position: Director

Appointed: 23 January 2004

Andrew W.

Position: Director

Appointed: 23 January 2004

Andrew W.

Position: Secretary

Appointed: 23 January 2004

Christopher H.

Position: Secretary

Appointed: 23 January 2004

Resigned: 23 January 2004

Stephen M.

Position: Director

Appointed: 23 January 2004

Resigned: 23 January 2004

William S.

Position: Director

Appointed: 23 January 2004

Resigned: 29 June 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Andrew W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Sheila W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sheila W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 2nd, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 11th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	11501.00 GBP is the capital in company's statement on Wednesday 27th January 2016	capital
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution filed on: 10th, August 2015	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Monday 29th June 201511500.00 GBP filed on: 10th, August 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 10th, August 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 21st, July 2015	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	13501.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 13th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 23rd, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 10th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 14th, March 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, September 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 31st, July 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 10th February 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 15th May 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (7 pages)
363s	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 29th January 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th June 2006 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2005	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2005	resolution	Free Download (9 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 13500 shares on Monday 8th March 2004. Value of each share 1 £, total number of shares: 13501. filed on: 20th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 13500 shares on Monday 8th March 2004. Value of each share 1 £, total number of shares: 13501. filed on: 20th, April 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 3rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 3rd, April 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 23rd, January 2004	incorporation	Free Download (20 pages)

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