Langley Alloys Limited in 504-506 Lowfield Drive, NEWCASTLE

Langley Alloys Limited NEWCASTLE

Founded in 1995, Langley Alloys, classified under reg no. 03059791 is an active company. Currently registered at The Wharf ST5 0UU, Newcastle the company has been in the business for twenty nine years. Its financial year was closed on 31st August and its latest financial statement was filed on August 26, 2022. Since August 31, 2005 Langley Alloys Limited is no longer carrying the name Meighs.

At present there are 4 directors in the the company, namely Julian L., Rodney R. and Richard B. and others. In addition one secretary - Julian L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Langley Alloys Limited Address / Contact

Office Address	The Wharf
Office Address2	504-506 Lowfield Drive,
Town	Newcastle
Post code	ST5 0UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03059791
Date of Incorporation	Wed, 17th May 1995
Industry	Wholesale of metals and metal ores
End of financial Year	31st August
Company age	29 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Fri, 26th Aug 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Julian L.

Position: Secretary

Appointed: 31 March 2022

Julian L.

Position: Director

Appointed: 31 March 2022

Rodney R.

Position: Director

Appointed: 02 April 2019

Richard B.

Position: Director

Appointed: 20 November 2012

Christopher H.

Position: Director

Appointed: 16 October 2001

Anthony S.

Position: Director

Appointed: 17 April 2014

Resigned: 31 December 2017

Kevan S.

Position: Director

Appointed: 20 November 2012

Resigned: 31 March 2022

Kevan S.

Position: Secretary

Appointed: 22 July 2010

Resigned: 31 March 2022

Michael H.

Position: Director

Appointed: 19 December 2007

Resigned: 25 April 2013

Malcolm B.

Position: Director

Appointed: 01 September 2005

Resigned: 22 July 2010

Clive T.

Position: Director

Appointed: 01 September 2005

Resigned: 02 May 2008

Richard S.

Position: Director

Appointed: 01 September 2005

Resigned: 22 July 2010

Malcolm B.

Position: Secretary

Appointed: 24 March 2005

Resigned: 22 July 2010

Peter H.

Position: Director

Appointed: 05 January 2005

Resigned: 25 August 2005

James N.

Position: Director

Appointed: 07 April 2003

Resigned: 30 April 2003

Jeremy P.

Position: Director

Appointed: 16 October 2001

Resigned: 17 February 2003

William W.

Position: Director

Appointed: 08 May 2001

Resigned: 24 March 2005

William W.

Position: Secretary

Appointed: 08 May 2001

Resigned: 24 March 2005

Geoffrey B.

Position: Director

Appointed: 01 August 1998

Resigned: 20 November 1998

Nicholas C.

Position: Director

Appointed: 01 August 1998

Resigned: 06 April 2003

Bruce M.

Position: Director

Appointed: 17 May 1995

Resigned: 29 August 1996

John H.

Position: Director

Appointed: 17 May 1995

Resigned: 22 July 2010

John D.

Position: Director

Appointed: 17 May 1995

Resigned: 06 December 2000

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 17 May 1995

Resigned: 17 May 1995

Trevor H.

Position: Director

Appointed: 17 May 1995

Resigned: 30 October 2003

Trevor H.

Position: Secretary

Appointed: 17 May 1995

Resigned: 08 May 2001

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 17 May 1995

Resigned: 17 May 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Christopher H. This PSC and has 50,01-75% shares.

Christopher H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Meighs	August 31, 2005
M Castings	May 31, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 26, 2022 filed on: 9th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to August 26, 2022 filed on: 9th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to August 27, 2021 filed on: 21st, April 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 8th, June 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 11th, May 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 18th, March 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 17th, April 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 1st, March 2017	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 17th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 17, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to August 31, 2015 filed on: 25th, February 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 18th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 18, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 17th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to August 31, 2013 filed on: 12th, May 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Accounts made up to August 31, 2012 filed on: 8th, February 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 24th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 27th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2011 filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 20th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 20th, May 2010	annual return	Free Download (6 pages)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (7 pages)
AA	Accounts made up to August 31, 2008 filed on: 1st, June 2009	accounts	Free Download (22 pages)
363a	Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 16th, June 2008	accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 1st, August 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 1st, August 2007	accounts	Free Download (24 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (4 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to May 25, 2006 (Director's particulars changed)	annual return
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to May 25, 2006 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to August 31, 2004 filed on: 24th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 24th, June 2005	accounts	Free Download (7 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 23, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on August 31, 2003 filed on: 18th, June 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on August 31, 2003 filed on: 18th, June 2004	accounts	Free Download (16 pages)
363s	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 28, 2004 (Director's particulars changed;director resigned)	annual return
363s	Period up to July 3, 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 3, 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on August 31, 2002 filed on: 25th, June 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on August 31, 2002 filed on: 25th, June 2003	accounts	Free Download (16 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 24, 2002 (Director's particulars changed)	annual return
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 24, 2002 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on August 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (17 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on August 31, 2000 filed on: 16th, March 2001	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on August 31, 2000 filed on: 16th, March 2001	accounts	Free Download (15 pages)
363s	Period up to July 7, 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 7, 2000 (Registered office changed on 07/07/00)	annual return
363s	Period up to July 7, 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 7, 2000 (Registered office changed on 07/07/00)	annual return
AA	Medium company financial statements for the year ending on August 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (17 pages)
363s	Period up to June 14, 1999 - Annual return with full member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 14, 1999 - Annual return with full member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/99 to 31/08/99 filed on: 14th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/08/99 filed on: 14th, May 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1998 filed on: 31st, March 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 31st, March 1999	accounts	Free Download (19 pages)
363s	Period up to June 16, 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 16, 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 2nd, April 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 2nd, April 1998	accounts	Free Download (18 pages)
363s	Period up to June 12, 1997 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 12, 1997 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 12, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to May 31, 1996 filed on: 21st, February 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 21st, February 1997	accounts	Free Download (16 pages)
363s	Period up to June 11, 1996 - Annual return with full member list filed on: 11th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 11, 1996 - Annual return with full member list filed on: 11th, June 1996	annual return	Free Download (6 pages)

Langley Alloys Limited NEWCASTLE

Langley Alloys Limited Address / Contact

Company Information / Profile

Company staff

Julian L.

Julian L.

Rodney R.

Richard B.

Christopher H.

Anthony S.

Kevan S.

Kevan S.

Michael H.

Malcolm B.

Clive T.

Richard S.

Malcolm B.

Peter H.

James N.

Jeremy P.

William W.

William W.

Geoffrey B.

Nicholas C.

Bruce M.

John H.

John D.

Crs Legal Services Limited

Trevor H.

Trevor H.

Mc Formations Limited

People with significant control

Company previous names

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