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LEOMINSTER CONSTRUCTION LIMITED

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

Company details

LEOMINSTER INDL ESTATE, SOUTHERN AVE, LEOMINSTER, HEREFORDSHIRE, HR6 0QF

LEOMINSTER CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01034035
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities 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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATHA CAROL MIFFLIN / 01/03/2012
Form type: CH01
Date: 2013.02.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
£2.95
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11/06/12 STATEMENT OF CAPITAL GBP 400
Form type: SH06
Date: 2012.06.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.11
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL MIFFLIN / 31/12/2009
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN MARK MIFFLIN / 31/12/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGATHA CAROL MIFFLIN / 31/12/2009
Form type: CH01
Date: 2010.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN MARK MIFFLIN / 31/12/2009
Form type: CH03
Date: 2010.05.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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NC DEC ALREADY ADJUSTED 04/04/08
Form type: 122
Date: 2008.04.29
£2.95
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GBP IC 500/420, 04/04/08, GBP SR [email protected]=80
Form type: 169
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
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 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06

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Company directors and board members:

MELVIN MARK MIFFLIN (current)
Secretary, 1991.12.31
LEOMINSTER INDL ESTATE SOUTHERN AVE , LEOMINSTER
HR6 0QF, HEREFORDSHIRE
AGATHA CAROL MIFFLIN (current)
Director, 1991.12.31
LEOMINSTER INDL ESTATE SOUTHERN AVE , LEOMINSTER
HR6 0QF, HEREFORDSHIRE
MELVIN MARK MIFFLIN (current)
Director, 2001.04.27
LEOMINSTER INDL ESTATE SOUTHERN AVE , LEOMINSTER
HR6 0QF, HEREFORDSHIRE
TERENCE MICHAEL MIFFLIN (current)
Director, MANAGING DIRECTOR, 1991.12.31
LEOMINSTER INDL ESTATE SOUTHERN AVE , LEOMINSTER
HR6 0QF, HEREFORDSHIRE
MALCOLM CHARLES MIFFLIN (resigned)
Secretary, 1982.03.01 - 2004.06.22
CRANFORD HOUSE PRESBYTERY CLOSE , LEOMINSTER
HR6 8QP, HEREFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 484,070
Current Assets £ 1,405,645
Tangible Fixed Assets Depreciation £ 237,788
Provisions For Liabilities Charges £ 3,801
Debtors £ 953,980
Shareholder Funds £ 1,383,388
Profit Loss Account Reserve £ 1,006,432
Revaluation Reserve £ 376,456
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 1,383,388
Total Assets Less Current Liabilities £ 1,387,189
Net Current Assets Liabilities £ 903,119
Creditors Due Within One Year £ 502,526
Cash Bank In Hand £ 430,385
Stocks Inventory £ 21,280
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Disposals £ 1,850
Tangible Fixed Assets Additions £ 13,768
Tangible Fixed Assets Cost Or Valuation £ 713,023
Tangible Fixed Assets Depreciation Charged In Period £ 22,546
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,793
Capital Redemption Reserve £ 100

Companies near to LEOMINSTER CONSTRUCTION ltd.

Information about the Private Limited Company LEOMINSTER CONSTRUCTION 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: 2016.07.21. Reload the data