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Longship Importers Limited BURNTWOOD

Longship Importers started in year 2013 as Private Limited Company with registration number 08599268. The Longship Importers company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Burntwood at Unit 18D Cobbett Road. Postal code: WS7 3GL. Since Thu, 1st Aug 2013 Longship Importers Limited is no longer carrying the name Viking E-cigs (wholesale).

The firm has one director. Thomas T., appointed on 1 September 2017. There are currently no secretaries appointed. As of 4 June 2024, there were 2 ex directors - Mervyn P., Hugh T. and others listed below. There were no ex secretaries.

Longship Importers Limited Address / Contact

Office Address Unit 18D Cobbett Road
Office Address2 Zone 1, Burntwood Business Park
Town Burntwood
Post code WS7 3GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08599268
Date of Incorporation Fri, 5th Jul 2013
Industry Agents specialized in the sale of other particular products
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (35 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Thomas T.

Position: Director

Appointed: 01 September 2017

Mervyn P.

Position: Director

Appointed: 05 July 2013

Resigned: 31 March 2022

Hugh T.

Position: Director

Appointed: 05 July 2013

Resigned: 10 June 2017

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Fima Holdings Limited from Burntwood, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Thomas T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mervyn P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Fima Holdings Limited

Unit 18d Cobbett Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GL, England

Legal authority England And Wales
Legal form Company
Country registered England
Place registered Companies House
Registration number 13865012
Notified on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Thomas T.

Notified on 31 March 2022
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Mervyn P.

Notified on 21 July 2016
Ceased on 31 March 2022
Nature of control: 25-50% shares

Hugh T.

Notified on 21 July 2016
Ceased on 31 March 2022
Nature of control: 25-50% shares

Company previous names

Viking E-cigs (wholesale) August 1, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth152 194208 076       
Balance Sheet
Cash Bank On Hand  6 59855217 55217 44219 59811 33413 379
Current Assets 223 017130 208125 019159 238158 457200 815279 479259 041
Debtors 6106106736506501 19443 07021 067
Net Assets Liabilities  134 798106 034145 234136 942150 523180 617146 546
Property Plant Equipment  33 97059 09650 50944 44371 80353 86541 426
Total Inventories  123 000123 794141 036140 365180 023225 075 
Intangible Fixed Assets16 648        
Stocks Inventory150 500150 500       
Tangible Fixed Assets16 64843 113       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve152 094207 976       
Shareholder Funds152 194208 076       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 13 62013 620      
Accumulated Depreciation Impairment Property Plant Equipment  36 90156 56273 22670 88085 26995 418109 532
Additions Other Than Through Business Combinations Property Plant Equipment   44 7888 07720 86862 79424 2061 675
Average Number Employees During Period    1313111112
Creditors 45 04415 76022 98517 34962 10846 85737 27227 444
Fixed Assets 43 11333 970      
Future Minimum Lease Payments Under Non-cancellable Operating Leases   150 21980 23410 531 38 08991 349
Increase From Depreciation Charge For Year Property Plant Equipment   19 66116 66412 67823 99622 14614 114
Net Current Assets Liabilities135 546164 963114 44869 923116 37496 349131 447169 474136 014
Number Shares Issued Fully Paid   100     
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     15 0249 60711 997 
Other Disposals Property Plant Equipment     29 28021 04531 995 
Par Value Share 1 1     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 610610      
Property Plant Equipment Gross Cost  70 870115 658123 735115 323157 072149 283150 958
Provisions For Liabilities Balance Sheet Subtotal    4 3003 8505 8705 4503 450
Total Assets Less Current Liabilities152 194208 076134 798129 019166 883140 792203 250223 339177 440
Advances Credits Directors6 0871 328478      
Advances Credits Made In Period Directors 23 442       
Advances Credits Repaid In Period Directors 28 201       
Cash Bank35 18772 517       
Creditors Due Within One Year50 14158 664       
Number Shares Allotted100100       
Share Capital Allotted Called Up Paid-100-100       
Tangible Fixed Assets Additions 40 834       
Tangible Fixed Assets Cost Or Valuation27 85768 691       
Tangible Fixed Assets Depreciation11 20925 578       
Tangible Fixed Assets Depreciation Charged In Period 14 369       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 16th, February 2024 		Free Download (10 pages)

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