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Home > England & Wales Companies > H. LEVERTON LIMITED
Company Information for

H. LEVERTON LIMITED

WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL,
Company Registration Number
00331231
Private Limited Company
Active

Company Overview

About H. Leverton Ltd
H. LEVERTON LIMITED was founded on 1937-09-01 and has its registered office in Staffordshire. The organisation's status is listed as "Active". H. Leverton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H. LEVERTON LIMITED
 
Legal Registered Office
WATLING STREET
CANNOCK
STAFFORDSHIRE
WS11 8LL
Other companies in WS11
 
Filing Information
Company Number 00331231
Company ID Number 00331231
Date formed 1937-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 23:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. LEVERTON LIMITED
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Company Officers of H. LEVERTON LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN HOGG
 Company Secretary 2017-12-15
MARK STEPHEN HOGG
 Director 2017-12-15
KEVIN PARKES
 Director 2016-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY PAUL PALASCHUK
 Company Secretary 2016-08-31 2017-12-15
GREGORY PAUL PALASCHUK
 Director 2016-08-31 2017-12-15
CHRISTOPHER THOMAS
 Company Secretary 2010-02-23 2016-08-31
CHRISTOPHER THOMAS
 Director 2010-02-23 2016-08-31
NEIL ROBERT DICKINSON
 Director 2004-12-16 2016-01-31
DOUGLAS SPROUT
 Director 2007-08-30 2010-05-14
DOUGLAS SPROUT
 Company Secretary 2007-08-30 2010-02-23
CHRISTOPHER THOMAS
 Company Secretary 2001-06-15 2007-08-30
CHRISTOPHER THOMAS
 Director 2001-06-15 2007-08-30
STEPHEN MALLETT
 Director 2001-07-01 2004-12-16
JACK CARTHY
 Director 1999-09-28 2001-07-01
ROBERT WILLIAM NETHERWAY
 Company Secretary 1997-10-01 2001-06-15
ROBERT WILLIAM NETHERWAY
 Director 1997-10-01 2001-06-15
ROBERT HAY
 Director 1997-10-01 2000-07-31
NICHOLAS BRADLEY LLOYD
 Director 1997-10-01 2000-05-11
JAMES FRANK SHEPARD
 Director 1997-10-01 2000-04-26
DAVID COLLIER
 Director 1997-10-01 1998-06-30
JOHN JAMES DELANEY
 Company Secretary 1991-05-17 1997-10-01
ROGER THOMAS BROWN
 Director 1991-05-17 1997-10-01
JOHN JAMES DELANEY
 Director 1996-08-01 1997-10-01
DAVID REGINALD ELLINGHAM
 Director 1993-06-14 1997-10-01
ROBERT FLYNN
 Director 1996-03-20 1997-10-01
MICHAEL WALTER GREEN
 Director 1991-05-17 1997-10-01
DAVID MALLALIEU
 Director 1991-05-17 1997-10-01
JOHN ALFRED MASTERS
 Director 1996-03-20 1997-10-01
DAVID JOHN MITCHELL
 Director 1992-10-15 1997-10-01
JOHN JAMES DELANEY
 Director 1992-10-08 1996-07-31
MICHAEL JOHN MARTIN MCGRATH
 Director 1991-05-17 1993-05-04
DAVID THOMAS ALLAN BENN
 Director 1991-05-17 1992-12-17
JOHN JAMES DELANEY
 Director 1991-05-17 1992-09-30
FRANK THOMAS OLDROYD
 Director 1991-05-17 1992-09-30
GARY BRADFORD CROUCH
 Director 1991-05-17 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN HOGG FINNING (UK) LTD. Director 2017-12-15 CURRENT 1941-05-13 Active
MARK STEPHEN HOGG FINNPAVE LIMITED Director 2017-12-15 CURRENT 1961-12-22 Active
MARK STEPHEN HOGG FINNING EQUIPMENT HIRE LIMITED Director 2017-12-15 CURRENT 1969-04-03 Active
MARK STEPHEN HOGG FINNING HOLDINGS Director 2017-12-15 CURRENT 1983-03-01 Active
MARK STEPHEN HOGG FINNING FINANCE LIMITED Director 2017-12-15 CURRENT 1983-03-23 Active
MARK STEPHEN HOGG REACTION ONE LTD Director 2017-12-15 CURRENT 2014-06-26 Active - Proposal to Strike off
MARK STEPHEN HOGG CALEDONIAN TRACTOR HOLDINGS LIMITED Director 2017-12-15 CURRENT 1944-11-10 Active
MARK STEPHEN HOGG CALEDONIAN MARINE ENGINES LIMITED Director 2017-12-15 CURRENT 1962-04-23 Active
MARK STEPHEN HOGG CALEDONIAN ENGINES LIMITED Director 2017-12-15 CURRENT 1972-08-16 Active
