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LEAFIELD MARINE LIMITED - 9 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05870564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Atworth Business Park, Bath Road
- Atworth
- Melksham
- Wiltshire
- SN12 8SB 9 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire, SN12 8SB UK
Management
- Managing Directors
- DICKINS, David Louis
- MOUNTAIN, Ian William
- EVANS, David William John
- IRELAND, Kenneth Macdonald
- LOCKETT, Nicholas John
- Company secretaries
- CHAPPLE, Timothy Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-10
- Age Of Company 2006-07-10 17 years
- SIC/NACE
- 28140
Ownership
- Beneficial Owners
- -
- -
- David Louis Dickins
- David Louis Dickins
- Atworth Nine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LM (2007) LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2017-07-10
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
✓
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LEAFIELD MARINE LIMITED Company Description
- LEAFIELD MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 05870564. Its current trading status is "live". It was registered 2006-07-10. It was previously called LM (2007) LIMITED. It has declared SIC or NACE codes as "28140". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2017-07-10.It can be contacted at 9 Atworth Business Park, Bath Road .
Get LEAFIELD MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leafield Marine Limited - 9 Atworth Business Park, Bath Road, Atworth, Melksham, Wiltshire, United Kingdom
- 2006-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEAFIELD MARINE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05870564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05870564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05870564#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-07) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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mortgage-satisfy-charge-full (2021-03-11) - MR04
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change-person-secretary-company-with-change-date (2021-03-03) - CH03
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change-person-director-company-with-change-date (2021-03-03) - CH01
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resolution (2021-05-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-04-22) - PSC03
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memorandum-articles (2021-05-02) - MA
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capital-variation-of-rights-attached-to-shares (2021-05-13) - SH10
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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confirmation-statement-with-updates (2021-07-12) - CS01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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capital-name-of-class-of-shares (2021-05-13) - SH08
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA
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resolution (2020-12-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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keyboard_arrow_right 2018
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resolution (2018-05-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-05-29) - SH10
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cessation-of-a-person-with-significant-control (2018-06-08) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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notification-of-a-person-with-significant-control (2018-06-14) - PSC01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-14) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-28) - AA
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mortgage-satisfy-charge-full (2015-03-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-16) - AD01
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change-person-director-company-with-change-date (2015-04-21) - CH01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-12) - AR01
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change-person-secretary-company-with-change-date (2015-04-21) - CH03
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resolution (2015-09-09) - RESOLUTIONS
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-07) - MR01
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capital-allotment-shares (2014-07-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-03-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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resolution (2013-06-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-03-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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appoint-person-director-company-with-name (2011-06-30) - AP01
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memorandum-articles (2011-06-16) - MEM/ARTS
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resolution (2011-06-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-02-15) - AA
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resolution (2011-05-18) - RESOLUTIONS
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keyboard_arrow_right 2010
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resolution (2010-02-02) - RESOLUTIONS
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legacy (2010-02-02) - SH20
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memorandum-articles (2010-02-02) - MEM/ARTS
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capital-statement-capital-company-with-date-currency-figure (2010-02-11) - SH19
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legacy (2010-02-02) - CAP-SS
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resolution (2010-03-30) - RESOLUTIONS
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memorandum-articles (2010-03-30) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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capital-allotment-shares (2010-03-30) - SH01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-11-02) - CERTNM
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change-of-name-notice (2009-11-02) - CONNOT
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-02-20) - 123
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legacy (2007-05-31) - 287
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legacy (2007-07-17) - 363a
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legacy (2007-12-11) - 287
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legacy (2007-02-20) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-12-23) - 395
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certificate-change-of-name-company (2006-12-15) - CERTNM
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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certificate-change-of-name-company (2006-11-21) - CERTNM
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legacy (2006-11-17) - 287
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incorporation-company (2006-07-10) - NEWINC
