Long Island Limited

Company Registration Number: 03486935

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR
99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Long Island Limited is a Private Company Limited by Shares first registered on 30 December 1997. Its current registered address is in Hitchin, Hertfordshire.

Registration Data

Company Number

03486935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,306,667£1,306,667£1,306,667£1,306,667£1,306,667£1,306,667£1,306,667
Current Assets £14,493£9,203£5,832£2,762£1,661£815£383
of which Cash £14,413£9,043£5,672£2,602£1,661£815£383
Total Assets £1,321,160£1,315,870£1,312,499£1,309,429£1,308,328£1,307,482£1,307,050
Current Liabilities £251,189£250,129£254,639£258,660£262,820£267,100£271,500
Net Current Assets £-236,696£-240,926£-248,807£-255,898£-261,159£-266,285£-271,117
Total Net Worth £1,069,971£1,065,741£1,057,860£1,050,769£1,045,508£1,040,382£1,035,550

Previous Names

No previous names

Company Officers

  • SEAMAN-HILL, Mark Wilfrid

    Secretary

    Appointed on 29 May 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    3 Maltings Orchard
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3YR

  • HILL, Michael

    Director

    Appointed on 29 May 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1936

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

  • SEAMAN-HILL, Mark Wilfrid

    Director

    Appointed on 29 May 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1957

    3 Maltings Orchard
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3YR

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 1997

    Resigned on 29 May 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 30 December 1997

    Resigned on 29 May 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HILL, Angus Adam

    Director

    Appointed on 29 May 1998

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1968

    Old Orchard
    The Street
    Wallington
    Hertfordshire
    SG7 6SW

  • HILL, Ann Margaret

    Director

    Appointed on 29 May 1998

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Farmfield House
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3PX

This information was most recently updated 15/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 June 2018 Accounts for a small company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78YEQ2A. Transaction: MzIwODYyMzQ3NmFkaXF6a2N4.

  2. 13 April 2018 Termination of appointment of Angus Adam Hill as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM01. Barcode: X73RVXCR. Transaction: MzIwMjU0MzA5NmFkaXF6a2N4.

  3. 5 January 2018 [View PDF]

    Action Date: 22 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6X0G93D. Transaction: MzE5NDU3MzkyNmFkaXF6a2N4.

  4. 10 July 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69OWS4W. Transaction: MzE4MDA2MTQ5OGFkaXF6a2N4.

  5. 13 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WOWY. Transaction: MzE2NjYyODk0NWFkaXF6a2N4.

  6. 8 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EOKH. Transaction: MzE1MjQ3NjY0MWFkaXF6a2N4.

  7. 27 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIAZDE. Transaction: MzE0MDY1ODc5NWFkaXF6a2N4.

  8. 27 January 2016 Termination of appointment of Ann Margaret Hill as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4ZIAZD6. Transaction: MzE0MDY1ODczNGFkaXF6a2N4.

  9. 2 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG3DW8. Transaction: MzEyNjE2MjE5OGFkaXF6a2N4.

  10. 30 December 2014 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0U0Y. Transaction: MzExNDQxMDY5NmFkaXF6a2N4.

  11. 3 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9KJC. Transaction: MzEwMzEwNTM1MmFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4ESZM. Transaction: MzA5MjI0NjY3N2FkaXF6a2N4.

  13. 3 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIG6OQ. Transaction: MzA4MDkzMjQyMWFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI6CG. Transaction: MzA3MDg5NjQwNGFkaXF6a2N4.

  15. 4 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J5NM. Transaction: MzA2MDI0NTE4N2FkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT6VU. Transaction: MzA0OTk5MTYxMmFkaXF6a2N4.

  17. 4 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6D50VEI. Transaction: MzAzOTgzODk1M2FkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XDA47QI3. Transaction: MzAyOTY4OTQyNmFkaXF6a2N4.

  19. 5 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMK20LAO. Transaction: MzAxODg2ODkyNWFkaXF6a2N4.

  20. 29 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XYKEHH2T. Transaction: MzAwODIwNDQ2N2FkaXF6a2N4.

  21. 1 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2MRBBZL. Transaction: MjAzODMzMjc2MGFkaXF6a2N4.

  22. 6 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBZK6AN. Transaction: MjAyMjU2ODk1NWFkaXF6a2N4.

  23. 30 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJW9E1TH. Transaction: MjAwOTkzOTkxNGFkaXF6a2N4.

  24. 29 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ5MDQ3NGFkaXF6a2N4.

  25. 1 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwMzYwOWFkaXF6a2N4.

  26. 4 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMwMDkxNGFkaXF6a2N4.

  27. 28 July 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4MDkxMGFkaXF6a2N4.

  28. 4 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDY5NjczN2FkaXF6a2N4.

  29. 5 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI2NTIxNGFkaXF6a2N4.

  30. 6 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM3ODY4OGFkaXF6a2N4.

  31. 7 October 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM4MTMwN2FkaXF6a2N4.

  32. 8 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0Mjk1MWFkaXF6a2N4.

  33. 5 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NTE0NDQ1NWFkaXF6a2N4.

  34. 14 January 2003 Return made up to 30/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4NDg0MGFkaXF6a2N4.

  35. 3 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NDY5MDc2MGFkaXF6a2N4.

  36. 1 February 2002 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NDI0MDI4NGFkaXF6a2N4.

  37. 22 January 2002 Return made up to 30/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxOTY3MGFkaXF6a2N4.

  38. 29 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzUxODk3MWFkaXF6a2N4.

  39. 5 February 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxOTMxMTQwN2FkaXF6a2N4.

  40. 21 January 2001 Return made up to 30/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1MTQxNmFkaXF6a2N4.

  41. 9 February 2000 Return made up to 30/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5NzU0OWFkaXF6a2N4.

  42. 28 October 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE4NzcyNGFkaXF6a2N4.

  43. 3 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MzcxNzk5M2FkaXF6a2N4.

  44. 8 March 1999 Return made up to 30/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExODIxMWFkaXF6a2N4.

  45. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxOTgzNmFkaXF6a2N4.

  46. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyNzU2MGFkaXF6a2N4.

  47. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcwNzU5NmFkaXF6a2N4.

  48. 16 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcxOTAzMWFkaXF6a2N4.

  49. 21 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjcxMDcyOGFkaXF6a2N4.

  50. 21 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY0MTk3MmFkaXF6a2N4.

  51. 10 June 1998 Ad 29/05/98--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzg4NjA2MWFkaXF6a2N4.

  52. 10 June 1998 Registered office changed on 10/06/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

    Category: Address. Type: 287. Transaction: MDA5Mzg4NjA0NmFkaXF6a2N4.

  53. 10 June 1998 Accounting reference date shortened from 31/12/98 to 30/09/98

    Category: Accounts. Type: 225. Transaction: MDA4NjA3MTk2MmFkaXF6a2N4.

  54. 27 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjYzNzYyMGFkaXF6a2N4.

  55. 30 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk1NjA5MmFkaXF6a2N4.

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54.82.79.137 Thu, 15 Nov 2018 22:45:50 +0000