Langley-smith & Company Limited in Birchwood WARRINGTON

Langley-smith & Company Limited WARRINGTON

Founded in 1978, Langley-smith & Company, classified under reg no. 01379695 is an active company. Currently registered at 812 Fountain Court Birchwood Boulevard WA3 7QZ, Warrington the company has been in the business for 46 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Barry M., Philippe C. and Rene S.. In addition one secretary - Deanne D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Langley-smith & Company Limited Address / Contact

Office Address	812 Fountain Court Birchwood Boulevard
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01379695
Date of Incorporation	Thu, 20th Jul 1978
Industry	Wholesale of chemical products
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Barry M.

Position: Director

Appointed: 18 March 2019

Deanne D.

Position: Secretary

Appointed: 18 March 2019

Philippe C.

Position: Director

Appointed: 18 March 2019

Rene S.

Position: Director

Appointed: 23 December 2015

Allan N.

Position: Secretary

Resigned: 28 March 2002

David C.

Position: Director

Resigned: 18 March 2019

Christopher C.

Position: Director

Appointed: 23 December 2015

Resigned: 18 March 2019

June C.

Position: Secretary

Appointed: 28 June 2012

Resigned: 18 March 2019

June C.

Position: Director

Appointed: 22 December 2004

Resigned: 18 March 2019

Paul W.

Position: Secretary

Appointed: 28 March 2002

Resigned: 28 June 2012

Paul W.

Position: Director

Appointed: 11 April 2001

Resigned: 29 July 2015

Janice L.

Position: Director

Appointed: 11 April 2001

Resigned: 30 November 2004

David S.

Position: Director

Appointed: 02 July 1992

Resigned: 12 August 1998

Allan N.

Position: Director

Appointed: 25 January 1992

Resigned: 11 April 2001

Leslie N.

Position: Director

Appointed: 25 January 1992

Resigned: 11 April 2001

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Langley-Smith Holdings Company Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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. Another one in the PSC register is David C. This PSC owns 75,01-100% shares.

Langley-Smith Holdings Company Limited

1-3 Norton Folgate, London, E1 6DB, England

Legal authority	English Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04164930
Notified on	18 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

David C.

Notified on	6 April 2016
Ceased on	18 March 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 24th, August 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 30th, May 2017	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st December 2014 filed on: 20th, July 2015	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2013 filed on: 17th, June 2014	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 18th, June 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 29th, May 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 5th, September 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 29th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 29th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 1st, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 1st, August 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, March 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 23rd, March 2003	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 15th, June 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2000 filed on: 23rd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 23rd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st July 1998 filed on: 26th, April 1999	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st July 1998 filed on: 26th, April 1999	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st July 1997 filed on: 27th, May 1998	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st July 1997 filed on: 27th, May 1998	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 9th, April 1997	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 9th, April 1997	accounts	Free Download (10 pages)
AA	Medium company accounts made up to 31st July 1995 filed on: 28th, April 1996	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st July 1995 filed on: 28th, April 1996	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st July 1994 filed on: 1st, June 1995	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st July 1994 filed on: 1st, June 1995	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st July 1993 filed on: 13th, March 1994	accounts
AA	Small company accounts made up to 31st July 1993 filed on: 13th, March 1994	accounts	Free Download
AA	Medium company accounts made up to 31st July 1992 filed on: 1st, February 1993	accounts	Free Download
AA	Medium company accounts made up to 31st July 1992 filed on: 1st, February 1993	accounts
AA	Small company accounts made up to 31st July 1991 filed on: 31st, January 1992	accounts
AA	Small company accounts made up to 31st July 1991 filed on: 31st, January 1992	accounts	Free Download
AA	Full accounts for the period ending 31st July 1989 filed on: 8th, February 1990	accounts
AA	Full accounts for the period ending 31st July 1989 filed on: 8th, February 1990	accounts	Free Download
AA	Small company accounts made up to 31st July 1988 filed on: 2nd, February 1989	accounts
AA	Small company accounts made up to 31st July 1988 filed on: 2nd, February 1989	accounts	Free Download
AA	Small company accounts made up to 31st July 1987 filed on: 6th, April 1988	accounts	Free Download
AA	Small company accounts made up to 31st July 1987 filed on: 6th, April 1988	accounts
AA	Medium company accounts made up to 31st July 1986 filed on: 22nd, May 1987	accounts
AA	Medium company accounts made up to 31st July 1986 filed on: 22nd, May 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st July 1985 filed on: 12th, June 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to 31st July 1985 filed on: 12th, June 1986	accounts	Free Download

Langley-smith & Company Limited WARRINGTON

Langley-smith & Company Limited Address / Contact

Company Information / Profile

Company staff

Barry M.

Deanne D.

Philippe C.

Rene S.

Allan N.

David C.

Christopher C.

June C.

June C.

Paul W.

Paul W.

Janice L.

David S.

Allan N.

Leslie N.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us