A.langham and Sons Limited

Company Registration Number: 00344549

Company registered in England and Wales

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A.langham and Sons Limited is a Private Company Limited by Shares first registered on 23 September 1938. Its current registered address is in Rugby.

Registered Address

THE ROBBINS BUILDING
ALBERT STREET
RUGBY
ENGLAND
CV21 2SD

There are 208 companies currently registered at this postcode, including this one.

All companies at CV21 2SD

Registration Data

Company Number

00344549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1938

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£45,094£47,965£49,366£43,177£40,235
Current Assets £36,274£24,476£30,356£31,900£36,409£41,434
of which Cash £2,549£280£5,229£379£2,164£15,035
Total Assets £36,274£69,570£78,321£81,266£79,586£81,669
Current Liabilities £49,226£39,018£41,877£40,269£38,091£35,633
Net Current Assets £-12,952£-14,542£-11,521£-8,369£-1,682£5,801
Total Net Worth £29,271£30,552£36,444£40,997£41,495£46,036

Previous Names

No previous names

Company Officers

  • GREY'S SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 October 2006

     

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD

  • LANGHAM, Philip Geoffrey

    Director

    Appointed on 27 January 1993

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: July 1964

    Orchard Cottage
    Lutterworth Road, Gilmorton
    Lutterworth
    Leicestershire
    LE17 5PN

  • LANGHAM, Geoffrey Arthur

    Secretary

    Resigned on 8 January 1993

    105 Kingsway
    Leicester
    Leicestershire
    LE3 2PL

  • LANGHAM, Nathalie Jane

    Secretary

    Appointed on 26 September 2003

    Resigned on 13 October 2006

    Orchard Cottage
    Lutterworth Road
    Gilmorton
    Leicestershire
    LE17 5PN

  • LANGHAM, Philip Geoffrey

    Secretary

    Appointed on 8 January 1993

    Resigned on 26 September 2003

    Orchard Cottage
    Lutterworth Road, Gilmorton
    Lutterworth
    Leicestershire
    LE17 5PN

  • BAGSHAW, Graham

    Director

    Appointed on 27 January 1993

    Resigned on 2 September 2003

    Nationality: English

    Occupation: Motor Mechanic

    Month of birth: November 1958

    24 Waterfall Way
    Barwell
    Leicester
    Leicestershire
    LE9 8EH

  • BAGSHAW, Vincent

    Director

    Resigned on 12 October 1994

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: August 1922

    10 Warren Road
    Narborough
    Leicester
    Leicestershire
    LE9 5DR

  • LANGHAM, Geoffrey Arthur

    Director

    Resigned on 8 January 1993

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: July 1932

    105 Kingsway
    Leicester
    Leicestershire
    LE3 2PL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70ZYO. Transaction: MzE2MzU4MzMxMGFkaXF6a2N4.

  2. 5 December 2016 Registered office address changed from First Floor the Robins Building Albert Street Rugby Warwickshire CV21 2SD to The Robbins Building Albert Street Rugby CV21 2SD on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L70XTN. Transaction: MzE2MzU4Mjc4NWFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YXUO. Transaction: MzE1MDEwNzMzMmFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR37KQ. Transaction: MzEzNjk2Mzk2OWFkaXF6a2N4.

  5. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4799UHC. Transaction: MzEyMzE0MjM2OGFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABCCA. Transaction: MzExMzAzMzUxOGFkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903I7L. Transaction: MzEwMTIxODc2OWFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF10BS. Transaction: MzA5MDkxNDM1NmFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JJV9M. Transaction: MzA3OTM3MzI5MWFkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZCIHT. Transaction: MzA3MTgyMTQxNWFkaXF6a2N4.

  11. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195LSC3. Transaction: MzA1NzcxNTcxN2FkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XK0TMZVQ. Transaction: MzA0ODYxMDA3MmFkaXF6a2N4.

  13. 14 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9W1PRKG. Transaction: MzAzMjE3MjAzMWFkaXF6a2N4.

  14. 15 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X7Z56PX0. Transaction: MzAyODc4NTc0M2FkaXF6a2N4.

  15. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9WJHJEC. Transaction: MzAxNDI1MTI5OWFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XBI2NFIC. Transaction: MzAwNDI3OTcxM2FkaXF6a2N4.

  17. 21 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHOE76PV. Transaction: MjAyMzg4OTE2MWFkaXF6a2N4.

  18. 11 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBSEB5KE. Transaction: MjAxOTk0NTY4NmFkaXF6a2N4.

  19. 20 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0N7ZXDD. Transaction: MDE5MjYwMjE1MWFkaXF6a2N4.

  20. 4 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNTM4M2FkaXF6a2N4.

  21. 22 December 2006 Return made up to 04/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxODEwMWFkaXF6a2N4.

  22. 13 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY2NTI4MmFkaXF6a2N4.

  23. 26 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5MzQ2NmFkaXF6a2N4.

  24. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyMjkwOWFkaXF6a2N4.

