Longitude Engineering Limited in Kings Norton BIRMINGHAM WEST MIDLANDS

Longitude Engineering Limited BIRMINGHAM WEST MIDLANDS

Founded in 1999, Longitude Engineering, classified under reg no. 03721181 is an active company. Currently registered at Lifford Hall Lifford Lane B30 3JN, Birmingham West Midlands the company has been in the business for twenty five years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Tue, 28th Feb 2023.

There is a single director in the firm at the moment - David P., appointed on 25 February 1999. In addition, a secretary was appointed - Helen P., appointed on 25 February 1999. As of 18 May 2024, our data shows no information about any ex officers on these positions.

Longitude Engineering Limited Address / Contact

Office Address	Lifford Hall Lifford Lane
Office Address2	Kings Norton
Town	Birmingham West Midlands
Post code	B30 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03721181
Date of Incorporation	Thu, 25th Feb 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (196 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Helen P.

Position: Secretary

Appointed: 25 February 1999

David P.

Position: Director

Appointed: 25 February 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 1999

Resigned: 25 February 1999

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Andrew P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Richard P. This PSC owns 25-50% shares. Then there is David P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Andrew P.

Notified on	13 May 2022
Nature of control:	25-50% shares

Richard P.

Notified on	13 May 2022
Nature of control:	25-50% shares

David P.

Notified on	6 April 2016
Ceased on	13 May 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	1 215 092	1 268 700	1 268 864

Balance Sheet
Cash Bank On Hand			3 047	350 962	940 376	750 644	409 161	772 269	719 125	322 595
Current Assets	508 056	507 511	169 179	350 962		750 644	607 790	918 644	903 885	807 288
Debtors	213 650	228 650	166 132				198 629	146 375	184 760	484 693
Cash Bank In Hand	294 406	278 861	3 047
Net Assets Liabilities Including Pension Asset Liability	1 215 092	1 268 700	1 268 864

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 215 090	1 268 698	1 268 862
Shareholder Funds	1 215 092	1 268 700	1 268 864

Other
Total Fixed Assets Additions		50 000	400 000
Total Fixed Assets Cost Or Valuation	721 026	771 026	1 171 026
Creditors			71 341	253 208	270 241	322 229	169 488	224 023	8 790	11 138
Investments				1 171 026	671 026	921 026	921 026	921 026	921 026	921 026
Investments Fixed Assets			1 171 026	1 171 026	671 026	921 026	921 026	921 026	921 026	921 026
Net Current Assets Liabilities	494 066	497 674	97 838	97 754	670 135	428 415	438 302	694 621	895 095	796 150
Total Assets Less Current Liabilities	1 215 092	1 268 700	1 268 864	1 268 780	1 341 161	1 349 441	1 359 328	1 615 647	1 816 121	1 717 176
Advances Credits Directors		7 868	166 132	7 868	1 371	48 629	1 371	8 723	11 138
Advances Credits Made In Period Directors			174 000
Advances Credits Repaid In Period Directors				174 000
Creditors Due Within One Year Total Current Liabilities	13 990	9 837	71 341
Fixed Assets	721 026	771 026	1 171 026
Total Fixed Asset Investments Additions		50 000	400 000
Total Fixed Asset Investments Cost Or Valuation	721 026	771 026	1 171 026
Total Investments Fixed Assets	721 026	771 026	1 171 026

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 28th, September 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 25th Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Feb 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2013 filed on: 16th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Feb 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 29th Feb 2012 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Feb 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2011 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Feb 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 28th Feb 2010 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 28th Feb 2009 filed on: 23rd, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 29th Feb 2008 filed on: 11th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2007 filed on: 14th, July 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 28th Feb 2007 filed on: 14th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2006 filed on: 27th, June 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2006 filed on: 27th, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Mar 2006 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 28th Feb 2005 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 14th, May 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 29th Feb 2004 filed on: 14th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Mar 2004 with shareholders record filed on: 8th, March 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 11th, July 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 28th Feb 2003 filed on: 11th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Apr 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 5th, September 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 28th Feb 2002 filed on: 5th, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
363(288)	Thu, 25th Apr 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 25th Apr 2002 with shareholders record filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 1st, August 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2001 filed on: 1st, August 2001	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 29th Feb 2000 filed on: 1st, June 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 29th Feb 2000 filed on: 1st, June 2000	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 30th Mar 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Mar 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 1999	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 1999	incorporation	Free Download (16 pages)

Longitude Engineering Limited BIRMINGHAM WEST MIDLANDS

Longitude Engineering Limited Address / Contact

Company Information / Profile

Company staff

Helen P.

David P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us