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LEEDS TRANSFORMER CO.LIMITED

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

Company details

LEEDS TRANSFORMER CO LTD, LARCHFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1QP

LEEDS TRANSFORMER CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00813216
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.20
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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Find out more information about LEEDS TRANSFORMER CO.LIMITED. Our website makes it possible to view other available documents related to LEEDS TRANSFORMER CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 300
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
£2.95
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.29
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.13
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP WILKES / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY STEELE / 03/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 03/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDERSON / 03/03/2010
Form type: CH01
Date: 2010.03.03
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, BURLEY HOUSE BARTFIELDS, 12 CLARENDON STREET, LEEDS, WEST YORKSHIRE, LS2 9NF
Form type: 287
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, LARCHFIELD ROAD, GOODMAN STREET, LEEDS, LS10 1QP
Form type: 287
Date: 2009.02.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.27
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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S366A DISP HOLDING AGM 07/02/01
Form type: ELRES
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.11
£2.95
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ALTER MEM AND ARTS 14/09/95
Form type: SRES01
Date: 1995.10.03

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Company directors and board members:

MALCOLM ANDERSON (current)
Secretary, 2001.02.07
PINFOLD WEST END ROAD EPWORTH , DONCASTER
DN9 1LB, SOUTH YORKSHIRE
MALCOLM ANDERSON (current)
Director, ELECTRICAL ENGINEER, 1991.02.27
PINFOLD WEST END ROAD EPWORTH , DONCASTER
DN9 1LB, SOUTH YORKSHIRE
CHRISTOPHER JONES (current)
Director, ELECTRICAL ENGINEER, 1991.02.27
18 WOODSIDE WRENTHORPE , WAKEFIELD
WF2 0LE, WEST YORKSHIRE
GEORGE ANTHONY STEELE (current)
Director, ELECTRICAL ENGINEER, 1991.02.27
26 RIPON ROAD KILLINGHALL , HARROGATE
HG3 2DF, NORTH YORKSHIRE
NIGEL PHILIP WILKES (current)
Director, ENGINEER, 1999.09.24
7 THE CHESTNUTS , PONTEFRACT
WF8 2QH, WEST YORKSHIRE
MAX HARRIS (resigned)
Secretary, 1991.02.27 - 2001.02.07
8 HALL CLOSE BRAMHOPE , LEEDS
LS16 9JQ, WEST YORKSHIRE
MAX HARRIS (resigned)
Director, CONSULTANT ENGINEER, 1991.02.27 - 2005.10.04
8 HALL CLOSE BRAMHOPE , LEEDS
LS16 9JQ, WEST YORKSHIRE
Date 2014.07.31
Tangible Fixed Assets £ 148,144
Current Assets £ 462,232
Tangible Fixed Assets Depreciation £ 88,110
Provisions For Liabilities Charges £ 5,886
Debtors £ 120,590
Shareholder Funds £ 516,941
Profit Loss Account Reserve £ 516,641
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 516,941
Total Assets Less Current Liabilities £ 522,827
Net Current Assets Liabilities £ 374,683
Creditors Due Within One Year £ 87,549
Cash Bank In Hand £ 308,039
Stocks Inventory £ 33,603
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Disposals £ 4,218
Tangible Fixed Assets Additions £ 5,059
Tangible Fixed Assets Cost Or Valuation £ 234,237
Tangible Fixed Assets Depreciation Charged In Period £ 5,943
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,085

Companies near to LEEDS TRANSFORMER CO.ltd.

Information about the Private Limited Company LEEDS TRANSFORMER CO.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: 2016.06.07. Reload the data