LONGHAM DISTRIBUTION LIMITED

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LONGHAM DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

03439178

Incorporation date

24/09/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HRCopy
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Latest events (Record since 24/09/1997)
dot icon11/12/2025
Final Gazette dissolved following liquidation
dot icon11/09/2025
Return of final meeting in a members' voluntary winding up
dot icon03/06/2025
Liquidators' statement of receipts and payments to 2025-03-29
dot icon04/06/2024
Liquidators' statement of receipts and payments to 2024-03-29
dot icon05/06/2023
Liquidators' statement of receipts and payments to 2023-03-29
dot icon12/04/2022
Registered office address changed from 1 Morleys Place Sawston Cambridge CB22 3TG United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2022-04-12
dot icon11/04/2022
Resolutions
dot icon11/04/2022
Appointment of a voluntary liquidator
dot icon11/04/2022
Declaration of solvency
dot icon07/02/2022
Satisfaction of charge 14 in full
dot icon07/02/2022
Satisfaction of charge 8 in full
dot icon07/02/2022
Satisfaction of charge 11 in full
dot icon07/02/2022
Satisfaction of charge 034391780017 in full
dot icon07/02/2022
Satisfaction of charge 034391780023 in full
dot icon07/02/2022
Satisfaction of charge 034391780022 in full
dot icon07/02/2022
Satisfaction of charge 034391780020 in full
dot icon07/02/2022
Satisfaction of charge 9 in full
dot icon07/02/2022
Satisfaction of charge 15 in full
dot icon07/02/2022
Satisfaction of charge 034391780018 in full
dot icon07/02/2022
Satisfaction of charge 034391780019 in full
dot icon07/02/2022
Satisfaction of charge 034391780021 in full
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/11/2021
Director's details changed for Mr Jonathon David Wood on 2021-11-23
dot icon23/11/2021
Director's details changed for Mr Simon John Wood on 2021-11-23
dot icon23/11/2021
Director's details changed for Mrs Catherine Pamela Jane Dickson on 2021-11-23
dot icon23/11/2021
Change of details for Catherine Pamela Jane Dickson as a person with significant control on 2021-11-23
dot icon17/11/2021
Confirmation statement made on 2021-09-24 with updates
dot icon07/09/2021
Registered office address changed from Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA United Kingdom to 1 Morleys Place Sawston Cambridge CB22 3TG on 2021-09-07
dot icon18/05/2021
Resolutions
dot icon07/05/2021
Statement of capital following an allotment of shares on 2021-04-26
dot icon07/05/2021
Notification of Jonathon David Wood as a person with significant control on 2021-04-26
dot icon07/05/2021
Notification of Simon John Wood as a person with significant control on 2021-04-26
dot icon07/05/2021
Notification of Catherine Pamela Jane Dickson as a person with significant control on 2021-04-26
dot icon07/05/2021
Cessation of Timothy Robert Wood as a person with significant control on 2020-06-19
dot icon18/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/11/2020
Termination of appointment of John Robert Brown as a director on 2020-10-31
dot icon14/10/2020
Confirmation statement made on 2020-09-24 with updates
dot icon03/08/2020
Termination of appointment of Timothy Robert Wood as a director on 2020-06-19
dot icon03/07/2020
Appointment of Mrs Catherine Pamela Jane Dickson as a director on 2020-06-29
dot icon03/07/2020
Appointment of Mr Simon John Wood as a director on 2020-06-29
dot icon03/07/2020
Appointment of Mr Jonathon David Wood as a director on 2020-06-29
dot icon03/01/2020
Full accounts made up to 2019-03-31
dot icon12/11/2019
Appointment of Mr John Robert Brown as a director on 2019-11-04
dot icon14/10/2019
Registered office address changed from 1 Tavern Lane Dereham Norfolk NR19 1PX to Summerhill House 1 Sculthorpe Road Fakenham Norfolk NR21 9HA on 2019-10-14
dot icon07/10/2019
Confirmation statement made on 2019-09-24 with updates
dot icon02/08/2019
Cessation of Susan Jane Wood as a person with significant control on 2017-08-26
dot icon28/12/2018
Registration of charge 034391780023, created on 2018-12-19
dot icon20/12/2018
Full accounts made up to 2018-03-31
dot icon08/10/2018
Confirmation statement made on 2018-09-24 with updates
dot icon11/06/2018
Registration of a charge
dot icon02/06/2018
Registration of charge 034391780022, created on 2018-05-23
dot icon21/03/2018
Registration of charge 034391780021, created on 2018-03-12
dot icon15/02/2018
Registration of charge 034391780019, created on 2018-02-14
dot icon15/02/2018
Registration of charge 034391780020, created on 2018-02-14
dot icon15/02/2018
Registration of charge 034391780018, created on 2018-02-14
dot icon12/01/2018
Registration of charge 034391780017, created on 2018-01-10
dot icon29/11/2017
Full accounts made up to 2017-03-31
dot icon19/10/2017
Confirmation statement made on 2017-09-24 with updates
dot icon03/10/2017
Termination of appointment of Susan Jane Wood as a secretary on 2017-08-26
dot icon03/10/2017
Termination of appointment of Susan Jane Wood as a director on 2017-08-26
dot icon09/01/2017
Full accounts made up to 2016-03-31
dot icon07/10/2016
Confirmation statement made on 2016-09-24 with updates
dot icon09/01/2016
Full accounts made up to 2015-03-31
dot icon07/10/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon14/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon06/01/2014
Full accounts made up to 2013-03-31
dot icon10/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon27/09/2013
Appointment of Mrs Susan Jane Wood as a director
dot icon25/05/2013
Satisfaction of charge 16 in full
dot icon13/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon03/01/2013
Full accounts made up to 2012-03-31
