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LEARDOCK LIMITED

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

Company details

NEWARK CLOSE, ROYSTON, HERTS, SG8 5HL

LEARDOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00757708
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.16
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.05.15
MIDLAND BANK PLC
DEED OF CONSENT AND CHARGE - Outstanding on 1990.09.27

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TANSLEY / 01/01/2015
Form type: CH01
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KIRBYSHIRE / 01/01/2015
Form type: CH01
Date: 2015.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK JAMES TANSLEY / 01/01/2015
Form type: CH03
Date: 2015.12.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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23/11/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR APPOINTED MR JAMES MICHAEL TANSLEY
Form type: AP01
Date: 2014.06.02
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DIRECTOR APPOINTED MR ANDREW JOHN KIRBYSHIRE
Form type: AP01
Date: 2014.06.02
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23/11/13 FULL LIST
Form type: AR01
Date: 2014.02.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK JAMES TANSLEY / 25/10/2011
Form type: CH03
Date: 2011.11.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES TANSLEY / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DAVID / 15/12/2009
Form type: CH01
Date: 2009.12.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY GILLHAM
Form type: 288b
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.03

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Company directors and board members:

FREDERICK JAMES TANSLEY (current)
Secretary, COMPANY SECRETARY, 1994.09.21
108 NORTH END BASSINGBOURN , ROYSTON
SG8 5PD, HERTFORDSHIRE
ENGLAND
JEFFERY DAVID (current)
Director, ENGINEER, 2000.10.23
15 CLEAR CRESCENT MELBOURN , ROYSTON
SG8 6JD, HERTFORDSHIRE
ANDREW JOHN KIRBYSHIRE (current)
Director, ENGINEER, 2014.05.01
NEWARK CLOSE ROYSTON , HERTS
SG8 5HL
FREDERICK JAMES TANSLEY (current)
Director, ENGINEER, 1992.12.14
108 NORTH ROAD BASSINGBOURNE , ROYSTON
SG8 5PD, HERTS
JAMES MICHAEL TANSLEY (current)
Director, ENGINEER, 2014.05.01
NEWARK CLOSE ROYSTON , HERTS
SG8 5HL
BARRY JOHN GILLHAM (resigned)
Secretary, 1992.12.14 - 1994.09.21
99 HIGH STREET BARKWAY , ROYSTON
SG8 8ED, HERTFORDSHIRE
BARRY JOHN GILLHAM (resigned)
Director, ENGINEER, 1992.12.14 - 2008.09.10
99 HIGH STREET BARKWAY , ROYSTON
SG8 8ED, HERTFORDSHIRE
STEPHEN ADAMSON TURNER (resigned)
Director, ENGINEER, 1992.12.14 - 2005.05.01
17 CHASE CLOSE , ARLESEY
SG15 6UT, BEDFORDSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 481,591 - 2.58 % £ 494,350
Tangible Fixed Assets £ 481,591 - 2.58 % £ 494,350
Current Assets £ 800,788 + 19.78 % £ 668,541
Tangible Fixed Assets Depreciation £ 653,968 + 7.08 % £ 610,716
Provisions For Liabilities Charges £ 76,416 + 2.44 % £ 74,599
Debtors £ 277,414 + 11.69 % £ 248,376
Shareholder Funds £ 481,691 + 13.24 % £ 425,357
Profit Loss Account Reserve £ 481,291 + 13.26 % £ 424,957
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 481,691 + 13.24 % £ 425,357
Total Assets Less Current Liabilities £ 625,861 + 5.13 % £ 595,349
Net Current Assets Liabilities £ 144,270 + 42.84 % £ 100,999
Creditors Due Within One Year £ 656,518 + 15.68 % £ 567,542
Cash Bank In Hand £ 380,299 + 15.92 % £ 328,061
Stocks Inventory £ 143,075 + 55.34 % £ 92,104
Tangible Fixed Assets Cost Or Valuation £ 1,135,559 + 2.76 % £ 1,105,066
Creditors Due After One Year £ 67,754 - 28.97 % £ 95,393

Companies near to LEARDOCK ltd.

Information about the Private Limited Company LEARDOCK 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: 2016.06.03. Reload the data