  25. 27 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0NTg0N2FkaXF6a2N4.

  26. 14 February 2006 Return made up to 04/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgzNDc0N2FkaXF6a2N4.

  27. 14 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1NzU0NTk3MWFkaXF6a2N4.

  28. 14 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzUyNDY4MWFkaXF6a2N4.

  29. 14 February 2006 Registered office changed on 14/02/06 from: 177 walnut street, leicester LE2 7GX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzYwNjIzMmFkaXF6a2N4.

  30. 30 August 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY2MDk3MmFkaXF6a2N4.

  31. 26 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM3NjE2OWFkaXF6a2N4.

  32. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NTI5MTE5NWFkaXF6a2N4.

  33. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM5NzczN2FkaXF6a2N4.

  34. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA3NjI5MWFkaXF6a2N4.

  35. 24 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyMDM1MmFkaXF6a2N4.

  36. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk2ODk2MGFkaXF6a2N4.

  37. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1NzE5NGFkaXF6a2N4.

  38. 25 September 2003 £ ic 723/482 02/09/03 £ sr [email protected]=241 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MjI4NjUxNWFkaXF6a2N4.

  39. 15 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjMwNzg1OWFkaXF6a2N4.

  40. 11 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjcwMjk0NGFkaXF6a2N4.

  41. 30 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0ODE4NTMyM2FkaXF6a2N4.

  42. 13 February 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4ODM3NmFkaXF6a2N4.

  43. 24 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5OTc3ODQ1NGFkaXF6a2N4.

  44. 29 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc3NTc1NGFkaXF6a2N4.

  45. 1 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNTIxMDA1OGFkaXF6a2N4.

  46. 16 January 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA5NjM4MmFkaXF6a2N4.

  47. 29 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQ1MjUwNGFkaXF6a2N4.

  48. 7 February 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAxMzE4OGFkaXF6a2N4.

  49. 2 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1NDc4NDk5M2FkaXF6a2N4.

  50. 24 January 1999 Return made up to 04/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczNTIxM2FkaXF6a2N4.

  51. 30 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5MzMwODgyNWFkaXF6a2N4.

  52. 23 February 1998 Return made up to 04/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI5NjU3NGFkaXF6a2N4.

  53. 11 March 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE1MTIzNjkzMWFkaXF6a2N4.

  54. 22 January 1997 Return made up to 04/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY1NDkzOWFkaXF6a2N4.

  55. 28 March 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyOTU4MjA2NmFkaXF6a2N4.

  56. 23 November 1995 Return made up to 04/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA2NDY1OWFkaXF6a2N4.

  57. 27 February 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEwNTM2MTk4OWFkaXF6a2N4.

  58. 5 January 1995 Return made up to 04/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTM0NzUxOWFkaXF6a2N4.

  59. 31 October 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzE4Mzg0MmFkaXF6a2N4.

  60. 24 October 1994 £ ic 964/723 12/10/94 £ sr [email protected]=241

    Category: Capital. Type: 169. Transaction: MDEyNDgyODcyNGFkaXF6a2N4.

  61. 24 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzAxNDYxNmFkaXF6a2N4.

  62. 24 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQ4MTIyNWFkaXF6a2N4.

  63. 14 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjY3NDUwN2FkaXF6a2N4.

  64. 13 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAzMjkwNDM0OGFkaXF6a2N4.

  65. 13 December 1993 Return made up to 04/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTY3MzY5OGFkaXF6a2N4.

  66. 5 February 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDExODEzMTA5OWFkaXF6a2N4.

  67. 5 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTYwMzA0MmFkaXF6a2N4.

  68. 5 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTg5OTIyOWFkaXF6a2N4.

  69. 28 January 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTMyNTMwM2FkaXF6a2N4.

  70. 11 January 1993 Return made up to 04/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDA4MzQzOWFkaXF6a2N4.

  71. 19 January 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA2MDM3MTkxOGFkaXF6a2N4.

  72. 19 January 1992 Return made up to 04/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTU4MjgxNGFkaXF6a2N4.

  73. 12 December 1990 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEwMDIwNzIxM2FkaXF6a2N4.

  74. 12 December 1990 Return made up to 04/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjMwOTMxN2FkaXF6a2N4.

  75. 4 January 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA4NTIxODIzNGFkaXF6a2N4.

  76. 4 January 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTYxMDQ4OGFkaXF6a2N4.

  77. 18 January 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA3MTAxMDI1MWFkaXF6a2N4.

  78. 18 January 1989 Return made up to 27/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTgzNjYyNGFkaXF6a2N4.

  79. 19 May 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NjI4MjM0N2FkaXF6a2N4.

  80. 14 January 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA0NjkxMTQ2M2FkaXF6a2N4.

  81. 14 January 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjA3NzM2MGFkaXF6a2N4.

  82. 5 January 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAxMjA5MjI0MWFkaXF6a2N4.

  83. 5 January 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTYxMTQzNmFkaXF6a2N4.

  84. 22 May 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMDM0NzcxM2FkaXF6a2N4.

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