The Langley Butcher Limited WATFORD


The Langley Butcher started in year 2002 as Private Limited Company with registration number 04559693. The The Langley Butcher company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Watford at First Floor Radius House. Postal code: WD17 1HP.

There is a single director in the firm at the moment - Richard S., appointed on 10 October 2002. In addition, a secretary was appointed - Helen S., appointed on 10 October 2002. As of 15 April 2021, our data shows no information about any ex officers on these positions.

The Langley Butcher Limited Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04559693
Date of Incorporation Thu, 10th Oct 2002
Industry Production of meat and poultry meat products
End of financial Year 31st March
Company age 19 years old
Account next due date Fri, 31st Dec 2021 (260 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 24th Oct 2021 (2021-10-24)
Last confirmation statement dated Sat, 10th Oct 2020

Company staff

Helen S.

Position: Secretary

Appointed: 10 October 2002

Richard S.

Position: Director

Appointed: 10 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 10 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Helen S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Helen S.

Notified on 10 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 10 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth207 545242 980
Balance Sheet
Cash Bank In Hand170 618232 668
Current Assets230 834272 170
Debtors57 11636 102
Stocks Inventory3 1003 400
Tangible Fixed Assets6 0615 452
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve207 445242 880
Shareholder Funds207 545242 980
Other
Amount Due From To Related Party 1 394
Creditors Due Within One Year28 13833 552
Deferred Tax Liability1 2121 090
Intangible Fixed Assets Aggregate Amortisation Impairment 42 000
Intangible Fixed Assets Cost Or Valuation 42 000
Net Assets Liability Excluding Pension Asset Liability207 545242 980
Net Current Assets Liabilities202 696238 618
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation18 81919 568
Tangible Fixed Assets Depreciation12 75814 116
Total Assets Less Current Liabilities208 757244 070

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 3rd, November 2020
Free Download (12 pages)

Company search

Advertisements