Longwater Construction Supplies (sleaford) Ltd. Head office in Norwich. Check Director.

Longwater Construction Supplies (sleaford) Ltd, Norwich

Longwater Construction Supplies (Sleaford) Ltd is a private limited company. Once, it was called D.b.a.s Limited (it was changed on 2019-03-13). Situated at William Frost Way, Longwater Business Park, Norwich NR5 0JS, the aforementioned 15 years old enterprise was incorporated on 2009-04-22 and is categorised as "wholesale of wood, construction materials and sanitary equipment" (SIC code: 46730).
3 directors can be found in this enterprise: Paul W. (appointed on 22 March 2023), Leon H. (appointed on 06 February 2019), Neil C. (appointed on 14 December 2018).

About
Name: Longwater Construction Supplies (sleaford) Ltd
Number: 06884330
Incorporation date: 2009-04-22
End of financial year: 31 December


Address:	William Frost Way Longwater Business Park Norwich NR5 0JS
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Longwater Limited

14 December 2018

Address	7 The Close, Norwich, Norfolk, NR1 4DJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10520451
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jan F.

6 April 2016 - 14 December 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	576,655	489,423	624,774	535,593	639,541	706,838
Number Shares Allotted	-	1,000	1,000	1,000	-	-
Shareholder Funds	-217,189	-257,031	-212,797	-157,281	-	-
Tangible Fixed Assets	85,000	38,913	30,286	24,330	-	-
Total Assets Less Current Liabilities	-190,368	-254,531	-212,797	-157,281	-47,334	51,744

The date for Longwater Construction Supplies (Sleaford) Ltd confirmation statement filing is 2024-05-06. The previous one was submitted on 2023-04-22. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Longwater Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Close, NR1 4DJ Norwich, Norfolk. Jan F. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 068843300009, created on March 8, 2024 filed on: 25th, March 2024 \| mortgage	Free Download (14 pages)

Type		Free download
MR01	Registration of charge 068843300009, created on March 8, 2024 filed on: 25th, March 2024 \| mortgage	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates April 22, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	On March 22, 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 22, 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 22nd, January 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates April 22, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates April 22, 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates April 22, 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068843300008, created on October 25, 2019 filed on: 29th, October 2019 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 068843300007, created on October 25, 2019 filed on: 29th, October 2019 \| mortgage	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, September 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068843300006, created on May 2, 2019 filed on: 2nd, May 2019 \| mortgage	Free Download (27 pages)
CS01	Confirmation statement with updates April 22, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, April 2019 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 13, 2019 filed on: 13th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	New registered office address William Frost Way Longwater Business Park Norwich Norfolk NR5 0JS. Change occurred on March 13, 2019. Company's previous address: East Road Sleaford Lincolnshire NG34 7EH. filed on: 13th, March 2019 \| address	Free Download (1 page)
AP01	On February 6, 2019 new director was appointed. filed on: 27th, February 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control December 14, 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 14, 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on December 14, 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
AP01	On December 14, 2018 new director was appointed. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AP01	On December 14, 2018 new director was appointed. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 22, 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, August 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 22, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 24th, April 2015 \| annual return	Free Download
AD01	New registered office address East Road Sleaford Lincolnshire NG34 7EH. Change occurred on April 24, 2015. Company's previous address: 99 East Road Sleaford Lincolnshire NG34 7EH. filed on: 24th, April 2015 \| address	Free Download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 4th, December 2012 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 18th, May 2012 \| annual return	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 23rd, June 2011 \| mortgage	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 14th, June 2011 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 6th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 6th, June 2011 \| accounts	Free Download (7 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 20th, May 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 4th, April 2011 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 25th, March 2011 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, July 2010 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
CH01	On April 22, 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 27th, September 2009 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, June 2009 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2009 \| incorporation	Free Download (30 pages)

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