Leemark Engineering (Hayes) Limited

Company Name	Leemark Engineering (Hayes) Limited
Company Status	Active
Company Number	00891734
Category	Private Limited Company
Incorporation Date	11 November 1966(57 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Kevin Allan Stockwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2009(42 years, 5 months after company formation)
Appointment Duration	15 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Wallasey Crescent Ickenham Middlesex UB10 8SA

Director Name	Mr Mark Adrian Stockwell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 April 2009(42 years, 5 months after company formation)
Appointment Duration	15 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	50 Mildred Avenue Hayes Middlesex UB3 2AX

Director Name	Neil Stockwell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 April 2009(42 years, 5 months after company formation)
Appointment Duration	15 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	219 The Mead Hoylake Crescent Ickenham Middlesex UB10 8JN

Secretary Name	Mark Adrian Stockwell
Nationality	British
Status	Current
Appointed	20 August 2010(43 years, 9 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	50 Mildred Avenue Hayes Middlesex UB3 1TW

Director Name	Brian Stockwell
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 September 2009)
Role	Toolmaker
Correspondence Address	33 Squirrels Close Hillingdon Uxbridge Middlesex UB10 9NY

Secretary Name	Joan Stockwell
Nationality	British
Status	Resigned
Appointed	10 October 1991(24 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 20 August 2010)
Role	Company Director
Correspondence Address	33 Squirrels Close Hillingdon Uxbridge Middlesex UB10 9NY

Contact

Website	leemarkeng.co.uk
Email address	[email protected]
Telephone	020 85734229
Telephone region	London

Location

Registered Address	Rigby Lane Hayes Middlesex UB3 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

40k at £1	Kevin A. Stockwell 33.33% Ordinary
40k at £1	Mark A. Stockwell 33.33% Ordinary
40k at £1	Neil M. Stockwell 33.33% Ordinary

Financials

Year	2014
Net Worth	£137,771
Cash	£66,057
Current Liabilities	£169,359

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

19 February 2018	Delivered on: 19 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
18 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 120,000 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 120,000 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 120,000 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
30 May 2012	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (18 pages)
11 April 2012	Appointment of Mark Adrian Stockwell as a director (2 pages)
19 January 2012	Annual return made up to 10 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2012 (7 pages)
19 January 2012	Director's details changed for Mark Adrian Stockwell on 19 January 2012 (2 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (14 pages)
23 November 2010	Appointment of Mark Adrian Stockwell as a secretary (2 pages)
23 November 2010	Director's details changed for Kevin Stockwell on 20 August 2010 (2 pages)
23 November 2010	Termination of appointment of Joan Stockwell as a secretary (2 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (15 pages)
21 November 2009	Termination of appointment of Brian Stockwell as a director (1 page)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 May 2009	Director appointed neil martin stockwell (2 pages)
14 May 2009	Director appointed mark adrian stockwell (2 pages)
14 May 2009	Director appointed kevin alan stockwell (2 pages)
9 January 2009	Return made up to 10/10/08; full list of members (6 pages)
9 January 2009	Location of register of members (1 page)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 November 2007	Return made up to 10/10/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 November 2006	Return made up to 10/10/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 October 2005	Return made up to 10/10/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 November 2004	Return made up to 10/10/04; full list of members (7 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 November 2002	Return made up to 10/10/02; full list of members (7 pages)
23 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
29 October 2001	Return made up to 10/10/01; full list of members (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
13 November 2000	Return made up to 10/10/00; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 November 1999	Return made up to 10/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
15 October 1998	Return made up to 10/10/98; full list of members (6 pages)
1 April 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 January 1998	Return made up to 10/10/97; full list of members (6 pages)
19 January 1997	Return made up to 10/10/96; change of members (6 pages)
1 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 October 1995	Return made up to 10/10/95; change of members (6 pages)
18 September 1995	Full accounts made up to 31 March 1995 (4 pages)
12 April 1995	Ad 31/03/95--------- Â£ si 40000@1=40000 Â£ ic 80000/120000 (2 pages)

Leemark Engineering (Hayes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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