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Home > England & Wales Companies > LEOMINSTER ENGINEERING LIMITED
Company Information for

LEOMINSTER ENGINEERING LIMITED

SOUTHERN AVENUE, LEOMINSTER, HEREFORDSHIRE, HR6 0QF,
Company Registration Number
01251156
Private Limited Company
Active

Company Overview

About Leominster Engineering Ltd
LEOMINSTER ENGINEERING LIMITED was founded on 1976-03-25 and has its registered office in Herefordshire. The organisation's status is listed as "Active". Leominster Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEOMINSTER ENGINEERING LIMITED
 
Legal Registered Office
SOUTHERN AVENUE
LEOMINSTER
HEREFORDSHIRE
HR6 0QF
Other companies in HR6
 
Filing Information
Company Number 01251156
Company ID Number 01251156
Date formed 1976-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB285881703  
Last Datalog update: 2024-10-05 12:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEOMINSTER ENGINEERING LIMITED
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Company Officers of LEOMINSTER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
VANESSA LORRAINE TREAGUS
Company Secretary 2007-10-19
VANESSA LORRAINE TREAGUS
Director 2007-10-19
VIVIAN TREAGUS
Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA LANCASTER
Company Secretary 2003-02-10 2007-10-19
JOHN ERIC CHARLES LANCASTER
Director 1991-07-31 2007-10-19
SANDRA LANCASTER
Director 1991-07-31 2007-10-19
DAVID WILLIAM HERMAN
Director 1991-07-31 2006-01-11
LINDA HERMAN
Director 1991-07-31 2006-01-11
LINDA HERMAN
Company Secretary 1991-07-31 2003-02-10

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
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-08CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIAN TREAGUS
2023-08-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA LORRAINE TREAGUS
2023-08-14Withdrawal of a person with significant control statement on 2023-08-14
2023-08-10CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-08-15SH20Statement by Directors
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-15SH19Statement of capital on 2017-08-15 GBP 100
2017-08-15CAP-SSSolvency Statement dated 27/07/17
2017-08-15RES13Resolutions passed:
  • Reduce share perm a/c to nil 27/07/2017
  • Resolution of reduction in issued share capital
2017-08-15RES06REDUCE ISSUED CAPITAL 27/07/2017
2017-08-10PSC08Notification of a person with significant control statement
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-10PSC07CESSATION OF VIVIAN TREAGUS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA LORRAINE TREAGUS on 2017-07-01
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA LORRAINE TREAGUS / 01/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN TREAGUS / 01/07/2017
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 52431
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 52431
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 52431
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0131/07/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION FULL
2011-08-18AR0131/07/11 FULL LIST
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03AR0131/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN TREAGUS / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LORRAINE TREAGUS / 31/07/2010
2009-09-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2005-08-11363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-02363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-08288aNEW SECRETARY APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-20363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-16363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-14363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-11-06123NC INC ALREADY ADJUSTED 30/03/00
2000-11-06ORES04£ NC 50000/100000 30/03
2000-11-0688(2)RAD 16/10/00--------- £ SI 27000@1=27000 £ IC 25431/52431
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-24363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-14363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-16363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-12-22395PARTICULARS OF MORTGAGE/CHARGE
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-07363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1994-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03363sRETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS
1994-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-24363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1992-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEOMINSTER ENGINEERING 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 LEOMINSTER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-12-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LEOMINSTER ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of LEOMINSTER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEOMINSTER ENGINEERING LIMITED
Trademarks
We have not found any records of LEOMINSTER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEOMINSTER ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as LEOMINSTER ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where LEOMINSTER ENGINEERING 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 LEOMINSTER ENGINEERING 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 LEOMINSTER ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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