Longwood Engineering Company Limited

Company Name	Longwood Engineering Company Limited
Company Status	Active
Company Number	00073961
Category	Private Limited Company
Incorporation Date	5 June 1902(121 years ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Alan Geoffrey Taylor
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(98 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longwood Engineering Silver Street Huddersfield HD5 9BS

Secretary Name	Mrs Laura-Jane Battye
Status	Current
Appointed	01 November 2012(110 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Silver Street Huddersfield West Yorkshire HD5 9BS

Director Name	Mrs Laura-Jane Battye
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(110 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Silver Street Huddersfield West Yorkshire HD5 9BS

Director Name	Mr James MacDonald Taylor
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(111 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Engineering Director
Country of Residence	England
Correspondence Address	Silver Street Huddersfield West Yorkshire HD5 9BS

Director Name	Mr Martin John Alexander Simmons
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(115 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Silver Street Huddersfield West Yorkshire HD5 9BS

Director Name	William Edward Saville Gee
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(88 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Acre House Avenue Lindley Huddersfield West Yorkshire HD3 3BB

Director Name	Malcolm Haigh
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(88 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	4 Hayfield Avenue Oakes Huddersfield West Yorkshire HD3 4FZ

Secretary Name	Mr Derek Arthur Hayes
Nationality	British
Status	Resigned
Appointed	18 April 1991(88 years, 11 months after company formation)
Appointment Duration	18 years (resigned 01 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Moorlands Road Huddersfield Yorkshire HD3 3UG

Director Name	Mr John Kenyon Dickinson
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(98 years, 2 months after company formation)
Appointment Duration	4 years (resigned 03 August 2004)
Role	Textile Dyer And Finisher
Country of Residence	England
Correspondence Address	Lower Windle Windle Royd Lane Halifax HX2 7LY

Director Name	Mr Derek Arthur Hayes
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	66 Moorlands Road Huddersfield Yorkshire HD3 3UG

Director Name	Stephen Skowron
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 2005)
Role	Sales Manager
Correspondence Address	88a Norwood Road Birkby Huddersfield West Yorkshire HD2 2XX

Director Name	Mr Alan Geoffrey Taylor
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longwood Engineering Silver Street Huddersfield HD5 9BS

Secretary Name	Martin John Simmons
Nationality	British
Status	Resigned
Appointed	01 May 2009(106 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2012)
Role	Company Director
Correspondence Address	6 Prospect Avenue Pudsey Leeds Yorkshire LS28 7HN

Director Name	Mr Malcolm Kenyon Morris
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(108 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 2013)
Role	Sales/Technical Director
Country of Residence	United Kingdom
Correspondence Address	Silver Street Huddersfield West Yorkshire HD5 9BS

Director Name	Mr Tyrone Littlewood
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(111 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2019)
Role	Production Director
Country of Residence	England
Correspondence Address	Silver Street Huddersfield West Yorkshire HD5 9BS

Contact

Website	longwoodengineering.co.uk
Telephone	01484 424545
Telephone region	Huddersfield

Location

Registered Address	Silver Street Huddersfield West Yorkshire HD5 9BS
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

260 at £10	Longwood Engineering Co. (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,392,167
Net Worth	£5,693,297
Cash	£4,145,539
Current Liabilities	£2,159,515

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 April 2023 (1 month, 2 weeks ago)
Next Return Due	2 May 2024 (11 months from now)

Charges

30 June 2022	Delivered on: 7 July 2022 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
3 August 2004	Delivered on: 11 August 2004 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 January 1986	Delivered on: 23 January 1986 Satisfied on: 7 June 1996 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from the parkwood mills company (holdings) LTD to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts now & from time to time due owing. Floating charge on (see doc M124). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 December 1985	Delivered on: 24 December 1985 Satisfied on: 15 June 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts now & from time to time due owing. Floating charge on (see M123). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

