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LEAFIELD INVESTMENTS LIMITED

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

Company details

10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ

LEAFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00906074
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.15
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1979.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.06
FABIO BERGER AND RUGGERO SCALA
LEGAL CHARGE - Outstanding on 2002.05.11

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 2450
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.18
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.10
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / RUGGIERO SCALA / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO BERGER / 01/10/2009
Form type: CH01
Date: 2009.11.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FABIO BERGER / 10/10/2007
Form type: 288c
Date: 2008.10.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM:, MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX CB10 1JZ
Form type: 287
Date: 2007.12.28
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Form type: 287
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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S366A DISP HOLDING AGM 10/05/06
Form type: ELRES
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: ELRES
Document description: S386 DISP APP AUDS 10/05/06
Document type: ANNOTATION
Date: 2006.05.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/05/06
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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TERMS OF CONTRACT 12/05/98
Form type: SRES13
Date: 1998.06.09
£2.95
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ADOPT MEM AND ARTS 25/03/98
Form type: SRES01
Date: 1998.06.09
£2.95
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£ IC 5000/2450, 12/05/98, £ SR [email protected]=2550
Form type: 169
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 58 ST JAMES'S STREET, LONDON SW1A 1LH
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12

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Company directors and board members:

RUGGIERO SCALA (current)
Secretary, 1991.10.12
7 PRIORY CLOSE TOTTERIDGE , LONDON
N20 8BB
FABIO BERGER (current)
Director, ENGINEER, 1991.10.12
8 WARRENFIELDS VALENCIA ROAD , STANMORE
HA7 4JQ, MIDDLESEX
RUGGIERO SCALA (current)
Director, ENGINEER, 1991.10.12
7 PRIORY CLOSE TOTTERIDGE , LONDON
N20 8BB
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,202,458 - 0.04 % £ 2,203,314
Tangible Fixed Assets £ 2,202,358 - 0.04 % £ 2,203,214
Current Assets £ 131,602 - 11.76 % £ 149,141
Tangible Fixed Assets Depreciation £ 5,554 + 50.15 % £ 3,699
Provisions For Liabilities Charges £ 134 - 49.81 % £ 267
Debtors £ 82,884 - 0.14 % £ 82,999
Shareholder Funds £ 1,996,267 + 3.82 % £ 1,922,828
Profit Loss Account Reserve £ 837,202 + 9.62 % £ 763,763
Revaluation Reserve £ 1,154,065 £ 1,154,065
Called Up Share Capital £ 2,450 £ 2,450
Net Assets Liabilities Including Pension Asset Liability £ 1,996,267 + 3.82 % £ 1,922,828
Total Assets Less Current Liabilities £ 2,206,301 - 1.11 % £ 2,231,029
Net Current Assets Liabilities £ 3,843 - 86.13 % £ 27,715
Creditors Due Within One Year £ 127,759 + 5.22 % £ 121,426
Cash Bank In Hand £ 48,718 - 26.34 % £ 66,142
Share Capital Allotted Called Up Paid £ 2,450 £ 2,450
Number Shares Allotted 2450 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,207,912 + 0.05 % £ 2,206,913
Investments Fixed Assets £ 100 £ 100
Creditors Due After One Year £ 209,900 - 31.84 % £ 307,934

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Information about the Private Limited Company LEAFIELD INVESTMENTS 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: 2016.06.15. Reload the data