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Home > England & Wales Companies > LEVERING ASSOCIATES LIMITED
Company Information for

LEVERING ASSOCIATES LIMITED

C/O CMB PARTNERSHIP LIMITED 7 WEY COURT, MARY ROAD, GUILDFORD, GU1 4QU,
Company Registration Number
06837399
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Levering Associates Ltd
LEVERING ASSOCIATES LIMITED was founded on 2009-03-05 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Levering Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEVERING ASSOCIATES LIMITED
 
Legal Registered Office
C/O CMB PARTNERSHIP LIMITED 7 WEY COURT
MARY ROAD
GUILDFORD
GU1 4QU
Other companies in GU1
 
Filing Information
Company Number 06837399
Company ID Number 06837399
Date formed 2009-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVERING ASSOCIATES LIMITED
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Companies with same name LEVERING ASSOCIATES LIMITED
The following companies were found which have the same name as LEVERING ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Levering Associates Limited Partnership Maryland Unknown
LEVERING ASSOCIATES INC Pennsylvannia Unknown

Company Officers of LEVERING ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES GRASSLY
Director 2009-03-05

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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-05Application to strike the company off the register
2023-03-07CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM C/O Cmb Partnership Limited Chapel House 1 Chapel Street Guildford Surrey GU1 3UH
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM C/O C/O Cmb Partnership Chapel House 1 Chapel Street Guildford Surrey GU1 3UH United Kingdom
2013-03-14AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-13CH01Director's details changed for Richard Charles Grassly on 2013-03-05
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM Old Printers Yard 156 South Street Dorking Surrey RH4 2HF
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0105/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0105/03/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20CH01Director's details changed for Richard Charles Grassly on 2010-04-08
2010-04-08AR0105/03/10 ANNUAL RETURN FULL LIST
2009-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LEVERING ASSOCIATES 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 LEVERING ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEVERING ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,327
Creditors Due Within One Year 2012-03-31 £ 5,152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LEVERING ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,080
Current Assets 2013-03-31 £ 1,328
Current Assets 2012-03-31 £ 5,127
Debtors 2013-03-31 £ 1,313
Debtors 2012-03-31 £ 2,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVERING ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVERING ASSOCIATES LIMITED
Trademarks
We have not found any records of LEVERING ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVERING ASSOCIATES 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 (99999 - Dormant Company) as LEVERING ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for LEVERING ASSOCIATES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Second Floor 208 High Street Guildford Surrey GU1 3JB 2,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEVERING ASSOCIATES 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 LEVERING ASSOCIATES 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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