Longworth Ltd

Company Name	Longworth Ltd
Company Status	Active
Company Number	00336890
Category	Private Limited Company
Incorporation Date	16 February 1938(85 years, 4 months ago)
Previous Name	Longworth, Entwistle Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	William Rae
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 September 1993(55 years, 7 months after company formation)
Appointment Duration	29 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Manchester Lancashire M22 4SY

Director Name	Mr Kevin Rae
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(65 years, 3 months after company formation)
Appointment Duration	20 years
Role	Sales Managaer
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Manchester Lancashire M22 4SY

Director Name	Vincent John O Brien
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(67 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Manchester Lancashire M22 4SY

Secretary Name	Mr Vincent John O'Brien
Status	Current
Appointed	01 May 2011(73 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Leltex House Longley Lane Manchester Lancashire M22 4SY

Director Name	Mrs Judith Anne Howsam
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(53 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 1993)
Role	Clerk
Correspondence Address	22 Turnfield Road Cheadle Cheshire SK8 1JQ

Director Name	Mr Robert William Howsam
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(53 years, 1 month after company formation)
Appointment Duration	19 years, 12 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Manchester Lancashire M22 4SY

Secretary Name	Mr Robert William Howsam
Nationality	British
Status	Resigned
Appointed	08 March 1991(53 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Turnfield Road Cheadle Cheshire SK8 1JQ

Director Name	Jennifer Hazel Bown
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(55 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Leltex House Longley Lane Manchester Lancashire M22 4SY

Secretary Name	Jennifer Hazel Bown
Nationality	British
Status	Resigned
Appointed	09 September 1993(55 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Leesway Drive Denton Manchester M34 6BW

Contact

Website	longworth.co.uk
Telephone	0161 9451333
Telephone region	Manchester

Location

Registered Address	Leltex House Longley Lane Manchester Lancashire M22 4SY
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

5.1k at £1	Longworth Uk LTD 98.08% Ordinary
100 at £1	Longworth Uk LTD 1.92% Ordinary A

Financials

Year	2014
Net Worth	£428,434
Cash	£9
Current Liabilities	£698,811

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (7 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	27 March 2023 (2 months, 1 week ago)
Next Return Due	10 April 2024 (10 months, 1 week from now)

Charges

27 January 2006	Delivered on: 4 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 November 1998	Delivered on: 4 December 1998 Satisfied on: 11 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all book debts and other debts present and future and the proceeds of payment or realisation of each of them until the receipt of the proceeds from time to time into an account and all funds standing top the c redit of the company from time to time on any account with the bank. Fully Satisfied
30 July 1992	Delivered on: 6 August 1992 Satisfied on: 11 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 1982	Delivered on: 22 December 1982 Satisfied on: 11 April 2009 Persons entitled: William & Glyn's Bank PLC Classification: Charge over cash. Secured details: All monies due or to become due from the trustees of the longworth entwristle self administered pension fund to the chargee on any account whatsoever. Particulars: £60,000 cash deposited with the bank & all interest thereon. (See doc M94). Fully Satisfied