22 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
1 April 2021	Full accounts made up to 30 June 2020 (24 pages)
27 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
19 March 2020	Full accounts made up to 30 June 2019 (23 pages)
4 February 2020	Cessation of Alan Geoffrey Taylor as a person with significant control on 3 February 2020 (1 page)
11 September 2019	Satisfaction of charge 3 in full (1 page)
1 July 2019	Director's details changed for Mr James Macdonald Taylor on 1 July 2019 (2 pages)
1 July 2019	Director's details changed for Mr Alan Geoffrey Taylor on 1 July 2019 (2 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
12 March 2019	Full accounts made up to 30 June 2018 (23 pages)
4 March 2019	Termination of appointment of Tyrone Littlewood as a director on 28 February 2019 (1 page)
11 February 2019	Director's details changed for Mr Alan Geoffrey Taylor on 24 January 2019 (2 pages)
11 February 2019	Change of details for Mr Alan Geoffrey Taylor as a person with significant control on 24 January 2019 (2 pages)
6 July 2018	Director's details changed for Mr James Macdonald Taylor on 1 July 2018 (2 pages)
6 July 2018	Director's details changed for Mr Alan Geoffry Taylor on 1 July 2018 (2 pages)
17 May 2018	Second filing for the notification of Alan Geoffrey Taylor as a person with significant control (7 pages)
19 April 2018	Notification of Longwood Engineering Company (Holdings) Limited as a person with significant control on 18 April 2017 (4 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
21 March 2018	Full accounts made up to 30 June 2017 (23 pages)
23 February 2018	Appointment of Mr Martin John Alexander Simmons as a director on 19 February 2018 (2 pages)
4 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 18 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Notice of individual person with significant control) was registered on 17/05/2018. (6 pages)
17 March 2017	Full accounts made up to 30 June 2016 (21 pages)
17 March 2017	Full accounts made up to 30 June 2016 (21 pages)
26 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,600 (6 pages)
26 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,600 (6 pages)
23 February 2016	Full accounts made up to 30 June 2015 (24 pages)
23 February 2016	Full accounts made up to 30 June 2015 (24 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,600 (6 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,600 (6 pages)
14 April 2015	Full accounts made up to 30 June 2014 (24 pages)
14 April 2015	Full accounts made up to 30 June 2014 (24 pages)
16 December 2014	Director's details changed for Mr Alan Geoffry Taylor on 15 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Alan Geoffry Taylor on 15 December 2014 (2 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,600 (6 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2,600 (6 pages)
25 February 2014	Full accounts made up to 30 June 2013 (23 pages)
25 February 2014	Full accounts made up to 30 June 2013 (23 pages)
5 July 2013	Appointment of Mr James Macdonald Taylor as a director (2 pages)
5 July 2013	Appointment of Mr Tyrone Littlewood as a director (2 pages)
5 July 2013	Appointment of Mr James Macdonald Taylor as a director (2 pages)
5 July 2013	Appointment of Mr Tyrone Littlewood as a director (2 pages)
4 July 2013	Termination of appointment of Malcolm Morris as a director (1 page)
4 July 2013	Termination of appointment of Malcolm Morris as a director (1 page)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
14 March 2013	Full accounts made up to 30 June 2012 (22 pages)
14 March 2013	Full accounts made up to 30 June 2012 (22 pages)
8 January 2013	Appointment of Mrs Laura-Jane Battye as a director (2 pages)
8 January 2013	Appointment of Mrs Laura-Jane Battye as a director (2 pages)
8 November 2012	Appointment of Mrs Laura-Jane Battye as a secretary (1 page)
8 November 2012	Termination of appointment of Martin Simmons as a secretary (1 page)
8 November 2012	Appointment of Mrs Laura-Jane Battye as a secretary (1 page)
8 November 2012	Termination of appointment of Martin Simmons as a secretary (1 page)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
27 March 2012	Full accounts made up to 30 June 2011 (22 pages)
27 March 2012	Full accounts made up to 30 June 2011 (22 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Full accounts made up to 30 June 2010 (22 pages)
12 April 2011	Full accounts made up to 30 June 2010 (22 pages)
23 December 2010	Appointment of Mr Malcolm Kenyon Morris as a director (2 pages)
23 December 2010	Termination of appointment of Derek Hayes as a director (1 page)
23 December 2010	Appointment of Mr Malcolm Kenyon Morris as a director (2 pages)
23 December 2010	Termination of appointment of Derek Hayes as a director (1 page)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Accounts for a medium company made up to 30 June 2009 (20 pages)
10 March 2010	Accounts for a medium company made up to 30 June 2009 (20 pages)
14 May 2009	Return made up to 18/04/09; full list of members (3 pages)
14 May 2009	Return made up to 18/04/09; full list of members (3 pages)
6 May 2009	Appointment terminated secretary derek hayes (1 page)
6 May 2009	Secretary appointed martin john simmons (2 pages)
6 May 2009	Appointment terminated secretary derek hayes (1 page)
6 May 2009	Secretary appointed martin john simmons (2 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (23 pages)
29 April 2009	Accounts for a medium company made up to 30 June 2008 (23 pages)
28 April 2008	Return made up to 18/04/08; full list of members (3 pages)
28 April 2008	Return made up to 18/04/08; full list of members (3 pages)
14 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
14 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
9 May 2007	Return made up to 18/04/07; no change of members (7 pages)
9 May 2007	Return made up to 18/04/07; no change of members (7 pages)
13 March 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
13 March 2007	Accounts for a medium company made up to 30 June 2006 (22 pages)
