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Company Information for LEAFIELD MARINE LIMITED
9 ATWORTH BUSINESS PARK, BATH ROAD, ATWORTH, MELKSHAM, WILTSHIRE, SN12 8SB,
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Company Registration Number
 05870564 Private Limited Company
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Company Overview
About Leafield Marine Ltd
LEAFIELD MARINE LIMITED was founded on 2006-07-10 and has its registered office in Melksham. The organisation's status is listed as "Active". Leafield Marine 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 | ||||||
|---|---|---|---|---|---|---|
| LEAFIELD MARINE LIMITED | ||||||
| Legal Registered Office | ||||||
| 9 ATWORTH BUSINESS PARK, BATH ROAD ATWORTH MELKSHAM WILTSHIRE SN12 8SB Other companies in SN12 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05870564 | |
|---|---|---|
| Company ID Number | 05870564 | |
| Date formed | 2006-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 26/06/2016 | |
| Return next due | 24/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB392903769 |
| Last Datalog update: | 2025-04-05 08:51:16 |
| Companies House |
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Company Officers of LEAFIELD MARINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JONATHAN CHAPPLE |
||
TIMOTHY JONATHAN CHAPPLE |
||
DAVID LOUIS DICKINS |
||
IAN WILLIAM MOUNTAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORUM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
FORUM DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONATHAN CHAPPLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHN EVANS | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| PSC03 | Notification of Atworth Nine Limited as a person with significant control on 2021-04-22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058705640003 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JONATHAN CHAPPLE on 2021-03-03 | |
| CH01 | Director's details changed for Mr Timothy Jonathan Chapple on 2021-03-03 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LOUIS DICKINS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JONATHAN CHAPPLE | |
| PSC07 | CESSATION OF DAVID LOUIS MARK DICKINS AS A PSC | |
| PSC07 | CESSATION OF TIMOTHY JONATHAN CHAPPLE AS A PSC | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES01 | ADOPT ARTICLES 18/05/18 | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 166666.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 166666.5 | |
| AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 09/09/15 | |
| LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 166666.5 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David Louis Dickins on 2015-04-21 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS DICKINS / 21/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 21/04/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JONATHAN CHAPPLE on 2015-04-21 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JONATHAN CHAPPLE / 21/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Unit 2 Atworth Business Park Bath Road Atworth Melksham Wiltshire SN12 8SB | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058705640003 | |
| LATEST SOC | 13/07/14 STATEMENT OF CAPITAL;GBP 166666.5 | |
| AR01 | 10/07/14 FULL LIST | |
| SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 166666.5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058705640002 | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| AR01 | 10/07/13 FULL LIST | |
| RES01 | ALTER ARTICLES 08/06/2013 | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 10/07/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN WILLIAM MOUNTAIN | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 11/06/2011 | |
| RES04 | NC INC ALREADY ADJUSTED 11/06/2011 | |
| RES01 | ADOPT ARTICLES 10/05/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/07/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 22/03/2010 | |
| SH01 | 22/03/10 STATEMENT OF CAPITAL GBP 200000.00 | |
| SH19 | 11/02/10 STATEMENT OF CAPITAL GBP 50000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 25/01/2010 | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/01/10 | |
| RES01 | ALTER MEM AND ARTS 25/01/2010 | |
| RES15 | CHANGE OF NAME 16/10/2009 | |
| CERTNM | COMPANY NAME CHANGED LM (2007) LIMITED CERTIFICATE ISSUED ON 02/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: UNIT 3 LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT 3 LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT B LEAFIELD WAY CORSHAM WILTSHIRE SN13 9SS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 18/12/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/150000 18/12 | |
| 88(2)R | AD 21/12/06--------- £ SI 200000@.25=50000 £ SI 99999@1=99999 £ IC 1/150000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED LEAFIELD MARINE (2007) LIMITED CERTIFICATE ISSUED ON 15/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED FORUM 289 LIMITED CERTIFICATE ISSUED ON 21/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28140 - Manufacture of taps and valves
Licences & Regulatory approval
We could not find any licences issued to LEAFIELD MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEAFIELD MARINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 298,708 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 466,354 |
| Creditors Due Within One Year | 2012-10-31 | £ 466,354 |
| Creditors Due Within One Year | 2011-10-31 | £ 519,578 |
| Provisions For Liabilities Charges | 2013-10-31 | £ 46,166 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 33,044 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 33,044 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 32,798 |
| U K Deferred Tax | 2013-10-31 | £ 13,122 |
| U K Deferred Tax | 2012-10-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 LEAFIELD MARINE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 150,000 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 150,000 |
| Called Up Share Capital | 2012-10-31 | £ 150,000 |
| Called Up Share Capital | 2011-10-31 | £ 150,000 |
| Cash Bank In Hand | 2013-10-31 | £ 179,833 |
| Cash Bank In Hand | 2012-10-31 | £ 275,957 |
| Cash Bank In Hand | 2012-10-31 | £ 275,957 |
| Cash Bank In Hand | 2011-10-31 | £ 233,852 |
| Current Assets | 2013-10-31 | £ 1,382,445 |
| Current Assets | 2012-10-31 | £ 1,306,329 |
| Current Assets | 2012-10-31 | £ 1,306,329 |
| Current Assets | 2011-10-31 | £ 1,221,313 |
| Debtors | 2013-10-31 | £ 529,196 |
| Debtors | 2012-10-31 | £ 472,987 |
| Debtors | 2012-10-31 | £ 472,987 |
| Debtors | 2011-10-31 | £ 467,972 |
| Fixed Assets | 2013-10-31 | £ 361,826 |
| Fixed Assets | 2012-10-31 | £ 296,195 |
| Fixed Assets | 2012-10-31 | £ 296,195 |
| Fixed Assets | 2011-10-31 | £ 324,673 |
| Shareholder Funds | 2013-10-31 | £ 1,399,397 |
| Shareholder Funds | 2012-10-31 | £ 1,103,126 |
| Shareholder Funds | 2012-10-31 | £ 1,103,126 |
| Shareholder Funds | 2011-10-31 | £ 993,610 |
| Stocks Inventory | 2013-10-31 | £ 673,416 |
| Stocks Inventory | 2012-10-31 | £ 557,385 |
| Stocks Inventory | 2012-10-31 | £ 557,385 |
| Stocks Inventory | 2011-10-31 | £ 519,489 |
| Tangible Fixed Assets | 2013-10-31 | £ 305,393 |
| Tangible Fixed Assets | 2012-10-31 | £ 230,357 |
| Tangible Fixed Assets | 2012-10-31 | £ 230,357 |
| Tangible Fixed Assets | 2011-10-31 | £ 249,427 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by LEAFIELD MARINE LIMITED
LEAFIELD MARINE LIMITED has registered 2 patentsDomain Names
We do not have the domain name information for LEAFIELD MARINE LIMITED
Income
Government Income
We have not found government income sources for LEAFIELD MARINE 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 (28140 - Manufacture of taps and valves) as LEAFIELD MARINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEAFIELD MARINE 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.
Import/Export of Goods
Goods imported/exported by LEAFIELD MARINE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84813099 | Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel) | ||
| 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
| 89071000 | Inflatable rafts | ||
| 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
| 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAFIELD MARINE 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 LEAFIELD MARINE 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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