Landmark Surveys (wales) Limited in Thurmaston LEICESTER

Landmark Surveys (wales) Limited LEICESTER

Founded in 2003, Landmark Surveys (wales), classified under reg no. 04644145 is an active company. Currently registered at 8 Garden Street LE4 8DS, Leicester the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Thomas H., appointed on 14 October 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Mark J. and who left the the company on 18 October 2016. In addition, there is one former secretary - Diane J. who worked with the the company until 6 October 2009.

Landmark Surveys (wales) Limited Address / Contact

Office Address	8 Garden Street
Office Address2	Thurmaston
Town	Leicester
Post code	LE4 8DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04644145
Date of Incorporation	Wed, 22nd Jan 2003
Industry	Dormant Company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Thomas H.

Position: Director

Appointed: 14 October 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2003

Resigned: 22 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 2003

Resigned: 22 January 2003

Mark J.

Position: Director

Appointed: 22 January 2003

Resigned: 18 October 2016

Diane J.

Position: Secretary

Appointed: 22 January 2003

Resigned: 06 October 2009

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Sml Group Limited from Leicester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sml Group Limited

8 Garden Street Thurmaston, Leicester, Leicestershire, LE4 8DS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09670884
Notified on	31 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Thomas H.

Notified on	14 October 2016
Ceased on	31 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	76 547	138 998

Balance Sheet
Current Assets	84 205	176 236	1	1	1	1	1	1
Net Assets Liabilities		138 998	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	76 547	138 998

Reserves/Capital
Shareholder Funds	76 547	138 998

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		925
Average Number Employees During Period				1	1	1	1	1
Creditors		49 101
Fixed Assets	62 945	18 820
Net Current Assets Liabilities	23 662	133 368	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 232	6 233
Provisions For Liabilities Balance Sheet Subtotal		3 050
Total Assets Less Current Liabilities	86 607	152 188	1	1	1	1	1	1
Accruals Deferred Income		925
Creditors Due After One Year		9 215
Creditors Due Within One Year	63 775	49 101
Provisions For Liabilities Charges	10 060	3 050

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Wednesday 31st March 2021 to Saturday 31st July 2021 filed on: 27th, October 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from Office 37, Building 24 Stradey Business Park, Mwrwg Road Llangennech Llanelli Dyfed SA14 8YP Wales to 8 Garden Street Thurmaston Leicester LE4 8DS on Thursday 19th January 2017 filed on: 19th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 26th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th January 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AD02	Location of register of charges has been changed from C/O Landmark Surveys( Wales) Ltd 69 Heol Y Parc Hendy, Pontarddulais Swansea SA4 0XF Wales to Office 37 Buildind 24 Mwrwg Road Llangennech Llanelli Dyfed SA14 8YP at an unknown date filed on: 24th, March 2016	address	Free Download (1 page)
AD01	Registered office address changed from Office 37, Building 24 Mwrwg Road Llangennech Llanelli Dyfed SA14 8YP to Office 37, Building 24 Stradey Business Park, Mwrwg Road Llangennech Llanelli Dyfed SA14 8YP on Monday 22nd February 2016 filed on: 22nd, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th January 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 6th May 2014 from Office 37 Building 23 Strady Business Park Mwrwg Road Llangennech Llanelli Dyfed SA14 8YP filed on: 6th, May 2014	address	Free Download (1 page)
AD01	Change of registered office on Thursday 23rd January 2014 from C/O Office 37, Building 24, Stardy Business Park Office 37 Building 24 Strady Buisness Park Mwrwg Road Llangennech Llanelli Dyfed SA14 8YP Wales filed on: 23rd, January 2014	address	Free Download (1 page)
AD01	Change of registered office on Thursday 23rd January 2014 from 69 Heol Y Parc Hendy, Pontarddulais Swansea SA4 0XF Wales filed on: 23rd, January 2014	address	Free Download (1 page)
AR01	Annual return made up to Monday 20th January 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 23rd January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Landmark Surveys( Wales) Ltd Unit 2a Hendy Industrial Estate Hendy Pontarddulais Swansea SA4 0XP Wales filed on: 20th, January 2012	address	Free Download (1 page)
AR01	Annual return made up to Friday 20th January 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 6th July 2011 from C/O Landmark Surveys (Wales) Ltd Unit 2a Hendy Industrial Estate Hendy Pontarddulais Carmarthenshire SA4 0XP Wales filed on: 6th, July 2011	address	Free Download (1 page)
AD01	Change of registered office on Thursday 20th January 2011 from 69 Heol Y Parc Hendy Pontarddulais Swansea SA4 0XF filed on: 20th, January 2011	address	Free Download (1 page)
AR01	Annual return made up to Thursday 20th January 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 22nd January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, January 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 10th February 2009 filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 25th, July 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, September 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 13th January 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 13th January 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 55 woodville street, pontardulais, swansea west glamorgan SA4 8SH filed on: 16th, March 2004	address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: 55 woodville street, pontardulais, swansea west glamorgan SA4 8SH filed on: 16th, March 2004	address	Free Download (1 page)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2003	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, September 2003	resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, January 2003	incorporation	Free Download (18 pages)

Landmark Surveys (wales) Limited LEICESTER

Landmark Surveys (wales) Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Mark J.

Diane J.

People with significant control

Annual reports financial information

Company filings

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