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Home > England & Wales Companies > NT LEAMINGTON LIMITED
Company Information for

NT LEAMINGTON LIMITED

35 Rocky Lane, Aston, Birmingham, B6 5RQ,
Company Registration Number
01262027
Private Limited Company
Active

Company Overview

About Nt Leamington Ltd
NT LEAMINGTON LIMITED was founded on 1976-06-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Nt Leamington Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NT LEAMINGTON LIMITED
 
Legal Registered Office
35 Rocky Lane
Aston
Birmingham
B6 5RQ
Other companies in WS1
 
Previous Names
INGERSOLL-RAND DOR-O-MATIC LIMITED19/12/2005
Filing Information
Company Number 01262027
Company ID Number 01262027
Date formed 1976-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts DORMANT
Last Datalog update: 2024-04-15 14:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NT LEAMINGTON LIMITED
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Company Officers of NT LEAMINGTON LIMITED

Current Directors
Officer Role Date Appointed
NIAMH DOHERTY
 Company Secretary 2013-11-30
CHRISTOPHER JOHN CRAMPTON
 Director 2014-05-01
JOHN DEREK STANLEY
 Director 2004-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MIHAELA CRISTEA
 Company Secretary 2011-01-12 2013-11-30
DENIS CHRISTOPHER MAY
 Company Secretary 2001-01-08 2011-01-12
DENIS CHRISTOPHER MAY
 Director 1998-10-16 2011-01-12
KEVIN HILTON
 Director 1998-10-16 2005-02-01
MARTIN WALLIS ROE
 Company Secretary 1997-07-25 2001-01-08
DAVID SYLVESTER
 Director 1997-09-01 1999-08-12
PETER RODE
 Director 1997-12-12 1998-11-16
IAN PHILIP WOOD
 Director 1998-02-13 1998-11-16
ALAN THOMAS RILEY
 Director 1991-06-06 1997-12-12
MATTHEW ANTHONY KASS
 Director 1982-10-29 1997-10-31
JOHN STEPHEN THOMPSON
 Director 1996-10-14 1997-07-31
HOWARD JOHN DUDDELL
 Company Secretary 1996-07-02 1997-07-25
JACOB LOGAN FOX
 Director 1993-10-13 1996-10-14
WILLIAM RICHARD HELMER
 Director 1993-10-13 1996-10-14
ROBERT MATTHEW KASS
 Director 1993-10-13 1996-10-14
BRIAN CHARLES TAYLOR
 Company Secretary 1995-03-17 1996-07-02
DIANA RILEY
 Director 1991-06-06 1996-07-01
MATTHEW ANTHONY KASS
 Company Secretary 1993-10-13 1995-03-17
DIANA RILEY
 Company Secretary 1992-06-07 1993-10-13
ROBERT THOMAS FRENCH
 Director 1993-04-01 1993-09-21
ALAN THOMAS RILEY
 Company Secretary 1991-06-06 1992-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN CRAMPTON ALLEGION INVESTMENTS (UK) LIMITED Director 2013-11-30 CURRENT 2008-05-01 Active
CHRISTOPHER JOHN CRAMPTON ALLEGION (UK) LIMITED Director 2005-04-04 CURRENT 1889-06-13 Active
CHRISTOPHER JOHN CRAMPTON NT GROUP PROPERTIES LIMITED Director 2005-04-04 CURRENT 1986-03-06 Active
CHRISTOPHER JOHN CRAMPTON NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED Director 2005-04-04 CURRENT 1965-07-28 Active
JOHN DEREK STANLEY SIMONSVOSS TECHNOLOGIES LIMITED Director 2015-12-31 CURRENT 2004-07-29 Active
JOHN DEREK STANLEY ALLEGION INVESTMENTS (UK) LIMITED Director 2013-11-30 CURRENT 2008-05-01 Active
JOHN DEREK STANLEY NT GROUP PROPERTIES LIMITED Director 2004-03-12 CURRENT 1986-03-06 Active
JOHN DEREK STANLEY NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED Director 2004-03-12 CURRENT 1965-07-28 Active
JOHN DEREK STANLEY IR SECURITY AND SAFETY THOMSON GROUP LIMITED Director 2004-03-12 CURRENT 1969-12-02 Active
JOHN DEREK STANLEY ALLEGION (UK) LIMITED Director 2003-12-19 CURRENT 1889-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14Termination of appointment of Maria Lucena Gomez on 2023-07-14
2023-07-14Appointment of Ms. Paula Mary Cassidy as company secretary on 2023-07-14
2023-07-14CESSATION OF ALLEGION S&S HOLDING COMPANY INC AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN CRAMPTON
2023-07-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEREK STANLEY
2023-07-14CESSATION OF ALLEGION (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-10-11AP03Appointment of Ms Maria Lucena Gomez as company secretary on 2018-10-10
2018-10-11TM02Termination of appointment of Niamh Doherty on 2018-10-10
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 101100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 101100
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM Bescot Crescent Walsall West Midlands WS1 4DL
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 101100
2016-03-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 101100
2015-03-12AR0111/03/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN CRAMPTON
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 101100
2014-03-24AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-02AP03Appointment of Ms. Niamh Doherty as company secretary
2013-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MIHAELA CRISTEA
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-22AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AR0111/03/12 ANNUAL RETURN FULL LIST
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-16AR0111/03/11 ANNUAL RETURN FULL LIST
2011-03-16AP03Appointment of Mrs. Mihaela Cristea as company secretary
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DENIS MAY
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY DENIS MAY
2010-03-16AR0111/03/10 FULL LIST
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-18363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2007-05-23363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-19CERTNMCOMPANY NAME CHANGED INGERSOLL-RAND DOR-O-MATIC LIMIT ED CERTIFICATE ISSUED ON 19/12/05
2005-03-23363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-02-02288bDIRECTOR RESIGNED
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-01363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-01-19288aNEW DIRECTOR APPOINTED
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/03
2003-05-11363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-30363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-30288aNEW SECRETARY APPOINTED
2001-04-30363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2000-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-18363aRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-11-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-25288bDIRECTOR RESIGNED
1999-04-27363aRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-12-08288cDIRECTOR'S PARTICULARS CHANGED
1998-11-27288bDIRECTOR RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-08-12AUDAUDITOR'S RESIGNATION
1998-07-09CERTNMCOMPANY NAME CHANGED NT DOR-O-MATIC LIMITED CERTIFICATE ISSUED ON 10/07/98
1998-06-11363aRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-06-11363aRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-02-20288aNEW DIRECTOR APPOINTED
1998-01-27288cDIRECTOR'S PARTICULARS CHANGED
1997-12-31288bDIRECTOR RESIGNED
1997-12-31288aNEW DIRECTOR APPOINTED
1997-12-31288bDIRECTOR RESIGNED
1997-09-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NT LEAMINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NT LEAMINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1981-02-17 Outstanding WILLIAM & GLYN'S BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NT LEAMINGTON LIMITED

Intangible Assets
Patents
We have not found any records of NT LEAMINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NT LEAMINGTON LIMITED
Trademarks
We have not found any records of NT LEAMINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NT LEAMINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NT LEAMINGTON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NT LEAMINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NT LEAMINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NT LEAMINGTON LIMITED any grants or awards.
Ownership
    • Ingersoll Rand plc : Ultimate parent company : IE
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      • Ingersoll-Rand UK Ltd
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      • AIRTEC LIMITED
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      • NEWMAN TONKS (OVERSEAS HOLDINGS) LIMITED
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