Longworth Holdings Ltd. net worth, address, company information. Free

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Longworth Holdings Ltd (registration number 05450902) is a private limited company created on 2005-05-12 in United Kingdom. This firm can be found at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DY. Having undergone a change in 2016-10-10, the previous name this enterprise used was Talbott's Holdings Limited. Longworth Holdings Ltd operates Standard Industrial Classification code: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Longworth Holdings Ltd
Number	05450902
Date of Incorporation:	May 12, 2005
End of financial year:	30 September
Address:	West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, B62 8DY
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Robert M. (appointed on 30 September 2016), Jack M. (appointment date: 30 September 2016). 1 secretary is also there: Robert M. (appointed on 30 September 2016). The official register indexes 2 persons of significant control, namely: Laney Green Holdings Limited is located at 6 Great Cornbow, B63 3AB Halesowen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jack Moody Holdings Plc is located at Warstone Road, Shareshill, WV10 7LX Wolverhampton. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2015-03-31	2016-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30
Current Assets	21,859	68,735	159,968	11,609	22	8,547,324	7,042,188	74,386	91,845
Fixed Assets	1,847,055	1,826,955	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	100	100	-	-	-	-
Shareholder Funds	177,605	269,327	-380,885	-349,969	-355,740	-	-	-	-
Tangible Fixed Assets	155,275	135,175	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,652,685	1,684,132	125,187	9,599	-1,660	5,270,561	6,838,354	71,052	88,511

People with significant control

Laney Green Holdings Limited

14 January 2020

Address	Meriden House 6 Great Cornbow, Halesowen, B63 3AB, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	12236091
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jack Moody Holdings Plc

30 September 2016 - 14 January 2020

Address	Hollybush Farm Warstone Road, Shareshill, Wolverhampton, WV10 7LX, England
Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	02869599
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, October 2023 \| accounts	Free Download (39 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, October 2023 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 14th, October 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB England on 2023/06/15 to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY filed on: 15th, June 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2019/09/30 filed on: 25th, September 2020 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, January 2020 \| resolution	Free Download (1 page)
(AA01) Extension of accounting period to 2019/09/30 from 2019/03/31 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
(OC) S1096 Court Order to Rectify filed on: 10th, June 2019 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2019 \| resolution	Free Download
(AA) Small company accounts made up to 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, October 2016 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/10 filed on: 10th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2016/05/12 filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, December 2015 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 2015/03/31 from 2014/10/31 filed on: 28th, July 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Tollgate Drive Tollgate Industrial Estate Stafford Staffordshire ST16 3HS on 2015/05/21 to Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB filed on: 21st, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/12 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/12 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/03 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 31st, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/12 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/12 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2010/11/01 filed on: 18th, July 2011 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 15th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/12 filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/12 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 25th, July 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/07/2008 from drummond road astonfields industrial estate stafford staffs ST16 3HJ filed on: 21st, July 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/08/18 with complete member list filed on: 18th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/08/18 with complete member list filed on: 18th, August 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 19th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 19th, March 2007 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Election resolution filed on: 22nd, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 22nd, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 22nd, December 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 22nd, December 2005 \| resolution
(287) Registered office changed on 22/12/05 from: ebenezer house, ryecroft newcastle under lyme staffordshire ST5 2BE filed on: 22nd, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/12/05 from: ebenezer house, ryecroft, newcastle under lyme, staffordshire, ST5 2BE filed on: 22nd, December 2005 \| address	Free Download
(NEWINC) Company registration filed on: 12th, May 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 12th, May 2005 \| incorporation	Free Download (16 pages)

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