Levertech Engineering Services Limited

Company Name	Levertech Engineering Services Limited
Company Status	Active
Company Number	04055454
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Steven Lever
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(8 months, 2 weeks after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Century Park Caspian Road Broadheath Altrincham WA14 5HH

Director Name	Mr Darren Thomas Ditchfield
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 August 2007(7 years after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Century Park Caspian Road Broadheath Altrincham WA14 5HH

Secretary Name	Mr Steven Lever
Status	Current
Appointed	04 March 2013(12 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Unit 11 Century Park Caspian Road Broadheath Altrincham WA14 5HH

Director Name	Mr Mark Waller
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(13 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Century Park Caspian Road Broadheath Altrincham WA14 5HH

Director Name	Mrs Christine Gorton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimada House 442 Flixton Road Urmston Manchester Lancashire M41 6EY

Director Name	Mr Christopher Michael Gorton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimada House 442 Flixton Road Urmston Manchester Lancashire M41 6EY

Secretary Name	Mrs Christine Gorton
Nationality	British
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kimada House 442 Flixton Road Urmston Manchester Lancashire M41 6EY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	levertech.com
Email address	[email protected]
Telephone	0161 7467788
Telephone region	Manchester

Location

Registered Address	Unit 11 Century Park Caspian Road Broadheath Altrincham WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.2k at £1	Mark Waller 8.00% Ordinary C
7.6k at £1	Steven Lever 51.01% Ordinary A
6.1k at £1	Darren Ditchfield 41.00% Ordinary B

Financials

Year	2014
Net Worth	£504,711
Cash	£76,994
Current Liabilities	£1,270,816

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

28 June 2016	Delivered on: 5 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 52 higher road urmston manchester t/no GM408575. Outstanding
28 February 2013	Delivered on: 6 March 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, all debts, uncalled capital, all rents, fixtures, all plant & machinery see image for full details. Outstanding
21 May 2001	Delivered on: 7 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

