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CHAS. LONG & SON (AGGREGATES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chas. Long & Son (aggregates) Limited. The company was founded 21 years ago and was given the registration number 04693623. The firm's registered office is in RICHMOND. You can find them at Woodside, North Road, Brompton On Swale, Richmond, North Yorkshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:CHAS. LONG & SON (AGGREGATES) LIMITED
Company Number:04693623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Woodside, North Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Whitefields Drive, Richmond, DL10 7DL

Secretary11 March 2003Active
32 Station Road, Brompton On Swale, Richmond, DL10 7HN

Director11 March 2003Active
Woodside, North Road, Brompton On Swale, Richmond, DL107JL

Director11 March 2003Active
Moor View, North Road, Brompton On Swale, Richmond, DL10 7JL

Director11 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 2003Active

People with Significant Control

Mr Charles Barry Long
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:Woodside, Great North Road, Richmond, England, DL10 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles David Long
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:32, Station Road, Richmond, England, DL10 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Long
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Moor View, Great North Road, Richmond, England, DL10 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type full.

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2020-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type medium.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type medium.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type medium.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type full.

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