Ickenham
Middlesex
UB10 8SA
Director Name | Mr Mark Adrian Stockwell |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | leemarkeng.co.uk |
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Email address | [email protected] |
Telephone | 020 85734229 |
Telephone region | London |
Registered Address | Rigby Lane Hayes Middlesex UB3 1ET |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
40k at £1 | Kevin A. Stockwell 33.33% Ordinary |
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40k at £1 | Mark A. Stockwell 33.33% Ordinary |
40k at £1 | Neil M. Stockwell 33.33% Ordinary |
Year | 2014 |
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Net Worth | £137,771 |
Cash | £66,057 |
Current Liabilities | £169,359 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 18 March 2024 (1 month ago) |
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Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
19 February 2018 | Delivered on: 19 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
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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
|
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
|
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
|
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
|
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
|
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
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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--------- £ si 40000@1=40000 £ ic 80000/120000 (2 pages) |