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Home > England & Wales Companies > LEODS CONTRACTS MANUFACTURING LIMITED
Company Information for

LEODS CONTRACTS MANUFACTURING LIMITED

C/O GIBSON BOOTH NEW COURT, ABBEY ROAD NORTH, HUDDERSFIELD, WEST YORKSHIRE, HD8 8BJ,
Company Registration Number
04179223
Private Limited Company
Active

Company Overview

About Leods Contracts Manufacturing Ltd
LEODS CONTRACTS MANUFACTURING LIMITED was founded on 2001-03-14 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Leods Contracts Manufacturing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LEODS CONTRACTS MANUFACTURING LIMITED
 
Legal Registered Office
C/O GIBSON BOOTH NEW COURT
ABBEY ROAD NORTH
HUDDERSFIELD
WEST YORKSHIRE
HD8 8BJ
Other companies in HD8
 
Previous Names
THE ARCHITECTURAL VENEERING COMPANY LIMITED22/11/2005
Filing Information
Company Number 04179223
Company ID Number 04179223
Date formed 2001-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEODS CONTRACTS MANUFACTURING LIMITED
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Company Officers of LEODS CONTRACTS MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ANN MACLEOD
 Company Secretary 2001-03-14
MARTYN JOHN MACLEOD
 Director 2001-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-03-14 2001-03-14
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-03-14 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA ANN MACLEOD LEODS CONTRACTS LIMITED Company Secretary 1996-09-19 CURRENT 1996-09-19 Active
MARTYN JOHN MACLEOD BAKER FINCH INTERIORS LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
MARTYN JOHN MACLEOD PAMMAC PROPERTIES LIMITED Director 2003-02-06 CURRENT 2003-02-03 Active
MARTYN JOHN MACLEOD LEODS CONTRACTS LIMITED Director 1996-09-19 CURRENT 1996-09-19 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
2024-03-19CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-16SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-02SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ
2018-06-19CH01Director's details changed for Mr Martyn John Macleod on 2018-06-19
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-04-16AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-04-02AR0114/03/12 ANNUAL RETURN FULL LIST
2012-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-16AR0114/03/11 ANNUAL RETURN FULL LIST
2010-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-01AR0114/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Martyn John Macleod on 2009-10-01
2010-04-01CH03SECRETARY'S DETAILS CHNAGED FOR PHILIPPA ANN MACLEOD on 2009-10-01
2009-04-29363aReturn made up to 14/03/09; full list of members
2009-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-04-16363sRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2008-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-03-30363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/06
2006-03-15363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-22CERTNMCOMPANY NAME CHANGED THE ARCHITECTURAL VENEERING COMP ANY LIMITED CERTIFICATE ISSUED ON 22/11/05
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: MILL HOUSE LEE MILLS SCHOLES HOLMFIRTH HUDDERSFIELD WEST YORKSHIRE HD9 1RT
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-24363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-24CERTNMCOMPANY NAME CHANGED CERTIFI DOOR SETS LIMITED CERTIFICATE ISSUED ON 23/03/03
2003-03-18363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-05-30363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-06-2288(2)RAD 27/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-05-22395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30288aNEW SECRETARY APPOINTED
2001-03-30288bSECRETARY RESIGNED
2001-03-30288bDIRECTOR RESIGNED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
We could not find any licences issued to LEODS CONTRACTS MANUFACTURING 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 LEODS CONTRACTS MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of LEODS CONTRACTS MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEODS CONTRACTS MANUFACTURING LIMITED
Trademarks
We have not found any records of LEODS CONTRACTS MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEODS CONTRACTS MANUFACTURING 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 (16100 - Sawmilling and planing of wood) as LEODS CONTRACTS MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEODS CONTRACTS MANUFACTURING 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 LEODS CONTRACTS MANUFACTURING 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 LEODS CONTRACTS MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HD8 8BJ