LONGFIELD CHEMICALS LIMITED

Key Data

Status

Active

Company No.

00925463

Incorporation date

03/01/1968

Size

Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

06/01/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (4 pages)

31/10/2025

Change of details for Mr Stephen James Kilburn as a person with significant control on 2025-10-01

View PDF (2 pages)

31/10/2025

Change of details for Mr Stuart John Forsyth as a person with significant control on 2025-10-01

View PDF (2 pages)

31/10/2025

Change of details for Mr Shane Richardson as a person with significant control on 2025-10-01

View PDF (2 pages)

31/10/2025

Secretary's details changed for Mrs Louise Ann Georgiou on 2025-10-01

View PDF (1 pages)

31/10/2025

Director's details changed for Mr Stuart John Forsyth on 2025-10-01

View PDF (2 pages)

31/10/2025

Registered office address changed from One Express 1 George Leigh Street Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-31

View PDF (1 pages)

31/10/2025

Director's details changed for Mrs Louise Ann Georgiou on 2025-10-01

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Stephen James Kilburn on 2025-10-01

View PDF (2 pages)

19/06/2025

Full accounts made up to 2024-10-31

View PDF (27 pages)

07/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

06/01/2025

Director's details changed for Mr Stephen James Kilburn on 2025-01-01

View PDF (2 pages)

06/01/2025

Change of details for Mr Stephen James Kilburn as a person with significant control on 2025-01-01

View PDF (2 pages)

03/01/2025

Director's details changed for Mr Stuart John Forsyth on 2024-12-01

View PDF (2 pages)

06/09/2024

Termination of appointment of Shane Richardson as a director on 2024-09-06

View PDF (1 pages)

21/07/2024

Full accounts made up to 2023-10-31

View PDF (27 pages)

28/03/2024

Cessation of Mark De-Ville Pepper as a person with significant control on 2024-03-27

View PDF (1 pages)

28/03/2024

Termination of appointment of Mark De-Ville Pepper as a director on 2024-03-27

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

20/12/2023

Registration of charge 009254630008, created on 2023-12-18

View PDF (14 pages)

15/07/2023

Full accounts made up to 2022-10-31

View PDF (28 pages)

13/01/2023

Registered office address changed from Suite 1 Floor 1 Chelford House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LN England to One Express 1 George Leigh Street Manchester M4 5DL on 2023-01-13

View PDF (1 pages)

13/01/2023

Director's details changed for Mr Mark De-Ville Pepper on 2023-01-02

View PDF (2 pages)

13/01/2023

Director's details changed for Mr Stuart John Forsyth on 2023-01-02

View PDF (2 pages)

13/01/2023

Director's details changed for Mr Stephen James Kilburn on 2023-01-02

View PDF (2 pages)

13/01/2023

Director's details changed for Mr Shane Richardson on 2023-01-02

View PDF (2 pages)

13/01/2023

Director's details changed for Mrs Louise Ann Georgiou on 2023-01-02

View PDF (2 pages)

13/01/2023

Secretary's details changed for Mrs Louise Ann Georgiou on 2023-01-02

View PDF (1 pages)

13/01/2023

Change of details for Mr Stuart John Forsyth as a person with significant control on 2023-01-02

View PDF (2 pages)

13/01/2023

Change of details for Mr Mark De-Ville Pepper as a person with significant control on 2023-01-02

View PDF (2 pages)

13/01/2023

Change of details for Mr Stephen James Kilburn as a person with significant control on 2023-01-02

View PDF (2 pages)

13/01/2023

Change of details for Mr Shane Richardson as a person with significant control on 2023-01-02

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-10-31

View PDF (28 pages)

01/04/2022

Termination of appointment of Mark De-Ville Pepper as a secretary on 2022-04-01

View PDF (1 pages)

01/04/2022

Appointment of Mrs Louise Ann Georgiou as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Mrs Louise Ann Georgiou as a secretary on 2022-04-01

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

16/06/2021

Full accounts made up to 2020-10-31

View PDF (27 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

14/09/2020

Registered office address changed from 125a King Street Knutsford Cheshire WA16 6EH England to Suite 1 Floor 1 Chelford House Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LN on 2020-09-14

