Langtec Holdings Limited in Altham ACCRINGTON

Langtec Holdings Limited ACCRINGTON

Founded in 1993, Langtec Holdings, classified under reg no. 02822173 is an active company. Currently registered at 1 Calder Court BB5 5YB, Accrington the company has been in the business for thirty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Andrew T., appointed on 20 March 1998. In addition, a secretary was appointed - Alison T., appointed on 14 August 2015. 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.

Langtec Holdings Limited Address / Contact

Office Address	1 Calder Court
Office Address2	Altham
Town	Accrington
Post code	BB5 5YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02822173
Date of Incorporation	Thu, 27th May 1993
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (123 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Alison T.

Position: Secretary

Appointed: 14 August 2015

Andrew T.

Position: Director

Appointed: 20 March 1998

Victor M.

Position: Director

Appointed: 23 March 1998

Resigned: 31 October 2000

John R.

Position: Director

Appointed: 23 March 1998

Resigned: 29 November 2010

Andrew T.

Position: Secretary

Appointed: 20 March 1998

Resigned: 14 August 2015

Robert B.

Position: Director

Appointed: 20 March 1998

Resigned: 25 June 2015

Alastair M.

Position: Director

Appointed: 17 June 1993

Resigned: 20 March 1998

Sylvia M.

Position: Director

Appointed: 17 June 1993

Resigned: 20 March 1998

Sylvia M.

Position: Secretary

Appointed: 17 June 1993

Resigned: 20 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 May 1993

Resigned: 17 June 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1993

Resigned: 17 June 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Andrew T. This PSC has significiant influence or control over this company,.

Andrew T.

Notified on	22 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	453	453	453

Balance Sheet
Cash Bank On Hand			2 831	2 831	2 831	2 831	2 831	2 831	2 831	2 831
Net Assets Liabilities			453	453
Cash Bank In Hand	2 831	2 831	2 831
Net Assets Liabilities Including Pension Asset Liability	453	453	453

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	353	353	353
Shareholder Funds	453	453	453

Other
Amounts Owed To Group Undertakings				978	978	978	978	978	978	978
Amounts Owed To Related Parties			978	978
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors			2 478	2 478	2 478	2 478	2 478	2 478	2 478	2 478
Investments Fixed Assets	100	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests					100	100	100	100	100	100
Investments In Subsidiaries			100	100
Net Current Assets Liabilities	353	353	353	353	353	353	353	353	353	353
Other Creditors			1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Total Assets Less Current Liabilities				453	453	453	453	453	453	453
Creditors Due Within One Year	2 478	2 478	2 478
Fixed Assets	100	100	100
Number Shares Allotted	100	100	100
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 27th, June 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 27th, June 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 24th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 19th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 1st, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 1, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2014 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 27th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 18th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to May 27, 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 30, 2008 filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 24th, July 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 24th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 24th, July 2007	accounts	Free Download (4 pages)
363s	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 27th, July 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 27th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 25, 2005 filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2005 filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 1, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 1, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2002 filed on: 6th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 6th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 6th, July 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 6th, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to June 15, 2001 filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 15, 2001 filed on: 15th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 25, 1999 filed on: 7th, November 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 25, 1999 filed on: 7th, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 30, 2000 filed on: 30th, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 25, 1998 filed on: 30th, July 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 25, 1998 filed on: 30th, July 1999	accounts	Free Download (4 pages)
363s	Annual return made up to June 24, 1999 filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 24, 1999 filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 26, 1998 filed on: 26th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to August 26, 1998 filed on: 26th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 27, 1997 filed on: 30th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 27, 1997 filed on: 30th, March 1998	accounts	Free Download (5 pages)
363s	Annual return made up to June 17, 1997 filed on: 17th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 17, 1997 filed on: 17th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 28, 1996 filed on: 27th, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 28, 1996 filed on: 27th, April 1997	accounts	Free Download (5 pages)
363s	Annual return made up to June 11, 1996 filed on: 11th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to June 11, 1996 filed on: 11th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 24th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 24th, January 1996	accounts	Free Download (5 pages)
363s	Annual return made up to June 12, 1995 filed on: 12th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to June 12, 1995 filed on: 12th, June 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 23rd, March 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 23rd, March 1995	accounts	Free Download (6 pages)
363s	Annual return made up to June 2, 1994 filed on: 2nd, June 1994	annual return	Free Download
363s	Annual return made up to June 2, 1994 filed on: 2nd, June 1994	annual return
363(287)	Registered office changed on 02/06/94	annual return
224	Accounting reference date notified as 30/09 filed on: 30th, September 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 30th, September 1993	accounts	Free Download

Langtec Holdings Limited ACCRINGTON

Langtec Holdings Limited Address / Contact

Company Information / Profile

Company staff

Alison T.

Andrew T.

Victor M.

John R.

Andrew T.

Robert B.

Alastair M.

Sylvia M.

Sylvia M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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