Longwell Retail Services Limited

Company Name	Longwell Retail Services Limited
Director	Scott Kendal Claydon
Company Status	Active
Company Number	03648191
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 7 months ago)
Previous Name	Claydon Retail Services Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Scott Kendal Claydon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 5 months
Role	Giftware Distributor
Country of Residence	England
Correspondence Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Sara-Jane Claydon
Nationality	British
Status	Resigned
Appointed	03 December 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	8 Castle Meadow Sible Hedingham Halstead Essex CO9 3PZ

Director Name	Mrs Mary Jeanette Claydon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Braintree Road Gosfield Halstead Essex CO9 1PR

Director Name	Ross Maxwell Claydon
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 December 2006)
Role	Buyer
Correspondence Address	3 Hunts Yard Massingham Drive Earls Colne CO6 2TD

Director Name	Timothy Paul Claydon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 July 2006)
Role	Company Director
Correspondence Address	5 Braintree Road Gosfield Essex CO9 1PR

Secretary Name	Mrs Mary Jeanette Claydon
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Braintree Road Gosfield Halstead Essex CO9 1PR

Secretary Name	Sara Jane Claydon
Nationality	British
Status	Resigned
Appointed	26 July 2006(7 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 October 2016)
Role	Company Director
Correspondence Address	Windmill Cottage Bocking Essex CM7 5LQ

Director Name	Sara Jane Claydon
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(8 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 October 2016)
Role	Company Director
Correspondence Address	Windmill Cottage Bocking Essex CM7 5LQ

Location

Registered Address	5 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Qiwei Chen 51.00% Ordinary A
25 at £1	Scott Kendal Claydon 25.00% Ordinary B
24 at £1	Sara-jane Claydon 24.00% Ordinary C

Financials

Year	2014
Net Worth	£266,316
Cash	£19,729
Current Liabilities	£32,241

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

30 October 2017	Notification of Timothy Paul Claydon (Deceased) as a person with significant control on 25 October 2016 (2 pages)
30 October 2017	Cessation of Scott Kendal Claydon as a person with significant control on 25 October 2016 (1 page)
30 October 2017	Cessation of Qiwei Chen as a person with significant control on 25 October 2016 (1 page)
30 October 2017	Confirmation statement made on 12 October 2017 with updates (6 pages)
30 October 2017	Notification of Mary Jeanette Claydon as a person with significant control on 25 October 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
24 November 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
10 October 2016	Termination of appointment of Sara Jane Claydon as a director on 7 October 2016 (1 page)
10 October 2016	Termination of appointment of a secretary (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2016	Director's details changed for Scott Kendal Claydon on 21 January 2016 (2 pages)
10 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
14 May 2015	Director's details changed for Scott Kendal Claydon on 6 May 2015 (2 pages)
23 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
18 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 June 2010	Change of share class name or designation (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2008	Return made up to 12/10/08; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from 5 fourth avenue bluebridge industrial estate halstead essex CO9 2ST (1 page)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 February 2008	Return made up to 12/10/07; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 April 2007	Registered office changed on 14/04/07 from: 82C east hill colchester essex CO1 2QW (1 page)
3 April 2007	Company name changed claydon retail services LTD.\certificate issued on 03/04/07 (2 pages)
19 February 2007	Return made up to 12/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 October 2005	Return made up to 12/10/05; full list of members (8 pages)
4 January 2005	Ad 25/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 October 2003	Return made up to 12/10/03; full list of members (8 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
18 October 2002	Return made up to 12/10/02; full list of members (8 pages)
3 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
27 December 2001	Registered office changed on 27/12/01 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT (1 page)
5 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2001	Return made up to 12/10/01; full list of members (7 pages)
23 March 2001	Company name changed designer associates LIMITED\certificate issued on 23/03/01 (2 pages)
10 January 2001	Return made up to 12/10/00; full list of members (7 pages)
9 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
9 February 2000	Return made up to 12/10/99; full list of members (6 pages)
20 January 2000	Registered office changed on 20/01/00 from: 35 east street colchester essex CO1 2TP (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: 35 east street colchester CO1 2TP (1 page)
24 June 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
24 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1999	New secretary appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Director resigned (1 page)
27 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 October 1998	Incorporation (19 pages)

Longwell Retail Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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