About

Registered Number: 01202296
Date of Incorporation: 04/03/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: 29 Junction Street South, Langley, Oldbury, Warley West Midlands, B69 4TA

 

Based in Oldbury in Warley West Midlands, Langley Business Systems Ltd was founded on 04 March 1975, it's status in the Companies House registry is set to "Active". The companies directors are Russell, Margaret Elizabeth, Barnes, Dudley Robert, Cooper, Carol Ann, Shelley, Ernest John, Reznik, Peter. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REZNIK, Peter N/A 30 June 1999 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Margaret Elizabeth 08 September 2003 - 1
BARNES, Dudley Robert 01 April 1996 10 August 1998 1
COOPER, Carol Ann 10 August 1998 08 September 2003 1
SHELLEY, Ernest John N/A 01 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 12 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 26 July 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 12 August 2005
395 - Particulars of a mortgage or charge 15 June 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 25 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 05 August 1999
288b - Notice of resignation of directors or secretaries 28 July 1999
363s - Annual Return 15 April 1999
225 - Change of Accounting Reference Date 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 19 January 1997
288 - N/A 23 May 1996
288 - N/A 23 May 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 07 April 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 08 July 1994
RESOLUTIONS - N/A 21 April 1994
RESOLUTIONS - N/A 21 April 1994
RESOLUTIONS - N/A 21 April 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 26 March 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 25 April 1992
363s - Annual Return 04 February 1992
363a - Annual Return 26 April 1991
AA - Annual Accounts 12 April 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
288 - N/A 14 September 1990
AA - Annual Accounts 15 February 1990
DISS40 - Notice of striking-off action discontinued 12 February 1990
363 - Annual Return 12 February 1990
363 - Annual Return 12 February 1990
GAZ1 - First notification of strike-off action in London Gazette 23 January 1990
AA - Annual Accounts 07 April 1988
288 - N/A 27 January 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
363 - Annual Return 29 November 1986
363 - Annual Return 29 November 1986
395 - Particulars of a mortgage or charge 17 November 1986
AA - Annual Accounts 15 November 1986
AA - Annual Accounts 10 November 1986
AA - Annual Accounts 10 November 1986
363 - Annual Return 10 November 1986
363 - Annual Return 10 November 1986
363 - Annual Return 10 November 1986
363 - Annual Return 10 November 1986
363 - Annual Return 10 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 2005 Outstanding

N/A

Charge 07 July 1994 Outstanding

N/A

Legal charge 10 November 1986 Outstanding

N/A

Legal charge 04 March 1985 Outstanding

N/A

Charge 22 July 1981 Outstanding

N/A

Legal charge 29 June 1981 Outstanding

N/A

Legal charge 24 March 1981 Fully Satisfied

N/A

Legal charge 24 March 1981 Outstanding

N/A

Mortgage 09 March 1979 Outstanding

N/A

Floating charge 24 August 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.