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LEDWELL PLASTICS LIMITED

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

Company details

33 CANNOCK STREET, LEICESTER, LE4 9HR

LEDWELL PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00931055
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.25
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.12
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1995.07.04
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.06.30

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 120
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.12
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ALTER ARTICLES 24/01/2014
Form type: RES01
Date: 2014.02.12
Child documents:
Document type: ANNOTATION
Date: 2014.02.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR'S CHANGE OF PARTICULARS / BENN SIMMS / 24/01/2014
Form type: CH01
Date: 2014.01.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AUCOTT / 20/10/2012
Form type: CH01
Date: 2013.03.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / BENN SIMMS / 08/03/2012
Form type: CH01
Date: 2012.03.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON SIMMS / 31/10/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / BENN SIMMS / 31/10/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AUCOTT / 31/10/2009
Form type: CH01
Date: 2010.04.13
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SECRETARY'S CHANGE OF PARTICULARS / CAROL SIMMS / 31/10/2009
Form type: CH03
Date: 2010.04.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR KEITH WILLIAMS
Form type: 288b
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AVCOTT / 14/04/2008
Form type: 288c
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.04.08
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
Child documents:
Document type: ANNOTATION
Date: 2003.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.04
£2.95
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ALTER MEM AND ARTS 26/05/95
Form type: SRES01
Date: 1995.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.16

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Company directors and board members:

CAROL SIMMS (current)
Secretary, 1991.03.01
GABLES FARM 54 MAIN STREET HOBY , MELTON MOWBRAY
LE14 3DT, LEICESTERSHIRE
MATTHEW AUCOTT (current)
Director, PRODUCTION MANAGER, 2004.09.01
5 JAMES LAMBERT DRIVE MELTON MOWBRAY , LEICESTER
LE13 OSP, LEICESTERSHIRE
BENN SIMMS (current)
Director, TOOLMAKER, 2004.09.01
PLOT 4 BECK BARN NETHER END , GREAT DALBY
LE14 2EY, LEICESTERSHIRE
ENGLAND
PAUL GORDON SIMMS (current)
Director, ENGINEER, 1991.03.01
GABLES FARM MAIN STREET , HOBY
LE14 3DT, LEICESTER
KEITH HAYDN WILLIAMS (resigned)
Director, PLASTICS ENGINEER, 1991.03.01 - 2008.01.10
THE OLD COTTAGE FARM , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 462,819
Current Assets £ 640,734
Tangible Fixed Assets Depreciation £ 909,240
Provisions For Liabilities Charges £ 47,601
Debtors £ 350,886
Shareholder Funds £ 755,188
Profit Loss Account Reserve £ 755,068
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 755,188
Total Assets Less Current Liabilities £ 807,469
Net Current Assets Liabilities £ 344,650
Creditors Due Within One Year £ 296,084
Cash Bank In Hand £ 81,848
Stocks Inventory £ 208,000
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 120
Tangible Fixed Assets Disposals £ 13,689
Tangible Fixed Assets Additions £ 195,991
Tangible Fixed Assets Cost Or Valuation £ 1,500,252
Tangible Fixed Assets Depreciation Charged In Period £ 66,270
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,161
Creditors Due After One Year £ 4,680

Companies near to LEDWELL PLASTICS ltd.

Information about the Private Limited Company LEDWELL PLASTICS 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: 2016.06.18. Reload the data