Langton & Sons Limited

Company Name	Langton & Sons Limited
Company Status	Active
Company Number	00232334
Category	Private Limited Company
Incorporation Date	27 July 1928(95 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jill Patricia Mitchell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 1991(63 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Manageress
Country of Residence	England
Correspondence Address	99 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Director Name	Mr Glenn Mitchell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(80 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Plasterer
Country of Residence	United Kingdom
Correspondence Address	443 London Road Sheffield S2 4HJ

Director Name	Mr David Glen Mitchell
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(95 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	443 London Road Sheffield S2 4HJ

Director Name	Mr Clifford Harold Kershaw
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(63 years, 4 months after company formation)
Appointment Duration	4 years (resigned 11 November 1995)
Role	Chartered Accountant
Correspondence Address	83 Riverdale Road Sheffield South Yorkshire S10 3FE

Director Name	Mrs Betty Langton
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(63 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 1993)
Role	Housewife
Correspondence Address	Enniskerry Blackamoor Crescent Dore Sheffield South Yorkshire S17 3GL

Director Name	Mr John Kenneth Langton
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(63 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 March 2008)
Role	Manager
Correspondence Address	63 Devonshire Road Sheffield South Yorkshire S17 3NU

Secretary Name	Mr John Kenneth Langton
Nationality	British
Status	Resigned
Appointed	11 November 1991(63 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	63 Devonshire Road Sheffield South Yorkshire S17 3NU

Director Name	Mr David John Langton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(65 years, 4 months after company formation)
Appointment Duration	28 years, 10 months (resigned 04 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Devonshire Road Sheffield S17 3NU

Contact

Website	langtons-antiques.co.uk
Telephone	0114 2581791
Telephone region	Sheffield

Location

Registered Address	443 London Road Sheffield S2 4HJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

23.9k at £1	Trustee Of Percy Arnold Banner 50.00% Ordinary
11.9k at £1	Mr D.j. Langton 24.84% Ordinary
11.9k at £1	Mrs J.p. Mitchell 24.84% Ordinary
150 at £1	Mrs B. Langton 0.31% Ordinary

Financials

Year	2014
Net Worth	£373,734
Cash	£5,252
Current Liabilities	£7,451

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2024	Appointment of Mr David Glen Mitchell as a director on 22 December 2023 (2 pages)
5 January 2024	Confirmation statement made on 8 December 2023 with no updates (3 pages)
19 December 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
18 December 2023	Director's details changed for Mr Glenn Mitchell on 18 December 2023 (2 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
8 December 2022	Current accounting period extended from 26 December 2022 to 31 December 2022 (1 page)
8 December 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
8 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
7 November 2022	Termination of appointment of David John Langton as a director on 4 September 2022 (1 page)
9 September 2022	Previous accounting period shortened from 27 December 2021 to 26 December 2021 (1 page)
1 November 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
22 September 2021	Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
23 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
12 December 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 December 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
27 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
23 December 2016	Total exemption small company accounts made up to 29 December 2015 (4 pages)
23 December 2016	Total exemption small company accounts made up to 29 December 2015 (4 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
29 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
6 January 2016	Total exemption small company accounts made up to 30 December 2014 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 December 2014 (6 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 47,824 (6 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 47,824 (6 pages)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
1 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 47,824 (6 pages)
1 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 47,824 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 47,824 (6 pages)
10 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 47,824 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 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)
13 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009	Director's details changed for Mr Glenn Mitchell on 20 October 2009 (2 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr Glenn Mitchell on 20 October 2009 (2 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for David John Langton on 20 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Jill Patricia Mitchell on 20 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Jill Patricia Mitchell on 20 October 2009 (2 pages)
27 October 2009	Director's details changed for David John Langton on 20 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 December 2008	Return made up to 20/10/08; full list of members (4 pages)
10 December 2008	Return made up to 20/10/08; full list of members (4 pages)
9 December 2008	Appointment terminated director john langton (1 page)
9 December 2008	Appointment terminated secretary john langton (1 page)
9 December 2008	Appointment terminated director john langton (1 page)
9 December 2008	Appointment terminated secretary john langton (1 page)
25 November 2008	Director appointed mr glenn mitchell (1 page)
25 November 2008	Director appointed mr glenn mitchell (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 December 2007	Return made up to 20/10/07; full list of members (3 pages)
11 December 2007	Return made up to 20/10/07; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 20/10/06; full list of members (3 pages)
4 December 2006	Return made up to 20/10/06; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2005	Return made up to 20/10/05; full list of members (3 pages)
20 October 2005	Return made up to 20/10/05; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 October 2004	Return made up to 20/10/04; full list of members (8 pages)
30 October 2004	Return made up to 20/10/04; full list of members (8 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 November 2003	Return made up to 04/11/03; full list of members (8 pages)
19 November 2003	Return made up to 04/11/03; full list of members (8 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 December 2002	Return made up to 04/11/02; full list of members (8 pages)
8 December 2002	Return made up to 04/11/02; full list of members (8 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 November 2001	Return made up to 04/11/01; full list of members (8 pages)
21 November 2001	Return made up to 04/11/01; full list of members (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
13 November 2000	Return made up to 04/11/00; full list of members (8 pages)
13 November 2000	Return made up to 04/11/00; full list of members (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1999	Full accounts made up to 31 December 1998 (12 pages)
2 December 1999	Full accounts made up to 31 December 1998 (12 pages)
2 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 1998	Return made up to 04/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1998	Return made up to 04/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
6 October 1998	Full accounts made up to 31 December 1997 (11 pages)
12 November 1997	Return made up to 04/11/97; full list of members (6 pages)
12 November 1997	Return made up to 04/11/97; full list of members (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 November 1996	Return made up to 11/11/96; no change of members (4 pages)
26 November 1996	Return made up to 11/11/96; no change of members (4 pages)
6 September 1996	Full accounts made up to 31 December 1995 (11 pages)
6 September 1996	Full accounts made up to 31 December 1995 (11 pages)
24 January 1996	Return made up to 11/11/95; no change of members (6 pages)
24 January 1996	Return made up to 11/11/95; no change of members (6 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
27 July 1928	Incorporation (41 pages)
27 July 1928	Incorporation (41 pages)

Langton & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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