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Leemark Control Systems Limited LEEDS ROAD GREENGATES, BRADFORD

Founded in 2006, Leemark Control Systems, classified under reg no. 05898894 is an active company. Currently registered at Unit 1 Suite 7 BD10 9TE, Leeds Road Greengates, Bradford the company has been in the business for 18 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Mark D. and Steven D.. In addition one secretary - Susan D. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Leemark Control Systems Limited Address / Contact

Office Address Unit 1 Suite 7
Office Address2 Robin Business Centre
Town Leeds Road Greengates, Bradford
Post code BD10 9TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05898894
Date of Incorporation Tue, 8th Aug 2006
Industry Installation of industrial machinery and equipment
Industry Engineering design activities for industrial process and production
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Mark D.

Position: Director

Appointed: 06 April 2016

Susan D.

Position: Secretary

Appointed: 08 August 2006

Steven D.

Position: Director

Appointed: 08 August 2006

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2006

Resigned: 08 August 2006

Turner Little Company Nominees Limited

Position: Corporate Director

Appointed: 08 August 2006

Resigned: 08 August 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Steven D. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Steven D.

Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth14 63018 887        
Balance Sheet
Cash Bank In Hand17 44215 732        
Current Assets24 01626 89520 64037 62870 91463 05053 08460 86545 29649 529
Debtors6 57411 163        
Net Assets Liabilities Including Pension Asset Liability14 63018 887        
Tangible Fixed Assets1 9821 486        
Reserves/Capital
Called Up Share Capital100150        
Profit Loss Account Reserve14 53018 737        
Shareholder Funds14 63018 887        
Other
Average Number Employees During Period     33333
Creditors 9 1976 9689 66622 04215 2639 55110 5547 18913 601
Creditors Due Within One Year11 3689 197        
Fixed Assets 1 4862 2712 0101 6091 133772656492372
Net Current Assets Liabilities12 64817 69813 67227 96248 87247 78743 53350 31138 10735 928
Number Shares Allotted 50        
Par Value Share 1        
Provisions For Liabilities Charges 297        
Share Capital Allotted Called Up Paid10050        
Tangible Fixed Assets Cost Or Valuation8 375         
Tangible Fixed Assets Depreciation6 3936 889        
Tangible Fixed Assets Depreciation Charged In Period 496        
Total Assets Less Current Liabilities14 63019 18415 94329 97250 48148 92044 30550 96738 59936 300

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 23rd, January 2024 		Free Download (5 pages)

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