Leonardt Limited in Highley BRIDGNORTH - WV16 6NN

You are here: bizstats.co.uk > a-z index > L list > LE list > LEO list > LEON list

Leonardt Limited BRIDGNORTH

Leonardt started in year 2006 as Private Limited Company with registration number 05714731. The Leonardt company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bridgnorth at The Upper Factory Main Road. Postal code: WV16 6NN.

The company has 4 directors, namely Kevin H., Ross M. and William P. and others. Of them, Kevin H., Ross M., William P., Daniel S. have been with the company the longest, being appointed on 1 August 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul M. who worked with the the company until 1 August 2023.

This company operates within the WV16 6NN postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1056894 . It is located at Leonardt Ltd, Highley, Bridgnorth with a total of 1 cars.

Leonardt Limited Address / Contact

Office Address	The Upper Factory Main Road
Office Address2	Highley
Town	Bridgnorth
Post code	WV16 6NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05714731
Date of Incorporation	Mon, 20th Feb 2006
Industry	Treatment and coating of metals
Industry	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Kevin H.

Position: Director

Appointed: 01 August 2023

Ross M.

Position: Director

Appointed: 01 August 2023

William P.

Position: Director

Appointed: 01 August 2023

Daniel S.

Position: Director

Appointed: 01 August 2023

Nigel P.

Position: Director

Appointed: 20 February 2006

Resigned: 01 August 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2006

Resigned: 20 February 2006

Charles S.

Position: Director

Appointed: 20 February 2006

Resigned: 01 August 2023

Paul M.

Position: Secretary

Appointed: 20 February 2006

Resigned: 01 August 2023

Paul M.

Position: Director

Appointed: 20 February 2006

Resigned: 01 August 2023

Shaun A.

Position: Director

Appointed: 20 February 2006

Resigned: 01 August 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Leonardt (Holdings) Ltd from Bridgnorth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leonardt (Holdings) Ltd

The Upper Factory Main Road, Highley, Bridgnorth, WV16 6NN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14593259
Notified on	1 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	827 434	1 000 830

Balance Sheet
Cash Bank On Hand			5 063	2 097	1 593	1 759	3 602	3 044	3 771	1 713
Current Assets	1 514 346	1 665 222		1 634 737	1 878 969	1 840 285	1 775 449	1 809 441	2 089 590	2 070 766
Debtors	808 986	809 953	818 024	839 291	875 298	825 513	750 382	785 445	953 433	848 428
Net Assets Liabilities				1 122 150	1 293 132	1 463 085	1 423 141	1 331 486	1 484 528	1 570 378
Other Debtors			56 010	63 339	80 491	77 272	102 961	64 557	89 236	85 930
Property Plant Equipment			553 314	550 077	786 854	798 236	828 635	871 100	851 337	809 139
Total Inventories			810 053	793 349	1 002 078	1 013 013	1 021 465	1 020 952	1 132 386	1 220 625
Cash Bank In Hand	6 715	6 073
Intangible Fixed Assets	-699	11 023
Stocks Inventory	698 645	849 196
Tangible Fixed Assets	452 642	533 010

Reserves/Capital
Called Up Share Capital	80 000	80 000
Profit Loss Account Reserve	747 434	920 830
Shareholder Funds	827 434	1 000 830

