LONGWELL RETAIL SERVICES LIMITED

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LONGWELL RETAIL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03648191

Incorporation date

12/10/1998

Size

Micro Entity

Contacts

Registered address

Registered address

5 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SYCopy
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Latest events (Record since 12/10/1998)
dot icon24/03/2026
Cessation of Mary Jeanette Claydon as a person with significant control on 2026-03-24
dot icon24/03/2026
Notification of Kenwell Properties Limited as a person with significant control on 2026-03-24
dot icon28/10/2025
Confirmation statement made on 2025-10-12 with updates
dot icon23/07/2025
Micro company accounts made up to 2024-12-31
dot icon30/10/2024
Confirmation statement made on 2024-10-12 with updates
dot icon10/04/2024
Micro company accounts made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon12/05/2023
Micro company accounts made up to 2022-12-31
dot icon26/01/2023
Director's details changed for Mr Scott Kendal Claydon on 2023-01-25
dot icon17/10/2022
Confirmation statement made on 2022-10-12 with updates
dot icon15/07/2022
Micro company accounts made up to 2021-12-31
dot icon21/10/2021
Confirmation statement made on 2021-10-12 with updates
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
dot icon15/10/2020
Confirmation statement made on 2020-10-12 with updates
dot icon13/08/2020
Micro company accounts made up to 2019-12-31
dot icon18/10/2019
Confirmation statement made on 2019-10-12 with updates
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
dot icon18/10/2018
Confirmation statement made on 2018-10-12 with updates
dot icon16/10/2018
Cessation of Timothy Paul Claydon (Deceased) as a person with significant control on 2017-08-27
dot icon08/09/2018
Micro company accounts made up to 2017-12-31
dot icon30/10/2017
Confirmation statement made on 2017-10-12 with updates
dot icon30/10/2017
Notification of Timothy Paul Claydon (Deceased) as a person with significant control on 2016-10-25
dot icon30/10/2017
Notification of Mary Jeanette Claydon as a person with significant control on 2016-10-25
dot icon30/10/2017
Cessation of Qiwei Chen as a person with significant control on 2016-10-25
dot icon30/10/2017
Cessation of Scott Kendal Claydon as a person with significant control on 2016-10-25
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon24/11/2016
Confirmation statement made on 2016-10-12 with updates
dot icon10/10/2016
Termination of appointment of Sara Jane Claydon as a director on 2016-10-07
dot icon10/10/2016
Termination of appointment of a secretary
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/02/2016
Director's details changed for Scott Kendal Claydon on 2016-01-21
dot icon10/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/05/2015
Director's details changed for Scott Kendal Claydon on 2015-05-06
dot icon23/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon22/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon06/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon18/06/2010
Change of share class name or designation
dot icon18/06/2010
Resolutions
dot icon23/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon25/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/10/2008
Return made up to 12/10/08; full list of members
dot icon28/10/2008
Registered office changed on 28/10/2008 from 5 fourth avenue bluebridge industrial estate halstead essex CO9 2ST
dot icon23/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/02/2008
Return made up to 12/10/07; full list of members
dot icon02/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/04/2007
Registered office changed on 14/04/07 from: 82C east hill colchester essex CO1 2QW
dot icon03/04/2007
Certificate of change of name
dot icon19/02/2007
Return made up to 12/10/06; full list of members
dot icon18/01/2007
Director resigned
dot icon18/01/2007
New director appointed
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/08/2006
New secretary appointed
dot icon08/08/2006
Director resigned
dot icon08/08/2006
Secretary resigned;director resigned
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/10/2005
Return made up to 12/10/05; full list of members
dot icon04/01/2005
Ad 25/11/04--------- £ si 99@1=99 £ ic 1/100
dot icon08/10/2004
Return made up to 12/10/04; full list of members
dot icon29/09/2004
Accounts for a small company made up to 2003-12-31
dot icon30/10/2003
Accounts for a small company made up to 2002-12-31
dot icon22/10/2003
Return made up to 12/10/03; full list of members
dot icon24/05/2003
Director's particulars changed
dot icon24/05/2003
Director's particulars changed
dot icon18/10/2002
Return made up to 12/10/02; full list of members
dot icon03/10/2002
Accounts for a small company made up to 2001-12-31
dot icon27/12/2001
Registered office changed on 27/12/01 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT
dot icon05/11/2001
Accounts for a small company made up to 2000-12-31
dot icon30/10/2001
Return made up to 12/10/01; full list of members
dot icon23/03/2001
Certificate of change of name
dot icon10/01/2001
Return made up to 12/10/00; full list of members
dot icon09/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon28/03/2000
New director appointed
dot icon28/03/2000
New director appointed
dot icon28/03/2000
New secretary appointed;new director appointed
dot icon28/03/2000
Secretary resigned
dot icon09/02/2000
Return made up to 12/10/99; full list of members
dot icon20/01/2000
Registered office changed on 20/01/00 from: 35 east street colchester essex CO1 2TP
dot icon24/06/1999
Registered office changed on 24/06/99 from: 35 east street colchester CO1 2TP
dot icon24/06/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon24/06/1999
New director appointed
dot icon24/06/1999
New secretary appointed
dot icon24/06/1999
Resolutions
dot icon24/06/1999
Resolutions
dot icon24/06/1999
Resolutions
dot icon20/01/1999
Secretary resigned
dot icon20/01/1999
Director resigned
dot icon20/01/1999
Registered office changed on 20/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon27/11/1998
Resolutions
dot icon12/10/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
74.95K
-
0.00
-
-
2022
2
71.28K
-
0.00
-
-
2023
2
58.24K
-
0.00
-
-
2023
2
58.24K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

58.24K £Descended-18.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Claydon, Sara Jane
Director
21/12/2006 - 06/10/2016
2
Graeme, Dorothy May
Nominee Secretary
11/10/1998 - 02/12/1998
3072
Graeme, Lesley Joyce
Nominee Director
11/10/1998 - 02/12/1998
9756
Claydon, Mary Jeanette
Director
09/03/2000 - 25/07/2006
5
Claydon, Timothy Paul
Director
09/03/2000 - 25/07/2006
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About LONGWELL RETAIL SERVICES LIMITED

LONGWELL RETAIL SERVICES LIMITED is an(a) Active company incorporated on 12/10/1998 with the registered office located at 5 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LONGWELL RETAIL SERVICES LIMITED?

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LONGWELL RETAIL SERVICES LIMITED is currently Active. It was registered on 12/10/1998 .

Where is LONGWELL RETAIL SERVICES LIMITED located?

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LONGWELL RETAIL SERVICES LIMITED is registered at 5 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SY.

What does LONGWELL RETAIL SERVICES LIMITED do?

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LONGWELL RETAIL SERVICES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does LONGWELL RETAIL SERVICES LIMITED have?

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LONGWELL RETAIL SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for LONGWELL RETAIL SERVICES LIMITED?

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The latest filing was on 24/03/2026: Cessation of Mary Jeanette Claydon as a person with significant control on 2026-03-24.