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 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
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)
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 |
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 |