9 January 2024	Part of the property or undertaking has been released from charge 1 (2 pages)
9 January 2024	Part of the property or undertaking has been released from charge 2 (2 pages)
29 December 2023	Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page)
15 December 2023	Registration of charge 040554540004, created on 30 November 2023 (29 pages)
15 December 2023	Registration of charge 040554540005, created on 30 November 2023 (56 pages)
24 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
19 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
21 March 2022	Satisfaction of charge 040554540003 in full (1 page)
19 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
5 March 2018	Registered office address changed from 198 Higher Road Urmston Manchester M41 9BH to Unit 11 Century Park Caspian Road Broadheath Altrincham WA14 5HH on 5 March 2018 (1 page)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
21 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 July 2016	Registration of charge 040554540003, created on 28 June 2016 (9 pages)
5 July 2016	Registration of charge 040554540003, created on 28 June 2016 (9 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 14,916 (5 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 14,916 (5 pages)
19 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 14,916 (5 pages)
19 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 14,916 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2013	Change of share class name or designation (2 pages)
12 December 2013	Statement of company's objects (2 pages)
12 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 December 2013	Change of share class name or designation (2 pages)
12 December 2013	Statement of company's objects (2 pages)
12 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Appointment of Mr Mark Waller as a director (2 pages)
9 December 2013	Appointment of Mr Mark Waller as a director (2 pages)
16 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 14,916 (4 pages)
16 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 14,916 (4 pages)
20 June 2013	Registered office address changed from Kimada House 442 Flixton Road Urmston Manchester Lancashire M41 6EY on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Kimada House 442 Flixton Road Urmston Manchester Lancashire M41 6EY on 20 June 2013 (1 page)
5 April 2013	Section 519 ca 2006 (2 pages)
5 April 2013	Section 519 ca 2006 (2 pages)
4 April 2013	Director's details changed for Mr Stephen Lever on 1 January 2013 (2 pages)
4 April 2013	Termination of appointment of Christine Gorton as a secretary (1 page)
4 April 2013	Termination of appointment of Christopher Gorton as a director (1 page)
4 April 2013	Appointment of Mr Steven Lever as a secretary (1 page)
4 April 2013	Termination of appointment of Christine Gorton as a secretary (1 page)
4 April 2013	Director's details changed for Mr Stephen Lever on 1 January 2013 (2 pages)
4 April 2013	Appointment of Mr Steven Lever as a secretary (1 page)
4 April 2013	Director's details changed for Mr Stephen Lever on 1 January 2013 (2 pages)
4 April 2013	Termination of appointment of Christine Gorton as a director (1 page)
4 April 2013	Termination of appointment of Christopher Gorton as a director (1 page)
4 April 2013	Termination of appointment of Christine Gorton as a director (1 page)
22 March 2013	Purchase of own shares. (3 pages)
22 March 2013	Purchase of own shares. (3 pages)
21 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
21 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
15 March 2013	Cancellation of shares. Statement of capital on 15 March 2013 GBP 14,916 (4 pages)
15 March 2013	Cancellation of shares. Statement of capital on 15 March 2013 GBP 14,916 (4 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Secretary's details changed for Mrs Christine Gorton on 10 August 2011 (1 page)
1 September 2011	Secretary's details changed for Mrs Christine Gorton on 10 August 2011 (1 page)
31 August 2011	Secretary's details changed for Christine Gorton on 10 August 2011 (1 page)
31 August 2011	Director's details changed for Darren Ditchfield on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Christopher Michael Gorton on 10 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Christine Gorton on 10 August 2011 (1 page)
31 August 2011	Director's details changed for Mrs Christine Gorton on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Christopher Michael Gorton on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Stephen Lever on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Darren Ditchfield on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Stephen Lever on 10 August 2011 (2 pages)
31 August 2011	Director's details changed for Mrs Christine Gorton on 10 August 2011 (2 pages)
1 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
6 September 2010	Director's details changed for Darren Ditchfield on 18 August 2010 (2 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Stephen Lever on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Darren Ditchfield on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Stephen Lever on 18 August 2010 (2 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
26 August 2009	Return made up to 18/08/09; full list of members (5 pages)
26 August 2009	Return made up to 18/08/09; full list of members (5 pages)
15 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 September 2008	Return made up to 18/08/08; full list of members (5 pages)
9 September 2008	Return made up to 18/08/08; full list of members (5 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
8 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
8 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
17 September 2007	Nc inc already adjusted 02/05/01 (1 page)
17 September 2007	Nc inc already adjusted 02/05/01 (1 page)
11 September 2007	Ad 24/08/07--------- Â£ si 10416@1=10416 Â£ ic 30000/40416 (2 pages)
11 September 2007	Ad 24/08/07--------- £ si 10416@1=10416 £ ic 30000/40416 (2 pages)
3 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
31 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2007	Return made up to 18/08/07; full list of members (3 pages)
22 August 2007	Return made up to 18/08/07; full list of members (3 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
14 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 18/08/06; full list of members (3 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Return made up to 18/08/06; full list of members (3 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
9 September 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
7 September 2005	Return made up to 18/08/05; full list of members (7 pages)
7 September 2005	Return made up to 18/08/05; full list of members (7 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
6 September 2004	Return made up to 18/08/04; full list of members (7 pages)
6 September 2004	Return made up to 18/08/04; full list of members (7 pages)
31 December 2003	Full accounts made up to 31 March 2003 (13 pages)
31 December 2003	Full accounts made up to 31 March 2003 (13 pages)
8 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (7 pages)
10 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (7 pages)
25 July 2002	Full accounts made up to 31 March 2002 (12 pages)
25 July 2002	Full accounts made up to 31 March 2002 (12 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 October 2001	Ad 02/03/01--------- £ si 29999@1 (2 pages)
26 October 2001	Ad 02/03/01--------- Â£ si 29999@1 (2 pages)
20 August 2001	Return made up to 18/08/01; full list of members (7 pages)
20 August 2001	Return made up to 18/08/01; full list of members (7 pages)
6 July 2001	Ammending 882 ad 02/03/01 (2 pages)
6 July 2001	Ammending 882 ad 02/03/01 (2 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Ad 01/05/01--------- £ si 29999@1=29999 £ ic 1/30000 (2 pages)
22 May 2001	Ad 01/05/01--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
22 May 2001	New director appointed (2 pages)
13 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
13 March 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
12 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Registered office changed on 22/08/00 from: kimada house 442 flixton road urmston manchester lancashire M41 6EY (1 page)
22 August 2000	Registered office changed on 22/08/00 from: kimada house 442 flixton road urmston manchester lancashire M41 6EY (1 page)
22 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	Incorporation (10 pages)
18 August 2000	Incorporation (10 pages)

Levertech Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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