| Company Name | Leafield Construction Ltd |
|---|---|
| Director | Gary Alan Sweeney |
| Company Status | Active |
| Company Number | 04930245 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Gary Alan Sweeney |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2003(4 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Moss Lane Moss Lane Swinton Manchester M27 9SA |
| Secretary Name | Miss Stephanie Helen Sweeney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2003(4 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Secretary |
| Correspondence Address | 4a Moss Lane Moss Lane Swinton Manchester M27 9SA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | leafieldconstruction.com |
|---|---|
| Email address | [email protected] |
| Telephone | 08449670745 |
| Telephone region | Unknown |
Location
| Registered Address | 76 Factory Street West Atherton Manchester M46 0EF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Atherton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Alan Sweeney 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephanie Sweeney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £698 |
| Cash | £2,217 |
| Current Liabilities | £28,276 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 11 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 20 February 2023 | Registered office address changed from 4a Moss Lane Moss Lane Swinton Manchester M27 9SA England to 76 Factory Street West Atherton Manchester M46 0EF on 20 February 2023 (1 page) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 20 April 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 24 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 19 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 15 October 2019 | Register inspection address has been changed from 202 Mosley Common Road Worsley Manchester M28 1AF England to The Counting House, 4a Moss Lane Swinton Manchester M27 9SA (1 page) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 5 March 2018 | Registered office address changed from 202 Mosley Common Road Worsley Manchester M28 1AF to 4a Moss Lane Moss Lane Swinton Manchester M27 9SA on 5 March 2018 (1 page) |
| 18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 18 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Amended accounts made up to 31 December 2011 (5 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 October 2010 | Secretary's details changed for Stephanie Helen Sweeney on 2 October 2009 (1 page) |
| 21 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Secretary's details changed for Stephanie Helen Sweeney on 2 October 2009 (1 page) |
| 21 October 2010 | Director's details changed for Mr Gary Alan Sweeney on 2 October 2009 (2 pages) |
| 21 October 2010 | Director's details changed for Mr Gary Alan Sweeney on 2 October 2009 (2 pages) |
| 21 October 2010 | Secretary's details changed for Stephanie Helen Sweeney on 2 October 2009 (1 page) |
| 21 October 2010 | Director's details changed for Mr Gary Alan Sweeney on 2 October 2009 (2 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 November 2009 | Director's details changed for Gary Alan Sweeney on 2 October 2009 (2 pages) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Director's details changed for Gary Alan Sweeney on 2 October 2009 (2 pages) |
| 6 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 6 November 2009 | Director's details changed for Gary Alan Sweeney on 2 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 26 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 December 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 November 2005 | Secretary's particulars changed (1 page) |
| 10 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 10 November 2005 | Secretary's particulars changed (1 page) |
| 10 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 July 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 27 July 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 51 leigh rd, boothstown worsley manchester M28 1HP (1 page) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 51 leigh rd, boothstown worsley manchester M28 1HP (1 page) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Director's particulars changed (1 page) |
| 29 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |
| 13 October 2003 | Incorporation (9 pages) |
| 13 October 2003 | Incorporation (9 pages) |