Langfields (Warrington) Ltd

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Langfields (warrington) Ltd

01838068•Private Limited With Share Capital

Forward Works, Woolston, Warrington, WA14BA
WebsiteEmail01925822081

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Incorporated

03/08/1984

Company Age

41 years

Directors

7

Employees

—

SIC Code

25110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Langfields (warrington) Ltd (01838068) is a private limited with share capital incorporated on 03/08/1984 (41 years old) and registered in warrington, WA14BA. The company operates under SIC code 25110 and is classified as Small.

W.h. capper (uk) ltd is a mining & metals company based out of forward works woolston, warrington, united kingdom.

Private Limited With Share Capital
SIC: 25110
Small
Incorporated 03/08/1984
WA14BA

Financial Overview

Total Assets

£1.69M

Liabilities

£770.0K

Net Assets

£917.0K

Turnover

£2.75M

Cash

£154.0K

Key Metrics

7

Directors

3

Shareholders

Board of Directors

5
R
ryan eric booth
director
N
neil barry yates
director
A
andrew campbell matheson
director
R
robert john glenn
director
I
iain ross macgregor
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2023
Legacy
Category:Accounts
Date:19-01-2023
Legacy
Category:Other
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Mortgage
Date:14-04-2009
Legacy
Category:Mortgage
Date:06-04-2009
Legacy
Category:Mortgage
Date:06-04-2009
Legacy
Category:Mortgage
Date:06-04-2009
Legacy
Category:Mortgage
Date:06-04-2009
Legacy
Category:Mortgage
Date:06-04-2009
Legacy
Category:Capital
Date:17-03-2009
Resolution
Category:Resolution
Date:11-03-2009
Resolution
Category:Resolution
Date:11-03-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-11-2006
Legacy
Category:Officers
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Mortgage
Date:20-04-2004
Legacy
Category:Mortgage
Date:20-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:12-12-2001
Legacy
Category:Mortgage
Date:19-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:27-12-2000

Import / Export

Imports
12 Months1
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025

Trading Addresses

Forward Works, Woolston, Warrington, Cheshire, WA14BA

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Contact

01925822081
help@whcapper.cominfo@whcapper.comsales@whcapper.com
www.whcapper.com
Forward Works, Woolston, Warrington, WA14BA