View PDF (1 pages)

02/06/2020

Full accounts made up to 2019-10-31

View PDF (26 pages)

03/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

26/09/2019

Notification of Shane Richardson as a person with significant control on 2019-08-30

View PDF (2 pages)

26/09/2019

Appointment of Mr Shane Richardson as a director on 2019-08-30

View PDF (2 pages)

26/09/2019

Termination of appointment of Patricia Elizabeth Brian as a director on 2019-08-30

View PDF (1 pages)

17/09/2019

Resolutions

View PDF (14 pages)

12/09/2019

Memorandum and Articles of Association

View PDF (12 pages)

23/07/2019

Full accounts made up to 2018-10-31

View PDF (26 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

12/02/2018

Full accounts made up to 2017-10-31

View PDF (29 pages)

05/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

17/10/2017

Cessation of Patricia Elizabeth Brian as a person with significant control on 2017-10-11

View PDF (1 pages)

13/06/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

16/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (8 pages)

23/05/2016

Registered office address changed from Weaver House, Ashville Point Sutton Weaver Cheshire WA7 3FW to 125a King Street Knutsford Cheshire WA16 6EH on 2016-05-23

View PDF (1 pages)

10/03/2016

Full accounts made up to 2015-10-31

View PDF (27 pages)

05/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

19/08/2015

Termination of appointment of Ian Hans Brian as a director on 2015-08-14

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-10-31

View PDF (27 pages)

05/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

12/03/2014

Registration of charge 009254630006

View PDF (26 pages)

12/03/2014

Registration of charge 009254630007

View PDF (17 pages)

03/03/2014

Full accounts made up to 2013-10-31

View PDF (27 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

02/12/2013

Appointment of Mr Stephen James Kilburn as a director

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-10-31

View PDF (27 pages)

04/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

13/02/2012

Full accounts made up to 2011-10-31

View PDF (27 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

19/09/2011

Director's details changed for Mr Mark De-Ville Pepper on 2011-09-01

View PDF (2 pages)

19/09/2011

Director's details changed for Mr Stuart John Forsyth on 2011-09-01

View PDF (2 pages)

19/09/2011

Director's details changed for Mrs Patricia Elizabeth Brian on 2011-09-01

View PDF (2 pages)

19/09/2011

Director's details changed for Mr Ian Hans Brian on 2011-09-01

View PDF (2 pages)

19/09/2011

Secretary's details changed for Mark De-Ville Pepper on 2011-09-01

View PDF (1 pages)

28/02/2011

Full accounts made up to 2010-10-31

View PDF (27 pages)

04/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (7 pages)

30/07/2010

Memorandum and Articles of Association

View PDF (18 pages)

30/07/2010

Resolutions

View PDF (2 pages)

30/07/2010

Statement of company's objects

View PDF (2 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-02-25

View PDF (4 pages)

05/03/2010

Full accounts made up to 2009-10-31

View PDF (28 pages)

03/03/2010

Resolutions

View PDF (7 pages)

05/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Mrs Patricia Elizabeth Brian on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for Mark De-Ville Pepper on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for Stuart John Forsyth on 2010-01-04

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Ian Hans Brian on 2010-01-04

View PDF (2 pages)

16/05/2009

Full accounts made up to 2008-10-31

View PDF (28 pages)

17/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/04/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

08/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

20/08/2008

Full accounts made up to 2007-10-31

View PDF (29 pages)

04/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

11/04/2007

Ad 27/03/07--------- £ si 95600@1=95600 £ ic 4400/100000

View PDF (2 pages)

11/04/2007

Resolutions

View PDF (0 pages)

11/04/2007

Resolutions

View PDF (1 pages)

11/04/2007

£ nc 5000/100000 27/03/07

View PDF (1 pages)

30/03/2007

Full accounts made up to 2006-10-31

View PDF (29 pages)

09/01/2007

Return made up to 06/01/07; full list of members

View PDF (3 pages)

09/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: hawthorn farm tarvin road frodsham cheshire WA6 6UZ

View PDF (1 pages)

28/03/2006

Full accounts made up to 2005-10-31

View PDF (27 pages)

18/01/2006

Return made up to 06/01/06; full list of members

View PDF (3 pages)

22/02/2005

Full accounts made up to 2004-10-31

View PDF (26 pages)

17/01/2005

Return made up to 06/01/05; full list of members

View PDF (8 pages)

17/01/2005

New director appointed

View PDF (2 pages)

03/09/2004

Full accounts made up to 2003-10-31

View PDF (26 pages)

13/01/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

09/07/2003

Full accounts made up to 2002-10-31

View PDF (21 pages)

13/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

21/06/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

10/01/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

24/05/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

15/01/2001

Return made up to 09/01/01; full list of members

View PDF (7 pages)

27/04/2000

Full accounts made up to 1999-10-31

View PDF (17 pages)

10/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

27/04/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

14/01/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

18/03/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

14/01/1998

Return made up to 09/01/98; no change of members

View PDF (4 pages)

04/03/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

25/01/1997

Return made up to 09/01/97; no change of members

View PDF (4 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/02/1996

Full accounts made up to 1995-10-31

View PDF (18 pages)

12/01/1996

Return made up to 09/01/96; full list of members

View PDF (6 pages)

15/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1995

Full group accounts made up to 1994-10-31

View PDF (0 pages)

28/01/1995

Return made up to 09/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

09/03/1994

Full group accounts made up to 1993-10-31

View PDF (0 pages)

17/01/1994

Return made up to 09/01/94; no change of members

View PDF (0 pages)

23/02/1993

Full group accounts made up to 1992-10-31

View PDF (0 pages)

31/01/1993

Return made up to 09/01/93; full list of members

View PDF (0 pages)

20/08/1992

Registered office changed on 20/08/92 from: tannery lane penketh warrington cheshire WA5 2UU

View PDF (0 pages)

04/03/1992

Group accounts for a medium company made up to 1991-10-31

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07/02/1992

Return made up to 09/01/92; no change of members

View PDF (0 pages)

06/02/1991

Group accounts for a medium company made up to 1990-10-31

View PDF (0 pages)

06/02/1991

Return made up to 09/01/91; no change of members

View PDF (0 pages)

04/04/1990

Return made up to 16/02/90; full list of members

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22/03/1990

Group accounts for a medium company made up to 1989-10-31

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20/09/1989

Group accounts for a medium company made up to 1988-10-31

View PDF (0 pages)

20/09/1989

Return made up to 28/04/89; full list of members

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18/08/1988

Registered office changed on 18/08/88 from: 192 wallington road renketh warrington lancs

View PDF (0 pages)

21/03/1988

Group accounts for a medium company made up to 1987-10-31

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21/03/1988

Return made up to 11/02/88; full list of members

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08/04/1987

Accounts for a medium company made up to 1986-10-31

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08/04/1987

Return made up to 16/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/01/2027

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Shane Richardson	Director	30/08/2019 - 06/09/2024	3
Mr Mark De-Ville Pepper	Director	01/03/1996 - 27/03/2024	8
Mr Stuart John Forsyth	Director	10/01/2005 - Present	4
Mr Stephen James Kilburn	Director	02/12/2013 - Present	3
Mrs Louise Ann Georgiou	Director	01/04/2022 - Present	3

Persons with Significant Control

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

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Description

About LONGFIELD CHEMICALS LIMITED

LONGFIELD CHEMICALS LIMITED is an(a) Active company incorporated on 03/01/1968 with the registered office located at C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONGFIELD CHEMICALS LIMITED?

LONGFIELD CHEMICALS LIMITED is currently Active. It was registered on 03/01/1968 .

Where is LONGFIELD CHEMICALS LIMITED located?

LONGFIELD CHEMICALS LIMITED is registered at C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL.

What does LONGFIELD CHEMICALS LIMITED do?

LONGFIELD CHEMICALS LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for LONGFIELD CHEMICALS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-03 with updates.