About

Registered Number: 03090463
Date of Incorporation: 11/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Langley House Brandon Way, West Bromwich, West Midlands, B70 8JN

 

Founded in 1995, Langley Business Systems (Retail) Ltd are based in West Midlands, it's status at Companies House is "Active". The companies directors are listed as Cox, Joanne Rachel, Cox, Joanne Rachel, Cox, Richard David, Barnes, Dudley Robert, Oakley, Stephen Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Joanne Rachel 01 November 2014 - 1
COX, Richard David 01 July 2000 - 1
BARNES, Dudley Robert 01 June 2013 30 September 2014 1
OAKLEY, Stephen Richard 01 October 1996 30 September 1999 1
Secretary Name Appointed Resigned Total Appointments
COX, Joanne Rachel 06 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 26 October 2018
SH06 - Notice of cancellation of shares 07 June 2018
PSC04 - N/A 06 June 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 24 October 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 25 March 2015
AP01 - Appointment of director 04 November 2014
TM01 - Termination of appointment of director 16 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 06 June 2014
MR01 - N/A 01 February 2014
AR01 - Annual Return 19 August 2013
AP01 - Appointment of director 13 June 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH03 - Change of particulars for secretary 24 August 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 21 March 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 12 March 2007
RESOLUTIONS - N/A 15 November 2006
RESOLUTIONS - N/A 15 November 2006
169 - Return by a company purchasing its own shares 15 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
363s - Annual Return 29 September 2006
AA - Annual Accounts 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 10 October 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 29 July 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
RESOLUTIONS - N/A 12 December 2000
RESOLUTIONS - N/A 12 December 2000
123 - Notice of increase in nominal capital 12 December 2000
363s - Annual Return 19 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
287 - Change in situation or address of Registered Office 30 May 2000
AA - Annual Accounts 25 April 2000
395 - Particulars of a mortgage or charge 04 February 2000
395 - Particulars of a mortgage or charge 04 February 2000
288b - Notice of resignation of directors or secretaries 21 September 1999
363s - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 July 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 13 August 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 19 August 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
AA - Annual Accounts 13 May 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
363s - Annual Return 05 December 1996
395 - Particulars of a mortgage or charge 21 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 May 1996
288 - N/A 18 August 1995
NEWINC - New incorporation documents 11 August 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2014 Outstanding

N/A

Legal mortgage 02 February 2000 Outstanding

N/A

Debenture 02 February 2000 Outstanding

N/A

Fixed and floating charge 01 November 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.