Leggett Engineering Limited

Company Name	Leggett Engineering Limited
Company Status	Dissolved
Company Number	02020844
Category	Private Limited Company
Incorporation Date	19 May 1986(37 years, 11 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mrs Rossalyn Julie Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(4 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	4 Heath Brow Boxmoor Hemel Hempstead Hertfordshire HP1 1JL

Director Name	Mr John Ernest Leggett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(4 years, 6 months after company formation)
Appointment Duration	23 years, 10 months (resigned 07 October 2014)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	1st Floor North Hillside House Lewes Road Forest Row East Sussex RM18 7EH

Secretary Name	Mrs Rossalyn Julie Leggett
Nationality	British
Status	Resigned
Appointed	30 November 1990(4 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Heath Brow Boxmoor Hemel Hempstead Hertfordshire HP1 1JL

Director Name	Antonia Leggett
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2007)
Role	Clerical Assistant
Correspondence Address	35 Squirrel Close Fields End Hemel Hempstead Hertfordshire HP1 2TL

Secretary Name	Mr John Ernest Leggett
Nationality	British
Status	Resigned
Appointed	30 June 2005(19 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Bensons Court Lower Road Forest Row East Sussex RH18 5HE

Director Name	Mr Andrew Peter Moore
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Adj, 34 Berth Tilbury Docks Tilbury RM18 7EH

Contact

Website	www.leggettengineering.co.uk
Email address	[email protected]
Telephone	07 836730412
Telephone region	Mobile

Location

Registered Address	Adj, 34 Berth Tilbury Docks Tilbury RM18 7EH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays

Shareholders

75 at £1	Amp Heavy Plant Engineering LTD 75.00% Ordinary
25 at £1	John Ernest Leggett 25.00% Ordinary

Financials

Year	2014
Net Worth	£20,340
Cash	£22,888
Current Liabilities	£26,595

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

31 August 1990	Delivered on: 13 September 1990 Persons entitled: Barning Oil Wharves Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 31.8.90. Particulars: Sterling pounds 2500. Outstanding

Filing History

19 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
27 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
27 January 2021	Cessation of Amp Heavy Plant Engineering Ltd as a person with significant control on 12 December 2020 (1 page)
27 January 2021	Termination of appointment of Andrew Peter Moore as a director on 12 December 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 June 2019 (5 pages)
20 February 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
29 October 2018	Change of details for Amp Heavy Plant Engineering Ltd as a person with significant control on 29 October 2018 (2 pages)
29 October 2018	Director's details changed for Mr Andrew Peter Moore on 29 October 2018 (2 pages)
29 October 2018	Registered office address changed from 32 Eastfield Avenue Knottingley West Yorkshire WF11 0JW to Adj, 34 Berth Tilbury Docks Tilbury RM18 7EH on 29 October 2018 (1 page)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
17 September 2015	Registered office address changed from Taxassist Accountants Forsyth House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 32 Eastfield Avenue Knottingley West Yorkshire WF11 0JW on 17 September 2015 (1 page)
17 September 2015	Registered office address changed from Taxassist Accountants Forsyth House 39 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 32 Eastfield Avenue Knottingley West Yorkshire WF11 0JW on 17 September 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
23 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (3 pages)
7 October 2014	Termination of appointment of John Ernest Leggett as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of John Ernest Leggett as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of John Ernest Leggett as a secretary on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of John Ernest Leggett as a secretary on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of John Ernest Leggett as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of John Ernest Leggett as a secretary on 7 October 2014 (1 page)
6 October 2014	Appointment of Mr Andrew Peter Moore as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Andrew Peter Moore as a director on 6 October 2014 (2 pages)
6 October 2014	Appointment of Mr Andrew Peter Moore as a director on 6 October 2014 (2 pages)
5 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 100 (3 pages)
5 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 100 (3 pages)
5 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
18 December 2013	Director's details changed for Mr John Ernest Leggett on 18 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr John Ernest Leggett on 18 December 2013 (2 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Director's details changed for Mr John Ernest Leggett on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr John Ernest Leggett on 18 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Mr John Ernest Leggett on 18 December 2012 (2 pages)
18 December 2012	Secretary's details changed for Mr John Ernest Leggett on 18 December 2012 (2 pages)
10 August 2012	Registered office address changed from 29 Branksome Close Hemel Hempstead Herts HP2 7AG on 10 August 2012 (2 pages)
10 August 2012	Registered office address changed from 29 Branksome Close Hemel Hempstead Herts HP2 7AG on 10 August 2012 (2 pages)
19 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
2 March 2010	Director's details changed for Mr John Ernest Leggett on 31 December 2009 (2 pages)
2 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mr John Ernest Leggett on 31 December 2009 (2 pages)
17 February 2009	Return made up to 14/12/08; full list of members (3 pages)
17 February 2009	Return made up to 14/12/08; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 December 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 February 2008	Return made up to 14/12/07; full list of members (3 pages)
27 February 2008	Appointment terminated director antonia leggett (1 page)
27 February 2008	Director and secretary's change of particulars / john leggett / 31/01/2007 (1 page)
27 February 2008	Director and secretary's change of particulars / john leggett / 31/01/2007 (1 page)
27 February 2008	Return made up to 14/12/07; full list of members (3 pages)
27 February 2008	Appointment terminated director antonia leggett (1 page)
29 December 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
29 December 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
14 March 2007	Registered office changed on 14/03/07 from: 56A london road apsley hemel hempstead hertfordshire HP3 9SB (1 page)
14 March 2007	Registered office changed on 14/03/07 from: 56A london road apsley hemel hempstead hertfordshire HP3 9SB (1 page)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 December 2006	Return made up to 14/12/06; full list of members (2 pages)
20 December 2006	Return made up to 14/12/06; full list of members (2 pages)
7 April 2006	Return made up to 14/12/05; full list of members (2 pages)
7 April 2006	Return made up to 14/12/05; full list of members (2 pages)
2 March 2006	Secretary resigned;director resigned (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Secretary resigned;director resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	New director appointed (2 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 April 2005	Return made up to 14/12/04; full list of members (7 pages)
11 April 2005	Return made up to 14/12/04; full list of members (7 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 January 2004	Return made up to 14/12/03; full list of members (7 pages)
7 January 2004	Return made up to 14/12/03; full list of members (7 pages)
5 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
5 April 2003	Return made up to 14/12/02; full list of members (7 pages)
5 April 2003	Return made up to 14/12/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 February 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
19 February 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
29 December 2000	Registered office changed on 29/12/00 from: 2 sovereign park cleveland way hemel hempstead herts HP2 7DA (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 2 sovereign park cleveland way hemel hempstead herts HP2 7DA (1 page)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
20 January 2000	Return made up to 14/12/99; full list of members (6 pages)
20 January 2000	Return made up to 14/12/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
26 February 1999	Return made up to 14/12/98; full list of members (6 pages)
26 February 1999	Return made up to 14/12/98; full list of members (6 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 March 1998	Return made up to 14/12/97; no change of members (4 pages)
20 March 1998	Return made up to 14/12/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
28 February 1997	Return made up to 14/12/96; no change of members (4 pages)
28 February 1997	Return made up to 14/12/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
15 January 1996	Return made up to 14/12/95; full list of members (6 pages)
15 January 1996	Return made up to 14/12/95; full list of members (6 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
7 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
19 May 1986	Incorporation (13 pages)
19 May 1986	Incorporation (13 pages)

Leggett Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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