Longwell Retail Services Limited (registration number 03648191) is a private limited company legally formed on 1998-10-12. The business has its registered office at 5 Fourth Avenue, Bluebridge Industrial Estate, Halstead CO9 2SY. Having undergone a change in 2007-04-03, the previous name the firm used was Claydon Retail Services Ltd.. Longwell Retail Services Limited is operating under Standard Industrial Classification code: 46180 - "agents specialized in the sale of other particular products".

Company details

Name Longwell Retail Services Limited
Number 03648191
Date of Incorporation: 1998-10-12
End of financial year: 31 December
Address: 5 Fourth Avenue, Bluebridge Industrial Estate, Halstead, CO9 2SY
SIC code: 46180 - Agents specialized in the sale of other particular products

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Scott C. (in the company from 03 December 1998). The official register lists 4 persons of significant control, namely: Mary C. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy C. has 1/2 or less of shares, 1/2 or less of voting rights, Scott C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 293,663 258,546 275,219 295,339 318,322 353,193 158,249 159,008 79,393 57,619 99,707 146,538 138,920
Fixed Assets - - - - 1,814 89 - - - 602 390 177 11,570
Number Shares Allotted - 24 24 24 24 - - - - - - - -
Shareholder Funds 269,487 244,522 260,809 266,316 290,785 - - - - - - - -
Tangible Fixed Assets 2,217 1,932 4,901 4,022 1,814 - - - - - - - -
Total Assets Less Current Liabilities 269,930 244,522 261,789 267,120 291,148 320,346 73,850 79,705 3,196 37,579 75,340 71,457 69,813

People with significant control

Mary C.
25 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Timothy C.
25 October 2016 - 27 August 2017
Nature of control: 25-50% voting rights
25-50% shares
Scott C.
6 April 2016 - 25 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Qiwei C.
6 April 2016 - 25 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2023
filed on: 10th, April 2024 | accounts
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