MARK STEPHEN HOGG CAL-LIFT LIMITED Director 2017-12-15 CURRENT 1973-04-17 Active
MARK STEPHEN HOGG BOWMAKER (PLANT) LIMITED Director 2017-12-15 CURRENT 1962-05-01 Active
MARK STEPHEN HOGG FINNING RENTAL SERVICES LIMITED Director 2017-12-15 CURRENT 1994-10-05 Active
MARK STEPHEN HOGG FINNING ACQUISITION CO. Director 2017-12-15 CURRENT 2000-11-21 Active
MARK STEPHEN HOGG CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED Director 2017-12-15 CURRENT 1960-11-30 Active
MARK STEPHEN HOGG CALEDONIAN LIFT TRUCK RENTALS LIMITED Director 2017-12-15 CURRENT 1972-08-16 Active
MARK STEPHEN HOGG CALEDONIAN EXCAVATORS LIMITED Director 2017-12-15 CURRENT 1972-08-16 Active
MARK STEPHEN HOGG CALEDONIAN TRACTORS LIMITED Director 2017-12-15 CURRENT 1972-09-06 Active
MARK STEPHEN HOGG UNIVERSAL MACHINERY SERVICES (EUROPE) LIMITED Director 2017-12-15 CURRENT 1984-05-17 Active - Proposal to Strike off
MARK STEPHEN HOGG DIPERK (UK) LTD. Director 2017-12-15 CURRENT 2004-07-12 Active
MARK STEPHEN HOGG SITECH TECHNOLOGY SYSTEMS LIMITED Director 2017-12-15 CURRENT 2013-11-04 Active
KEVIN PARKES FINNPAVE LIMITED Director 2016-01-31 CURRENT 1961-12-22 Active
KEVIN PARKES FINNING EQUIPMENT HIRE LIMITED Director 2016-01-31 CURRENT 1969-04-03 Active
KEVIN PARKES FINNING HOLDINGS Director 2016-01-31 CURRENT 1983-03-01 Active
KEVIN PARKES FINNING FINANCE LIMITED Director 2016-01-31 CURRENT 1983-03-23 Active
KEVIN PARKES REACTION ONE LTD Director 2016-01-31 CURRENT 2014-06-26 Active - Proposal to Strike off
KEVIN PARKES CALEDONIAN TRACTOR HOLDINGS LIMITED Director 2016-01-31 CURRENT 1944-11-10 Active
KEVIN PARKES CALEDONIAN MARINE ENGINES LIMITED Director 2016-01-31 CURRENT 1962-04-23 Active
KEVIN PARKES CALEDONIAN ENGINES LIMITED Director 2016-01-31 CURRENT 1972-08-16 Active
KEVIN PARKES CAL-LIFT LIMITED Director 2016-01-31 CURRENT 1973-04-17 Active
KEVIN PARKES BOWMAKER (PLANT) LIMITED Director 2016-01-31 CURRENT 1962-05-01 Active
KEVIN PARKES FINNING RENTAL SERVICES LIMITED Director 2016-01-31 CURRENT 1994-10-05 Active
KEVIN PARKES FINNING ACQUISITION CO. Director 2016-01-31 CURRENT 2000-11-21 Active
KEVIN PARKES CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED Director 2016-01-31 CURRENT 1960-11-30 Active
KEVIN PARKES CALEDONIAN LIFT TRUCK RENTALS LIMITED Director 2016-01-31 CURRENT 1972-08-16 Active
KEVIN PARKES CALEDONIAN EXCAVATORS LIMITED Director 2016-01-31 CURRENT 1972-08-16 Active
KEVIN PARKES CALEDONIAN TRACTORS LIMITED Director 2016-01-31 CURRENT 1972-09-06 Active
KEVIN PARKES UNIVERSAL MACHINERY SERVICES (EUROPE) LIMITED Director 2016-01-31 CURRENT 1984-05-17 Active - Proposal to Strike off
KEVIN PARKES MURRAY CONTROL SYSTEMS LTD Director 2016-01-31 CURRENT 2003-04-28 Active
KEVIN PARKES DIPERK (UK) LTD. Director 2016-01-31 CURRENT 2004-07-12 Active
KEVIN PARKES SITECH TECHNOLOGY SYSTEMS LIMITED Director 2016-01-31 CURRENT 2013-11-04 Active
KEVIN PARKES FINNING (UK) LTD. Director 2015-05-01 CURRENT 1941-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-06-22CS01CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-09-20AP01DIRECTOR APPOINTED MR TIM ARNE FERWERDA
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS NEIL PRIMROSE
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-01-16AP01DIRECTOR APPOINTED MR DAVID FRANCIS NEIL PRIMROSE
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-01-18SH20Statement by Directors
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-18SH19Statement of capital on 2018-01-18 GBP 1
2018-01-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-18CAP-SSSolvency Statement dated 17/01/18
2017-12-19AP01DIRECTOR APPOINTED MR MARK STEPHEN HOGG
