Longsands Limited

Company Name	Longsands Limited
Directors	Carol Scott and Ronald Scott
Company Status	Active
Company Number	04983957
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Carol Scott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Front Street Tynemouth North Shields Tyne And Wear NE30 4BX

Director Name	Mr Ronald Scott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Front Street Tynemouth Tyne And Wear NE30 4BX

Secretary Name	Carol Scott
Nationality	British
Status	Current
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Front Street Tynemouth North Shields Tyne And Wear NE30 4BX

Director Name	UKF Nominees Limited (Corporation)
Date of Birth	March 2003 (Born 21 years ago)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Contact

Telephone	0191 2587593
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	54 Front Street Tynemouth North Shields Tyne And Wear NE30 4BX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

50 at £1	Carol Scott 50.00% Ordinary
50 at £1	Ronald Scott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,916
Cash	£3,000
Current Liabilities	£112,971

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

7 February 2011	Delivered on: 9 February 2011 Persons entitled: Clydesdale Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 February 2011

Delivered on: 9 February 2011
Persons entitled: Clydesdale Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
12 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
15 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
13 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 January 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200 (5 pages)
21 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014	Statement of capital following an allotment of shares on 30 November 2014 GBP 200 (4 pages)
9 December 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 December 2014	Statement of company's objects (2 pages)
9 December 2014	Particulars of variation of rights attached to shares (2 pages)
9 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 December 2014	Change of share class name or designation (2 pages)
9 December 2014	Particulars of variation of rights attached to shares (2 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
9 December 2014	Change of share class name or designation (2 pages)
9 December 2014	Statement of company's objects (2 pages)
9 December 2014	Statement of capital following an allotment of shares on 30 November 2014 GBP 200 (4 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Secretary's details changed for Carol Scott on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from 61 Front Street Tynemouth Tyne & Wear NE30 4BT on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from 61 Front Street Tynemouth Tyne & Wear NE30 4BT on 22 April 2010 (1 page)
22 April 2010	Secretary's details changed for Carol Scott on 22 April 2010 (1 page)
22 April 2010	Director's details changed for Carol Scott on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Ronald Scott on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Ronald Scott on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Carol Scott on 22 April 2010 (2 pages)
18 February 2010	Director's details changed for Mr Ronald Scott on 27 November 2009 (2 pages)
18 February 2010	Director's details changed for Carol Scott on 27 November 2009 (2 pages)
18 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Carol Scott on 27 November 2009 (2 pages)
18 February 2010	Director's details changed for Mr Ronald Scott on 27 November 2009 (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 January 2009	Return made up to 28/11/08; no change of members (4 pages)
6 January 2009	Return made up to 28/11/08; no change of members (4 pages)
6 January 2009	Return made up to 03/12/07; no change of members (6 pages)
6 January 2009	Return made up to 03/12/07; no change of members (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007	Return made up to 03/12/06; full list of members (7 pages)
4 January 2007	Return made up to 03/12/06; full list of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 January 2006	Return made up to 03/12/05; full list of members (7 pages)
6 January 2006	Return made up to 03/12/05; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 January 2005	Return made up to 03/12/04; full list of members (7 pages)
4 January 2005	Return made up to 03/12/04; full list of members (7 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	New secretary appointed;new director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Director resigned (1 page)
3 December 2003	Incorporation (18 pages)
3 December 2003	Incorporation (18 pages)