Leyform UK Limited

Company Name	Leyform UK Limited
Company Status	Active
Company Number	05440435
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Previous Name	MIO Dino Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Raymond Atkinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Challacombe Thorpe Bay Southend On Sea Essex SS1 3TY

Director Name	Mr Philip John Nelligan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 July 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Autumn's Grace 38 Mavelstone Road Bromley Kent BR1 2PB

Secretary Name	Mr Philip John Nelligan
Nationality	British
Status	Current
Appointed	06 July 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Autumn's Grace 38 Mavelstone Road Bromley Kent BR1 2PB

Director Name	Mrs Rosemary Nelligan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(2 years, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Autumns Grace 38 Mavelstone Road Bromley Kent BR1 2PB

Director Name	Mrs Jeanette Atkinson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(2 years, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Secretary Name	Mrs Jeanette Atkinson
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	47 Church Road Ramsden Heath Billericay Essex CM11 1NU

Director Name	Edward Frederick Bovingdon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Histovev Ashford Road New Romney Kent TN28 8TH

Contact

Website	miodino.co.uk

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Philip John Nelligan 49.81% Ordinary A
400 at £1	Raymond Atkinson 49.81% Ordinary A
1 at £1	Edward Frederick Bovingdon 0.12% Ordinary B
1 at £1	Hazel Beatrice Hamnett 0.12% Ordinary C
1 at £1	Philip John Nelligan 0.12% Ordinary B

Financials

Year	2014
Net Worth	-£15,002
Cash	£48
Current Liabilities	£657

Accounts

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

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 November 2021	Previous accounting period extended from 30 December 2020 to 31 March 2021 (1 page)
21 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
14 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with updates (5 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 June 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 July 2017	Termination of appointment of Edward Frederick Bovingdon as a director on 31 March 2017 (1 page)
10 July 2017	Termination of appointment of Edward Frederick Bovingdon as a director on 31 March 2017 (1 page)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (10 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (10 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 June 2016	Director's details changed for Raymond Atkinson on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Raymond Atkinson on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Mrs Jeanette Atkinson on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Mrs Jeanette Atkinson on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Mrs Jeanette Atkinson on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Raymond Atkinson on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Raymond Atkinson on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Mrs Jeanette Atkinson on 27 June 2016 (2 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 803 (9 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 803 (9 pages)
14 April 2016	Company name changed mio dino LIMITED\certificate issued on 14/04/16 RES15 ‐ Change company name resolution on 2016-03-30 (2 pages)
14 April 2016	Company name changed mio dino LIMITED\certificate issued on 14/04/16 RES15 ‐ Change company name resolution on 2016-03-30 (2 pages)
14 April 2016	Change of name notice (2 pages)
14 April 2016	Change of name notice (2 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 803 (9 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 803 (9 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 803 (9 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 803 (9 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (9 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (9 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (9 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (9 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 May 2009	Return made up to 29/04/09; full list of members (6 pages)
19 May 2009	Return made up to 29/04/09; full list of members (6 pages)
27 February 2009	Director appointed rosemary nelligan (2 pages)
27 February 2009	Director appointed rosemary nelligan (2 pages)
27 February 2009	Director appointed jeanette atkinson (2 pages)
27 February 2009	Director appointed jeanette atkinson (2 pages)
11 December 2008	Return made up to 29/04/08; no change of members (3 pages)
11 December 2008	Return made up to 29/04/08; no change of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 August 2007	Return made up to 29/04/07; full list of members (8 pages)
21 August 2007	Return made up to 29/04/07; full list of members (8 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation 30/04/05 (27 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation 30/04/05 (27 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 August 2006	Nc inc already adjusted 30/04/05 (1 page)
31 August 2006	Return made up to 29/04/06; full list of members (7 pages)
31 August 2006	Particulars of contract relating to shares (2 pages)
31 August 2006	Ad 30/04/05--------- Â£ si 99@1 (2 pages)
31 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2006	Nc inc already adjusted 30/04/05 (1 page)
31 August 2006	Particulars of contract relating to shares (2 pages)
31 August 2006	Ad 30/04/05--------- £ si 99@1 (2 pages)
31 August 2006	Return made up to 29/04/06; full list of members (7 pages)
31 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
27 June 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New director appointed (1 page)
19 July 2005	New secretary appointed;new director appointed (1 page)
19 July 2005	New director appointed (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed;new director appointed (1 page)
29 April 2005	Incorporation (19 pages)
29 April 2005	Incorporation (19 pages)

Leyform UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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