LONGWELL RETAIL SERVICES LIMITED - HALSTEAD


Company Profile Company Filings

Overview

LONGWELL RETAIL SERVICES LIMITED is a Private Limited Company from HALSTEAD and has the status: Active.
LONGWELL RETAIL SERVICES LIMITED was incorporated 25 years ago on 12/10/1998 and has the registered number: 03648191. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LONGWELL RETAIL SERVICES LIMITED - HALSTEAD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 FOURTH AVENUE
HALSTEAD
ESSEX
CO9 2SY

This Company Originates in : United Kingdom
Previous trading names include:
CLAYDON RETAIL SERVICES LTD. (until 03/04/2007)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT KENDAL CLAYDON Dec 1968 British Director 1998-12-03 CURRENT
TIMOTHY PAUL CLAYDON Apr 1943 British Director 2000-03-10 UNTIL 2006-07-26 RESIGNED
SARA JANE CLAYDON Oct 1970 British Director 2006-12-22 UNTIL 2016-10-07 RESIGNED
ROSS MAXWELL CLAYDON Oct 1971 British Director 2000-03-10 UNTIL 2006-12-22 RESIGNED
MARY JEANETTE CLAYDON Apr 1943 British Director 2000-03-10 UNTIL 2006-07-26 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-10-12 UNTIL 1998-12-03 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1998-10-12 UNTIL 1998-12-03 RESIGNED
SARA-JANE CLAYDON Oct 1970 Secretary 1998-12-03 UNTIL 2000-03-10 RESIGNED
SARA JANE CLAYDON Oct 1970 British Secretary 2006-07-26 UNTIL 2016-10-07 RESIGNED
MARY JEANETTE CLAYDON Apr 1943 British Secretary 2000-03-10 UNTIL 2006-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Paul Claydon (Deceased) 2016-10-25 - 2017-08-27 4/1943 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Jeanette Claydon 2016-10-25 4/1943 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Kendal Claydon 2016-04-06 - 2016-10-25 12/1968 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Qiwei Chen 2016-04-06 - 2016-10-25 10/1972 Ningbo   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYDON CREATIONS LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENWELL PROPERTIES LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE HEIGHTS RESIDENTS COMPANY LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
CREATIVE MAX LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SETSAIL PROPERTIES LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Longwell Retail Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-11 31-12-2023 £69,813 equity
Longwell Retail Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-13 31-12-2022 £71,457 equity
Longwell Retail Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-12-2021 £75,340 equity
Longwell Retail Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £37,579 equity
Longwell Retail Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £3,196 equity
Longwell Retail Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £79,705 equity
Longwell Retail Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £73,850 equity
Longwell Retail Services Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £320,346 equity
Longwell Retail Services Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £8,084 Cash £290,785 equity
Longwell Retail Services Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £19,729 Cash £266,316 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENWELL PROPERTIES LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CREATIVE MAX LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MDS CIVIL ENGINEERING LIMITED HALSTEAD ENGLAND Active FULL 42110 - Construction of roads and motorways
MDS ENTERPRISES LIMITED HALSTEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
CPP PLANT LIMITED HALSTEAD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
5D JOINERY LIMITED HALSTEAD UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
CPP CIVIL ENGINEERING LIMITED HALSTEAD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
CPP ENTERPRISES LIMITED HALSTEAD ENGLAND Active SMALL 64203 - Activities of construction holding companies
EAT NATURAL LIMITED HALSTEAD UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.