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Company Information for

LEEPAVE LIMITED

GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP,
Company Registration Number
05020922
Private Limited Company
Active

Company Overview

About Leepave Ltd
LEEPAVE LIMITED was founded on 2004-01-20 and has its registered office in Ruislip Manor. The organisation's status is listed as "Active". Leepave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEEPAVE LIMITED
 
Legal Registered Office
GAUTAM HOUSE
1-3 SHENLEY AVENUE
RUISLIP MANOR
MIDDLESEX
HA4 6BP
Other companies in HA4
 
Filing Information
Company Number 05020922
Company ID Number 05020922
Date formed 2004-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871929974  
Last Datalog update: 2024-02-05 23:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEPAVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEYCURE LIMITED   ALFAAR LTD   G & CO MOLESEY LIMITED   SHIP SHAPE ACCOUNTING LIMITED   TIDEBUREAU LIMITED   TIMECOUNT LIMITED   W.A.B. GROVE LIMITED
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Company Officers of LEEPAVE LIMITED

Current Directors
Officer Role Date Appointed
LINDA JACQULINE LEE
Company Secretary 2004-01-20
JOHN LIBERTY LEE
Director 2004-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Nominated Secretary 2004-01-20 2004-01-20
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2004-01-20 2004-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JACQULINE LEE LEE VEHICLES LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2014-05-20

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
2024-01-30CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15DISS40Compulsory strike-off action has been discontinued
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-03-22TM02Termination of appointment of Linda Jacquline Lee on 2019-03-22
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0120/01/16 ANNUAL RETURN FULL LIST
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29AR0120/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0120/01/12 ANNUAL RETURN FULL LIST
2011-04-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0120/01/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AR0120/01/10 ANNUAL RETURN FULL LIST
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIBERTY LEE / 20/01/2010
2009-06-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-02-20363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW SECRETARY APPOINTED
2004-02-0988(2)RAD 20/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-09Registered office changed on 09/02/04 from:\47-49 green lane, northwood, middlesex, HA6 3AE
2004-01-29288bDIRECTOR RESIGNED
2004-01-29288bSECRETARY RESIGNED
2004-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1131375 Active Licenced property: MARLOW ROAD PENLEY FARM STOKENCHURCH HIGH WYCOMBE STOKENCHURCH GB HP14 3UW. Correspondance address: 28-32 DESBOROUGH STREET VICTORIA HOUSE HIGH WYCOMBE GB HP11 2NF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LEEPAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEEPAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Corporation Tax Due Within One Year 2012-12-31 £ 5,672
Corporation Tax Due Within One Year 2011-12-31 £ 1,067
Creditors Due Within One Year 2012-12-31 £ 87,931
Creditors Due Within One Year 2011-12-31 £ 83,388
Trade Creditors Within One Year 2012-12-31 £ 4,702
Trade Creditors Within One Year 2011-12-31 £ 18,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEEPAVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 27,101
Cash Bank In Hand 2011-12-31 £ 36,014
Current Assets 2012-12-31 £ 59,327
Current Assets 2011-12-31 £ 51,332
Debtors 2012-12-31 £ 24,096
Debtors 2011-12-31 £ 5,502
Debtors Due Within One Year 2012-12-31 £ 24,096
Debtors Due Within One Year 2011-12-31 £ 5,502
Shareholder Funds 2012-12-31 £ 1,479
Shareholder Funds 2011-12-31 £ 3,320
Stocks Inventory 2012-12-31 £ 8,130
Stocks Inventory 2011-12-31 £ 9,816
Tangible Fixed Assets 2012-12-31 £ 30,083
Tangible Fixed Assets 2011-12-31 £ 35,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEEPAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEPAVE LIMITED
Trademarks
We have not found any records of LEEPAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEPAVE 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 (42990 - Construction of other civil engineering projects n.e.c.) as LEEPAVE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where LEEPAVE 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 LEEPAVE 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 LEEPAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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