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WESTFIELD SHOVELS LIMITED - 24-25, Queens Road, Immingham, Northeast Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03894763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24-25
- Queens Road
- Immingham
- Northeast Lincolnshire
- DN40 1QR 24-25, Queens Road, Immingham, Northeast Lincolnshire, DN40 1QR UK
Management
- Managing Directors
- DARREN BEMROSE
- HARRY WILLIAM MILLER
- Company secretaries
- HARRY WILLIAM MILLER
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-15
- Age Of Company 1999-12-15 24 years
- SIC/NACE
- 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEAFMANOR LIMITED
- Filing of Accounts
- Due Date: 2018-11-30
- Last Date: 2017-02-28
✓
- Last Return Made Up To:
- 2012-12-15
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WESTFIELD SHOVELS LIMITED Company Description
- WESTFIELD SHOVELS LIMITED is a ltd registered in United Kingdom with the Company reg no 03894763. Its current trading status is "live". It was registered 1999-12-15. It was previously called LEAFMANOR LIMITED. It has declared SIC or NACE codes as "77320 - Renting and leasing of construction and civil engineering machinery and equipment". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-15.It can be contacted at 24-25 .
Get WESTFIELD SHOVELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfield Shovels Limited - 24-25, Queens Road, Immingham, Northeast Lincolnshire, United Kingdom
- 1999-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WESTFIELD SHOVELS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03894763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03894763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03894763#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES (2017-12-20) - CS01
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CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES (2017-01-04) - CS01
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28/02/17 TOTAL EXEMPTION FULL (2017-11-29) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR LYNTON PERRY (2016-06-03) - TM01
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29/02/16 TOTAL EXEMPTION SMALL (2016-11-02) - AA
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keyboard_arrow_right 2015
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15/12/15 FULL LIST (2015-12-17) - AR01
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28/02/15 TOTAL EXEMPTION SMALL (2015-07-16) - AA
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15/12/14 FULL LIST (2015-01-02) - AR01
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-12-03) - AA
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keyboard_arrow_right 2013
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15/12/13 FULL LIST (2013-12-17) - AR01
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEMROSE / 27/02/2013 (2013-02-27) - CH01
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15/12/12 FULL LIST (2013-01-10) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED DARREN BEMROSE (2012-09-04) - AP01
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15/12/11 FULL LIST (2012-01-09) - AR01
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29/02/12 TOTAL EXEMPTION SMALL (2012-09-19) - AA
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DIRECTOR APPOINTED LYNTON GRAEME PERRY (2012-09-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAPMAN (2012-08-28) - TM01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-08-31) - AA
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15/12/10 FULL LIST (2011-01-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM MILLER / 15/12/2010 (2011-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID CHAPMAN / 15/12/2010 (2011-01-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR HARRY WILLIAM MILLER / 15/12/2010 (2011-01-06) - CH03
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-09-14) - AA
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keyboard_arrow_right 2009
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15/12/09 FULL LIST (2009-12-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY WILLIAM MILLER / 22/12/2009 (2009-12-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID CHAPMAN / 22/12/2009 (2009-12-22) - CH01
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28/02/09 TOTAL EXEMPTION SMALL (2009-09-10) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM (2008-04-03) - 287
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2008-12-22) - 363a
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29/02/08 TOTAL EXEMPTION SMALL (2008-09-23) - AA
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2008-02-08) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-02-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-08-29) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-09-28) - AA
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-07-03) - 363a
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-30) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-09-09) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-16) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2004-12-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 (2004-08-26) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2003-12-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2003-12-02) - AA
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2003-03-27) - 363s
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keyboard_arrow_right 2002
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AD 02/08/00--------- (2002-02-21) - 88(2)R
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£ NC 100/250000 (2002-02-21) - RES04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 (2002-10-24) - AA
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NC INC ALREADY ADJUSTED (2002-02-21) - 123
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keyboard_arrow_right 2001
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2001-12-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 (2001-12-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-11-04) - 288c
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 (2001-05-11) - 225
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-04-05) - 363s
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-03-17) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-01-21) - 288a
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM: (2000-01-21) - 287
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DIRECTOR RESIGNED (2000-01-21) - 288b
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NEW DIRECTOR APPOINTED (2000-01-21) - 288a
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SECRETARY RESIGNED (2000-01-21) - 288b
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ALTERMEMORANDUM04/01/00 (2000-01-10) - SRES01
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MEMORANDUM OF ASSOCIATION (2000-01-10) - MEM/ARTS
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keyboard_arrow_right 1999
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INCORPORATION DOCUMENTS (1999-12-15) - NEWINC
