LEDWELL TOOLING LIMITED - LEICESTER


Company Profile Company Filings

Overview

LEDWELL TOOLING LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
LEDWELL TOOLING LIMITED was incorporated 29 years ago on 31/03/1995 and has the registered number: 03040405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEDWELL TOOLING LIMITED - LEICESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 CANNOCK STREET
LEICESTER
LE4 7HR

This Company Originates in : United Kingdom
Previous trading names include:
HOTTA UK LIMITED (until 29/06/2021)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENN SIMMS Feb 1978 British Director 2020-04-16 CURRENT
CAROL SIMMS Mar 1944 Secretary 1995-03-31 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1995-03-31 UNTIL 1995-03-31 RESIGNED
KEITH HAYDN WILLIAMS Dec 1943 British Director 1995-03-31 UNTIL 2008-01-10 RESIGNED
DAVID MCALLISTER WALKER Dec 1951 British Director 1995-03-31 UNTIL 1998-11-17 RESIGNED
PAUL GORDON SIMMS Sep 1945 British Director 1995-03-31 UNTIL 2020-04-16 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1995-03-31 UNTIL 1995-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gordon Simms 2016-04-06 - 2020-04-16 9/1945 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Carol Simms 2016-04-06 3/1944 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKARSTEN MANUFACTURING COMPANY LIMITED LUTTERWORTH ... SMALL 3663 - Other manufacturing
LEDWELL PLASTICS LIMITED Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
HOTTA UK LIMITED Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
EAST MIDLANDS WATER COMPANY LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
EAST MIDLANDS WATER (DIRECT) LTD. LEICESTERSHIRE Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
EAST MIDLANDS WATER.COM LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BOILING POINT LIMITED LEICESTERSHIRE Dissolved... DORMANT 99999 - Dormant Company
WALKER & WALKER HOLDINGS LTD LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ledwell Tooling Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 31-12-2022 £851 Cash £-93,563 equity
Ledwell Tooling Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £851 Cash £-146,963 equity
Ledwell Tooling Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £851 Cash £-200,364 equity
Hotta UK Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £866 Cash £-200,349 equity
Hotta UK Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £926 Cash £-200,289 equity
Hotta UK Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £856 Cash £-200,359 equity
Hotta UK Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £673 Cash £-200,385 equity
Hotta UK Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £918 Cash £-200,188 equity
Hotta UK Limited - Limited company - abbreviated - 11.6 2015-08-11 31-12-2014 £1,456 Cash £-199,730 equity