Filing History

12 May 2021	Group of companies' accounts made up to 30 April 2020 (22 pages)
29 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
4 February 2020	Group of companies' accounts made up to 30 April 2019 (19 pages)
8 March 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
4 February 2019	Group of companies' accounts made up to 30 April 2018 (19 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
5 February 2018	Group of companies' accounts made up to 30 April 2017 (18 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 30 April 2016 (9 pages)
2 February 2017	Full accounts made up to 30 April 2016 (9 pages)
17 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,200 (5 pages)
17 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,200 (5 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
10 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,200 (5 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,200 (5 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,200 (5 pages)
10 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
10 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5,200 (5 pages)
19 March 2014	Director's details changed for Vincent John O Brien on 1 May 2013 (2 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5,200 (5 pages)
19 March 2014	Director's details changed for Vincent John O Brien on 1 May 2013 (2 pages)
19 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5,200 (5 pages)
19 March 2014	Director's details changed for Vincent John O Brien on 1 May 2013 (2 pages)
18 March 2014	Director's details changed for William Rae on 1 May 2013 (2 pages)
18 March 2014	Director's details changed for Kevin Rae on 1 May 2013 (2 pages)
18 March 2014	Director's details changed for William Rae on 1 May 2013 (2 pages)
18 March 2014	Director's details changed for Kevin Rae on 1 May 2013 (2 pages)
18 March 2014	Director's details changed for William Rae on 1 May 2013 (2 pages)
18 March 2014	Director's details changed for Kevin Rae on 1 May 2013 (2 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Director's details changed for Vincent John O Brien on 2 May 2011 (2 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Director's details changed for Vincent John O Brien on 2 May 2011 (2 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Director's details changed for Vincent John O Brien on 2 May 2011 (2 pages)
13 March 2012	Director's details changed for William Rae on 2 May 2011 (2 pages)
13 March 2012	Director's details changed for Kevin Rae on 2 May 2011 (2 pages)
13 March 2012	Director's details changed for William Rae on 2 May 2011 (2 pages)
13 March 2012	Director's details changed for Kevin Rae on 2 May 2011 (2 pages)
13 March 2012	Director's details changed for William Rae on 2 May 2011 (2 pages)
13 March 2012	Director's details changed for Kevin Rae on 2 May 2011 (2 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
27 July 2011	Appointment of Mr Vincent John O'brien as a secretary (1 page)
27 July 2011	Termination of appointment of Jennifer Bown as a director (1 page)
27 July 2011	Termination of appointment of Jennifer Bown as a secretary (1 page)
27 July 2011	Appointment of Mr Vincent John O'brien as a secretary (1 page)
27 July 2011	Termination of appointment of Jennifer Bown as a director (1 page)
27 July 2011	Termination of appointment of Jennifer Bown as a secretary (1 page)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Termination of appointment of Robert Howsam as a director (1 page)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Termination of appointment of Robert Howsam as a director (1 page)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
19 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Mr Robert William Howsam on 8 March 2010 (2 pages)
19 April 2010	Director's details changed for Jennifer Hazel Bown on 8 March 2010 (2 pages)
19 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Mr Robert William Howsam on 8 March 2010 (2 pages)
19 April 2010	Director's details changed for Jennifer Hazel Bown on 8 March 2010 (2 pages)
19 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for Mr Robert William Howsam on 8 March 2010 (2 pages)
19 April 2010	Director's details changed for Jennifer Hazel Bown on 8 March 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
17 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
13 March 2009	Return made up to 08/03/09; full list of members (5 pages)
13 March 2009	Return made up to 08/03/09; full list of members (5 pages)
29 July 2008	Return made up to 08/03/08; full list of members (5 pages)
29 July 2008	Return made up to 08/03/08; full list of members (5 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
12 April 2007	Return made up to 08/03/07; full list of members (3 pages)
12 April 2007	Return made up to 08/03/07; full list of members (3 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
7 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
24 March 2006	Return made up to 08/03/06; full list of members (3 pages)
24 March 2006	Return made up to 08/03/06; full list of members (3 pages)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
16 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
16 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
28 July 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
28 July 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
13 June 2005	Return made up to 08/03/05; full list of members (8 pages)
13 June 2005	Return made up to 08/03/05; full list of members (8 pages)
13 March 2004	Return made up to 08/03/04; full list of members (10 pages)
13 March 2004	Return made up to 08/03/04; full list of members (10 pages)
8 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
8 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
23 June 2003	Return made up to 08/03/03; full list of members (9 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Return made up to 08/03/03; full list of members (9 pages)
23 June 2003	New director appointed (2 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
13 March 2002	Return made up to 08/03/02; full list of members (9 pages)
13 March 2002	Return made up to 08/03/02; full list of members (9 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
14 March 2001	Return made up to 08/03/01; full list of members (9 pages)
14 March 2001	Return made up to 08/03/01; full list of members (9 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
6 April 2000	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (9 pages)
6 April 2000	Return made up to 08/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00 (9 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
9 June 1999	Company name changed longworth, entwistle LIMITED\certificate issued on 10/06/99 (2 pages)
9 June 1999	Company name changed longworth, entwistle LIMITED\certificate issued on 10/06/99 (2 pages)
30 April 1999	Return made up to 08/03/99; full list of members (6 pages)
30 April 1999	Return made up to 08/03/99; full list of members (6 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
4 December 1998	Particulars of mortgage/charge (3 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
28 May 1998	Return made up to 08/03/98; no change of members (4 pages)
28 May 1998	Return made up to 08/03/98; no change of members (4 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
28 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
8 June 1997	Ad 30/04/97--------- £ si [email protected]=100 £ ic 5100/5200 (2 pages)
8 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1997	£ nc 10000/10100 30/04/97 (1 page)
8 June 1997	Ad 30/04/97--------- £ si [email protected]=100 £ ic 5100/5200 (2 pages)
8 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1997	£ nc 10000/10100 30/04/97 (1 page)
23 April 1997	Return made up to 08/03/97; no change of members (4 pages)
23 April 1997	Return made up to 08/03/97; no change of members (4 pages)
5 July 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
5 July 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
14 April 1996	Return made up to 08/03/96; full list of members (6 pages)
14 April 1996	Return made up to 08/03/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
16 February 1938	Incorporation (19 pages)
16 February 1938	Certificate of incorporation (1 page)
16 February 1938	Incorporation (19 pages)
16 February 1938	Certificate of incorporation (1 page)

Longworth Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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