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Company Information for

LEAFORD LIMITED

32 MERSEY WAY, BLETCHLEY, MILTON KEYNES, MK3 7QH,
Company Registration Number
06840873
Private Limited Company
Active

Company Overview

About Leaford Ltd
LEAFORD LIMITED was founded on 2009-03-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Leaford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEAFORD LIMITED
 
Legal Registered Office
32 MERSEY WAY
BLETCHLEY
MILTON KEYNES
MK3 7QH
Other companies in MK9
 
Filing Information
Company Number 06840873
Company ID Number 06840873
Date formed 2009-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:07:57
Primary Source:Companies House
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Companies with same name LEAFORD LIMITED
The following companies were found which have the same name as LEAFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEAFORD CONSTRUCTION CO INC FL Inactive Company formed on the 1927-01-13
LEAFORD COMPUTERS LIMITED 6 LEAFORD CLOSE DENTON MANCHESTER M34 3QH Active - Proposal to Strike off Company formed on the 2020-11-15
LEAFORD FARM LIMITED LEAFORD FARM SCHOOL LANE LEA MARSTON SUTTON COLDFIELD B76 0BW Active Company formed on the 2021-11-04
LEAFORD FARM BARNS LIMITED LEAFORD FARM SCHOOL LANE LEA MARSTON SUTTON COLDFIELD WARWICKSHIRE B76 0BW Active Company formed on the 2023-10-15
LEAFORD HEALTHCARE LTD 146A CRANBROOK ROAD ILFORD IG1 4LZ Active Company formed on the 2022-10-10
LEAFORD INTERNATIONAL LIMITED 50/51 EAST ESSEX STREET DUBLIN 2 Dissolved Company formed on the 1996-03-12
LEAFORD JAMES INC 17222 QUIET GROVE LN HUMBLE TX 77346 Forfeited Company formed on the 2009-10-27
LEAFORD NOMINEES PTY. LTD. NSW 2070 Active Company formed on the 1974-08-16
LEAFORD PROPERTIES S.A. Unknown
Leaford trading Limited Unknown Company formed on the 2021-06-11
LEAFORD WAY MANAGEMENT COMPANY LIMITED 215 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8NB Active Company formed on the 2007-01-08
LEAFORDER LIMITED RADBOURNE 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW Dissolved Company formed on the 2005-04-01
LEAFORDISC LTD 66 LEASIDE LODGE VILLAGE CLOSE HODDESDON EN11 0GQ Active - Proposal to Strike off Company formed on the 2021-11-04

Company Officers of LEAFORD LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Company Secretary 2009-03-09
PAUL CHARLES WARNECKI
 Director 2009-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD BEAUMONT
 Director 2009-03-09 2009-04-02

Related Directorships

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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
2024-03-13CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-02-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02REGISTERED OFFICE CHANGED ON 02/01/24 FROM 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England
2024-01-02Director's details changed for Mr Paul Charles Warnecki on 2024-01-02
2023-09-28Director's details changed for Mr Paul Charles Warnecki on 2023-09-28
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 2 Victoria Road Harpenden Hertfordshire AL5 4EA England
2023-09-28Change of details for Mr Paul Charles Warnecki as a person with significant control on 2023-09-28
2023-04-14CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CH01Director's details changed for Mr Paul Charles Warnecki on 2020-04-06
2020-04-09TM02Termination of appointment of Aldbury Secretaries Limited on 2020-04-06
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068408730001
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068408730001
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02DISS40Compulsory strike-off action has been discontinued
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0109/03/15 ANNUAL RETURN FULL LIST
2015-09-01CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2015-04-30
2015-09-01CH01Director's details changed for Paul Charles Warnecki on 2015-04-30
2015-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-01CH01Director's details changed for Paul Charles Warnecki on 2015-06-01
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP
2014-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0109/03/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0109/03/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0109/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0109/03/11 ANNUAL RETURN FULL LIST
2010-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-01AR0109/03/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES WARNECKI / 01/03/2010
2009-04-03288aDIRECTOR APPOINTED PAUL CHARLES WARNECKI
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BEAUMONT
2009-04-0288(2)AD 02/04/09-02/04/09 GBP SI 98@1=98 GBP IC 2/100
2009-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

85 - Education
855 - Other education
85510 - Sports and recreation education



Licences & Regulatory approval
We could not find any licences issued to LEAFORD 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 LEAFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEAFORD LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 4,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LEAFORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 10,824
Cash Bank In Hand 2012-03-31 £ 18,511
Cash Bank In Hand 2011-03-31 £ 18,902
Current Assets 2012-04-01 £ 10,824
Current Assets 2012-03-31 £ 18,511
Current Assets 2011-03-31 £ 18,902
Shareholder Funds 2012-04-01 £ 6,097
Shareholder Funds 2012-03-31 £ 13,989
Shareholder Funds 2011-03-31 £ 13,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEAFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAFORD LIMITED
Trademarks
We have not found any records of LEAFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAFORD 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 (82990 - Other business support service activities n.e.c.) as LEAFORD LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEAFORD 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 LEAFORD 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 LEAFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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