Longshaw Construction Limited in Great Warley BRENTWOOD

Longshaw Construction Limited BRENTWOOD

Longshaw Construction started in year 2000 as Private Limited Company with registration number 04009540. The Longshaw Construction company has been functioning successfully for twenty four years now and its status is liquidation. The firm's office is based in Brentwood at Jupiter House The Drive. Postal code: CM13 3BE.

Longshaw Construction Limited Address / Contact

Office Address	Jupiter House The Drive
Office Address2	Great Warley
Town	Brentwood
Post code	CM13 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04009540
Date of Incorporation	Wed, 7th Jun 2000
Industry	Other building completion and finishing
End of financial Year	30th March
Company age	24 years old
Account next due date	Thu, 30th Dec 2021 (845 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 13th Apr 2022 (2022-04-13)
Last confirmation statement dated	Tue, 30th Mar 2021

Company staff

Joanne S.

Position: Director

Appointed: 16 November 2020

Martin W.

Position: Director

Appointed: 16 November 2020

Oliver B.

Position: Director

Appointed: 01 July 2014

Resigned: 16 November 2020

Nicholas W.

Position: Director

Appointed: 01 February 2003

Resigned: 26 September 2014

Oliver B.

Position: Secretary

Appointed: 31 May 2001

Resigned: 30 June 2014

Alan B.

Position: Director

Appointed: 12 January 2001

Resigned: 30 June 2014

Lynda B.

Position: Secretary

Appointed: 28 July 2000

Resigned: 31 May 2001

Lynda B.

Position: Director

Appointed: 28 July 2000

Resigned: 27 September 2000

Peter B.

Position: Director

Appointed: 28 July 2000

Resigned: 31 May 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2000

Resigned: 28 July 2000

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 07 June 2000

Resigned: 28 July 2000

People with significant control

Longshaw Essex Limited

Unit 1a Little Braxted Hall Witham Road, Little Braxted, Witham, CM8 3EU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12645743
Notified on	16 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oliver B.

Notified on	6 April 2017
Ceased on	16 November 2020
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, December 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, April 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 12th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 1st, October 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (22 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 8th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 23rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 7th, January 2009	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 27th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 27th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 29th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 2nd, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 26th, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Jun 2001 with shareholders record filed on: 15th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)

Longshaw Construction Limited BRENTWOOD

Longshaw Construction Limited Address / Contact

Company Information / Profile

Company staff

Joanne S.

Martin W.

Oliver B.

Nicholas W.

Oliver B.

Alan B.

Lynda B.

Lynda B.

Peter B.

Chettleburgh International Limited

Chettleburgh's Limited

People with significant control

Company filings

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