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Home > England & Wales Companies > LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED
Company Information for

LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED

MICKLETHWAITE HOUSE, 70 CROSS GREEN LANE, LEEDS, WEST YORKSHIRE, LS9 0DG,
Company Registration Number
04112852
Private Limited Company
Active

Company Overview

About Leeds Environmental Design Associates Ltd
LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED was founded on 2000-11-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Leeds Environmental Design Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED
 
Legal Registered Office
MICKLETHWAITE HOUSE
70 CROSS GREEN LANE
LEEDS
WEST YORKSHIRE
LS9 0DG
 
Filing Information
Company Number 04112852
Company ID Number 04112852
Date formed 2000-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB708178327  
Last Datalog update: 2023-12-05 13:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED
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Company Officers of LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LINDH
 Company Secretary 2012-10-09
MATTHEW GRAHAM HILL
 Director 2000-11-23
JONATHAN LINDH
 Director 2000-11-23
JAMES JULIAN WILD
 Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DANIEL HAIGH
 Company Secretary 2000-11-23 2012-06-30
JAMES DANIEL HAIGH
 Director 2000-11-23 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GRAHAM HILL LEDA DEVELOPMENTS LIMITED Director 2003-03-18 CURRENT 2003-03-18 Active
MATTHEW GRAHAM HILL THE VERY FREE HOLD COMPANY LTD. Director 1994-08-01 CURRENT 1994-08-01 Active
JONATHAN LINDH LEDA DEVELOPMENTS LIMITED Director 2004-08-27 CURRENT 2003-03-18 Active
JAMES JULIAN WILD BEECHTREE STEINER INITIATIVE LTD Director 2015-05-20 CURRENT 2005-07-22 Liquidation

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
2023-12-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-05-02Unaudited abridged accounts made up to 2022-12-31
2023-04-18Termination of appointment of Jonathan Lindh on 2023-04-18
2023-04-18Appointment of Mrs Louise Hodgson as company secretary on 2023-04-18
2022-08-24Change of details for Mr James Julian Wild as a person with significant control on 2022-08-24
2022-08-24Director's details changed for Mr James Julian Wild on 2022-08-24
2022-08-24CH01Director's details changed for Mr James Julian Wild on 2022-08-24
2022-08-24PSC04Change of details for Mr James Julian Wild as a person with significant control on 2022-08-24
2022-08-22Unaudited abridged accounts made up to 2021-12-31
2022-08-16RES01ADOPT ARTICLES 16/08/22
2022-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-10CH01Director's details changed for Mr James Julian Wild on 2021-09-09
2021-09-10PSC04Change of details for Mr James Julian Wild as a person with significant control on 2021-09-09
2021-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN GARETH MOSLEY
2021-06-30AP01DIRECTOR APPOINTED MR BRENDAN GARETH MOSLEY
2021-06-30PSC07CESSATION OF JONATHAN LINDH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDH
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN HILL
2019-03-11AP01DIRECTOR APPOINTED LAUREN HILL
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM HILL
2019-01-02PSC07CESSATION OF MATTHEW GRAHAM HILL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 9
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-06-02RES01ADOPT ARTICLES 02/06/17
2017-04-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-25AR0123/11/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-19AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-16AR0123/11/13 ANNUAL RETURN FULL LIST
2014-01-16SH0118/09/12 STATEMENT OF CAPITAL GBP 10
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0123/11/12 ANNUAL RETURN FULL LIST
2012-10-09AP01DIRECTOR APPOINTED MR JAMES JULIAN WILD
2012-10-09AP03Appointment of Mr Jonathan Lindh as company secretary
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAIGH
2012-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES HAIGH
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0123/11/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-12-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-07RES01ADOPT ARTICLES 04/11/2010
2010-12-07RES12VARYING SHARE RIGHTS AND NAMES
2010-12-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-06AR0123/11/10 FULL LIST
2010-06-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0123/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LINDH / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAHAM HILL / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL HAIGH / 23/12/2009
2009-12-23SH0118/11/09 STATEMENT OF CAPITAL GBP 12
2009-07-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-12-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAIGH / 08/12/2008
2008-07-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAIGH / 24/06/2008
2008-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAIGH / 24/06/2008
2007-11-30363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363sRETURN MADE UP TO 23/11/06; CHANGE OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 23/11/05; NO CHANGE OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-2288(2)RAD 18/06/04--------- £ SI 1@1
2004-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-2588(2)RAD 06/05/04--------- £ SI 5@1=5 £ IC 3/8
2004-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/04
2004-04-28363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS
2002-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-21287REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 1 GROSVENOR TERRACE HYDE PARK LEEDS WEST YORKSHIRE LS6 2DY
2001-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/01
2001-11-26363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-09-26225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to LEEDS ENVIRONMENTAL DESIGN 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 LEEDS ENVIRONMENTAL DESIGN 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
LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
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 LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED
Trademarks
We have not found any records of LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEEDS ENVIRONMENTAL DESIGN 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 (71111 - Architectural activities) as LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
Business rates information was found for LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST FLOOR MICKLETHWAITE HOUSE 70 CROSS GREEN LANE LEEDS LS9 0DG 7,80001/04/2004

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
LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
LEDA 2013 : Innovation Voucher 2013-02-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded LEEDS ENVIRONMENTAL DESIGN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS9 0DG