dot icon18/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon18/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon10/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon04/01/2012
Full accounts made up to 2011-03-31
dot icon27/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon27/10/2011
Director's details changed for Timothy Robert Wood on 2011-09-24
dot icon26/10/2011
Secretary's details changed for Susan Jane Wood on 2011-09-24
dot icon22/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon10/01/2011
Full accounts made up to 2010-03-31
dot icon26/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon26/10/2010
Director's details changed for Timothy Robert Wood on 2010-09-24
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
dot icon25/11/2009
Particulars of a mortgage or charge / charge no: 16
dot icon15/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon05/02/2009
Accounts for a small company made up to 2008-03-31
dot icon18/12/2008
Return made up to 24/09/08; full list of members
dot icon12/11/2008
Particulars of a mortgage or charge / charge no: 14
dot icon12/11/2008
Particulars of a mortgage or charge / charge no: 15
dot icon19/07/2008
Particulars of a mortgage or charge / charge no: 13
dot icon18/07/2008
Particulars of a mortgage or charge / charge no: 12
dot icon03/02/2008
Accounts for a small company made up to 2007-03-31
dot icon15/11/2007
Return made up to 24/09/07; full list of members
dot icon23/06/2007
Particulars of mortgage/charge
dot icon08/06/2007
Particulars of mortgage/charge
dot icon02/06/2007
Particulars of mortgage/charge
dot icon06/02/2007
Accounts for a small company made up to 2006-03-31
dot icon28/11/2006
Return made up to 24/09/06; full list of members
dot icon03/06/2006
Declaration of satisfaction of mortgage/charge
dot icon03/06/2006
Declaration of satisfaction of mortgage/charge
dot icon03/06/2006
Declaration of satisfaction of mortgage/charge
dot icon03/06/2006
Declaration of satisfaction of mortgage/charge
dot icon03/06/2006
Declaration of satisfaction of mortgage/charge
dot icon25/05/2006
Particulars of mortgage/charge
dot icon24/05/2006
Particulars of mortgage/charge
dot icon19/01/2006
Accounts for a small company made up to 2005-03-31
dot icon15/11/2005
Return made up to 24/09/05; full list of members
dot icon28/05/2005
Particulars of mortgage/charge
dot icon29/03/2005
Secretary resigned
dot icon29/03/2005
New secretary appointed
dot icon03/02/2005
Accounts for a small company made up to 2004-03-31
dot icon23/10/2004
Particulars of mortgage/charge
dot icon14/10/2004
Return made up to 24/09/04; full list of members
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
dot icon26/11/2003
Return made up to 24/09/03; full list of members
dot icon29/01/2003
Accounts for a small company made up to 2002-03-31
dot icon28/11/2002
Particulars of mortgage/charge
dot icon24/10/2002
Return made up to 24/09/02; full list of members
dot icon29/01/2002
Accounts for a small company made up to 2001-03-31
dot icon04/01/2002
£ ic 100/80 29/11/01 £ sr 20@1=20
dot icon17/12/2001
Secretary resigned
dot icon17/12/2001
New secretary appointed
dot icon05/10/2001
Return made up to 24/09/01; full list of members
dot icon11/06/2001
Resolutions
dot icon11/04/2001
Particulars of mortgage/charge
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
dot icon09/10/2000
Return made up to 24/09/00; full list of members
dot icon26/01/2000
Accounts for a small company made up to 1999-03-31
dot icon08/10/1999
Return made up to 24/09/99; no change of members
dot icon06/01/1999
Accounts for a small company made up to 1998-03-31
dot icon15/10/1998
Return made up to 24/09/98; full list of members
dot icon19/03/1998
Particulars of mortgage/charge
dot icon22/10/1997
Particulars of mortgage/charge
dot icon20/10/1997
Accounting reference date shortened from 30/09/98 to 31/03/98
dot icon20/10/1997
Ad 13/10/97--------- £ si 98@1=98 £ ic 2/100
dot icon29/09/1997
Secretary resigned
dot icon24/09/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,169,780.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2022
dot iconLast accounts made up to
31/03/2021View PDF

Confirmation

dot iconNext statement date
24/09/2022
dot iconLast statement dated
31/03/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
4.73M
-
0.00
4.17M
-
2021
3
4.73M
-
0.00
4.17M
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

4.73M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.17M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONGHAM DISTRIBUTION LIMITED

LONGHAM DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 24/09/1997 with the registered office located at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR. There are currently 3 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 LONGHAM DISTRIBUTION LIMITED?

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LONGHAM DISTRIBUTION LIMITED is currently Dissolved. It was registered on 24/09/1997 and dissolved on 11/12/2025.

Where is LONGHAM DISTRIBUTION LIMITED located?

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LONGHAM DISTRIBUTION LIMITED is registered at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR.

What does LONGHAM DISTRIBUTION LIMITED do?

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LONGHAM DISTRIBUTION LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does LONGHAM DISTRIBUTION LIMITED have?

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LONGHAM DISTRIBUTION LIMITED had 3 employees in 2021.

What is the latest filing for LONGHAM DISTRIBUTION LIMITED?

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The latest filing was on 11/12/2025: Final Gazette dissolved following liquidation.