LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090463. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED - WEST MIDLANDS

This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47990 - Other retail sale not in stores, stalls or markets
62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANGLEY HOUSE BRANDON WAY
WEST MIDLANDS
B70 8JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID COX Jun 1976 British Director 2000-07-01 CURRENT
MRS JOANNE RACHEL COX Feb 1975 British Director 2014-11-01 CURRENT
JOANNE RACHEL COX Feb 1975 Secretary 2006-10-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-08-11 UNTIL 1995-08-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-11 UNTIL 1995-08-11 RESIGNED
ERNEST JOHN SHELLEY Jun 1945 British Director 1996-10-01 UNTIL 1999-06-30 RESIGNED
PETER REZNIK Jun 1961 British Director 1995-08-11 UNTIL 2006-10-06 RESIGNED
STEPHEN RICHARD OAKLEY Nov 1965 British Director 1996-10-01 UNTIL 1999-09-30 RESIGNED
DUDLEY ROBERT BARNES Jun 1967 Director 1996-10-01 UNTIL 1997-06-04 RESIGNED
DUDLEY ROBERT BARNES Jun 1967 British Director 2013-06-01 UNTIL 2014-09-30 RESIGNED
PETER REZNIK Jun 1961 British Secretary 2002-06-01 UNTIL 2006-10-06 RESIGNED
DUDLEY ROBERT BARNES Jun 1967 Secretary 1995-08-11 UNTIL 2002-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard David Cox 2016-04-06 6/1976 West Bromwich   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGLEY BUSINESS SYSTEMS LIMITED OLDBURY Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
BRIDEC MELAMINE BOARDS LIMITED BRIDPORT Active SMALL 16210 - Manufacture of veneer sheets and wood-based panels
INFOSAFE LTD STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
XPONET LIMITED STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
INTERCONTEC LIMITED STOURPORT-ON-SEVERN ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ROLLTEQ LIMITED KIDDIMINSTER Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
THE LANGLEY COMPASS GROUP LTD WEST BROMWICH ENGLAND Active MICRO ENTITY 58290 - Other software publishing
LCG SOFTWARE LIMITED STOURPORT-ON-SEVERN ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
LCG PAYMENTS LIMITED STOURPORT-ON-SEVERN ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
COMPASS IT MANAGED SERVICES LIMITED STOURPORT-ON-SEVERN ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Langley Business Systems (Retail) Limited - Period Ending 2022-12-31 2023-07-15 31-12-2022 £220,158 Cash
Langley Business Systems (Retail) Limited - Period Ending 2021-12-31 2022-09-17 31-12-2021 £520,470 equity
Langley Business Systems (Retail) Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £353,636 equity
Langley Business Systems (Retail) Limited Filleted accounts for Companies House (small and micro) 2020-04-07 30-09-2019 £100,970 Cash £213,564 equity
Langley Business Systems (Retail) Limited Filleted accounts for Companies House (small and micro) 2019-02-28 30-09-2018 £67,334 Cash £187,948 equity
Langley Business Systems (Retail) Limited Small abridged accounts 2018-04-28 30-09-2017 £101,626 Cash £172,363 equity
Accounts filed on 30-09-2016 2017-03-18 30-09-2016 £96,385 Cash £170,114 equity
Accounts filed on 30-09-2015 2016-04-17 30-09-2015 £84,173 Cash £160,424 equity
Accounts filed on 30-09-2014 2015-03-26 30-09-2014 £65,404 Cash £127,836 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY STATIONERY LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GIFFORDS RECYCLING LIMITED WEST BROMWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TIGER STATIONERY LIMITED WEST BROMWICH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
DJP PROPERTY INVESTMENTS LTD WEST BROMWICH ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
GIFFORDS EQUIPMENT LIMITED WEST BROMWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MIDLANDS LPG LTD WEST BROMWICH ENGLAND Active MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
THE LANGLEY COMPASS GROUP LTD WEST BROMWICH ENGLAND Active MICRO ENTITY 58290 - Other software publishing
BRANDON WAY COMMERCIAL LTD WEST BROMWICH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate