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LEAWOOD BUILDERS LIMITED

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

Company details

68 HILLSIDE CRESCENT, ENFIELD, EN2 0HR

LEAWOOD BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01093534
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1981.07.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.11.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.10.20
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 14.7.81 - Outstanding on 1989.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.28
MR & MRS D HIDE
DEBENTURE - Outstanding on 1993.06.26
DAVID S M HIDE AND S A HIDE
DEBENTURE - Outstanding on 1997.05.17
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.14

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 20200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID HIDE
Form type: TM01
Date: 2014.06.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE HIDE / 08/06/2011
Form type: CH03
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN HIDE / 08/06/2011
Form type: CH01
Date: 2012.10.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HIDE / 01/01/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL MAYNARD HIDE / 01/01/2010
Form type: CH01
Date: 2010.07.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
Child documents:
Document type: ANNOTATION
Date: 2006.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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S366A DISP HOLDING AGM 19/10/01
Form type: ELRES
Date: 2001.10.31
Child documents:
Document type: ANNOTATION
Date: 2001.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 19/10/01
Document type: ANNOTATION
Date: 2001.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/10/01
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.17
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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£ NC 20000/20100, 10/11/96
Form type: 123
Date: 1997.04.14
£2.95
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AD 10/11/96-31/03/97, £ SI [email protected]=100, £ IC 20000/20100
Form type: 88(2)R
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
Child documents:
Document type: ANNOTATION
Date: 1996.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.10

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Company directors and board members:

SUSAN ANNE HIDE (current)
Secretary, 1991.04.16
68 HILLSIDE CRESCENT ENFIELD , LONDON
EN2 0HR
SUSAN ANNE HIDE (current)
Director, 1991.04.16
68 HILLSIDE CRESCENT ENFIELD , LONDON
EN2 0HR
CHRISTOPHER JAMES HIDE (resigned)
Director, NONE, 1999.08.31 - 2001.03.31
31 HILLSIDE CRESCENT , ENFIELD
EN2 0HP, MIDDLESEX
DAVID SAMUEL MAYNARD HIDE (resigned)
Director, 1991.04.16 - 2013.07.15
68 HILLSIDE CRESCENT ENFIELD , LONDON
EN2 0HR
MATTHEW SIMON HIDE (resigned)
Director, COMPANY DIRECTOR, 1999.12.01 - 2001.03.31
11 WILLIAM COVELL CLOSE , ENFIELD
EN2 8HP, MIDDLESEX
PHILIP JOHN HIDE (resigned)
Director, NONE, 1999.02.01 - 2001.03.31
68 HILLSIDE CRESCENT , ENFIELD
EN2 0HR, MIDDLESEX
Date 2013.03.31
Fixed Assets £ 302,968
Tangible Fixed Assets £ 1,433
Current Assets £ 119,817
Tangible Fixed Assets Depreciation £ 9,443
Debtors £ 111,573
Shareholder Funds £ 406,127
Profit Loss Account Reserve £ 386,027
Called Up Share Capital £ 20,100
Total Assets Less Current Liabilities £ 406,127
Net Current Assets Liabilities £ 103,159
Creditors Due Within One Year £ 16,658
Cash Bank In Hand £ 8,244
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 10,351
Tangible Fixed Assets Depreciation Charged In Period £ 525
Investments Fixed Assets £ 301,535

Companies near to LEAWOOD BUILDERS ltd.

Information about the Private Limited Company LEAWOOD BUILDERS 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: 2016.07.23. Reload the data