Longmead Capital Advisors Limited

Company Registration Number: 06019219

Company registered in England and Wales

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Longmead Capital Advisors Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Northamptonshire.

Registered Address

15, HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DH

There are 325 companies currently registered at this postcode, including this one.

All companies at NN13 7DH

Registration Data

Company Number

06019219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,027£63,234£0£0£0£0£0
of which Cash £0£4£0£0£0£0£0
Total Assets £26,027£63,234£0£0£0£0£0
Current Liabilities £2,062£22,353£0£0£0£0£0
Net Current Assets £23,965£40,881£0£0£0£0£0
Total Net Worth £23,965£42,831£0£0£0£0£0

Previous Names

  • ALGONQUIN LIMITED, active until 26 October 2015

Company Officers

  • BRACKENBURY, James Gedge

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    15, High Street
    Brackley
    Northamptonshire
    NN13 7DH

  • PATEL, Shilen

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    15, High Street
    Brackley
    Northamptonshire
    NN13 7DH

  • THOMSON, Caroline Jane

    Secretary

    Appointed on 5 December 2006

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Consultant

    Bridleway
    The Chase
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0LN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ALGAR, David Stanley

    Director

    Appointed on 5 December 2006

    Resigned on 8 December 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1961

    Bridleway
    The Chase
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0LN
    United Kingdom

  • HARRINGTON, Robin Paul

    Director

    Appointed on 5 December 2006

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Builder

    Month of birth: July 1962

    88 Bynes Road
    South Croydon
    Surrey
    CR2 0PR

  • THOMSON, Caroline Jane

    Director

    Appointed on 5 December 2006

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1963

    Bridleway
    The Chase
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0LN

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjExODY3NGFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjA3MTIyNmFkaXF6a2N4.

  3. 6 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MHS0XU. Transaction: MzE2NjA0MDAzOGFkaXF6a2N4.

  4. 16 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXK3AL. Transaction: MzE2NDY0Mzk4NGFkaXF6a2N4.

  5. 17 February 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X50YHZD6. Transaction: MzE0MjA2NzUzMmFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUM3ZU. Transaction: MzEzODIyODcwMGFkaXF6a2N4.

  7. 18 November 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X4KD9KZ4. Transaction: MzEzNTM1ODAxOWFkaXF6a2N4.

  8. 26 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IMNGXF. Transaction: MzEzMzc3ODMxNmFkaXF6a2N4.

  9. 23 October 2015 Termination of appointment of Caroline Jane Thomson as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X4IMMG9E. Transaction: MzEzMzY2NDE3NmFkaXF6a2N4.

  10. 23 October 2015 Termination of appointment of Robin Paul Harrington as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X4IMMGFT. Transaction: MzEzMzY2NDE2N2FkaXF6a2N4.

  11. 23 October 2015 Termination of appointment of David Stanley Algar as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X4IMMGHS. Transaction: MzEzMzY2NDE1NWFkaXF6a2N4.

  12. 23 October 2015 Termination of appointment of Caroline Jane Thomson as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM02. Barcode: X4IMMGAI. Transaction: MzEzMzY2NDA3NmFkaXF6a2N4.

  13. 23 October 2015 Appointment of Mr James Brackenbury as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X4IMMGA2. Transaction: MzEzMzY2NDAzMmFkaXF6a2N4.

  14. 23 October 2015 Appointment of Mr Shilen Patel as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X4IMMFHU. Transaction: MzEzMzY2Mzg2MGFkaXF6a2N4.

  15. 8 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABU8G. Transaction: MzExMzAzNzM4MGFkaXF6a2N4.

  16. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPUWWH. Transaction: MzEwNzc1MTMwMWFkaXF6a2N4.

  17. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XDI2. Transaction: MzA5MTU0NDQzNWFkaXF6a2N4.

  18. 6 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMKTZ4. Transaction: MzA5MDIwOTIxN2FkaXF6a2N4.

  19. 12 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMOPPD. Transaction: MzA2OTI4ODQ5NmFkaXF6a2N4.

  20. 12 December 2012 Director's details changed for David Stanley Algar on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1NMOPP5. Transaction: MzA2OTI4NDA4N2FkaXF6a2N4.

  21. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1YCHL. Transaction: MzA2ODcwNTkwMmFkaXF6a2N4.

  22. 16 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALXCA. Transaction: MzA0OTExNjk2NGFkaXF6a2N4.

  23. 26 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQGCBUG0. Transaction: MzAzNzgyNzcwOWFkaXF6a2N4.

  24. 24 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XK2M1R2Z. Transaction: MzAzMDk0ODIwMGFkaXF6a2N4.

  25. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBLWNQ68. Transaction: MzAyOTI5ODA5NGFkaXF6a2N4.

  26. 7 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XC4RCFLG. Transaction: MzAwNDM4NTE5NGFkaXF6a2N4.

  27. 7 December 2009 Director's details changed for David Stanley Algar on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XC4R9FLD. Transaction: MzAwNDM4MjI3MGFkaXF6a2N4.

  28. 7 December 2009 Director's details changed for Miss Caroline Thomson on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XC4RBFLF. Transaction: MzAwNDM4MjI3M2FkaXF6a2N4.

  29. 7 December 2009 Director's details changed for Mr Robin Paul Harrington on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XC4RAFLE. Transaction: MzAwNDM4MjI3MmFkaXF6a2N4.

  30. 17 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO221E3K. Transaction: MzAwMDkzOTMzOWFkaXF6a2N4.

  31. 17 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTPO5P9. Transaction: MjAyMDQyMDUzOWFkaXF6a2N4.

  32. 16 December 2008 Director and secretary's change of particulars / caroline thomson / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCTPN5P8. Transaction: MjAyMDQxOTE3M2FkaXF6a2N4.

  33. 16 December 2008 Director's change of particulars / david algar / 01/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCTPM5P7. Transaction: MjAyMDQxOTE3MmFkaXF6a2N4.

  34. 12 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XR2SZ32M. Transaction: MjAxMzI1ODY0MWFkaXF6a2N4.

  35. 5 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyOTA5NGFkaXF6a2N4.

  36. 17 April 2007 Ad 05/12/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTM1NzYxMGFkaXF6a2N4.

  37. 6 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg4Mzc5OWFkaXF6a2N4.

  38. 6 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTg4Mzc5OGFkaXF6a2N4.

  39. 6 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTc0NTk0MWFkaXF6a2N4.

  40. 6 February 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTc0NDEyOWFkaXF6a2N4.

  41. 14 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMDg2OGFkaXF6a2N4.

  42. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMDg3MWFkaXF6a2N4.

  43. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMDg2N2FkaXF6a2N4.

  44. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMDg3MGFkaXF6a2N4.

  45. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMDg2OWFkaXF6a2N4.

  46. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk4MTU2NmFkaXF6a2N4.

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