LEAFIELD MARINE LIMITED - MELKSHAM


Company Profile Company Filings

Overview

LEAFIELD MARINE LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
LEAFIELD MARINE LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

LEAFIELD MARINE LIMITED - MELKSHAM

This company is listed in the following categories:
28140 - Manufacture of taps and valves

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

9 ATWORTH BUSINESS PARK, BATH ROAD
MELKSHAM
WILTSHIRE
SN12 8SB

This Company Originates in : United Kingdom
Previous trading names include:
LM (2007) LIMITED (until 02/11/2009)
LEAFIELD MARINE (2007) LIMITED (until 15/12/2006)
FORUM 289 LIMITED (until 21/11/2006)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAM MOUNTAIN Jun 1966 British Director 2011-06-30 CURRENT
MR NICHOLAS JOHN LOCKETT May 1976 British Director 2021-07-01 CURRENT
MR KENNETH MACDONALD IRELAND May 1961 British Director 2021-07-01 CURRENT
DAVID EVANS Mar 1977 British Director 2021-07-01 CURRENT
DAVID LOUIS DICKINS Jun 1960 British Director 2006-11-10 CURRENT
MR TIMOTHY JONATHAN CHAPPLE Jan 1959 English Secretary 2006-11-10 CURRENT
FORUM DIRECTORS LIMITED Corporate Director 2006-07-10 UNTIL 2006-11-10 RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-07-10 UNTIL 2006-11-10 RESIGNED
MR TIMOTHY JONATHAN CHAPPLE Jan 1959 English Director 2006-11-10 UNTIL 2021-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atworth Nine Limited 2021-04-22 Braunton   Devon Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
David Louis Dickins 2018-04-26 6/1960 Devizes   Wiltshire Significant influence or control
Mr Timothy Jonathan Chapple 2018-04-26 1/1959 Braunton   Devon Significant influence or control
Mr David Louis Mark Dickins 2016-04-06 - 2018-04-26 6/1960 Melksham   Wiltshire Voting rights 25 to 50 percent
Mr Timothy Jonathan Chapple 2016-04-06 - 2018-03-26 1/1959 Melksham   Wiltshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAFIELD ENGINEERING LIMITED ROMSEY Dissolved... DORMANT 74990 - Non-trading company
SAUNTON GOLF CLUB LIMITED BRAUNTON Active SMALL 93110 - Operation of sports facilities
PALM EQUIPMENT INTERNATIONAL LIMITED CLEVEDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
DAIMLER FLEETBOARD UK LIMITED MILTON KEYNES Dissolved... FULL 62090 - Other information technology service activities
CGX REALISATIONS LIMITED MANCHESTER Dissolved... FULL 32990 - Other manufacturing n.e.c.
STEP HOUSE MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED CHIPPENHAM ENGLAND Active FULL 33190 - Repair of other equipment
PALM EQUIPMENT HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
PERFORMANCE PADDLESPORTS LIMITED CLEVEDON Dissolved... DORMANT 99999 - Dormant Company
FILTRATECH LIMITED WESTBURY ENGLAND Active MICRO ENTITY 09900 - Support activities for other mining and quarrying
AQUARIAN HOLDINGS LIMITED CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACAUSTUM UK LTD CLEVEDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ATWORTH NINE LIMITED MELKSHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEADWATER GROUP LIMITED CLEVEDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LEAFIELD MARINE LIMITED 2024-04-03 31-10-2023 597,004 Cash 2,449,336 equity
LEAFIELD MARINE LIMITED 2023-03-08 31-10-2022 469,701 Cash 2,371,980 equity
LEAFIELD MARINE LIMITED 2022-06-22 31-10-2021 902,996 Cash 3,139,233 equity
Leafield Marine Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-10-2020 £1,376,996 Cash £3,829,188 equity
Leafield Marine Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 31-10-2019 £1,385,270 Cash £3,693,915 equity
Leafield Marine Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-10-2018 £1,329,993 Cash £3,559,796 equity
Leafield Marine Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 31-10-2017 £1,400,478 Cash £3,360,664 equity
Leafield Marine Limited - Abbreviated accounts 16.3 2017-02-15 31-10-2016 £1,223,357 Cash £2,600,539 equity
Leafield Marine Limited - Limited company - abbreviated - 11.9 2016-02-02 31-10-2015 £562,812 Cash £2,136,411 equity
Leafield Marine Limited - Limited company - abbreviated - 11.6 2015-03-03 31-10-2014 £916,665 Cash £1,866,938 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATWORTH NINE LIMITED MELKSHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.