4 May 2006	Return made up to 18/04/06; full list of members (7 pages)
4 May 2006	Return made up to 18/04/06; full list of members (7 pages)
15 February 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
15 February 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 May 2005	Accounts for a medium company made up to 3 August 2004 (19 pages)
10 May 2005	Accounts for a medium company made up to 2 August 2004 (20 pages)
10 May 2005	Accounts for a medium company made up to 3 August 2004 (19 pages)
10 May 2005	Accounts for a medium company made up to 2 August 2004 (20 pages)
10 May 2005	Accounts for a medium company made up to 3 August 2004 (19 pages)
10 May 2005	Accounts for a medium company made up to 2 August 2004 (20 pages)
9 May 2005	Return made up to 18/04/05; full list of members (7 pages)
9 May 2005	Return made up to 18/04/05; full list of members (7 pages)
2 March 2005	Accounting reference date shortened from 03/08/05 to 30/06/05 (1 page)
2 March 2005	Accounting reference date shortened from 03/08/05 to 30/06/05 (1 page)
25 January 2005	Accounting reference date shortened from 02/08/05 to 03/08/04 (1 page)
25 January 2005	Accounting reference date shortened from 02/08/05 to 03/08/04 (1 page)
18 January 2005	Accounting reference date shortened from 03/08/04 to 02/08/04 (1 page)
18 January 2005	Accounting reference date shortened from 03/08/05 to 30/06/05 (1 page)
18 January 2005	Accounting reference date shortened from 03/08/04 to 02/08/04 (1 page)
18 January 2005	Accounting reference date shortened from 03/08/05 to 30/06/05 (1 page)
10 September 2004	Auditor's resignation (1 page)
10 September 2004	Auditor's resignation (1 page)
12 August 2004	Resolutions RES13 ‐ Re dividend 03/08/04 (2 pages)
12 August 2004	Accounting reference date extended from 02/08/04 to 03/08/04 (1 page)
12 August 2004	Registered office changed on 12/08/04 from: parkwood mills longwood huddersfield HD3 4TP (2 pages)
12 August 2004	Accounting reference date extended from 30/06/04 to 02/08/04 (1 page)
12 August 2004	Resolutions RES13 ‐ Re overdraft facility 03/08/04 (4 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2004	Declaration of assistance for shares acquisition (8 pages)
12 August 2004	Director resigned (2 pages)
12 August 2004	Director resigned (2 pages)
12 August 2004	Resolutions RES13 ‐ Re dividend 03/08/04 (2 pages)
12 August 2004	Accounting reference date extended from 02/08/04 to 03/08/04 (1 page)
12 August 2004	Registered office changed on 12/08/04 from: parkwood mills, longwood, huddersfield, HD3 4TP (2 pages)
12 August 2004	Accounting reference date extended from 30/06/04 to 02/08/04 (1 page)
12 August 2004	Resolutions RES13 ‐ Re overdraft facility 03/08/04 (4 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2004	Declaration of assistance for shares acquisition (8 pages)
12 August 2004	Director resigned (2 pages)
12 August 2004	Director resigned (2 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
26 April 2004	Return made up to 18/04/04; full list of members (8 pages)
26 April 2004	Return made up to 18/04/04; full list of members (8 pages)
13 April 2004	Full accounts made up to 30 June 2003 (18 pages)
13 April 2004	Full accounts made up to 30 June 2003 (18 pages)
2 May 2003	Full accounts made up to 30 June 2002 (18 pages)
2 May 2003	Return made up to 18/04/03; full list of members (8 pages)
2 May 2003	Full accounts made up to 30 June 2002 (18 pages)
2 May 2003	Return made up to 18/04/03; full list of members (8 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (21 pages)
2 May 2002	Return made up to 18/04/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (21 pages)
2 May 2002	Return made up to 18/04/02; full list of members (7 pages)
5 September 2001	Director's particulars changed (1 page)
5 September 2001	Director's particulars changed (1 page)
26 April 2001	Return made up to 18/04/01; full list of members (7 pages)
26 April 2001	Full accounts made up to 30 June 2000 (16 pages)
26 April 2001	Return made up to 18/04/01; full list of members (7 pages)
26 April 2001	Full accounts made up to 30 June 2000 (16 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
15 May 2000	Return made up to 18/04/00; full list of members (6 pages)
15 May 2000	Return made up to 18/04/00; full list of members (6 pages)
4 December 1999	Full accounts made up to 30 June 1999 (14 pages)
4 December 1999	Full accounts made up to 30 June 1999 (14 pages)
1 May 1999	Return made up to 18/04/99; full list of members (6 pages)
1 May 1999	Full accounts made up to 30 June 1998 (16 pages)
1 May 1999	Return made up to 18/04/99; full list of members (6 pages)
1 May 1999	Full accounts made up to 30 June 1998 (16 pages)
24 April 1998	Full accounts made up to 30 June 1997 (14 pages)
24 April 1998	Return made up to 18/04/98; no change of members (4 pages)
24 April 1998	Full accounts made up to 30 June 1997 (14 pages)
24 April 1998	Return made up to 18/04/98; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (16 pages)
1 May 1997	Return made up to 18/04/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (16 pages)
1 May 1997	Return made up to 18/04/97; no change of members (4 pages)
7 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1996	Full accounts made up to 30 June 1995 (16 pages)
30 April 1996	Return made up to 18/04/96; full list of members (6 pages)
30 April 1996	Full accounts made up to 30 June 1995 (16 pages)
30 April 1996	Return made up to 18/04/96; full list of members (6 pages)
25 April 1995	Return made up to 18/04/95; no change of members (4 pages)
25 April 1995	Full accounts made up to 30 June 1994 (16 pages)
25 April 1995	Return made up to 18/04/95; no change of members (4 pages)
25 April 1995	Full accounts made up to 30 June 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
7 March 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
7 March 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
5 June 1902	Incorporation (30 pages)
5 June 1902	Incorporation (30 pages)

Longwood Engineering Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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