Other
Accumulated Amortisation Impairment Intangible Assets			-817 392	-814 609	-811 826	-809 042	-808 592	-808 142	-807 692	-807 242
Accumulated Depreciation Impairment Property Plant Equipment			1 425 117	1 523 947	1 619 283	1 702 342	1 823 842	1 943 032	2 054 087	2 196 416
Average Number Employees During Period			62	59	61	64	63	60	60	60
Balances Amounts Owed To Related Parties					90 866	70 866
Bank Borrowings Overdrafts			23 662	15 522	7 157	50 045	38 350	71 454	49 054	25 779
Capital Commitments			33 080	23 450	21 118	19 595
Corporation Tax Payable			26 420	56 042	33 771	51 453	6 136		70 610	49 532
Corporation Tax Recoverable								21 195
Creditors			948 867	841 874	216 901	195 292	157 255	170 919	89 763	37 337
Dividends Paid			72 720	112 720	72 720	92 720	96 720	60 600
Dividends Paid On Shares						2 469	2 019
Fixed Assets	451 946	544 037		558 116	792 111	800 710	830 659	872 674	852 461	809 813
Future Minimum Lease Payments Under Non-cancellable Operating Leases				309 653	231 331	165 010	85 563	1 153 982	1 480 870	1 374 623
Increase From Amortisation Charge For Year Intangible Assets				2 783	2 783	2 783	450	450	450	450
Increase From Depreciation Charge For Year Property Plant Equipment				114 984	110 852	120 165	122 198	131 273	143 555	142 329
Intangible Assets			10 818	8 035	5 252	2 469	2 019	1 569	1 119	669
Intangible Assets Gross Cost			-806 574	-806 574	-806 573	-806 573	-806 573	-806 573	-806 573
Investments Fixed Assets	3	4	4	4	5	5	5	5	5	5
Investments In Group Undertakings			4	4	5
Investments In Group Undertakings Participating Interests						5	5	5	5	5
Investments In Subsidiaries					5	5
Key Management Personnel Compensation Total			108 697	109 095
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases			387 975	309 653
Net Current Assets Liabilities	568 552	680 819	684 273	792 863	838 262	999 241	898 555	787 815	916 401	977 796
Nominal Value Allotted Share Capital					80 000	80 000
Number Shares Issued Fully Paid					80 000	80 000
Other Creditors			127 797	117 557	209 744	145 247	118 905	99 465	40 709	11 558
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				16 157	15 516	37 105	698	12 083	32 500
Other Disposals Property Plant Equipment				16 157	15 516	40 327	698	12 083	32 500
Other Taxation Social Security Payable			29 069	36 763	39 415	45 042	69 850	56 327	45 767	58 310
Par Value Share		1			1	1
Profit Loss			125 423	181 337	243 702	262 673	56 776	-31 055
Property Plant Equipment Gross Cost			1 978 428	2 074 023	2 406 137	2 500 578	2 652 477	2 814 132	2 905 424	3 005 555
Provisions For Liabilities Balance Sheet Subtotal			43 417	43 412	120 340	141 574	148 818	158 084	194 571	179 894
Total Additions Including From Business Combinations Property Plant Equipment				111 750	347 630	134 768	152 597	173 738	123 792	100 131
Total Assets Less Current Liabilities	1 020 498	1 224 856		1 350 979	1 630 373	1 799 951	1 729 214	1 660 489	1 768 862	1 787 609
Trade Creditors Trade Payables			584 865	487 524	609 276	509 343	536 039	610 795	681 279	635 762
Trade Debtors Trade Receivables			762 014	775 952	794 807	748 241	647 421	699 693	864 197	762 498
Creditors Due After One Year	176 423	185 731
Creditors Due Within One Year	945 794	984 403
Intangible Fixed Assets Additions		4 500
Intangible Fixed Assets Aggregate Amortisation Impairment	-810 374	-817 597
Intangible Fixed Assets Amortisation Charged In Period		-7 223
Intangible Fixed Assets Cost Or Valuation	-811 074	-806 574
Number Shares Allotted		80 000
Percentage Subsidiary Held		100
Provisions For Liabilities Charges	16 641	38 295
Secured Debts	216 579	327 281
Share Capital Allotted Called Up Paid	80 000	80 000
Tangible Fixed Assets Additions		187 884
Tangible Fixed Assets Cost Or Valuation	1 657 304	1 845 188
Tangible Fixed Assets Depreciation	1 204 662	1 312 178
Tangible Fixed Assets Depreciation Charged In Period		107 516

Transport Operator Data

Leonardt Ltd
Address	Highley
City	Bridgnorth
Post code	WV16 6NN
Vehicles	1

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, August 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, August 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, August 2023	incorporation	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, August 2023	accounts	Free Download (11 pages)
AP01	On August 1, 2023 new director was appointed. filed on: 8th, August 2023	officers	Free Download (2 pages)
AP01	On August 1, 2023 new director was appointed. filed on: 8th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
AP01	On August 1, 2023 new director was appointed. filed on: 8th, August 2023	officers	Free Download (2 pages)
AP01	On August 1, 2023 new director was appointed. filed on: 8th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 1, 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, August 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, July 2017	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 14th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 31st, March 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 26th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 21st, February 2013	annual return	Free Download (7 pages)
CH01	On February 20, 2013 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, August 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on February 21, 2012. Old Address: Main Road, Highley Bridgnorth Shropshire WV16 6NN filed on: 21st, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 21st, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (6 pages)
CH01	On February 20, 2010 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
CH01	On February 20, 2010 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
CH01	On February 20, 2010 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 20th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, October 2009	accounts	Free Download (6 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, August 2008	accounts	Free Download (7 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, August 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 4th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 4th, May 2007	accounts	Free Download (1 page)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 79999 shares on March 20, 2006. Value of each share 1 £, total number of shares: 80000. filed on: 27th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 79999 shares on March 20, 2006. Value of each share 1 £, total number of shares: 80000. filed on: 27th, March 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2006	incorporation
NEWINC	Certificate of incorporation filed on: 20th, February 2006	incorporation	Free Download (17 pages)
288b	On February 20, 2006 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)
288b	On February 20, 2006 Secretary resigned filed on: 20th, February 2006	officers	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.