Longbow Consulting Ltd. net worth, address, company information. Free

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Longbow Consulting Ltd (Companies House Registration Number 04848296) is a private limited company established on 2003-07-28 in England. This firm has its registered office at Inglenook, Oker Lane, Matlock DE4 2JN. Having undergone a change in 2020-07-01, the previous name the company used was Longbow Design and Marketing Limited. Longbow Consulting Ltd is operating under SIC code: 63120 which stands for "web portals", SIC code: 43999 - "other specialised construction activities not elsewhere classified", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Longbow Consulting Ltd
Number	04848296
Date of Incorporation:	2003/07/28
End of financial year:	31 August
Address:	Inglenook, Oker Lane, Matlock, DE4 2JN
SIC code:	63120 - Web portals 43999 - Other specialised construction activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Stephen P. (appointed on 28 July 2003). 1 secretary is there in the company: Stephanie P. (appointed on 28 July 2003). The official register reports 2 persons of significant control, namely: Stephen P. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Stephanie P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	22,650	24,428	15,822	11,645	16,645	3,809	7,599	13,661
Fixed Assets	-	-	-	-	-	604	632	877
Total Assets Less Current Liabilities	-	-	-	3,997	11,504	-3,255	-6,366	-3,253
Number Shares Allotted	-	100	100	100	100	-	-	-
Tangible Fixed Assets	1,878	1,408	1,056	792	907	-	-	-

People with significant control

Stephen P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Stephanie P.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Inglenook Oaker Lane Matlock Derbyshire DE4 2JN England to Inglenook Oker Lane Matlock Derbyshire DE4 2JN on Thursday 15th December 2022 filed on: 15th, December 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from Snitterton House Snitterton Road Matlock Derbyshire DE4 3LZ England to Inglenook Oaker Lane Matlock Derbyshire DE4 2JN on Tuesday 6th December 2022 filed on: 6th, December 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 81 Dale Road Matlock Derbyshire DE4 3LU to Snitterton House Snitterton Road Matlock Derbyshire DE4 3LZ on Wednesday 3rd August 2022 filed on: 3rd, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 12th, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 11th, May 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 1st July 2020 filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 1st, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 17th, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 24th, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 10th, May 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 28th July 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 7th August 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 27th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 28th July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 25th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 28th July 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on Wednesday 4th September 2013 capital
(CH01) On Sunday 28th July 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(CH03) On Sunday 28th July 2013 secretary's details were changed filed on: 4th, September 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 17th April 2013 from 19 New Road Sandhurst Berkshire GU47 8EF filed on: 17th, April 2013 \| address	Free Download (1 page)
(CH03) On Saturday 28th July 2012 secretary's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 28th July 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(CH01) On Saturday 28th July 2012 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 19th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 28th July 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
(CH01) On Monday 26th July 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 28th July 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 29th August 2007 filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 29th August 2007 filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 23rd, May 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 23rd, May 2007 \| accounts	Free Download (9 pages)
(363a) Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 22nd, May 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 22nd, May 2006 \| accounts	Free Download (9 pages)
(287) Registered office changed on 19/04/06 from: guildford place 124 guildford street, chertsey surrey KT16 9AH filed on: 19th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/06 from: guildford place 124 guildford street, chertsey surrey KT16 9AH filed on: 19th, April 2006 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
(288a) On Friday 29th August 2003 New secretary appointed filed on: 29th, August 2003 \| officers	Free Download (2 pages)
(288b) On Friday 29th August 2003 Director resigned filed on: 29th, August 2003 \| officers	Free Download (1 page)
(288a) On Friday 29th August 2003 New secretary appointed filed on: 29th, August 2003 \| officers	Free Download (2 pages)
(288b) On Friday 29th August 2003 Secretary resigned filed on: 29th, August 2003 \| officers	Free Download (1 page)
(288b) On Friday 29th August 2003 Director resigned filed on: 29th, August 2003 \| officers	Free Download (1 page)
(288a) On Friday 29th August 2003 New director appointed filed on: 29th, August 2003 \| officers	Free Download (2 pages)
(288a) On Friday 29th August 2003 New director appointed filed on: 29th, August 2003 \| officers	Free Download (2 pages)
(288b) On Friday 29th August 2003 Secretary resigned filed on: 29th, August 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, July 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 28th, July 2003 \| incorporation	Free Download (19 pages)

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