Langley Waterproofing Systems Limited

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Langley Waterproofing Systems Limited

03727617•Private Limited With Share Capital

Langley House Lamport Drive, Heartlands Business Park, Daventry, NN118YH
WebsiteEmail01327704778

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Incorporated

05/03/1999

Company Age

27 years

Directors

5

Employees

85

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Langley Waterproofing Systems Limited (03727617) is a private limited with share capital incorporated on 05/03/1999 (27 years old) and registered in daventry, NN118YH. The company operates under SIC code 46900 - non-specialised wholesale trade.

Langley waterproofing is a uk based leader in flat roofing systems, working with clients in various sectors including housing, education and commercial. by supplying world class products and managing installations via our industry leading contractor network, we take a responsive and personable appro...

Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 05/03/1999
NN118YH
85 employees

Financial Overview

Total Assets

£15.92M

Liabilities

£8.76M

Net Assets

£7.16M

Turnover

£38.40M

Cash

£313.1K

Key Metrics

85

Employees

5

Directors

1

Shareholders

Board of Directors

3
A
antonio silvestri
director
R
roger neil williams
director
G
giuliano fabio silvestri
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2023
Change Sail Address Company With New Address
Category:Address
Date:17-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Auditors Resignation Company
Category:Auditors
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Auditors Resignation Limited Company
Category:Auditors
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Resolution
Category:Resolution
Date:03-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2012
Miscellaneous
Category:Miscellaneous
Date:25-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Legacy
Category:Mortgage
Date:04-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:21-03-2009
Resolution
Category:Resolution
Date:16-12-2008
Resolution
Category:Resolution
Date:16-12-2008
Resolution
Category:Resolution
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Mortgage
Date:13-12-2008
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Mortgage
Date:12-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Auditors Resignation Company
Category:Auditors
Date:31-05-2006
Legacy
Category:Annual Return
Date:04-04-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

Langley House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire Nn11 8Yh, NN118YHRegistered
1 Merriville, Horsforth, Leeds, West Yorkshire, LS184JL

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Contact

01327704778
emailenquiries@langley.co.ukenquiries@langley.co.uksales@langley.co.uktechnical@langley.co.uk
langley.co.uk
Langley House Lamport Drive, Heartlands Business Park, Daventry, NN118YH