2017-12-19AP03Appointment of Mr Mark Stephen Hogg as company secretary on 2017-12-15
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PAUL PALASCHUK
2017-12-19TM02Termination of appointment of Gregory Paul Palaschuk on 2017-12-15
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15AP03Appointment of Mr Gregory Paul Palaschuk as company secretary on 2016-08-31
2016-09-15AP01DIRECTOR APPOINTED MR GREGORY PAUL PALASCHUK
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2016-09-15TM02Termination of appointment of Christopher Thomas on 2016-08-31
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 8493409
2016-08-02AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-04AP01DIRECTOR APPOINTED MR KEVIN PARKES
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT DICKINSON
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 8493409
2015-08-04AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 8493409
2014-06-20AR0114/06/14 FULL LIST
2014-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-27AR0114/06/13 FULL LIST
2014-03-14AR0114/06/12 FULL LIST
2013-07-05AR0114/06/11 FULL LIST
2013-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-25AR0114/06/10 NO CHANGES
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09AP03SECRETARY APPOINTED CHRISTOPHER THOMAS
2010-03-09AP01DIRECTOR APPOINTED CHRISTOPHER THOMAS
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT
2009-07-10363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-09363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21363sRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-04363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-12363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-06288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/03
2003-06-17363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-23363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-07288bDIRECTOR RESIGNED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-20363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02288bDIRECTOR RESIGNED
2000-06-07288bDIRECTOR RESIGNED
2000-05-23363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-05-23288bDIRECTOR RESIGNED
2000-05-23363(288)DIRECTOR RESIGNED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-08-13288bDIRECTOR RESIGNED
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-31363sRETURN MADE UP TO 17/05/98; CHANGE OF MEMBERS
1997-10-29AUDAUDITOR'S RESIGNATION
1997-10-14288aNEW DIRECTOR APPOINTED
1997-10-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H. LEVERTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. LEVERTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER AGREEMENT AND CHARGE 1996-10-08 Outstanding FORWARD TRUST BUSINESS FINANCE LIMITED(AND ALL OF THE COMPANIES AS DEFINED ON THE SCHEDULE TO FORM 395)
CHARGE 1992-06-17 Outstanding MONTAGU LEASING LIMITEDTHE OTHER COMPANIES (AS DEFINED)AS PRINCIPAL IN ITS OWN RIGHT AND AS AGENT FOR
ASSIGNMENT 1990-10-05 Outstanding NMB LEASE (UK) LIMITED
SECURITY ASSIGNMENT 1990-07-02 Outstanding IGE CAPITAL CORPORATION (LEASING II) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. LEVERTON LIMITED

Intangible Assets
Patents
We have not found any records of H. LEVERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. LEVERTON LIMITED
Trademarks
We have not found any records of H. LEVERTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. LEVERTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H. LEVERTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H. LEVERTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. LEVERTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. LEVERTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WS11 8LL