Longbow Consulting Ltd. Head office in Matlock. Check Director.

Longbow Consulting Ltd, Matlock

Longbow Consulting Ltd is a private limited company. Previously, it was called Longbow Design and Marketing Limited (changed on 2020-07-01). Registered at Inglenook, Oker Lane, Matlock DE4 2JN, the aforementioned 20 years old firm was incorporated on 2003-07-28 and is officially categorised as "web portals" (Standard Industrial Classification code: 63120), "other specialised construction activities not elsewhere classified" (SIC: 43999), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Stephen P. (appointed on 28 July 2003). Moving on to the secretaries (1 in total), we can name: Stephanie P. (appointed on 28 July 2003).

About
Name: Longbow Consulting Ltd
Number: 04848296
Incorporation date: 2003-07-28
End of financial year: 31 August


Address:	Inglenook Oker Lane Matlock DE4 2JN
SIC code:	63120 - Web portals 43999 - Other specialised construction activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stephen P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Stephanie P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2021-08-31	2022-08-31
Current Assets	22,650	24,428	15,822	11,645	16,645	3,809	7,599
Fixed Assets	-	-	-	-	-	604	632
Total Assets Less Current Liabilities	-	-	-	3,997	11,504	-3,255	-6,366
Number Shares Allotted	-	100	100	100	100	-	-
Tangible Fixed Assets	1,878	1,408	1,056	792	907	-	-

The target date for Longbow Consulting Ltd confirmation statement filing is 2024-08-11. The most recent confirmation statement was filed on 2023-07-28. The date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Stephen P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Inglenook Oaker Lane Matlock Derbyshire DE4 2JN England to Inglenook Oker Lane Matlock Derbyshire DE4 2JN on Thursday 15th December 2022 filed on: 15th, December 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from Snitterton House Snitterton Road Matlock Derbyshire DE4 3LZ England to Inglenook Oaker Lane Matlock Derbyshire DE4 2JN on Tuesday 6th December 2022 filed on: 6th, December 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 81 Dale Road Matlock Derbyshire DE4 3LU to Snitterton House Snitterton Road Matlock Derbyshire DE4 3LZ on Wednesday 3rd August 2022 filed on: 3rd, August 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 12th, May 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 11th, May 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 1st July 2020 filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 1st, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 17th, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 24th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 10th, May 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th July 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 7th August 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 27th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 28th July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 25th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 28th July 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Wednesday 4th September 2013 capital
CH01	On Sunday 28th July 2013 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
CH03	On Sunday 28th July 2013 secretary's details were changed filed on: 4th, September 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on Wednesday 17th April 2013 from 19 New Road Sandhurst Berkshire GU47 8EF filed on: 17th, April 2013 \| address	Free Download (1 page)
CH03	On Saturday 28th July 2012 secretary's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 28th July 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
CH01	On Saturday 28th July 2012 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 19th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th July 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 21st, January 2011 \| accounts	Free Download (5 pages)
CH01	On Monday 26th July 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 28th July 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 29th August 2007 filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 29th August 2007 filed on: 29th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 23rd, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 23rd, May 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 17th October 2006 filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 22nd, May 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 22nd, May 2006 \| accounts	Free Download (9 pages)
287	Registered office changed on 19/04/06 from: guildford place 124 guildford street, chertsey surrey KT16 9AH filed on: 19th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/04/06 from: guildford place 124 guildford street, chertsey surrey KT16 9AH filed on: 19th, April 2006 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 19th August 2004 filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
288a	On Friday 29th August 2003 New secretary appointed filed on: 29th, August 2003 \| officers	Free Download (2 pages)
288b	On Friday 29th August 2003 Director resigned filed on: 29th, August 2003 \| officers	Free Download (1 page)
288a	On Friday 29th August 2003 New secretary appointed filed on: 29th, August 2003 \| officers	Free Download (2 pages)
288b	On Friday 29th August 2003 Secretary resigned filed on: 29th, August 2003 \| officers	Free Download (1 page)
288b	On Friday 29th August 2003 Director resigned filed on: 29th, August 2003 \| officers	Free Download (1 page)
288a	On Friday 29th August 2003 New director appointed filed on: 29th, August 2003 \| officers	Free Download (2 pages)
288a	On Friday 29th August 2003 New director appointed filed on: 29th, August 2003 \| officers	Free Download (2 pages)
288b	On Friday 29th August 2003 Secretary resigned filed on: 29th, August 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, July 2003 \| incorporation	Free Download (19 pages)

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