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LEEMARK ENGINEERING (HAYES) LIMITED

Learn more about LEEMARK ENGINEERING (HAYES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIGBY LANE, HAYES, MIDDLESEX, UB3 1ET

LEEMARK ENGINEERING (HAYES) LIMITED on the map

Company type: Private Limited Company
Company number: 00891734
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.11
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.18
£2.95
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.18
Form type: LATEST SOC
Document description: 18/10/15 STATEMENT OF CAPITAL;GBP 120000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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SECOND FILING WITH MUD 10/10/11 FOR FORM AR01
Form type: RP04
Date: 2012.05.30
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DIRECTOR APPOINTED MARK ADRIAN STOCKWELL
Form type: AP01
Date: 2012.04.11
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10/10/11 FULL LIST
Form type: AR01
Date: 2012.01.19
Child documents:
Document type: ANNOTATION
Date: 2012.05.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/05/2012
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN STOCKWELL / 19/01/2012
Form type: CH01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STOCKWELL / 20/08/2010
Form type: CH01
Date: 2010.11.23
£2.95
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SECRETARY APPOINTED MARK ADRIAN STOCKWELL
Form type: AP03
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN STOCKWELL
Form type: TM02
Date: 2010.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKWELL
Form type: TM01
Date: 2009.11.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED NEIL MARTIN STOCKWELL
Form type: 288a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED KEVIN ALAN STOCKWELL
Form type: 288a
Date: 2009.05.14
£2.95
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DIRECTOR APPOINTED MARK ADRIAN STOCKWELL
Form type: 288a
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 10/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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AD 31/03/95---------, £ SI [email protected]=40000, £ IC 80000/120000
Form type: 88(2)R
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
AD 31/03/94---------, £ SI [email protected]=40000, £ IC 40000/80000
Form type: 88(2)R
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
AD 31/03/93---------, £ SI [email protected]=20000, £ IC 20000/40000
Form type: 88(2)R
Date: 1993.07.26

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Company directors and board members:

MARK ADRIAN STOCKWELL (current)
Secretary, 2010.08.20
50 MILDRED AVENUE , HAYES
UB3 1TW, MIDDLESEX
KEVIN ALLAN STOCKWELL (current)
Director, ENGINEER, 2009.04.04
13 WALLASEY CRESCENT , ICKENHAM
UB10 8SA, MIDDLESEX
MARK ADRIAN STOCKWELL (current)
Director, ENGINEER, 2009.04.04
50 MILDRED AVENUE , HAYES
UB3 2AX, MIDDLESEX
NEIL STOCKWELL (current)
Director, ENGINEER, 2009.04.04
219 THE MEAD HOYLAKE CRESCENT , ICKENHAM
UB10 8JN, MIDDLESEX
JOAN STOCKWELL (resigned)
Secretary, 1991.10.10 - 2010.08.20
33 SQUIRRELS CLOSE HILLINGDON , UXBRIDGE
UB10 9NY, MIDDLESEX
BRIAN STOCKWELL (resigned)
Director, TOOLMAKER, 1991.10.10 - 2009.09.27
33 SQUIRRELS CLOSE HILLINGDON , UXBRIDGE
UB10 9NY, MIDDLESEX
Date 2015.03.31
Tangible Fixed Assets £ 189,636
Current Assets £ 297,494
Tangible Fixed Assets Depreciation £ 1,284,640
Shareholder Funds £ 137,771
Profit Loss Account Reserve £ 17,771
Called Up Share Capital £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 137,771
Total Assets Less Current Liabilities £ 317,771
Net Current Assets Liabilities £ 128,135
Creditors Due Within One Year £ 169,359
Cash Bank In Hand £ 66,057
Stocks Inventory £ 10,000
Share Capital Allotted Called Up Paid £ 120,000
Number Shares Allotted £ 120,000
Tangible Fixed Assets Additions £ 104,806
Tangible Fixed Assets Cost Or Valuation £ 1,537,628
Tangible Fixed Assets Depreciation Charged In Period £ 41,454
Creditors Due After One Year £ 180,000

Companies near to LEEMARK ENGINEERING (HAYES) ltd.

Information about the Private Limited Company LEEMARK ENGINEERING (HAYES) 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: 2016.06.13. Reload the data