About

Registered Number: 00891734
Date of Incorporation: 11/11/1966 (57 years and 5 months ago)
Company Status: Active
Registered Address: Rigby Lane, Hayes, Middlesex, UB3 1ET

 

Founded in 1966, Leemark Engineering (Hayes) Ltd has its registered office in Middlesex, it's status is listed as "Active". There are 2 directors listed as Stockwell, Mark Adrian, Stockwell, Joan for the business in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STOCKWELL, Mark Adrian 20 August 2010 - 1
STOCKWELL, Joan N/A 20 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 21 December 2019
CS01 - N/A 27 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 18 October 2018
MR01 - N/A 19 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 14 March 2016
AA01 - Change of accounting reference date 18 December 2015
AR01 - Annual Return 18 October 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 30 October 2012
RP04 - N/A 30 May 2012
AP01 - Appointment of director 11 April 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 23 November 2010
AP03 - Appointment of secretary 23 November 2010
TM02 - Termination of appointment of secretary 23 November 2010
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 22 December 2009
TM01 - Termination of appointment of director 21 November 2009
AA - Annual Accounts 12 November 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
363a - Annual Return 09 January 2009
353 - Register of members 09 January 2009
AA - Annual Accounts 12 November 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 15 August 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 27 July 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 28 October 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 24 November 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 23 July 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 29 October 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 11 January 1998
363s - Annual Return 19 January 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 18 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 18 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 26 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 21 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 05 January 1992
RESOLUTIONS - N/A 17 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1991
123 - Notice of increase in nominal capital 17 February 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 18 March 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 23 March 1987
AA - Annual Accounts 17 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.