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LEDAIRE FABRICATIONS LIMITED

Learn more about LEDAIRE FABRICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEDA WORKS, LIMES PLACE, LIMES ROAD, CROYDON SURREY, CR0 2HA

LEDAIRE FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00729430
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.10
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.03.20

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 200
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN RICHES
Form type: TM01
Date: 2013.09.12
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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01/10/12 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2013.02.20
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR RICHES / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LEONARD / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MAUREEN LEONARD / 29/03/2010
Form type: CH01
Date: 2010.03.29
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHES / 01/03/2009
Form type: 288c
Date: 2009.04.22
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
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AD 31/03/08, GBP SI [email protected]=50, GBP IC 50/100
Form type: 88(2)
Date: 2009.01.07
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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£ IC 100/50, 31/08/07, £ SR [email protected]=50
Form type: 169
Date: 2007.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.13
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COMPANY NAME CHANGED, PUTTYLESS GLAZING COMPANY LIMITE, D(THE), CERTIFICATE ISSUED ON 09/02/01
Form type: CERTNM
Date: 2001.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.05

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Company directors and board members:

STEPHEN ANDREW LEONARD (current)
Secretary, DIRECTOR, 2007.09.01
GREENLEAF COTTAGE IDE HILL ROAD, SUNDRIDGE , SEVENOAKS
TN14 6AX, KENT
BRENDA MAUREEN LEONARD (current)
Director, CO DIRECTOR, 2007.08.31
GREENLEAF COTTAGE IDE HILL ROAD SUNDRIDGE , SEVENOAKS
TN14 6AX, KENT
STEPHEN ANDREW LEONARD (current)
Director, ENGINEER, 1992.03.11
GREENLEAF COTTAGE IDE HILL ROAD, SUNDRIDGE , SEVENOAKS
TN14 6AX, KENT
ALAN ARTHUR RICHES (resigned)
Secretary, ENGINEER, 1992.03.11 - 1997.05.01
12 DOWNLANDS ROAD , PURLEY
CR8 4JE, SURREY
LINDA JOAN WARD (resigned)
Secretary, 1997.05.01 - 2007.08.31
12 ALBATROSS GARDENS , SELSDON
CR2 8QX, SURREY
TERENCE ALBERT DRISCOLL (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.11 - 2000.12.18
145 BILLY LOWS LANE , POTTERS BAR
EN6 1UY, HERTFORDSHIRE
ALAN ARTHUR RICHES (resigned)
Director, COMMERCIAL DIRECTOR, 1992.03.11 - 2013.08.31
11 BORROWDALE DRIVE SANDERSTEAD , SOUTH CROYDON
CR2 9JS, SURREY
PETER EDWARD TAYLOR (resigned)
Director, SALES DIRECTOR, 1992.03.11 - 1991.10.31
SPINDRIFT WHITE HILL ROAD MEOPHAM , GRAVESEND
DA13 0NY, KENT
LINDA JOAN WARD (resigned)
Director, 2000.12.18 - 2007.08.31
12 ALBATROSS GARDENS , SELSDON
CR2 8QX, SURREY
Date 2013.08.31 2012.08.31
Fixed Assets £ 352,309 + 6.25 % £ 331,574
Tangible Fixed Assets £ 351,887 + 6.26 % £ 331,152
Current Assets £ 606,040 - 12.16 % £ 689,930
Tangible Fixed Assets Depreciation £ 183,261 - 9.18 % £ 201,778
Debtors £ 311,943 + 16.63 % £ 267,461
Shareholder Funds £ 742,496 - 5.61 % £ 786,587
Profit Loss Account Reserve £ 752,477 - 5.54 % £ 796,568
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 742,496 - 5.61 % £ 786,587
Total Assets Less Current Liabilities £ 742,496 - 5.61 % £ 786,587
Net Current Assets Liabilities £ 390,187 - 14.25 % £ 455,013
Creditors Due Within One Year £ 215,853 - 8.12 % £ 234,917
Cash Bank In Hand £ 284,497 - 30.5 % £ 409,319
Stocks Inventory £ 9,600 - 27 % £ 13,150
Tangible Fixed Assets Cost Or Valuation £ 535,148 + 0.42 % £ 532,930
Investments Fixed Assets £ 422 £ 422

Companies near to LEDAIRE FABRICATIONS ltd.

Information about the Private Limited Company LEDAIRE FABRICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data