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LANGLEBUILD LIMITED

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LANGLEBUILD LIMITED

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Key Data

Status

Active

Company No.

03575005

Incorporation date

03/06/1998

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJCopy
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Latest events (Record since 03/06/1998)
dot icon01/08/2025
Change of details for Mrs Amanda Rammell as a person with significant control on 2025-03-04
View PDF (2 pages)
dot icon31/07/2025
Confirmation statement made on 2025-07-22 with updates
View PDF (4 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (11 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon03/07/2024
Director's details changed for Angela Pryor on 2021-03-29
View PDF (2 pages)
dot icon03/07/2024
Director's details changed for Scott Clark Martin Rammell on 2021-03-29
View PDF (2 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon14/02/2024
Notification of Amanda Rammell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon09/06/2023
Registered office address changed from 20 Chelsea Close Nuneaton Warwickshire CV11 6UD to Holt Court 2nd Floor 16 Warwick Row Coventry CV1 1EJ on 2023-06-09
View PDF (1 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon15/08/2022
Confirmation statement made on 2022-07-22 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon10/08/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon10/08/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (8 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with updates
View PDF (4 pages)
dot icon03/06/2020
Confirmation statement made on 2020-06-03 with no updates
View PDF (3 pages)
dot icon29/05/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (9 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-03 with no updates
View PDF (3 pages)
dot icon30/06/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-03 with no updates
View PDF (3 pages)
dot icon31/05/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (7 pages)
dot icon01/09/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon11/07/2017
Confirmation statement made on 2017-06-03 with no updates
View PDF (3 pages)
dot icon11/07/2017
Notification of Scott Clark Martin Rammell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/02/2017
Previous accounting period extended from 2016-05-31 to 2016-08-31
View PDF (1 pages)
dot icon14/07/2016
Annual return made up to 2016-06-03 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2016
Director's details changed for Scott Clark Martin Rammell on 2015-10-19
View PDF (2 pages)
dot icon14/07/2016
Director's details changed for Angela Pryor on 2015-10-19
View PDF (2 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon17/07/2015
Annual return made up to 2015-06-03 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon28/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon08/08/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2013
Appointment of Scott Clark Martin Rammell as a director
View PDF (2 pages)
dot icon19/04/2013
Termination of appointment of Sharon Lewis as a secretary
View PDF (1 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon17/07/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon06/07/2011
Annual return made up to 2011-06-03 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon19/07/2010
Annual return made up to 2010-06-03 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2010
Director's details changed for Angela Pryor on 2010-06-03
View PDF (2 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon25/06/2009
Return made up to 03/06/09; full list of members
View PDF (4 pages)
dot icon29/07/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon26/06/2008
Return made up to 03/06/08; full list of members
View PDF (4 pages)
dot icon15/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon30/07/2007
Return made up to 03/06/07; no change of members
View PDF (6 pages)
dot icon20/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon06/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/07/2006
Return made up to 03/06/06; full list of members
View PDF (7 pages)
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (3 pages)
dot icon08/08/2005
Return made up to 03/06/05; full list of members
View PDF (7 pages)
dot icon23/02/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (3 pages)
dot icon09/06/2004
Return made up to 03/06/04; full list of members
View PDF (7 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon01/07/2003
Return made up to 03/06/03; full list of members
View PDF (7 pages)
dot icon27/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon10/06/2002
Return made up to 03/06/02; full list of members
View PDF (7 pages)
dot icon05/11/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon29/06/2001
Return made up to 03/06/01; full list of members
View PDF (7 pages)
dot icon31/05/2001
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon31/01/2001
New director appointed
View PDF (2 pages)
dot icon15/01/2001
Director resigned
View PDF (2 pages)
dot icon15/01/2001
Director resigned
View PDF (2 pages)
dot icon19/07/2000
Return made up to 03/06/00; full list of members
View PDF (7 pages)
dot icon19/07/2000
Registered office changed on 19/07/00 from: 22 bulls head lane coventry west midlands CV3 1FR
View PDF (1 pages)
dot icon06/07/2000
Accounts for a small company made up to 1999-05-31
View PDF (4 pages)
dot icon16/06/2000
New director appointed
View PDF (2 pages)
dot icon24/05/2000
Accounting reference date shortened from 09/06/99 to 31/05/99
View PDF (1 pages)
dot icon04/04/2000
Accounts for a dormant company made up to 1998-06-09
View PDF (1 pages)
dot icon04/04/2000
Accounting reference date shortened from 31/05/99 to 09/06/98
View PDF (1 pages)
dot icon24/08/1999
Return made up to 03/06/99; full list of members
View PDF (6 pages)
dot icon13/08/1999
Ad 11/06/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon12/08/1999
Accounting reference date shortened from 30/06/99 to 31/05/99
View PDF (1 pages)
dot icon24/09/1998
New secretary appointed
View PDF (2 pages)
dot icon24/09/1998
Director resigned
View PDF (1 pages)
dot icon24/09/1998
Secretary resigned
View PDF (1 pages)
dot icon24/06/1998
Registered office changed on 24/06/98 from: c/o a j thacker & co albany house 19 albany road earlsdon coventry CV5 6JQ
View PDF (1 pages)
dot icon16/06/1998
Memorandum and Articles of Association
View PDF (1 pages)
dot icon16/06/1998
Resolutions
View PDF (1 pages)
dot icon16/06/1998
Director resigned
View PDF (1 pages)
dot icon16/06/1998
Secretary resigned
View PDF (1 pages)
dot icon16/06/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/06/1998
New director appointed
View PDF (2 pages)
dot icon16/06/1998
Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon03/06/1998
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+78.66 % *

* during past year

Cash in Bank

£162,880.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
269.85K
-
0.00
91.17K
-
2022
3
333.85K
-
0.00
162.88K
-
2022
3
333.85K
-
0.00
162.88K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

333.85K £Ascended23.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

162.88K £Ascended78.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rammell, Scott Clark Martin
Director
01/03/2013 - Present
1
Pryor, Angela
Director
23/11/1999 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LANGLEBUILD LIMITED

LANGLEBUILD LIMITED is an(a) Active company incorporated on 03/06/1998 with the registered office located at Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LANGLEBUILD LIMITED?

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LANGLEBUILD LIMITED is currently Active. It was registered on 03/06/1998 .

Where is LANGLEBUILD LIMITED located?

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LANGLEBUILD LIMITED is registered at Holt Court 2nd Floor, 16 Warwick Row, Coventry CV1 1EJ.

What does LANGLEBUILD LIMITED do?

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LANGLEBUILD LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does LANGLEBUILD LIMITED have?

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LANGLEBUILD LIMITED had 3 employees in 2022.

What is the latest filing for LANGLEBUILD LIMITED?

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The latest filing was on 01/08/2025: Change of details for Mrs Amanda Rammell as a person with significant control on 2025-03-04.