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Home > England & Wales Companies > LEENANE CONSTRUCTION LIMITED
Company Information for

LEENANE CONSTRUCTION LIMITED

RIVER BANK HOUSE, 65A BISHOPSTOKE ROAD, EASTLEIGH, HAMPSHIRE, SO50 6BF,
Company Registration Number
04223617
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leenane Construction Ltd
LEENANE CONSTRUCTION LIMITED was founded on 2001-05-25 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Leenane Construction Limited is a Private Limited Company registered in ENGLAND 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
LEENANE CONSTRUCTION LIMITED
 
Legal Registered Office
RIVER BANK HOUSE
65A BISHOPSTOKE ROAD
EASTLEIGH
HAMPSHIRE
SO50 6BF
Other companies in WR2
 
Previous Names
CORNSTEAD PLANT HIRE LIMITED28/01/2008
Filing Information
Company Number 04223617
Company ID Number 04223617
Date formed 2001-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945792182  
Last Datalog update: 2024-04-07 00:10:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEENANE CONSTRUCTION LIMITED
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Company Officers of LEENANE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARIE ANNE KANE
 Company Secretary 2001-05-25
MICHAEL PATRICK KANE
 Director 2001-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-05-25 2001-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE ANNE KANE CORNSTEAD LIMITED Company Secretary 1991-09-05 CURRENT 1981-06-01 Dissolved 2014-03-11

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
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-10-18Compulsory strike-off action has been discontinued
2023-10-17CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-27CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-12-31AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 5 Bishopstoke Road Eastleigh SO50 6AD England
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 31 st Johns Worcester WR2 5AG
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK KANE
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 20100
2016-07-05AR0125/05/16 ANNUAL RETURN FULL LIST
2016-07-05CH01Director's details changed for Mr Michael Patrick Kane on 2016-07-05
2016-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MARIE ANNE KANE on 2016-07-05
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 20100
2015-05-28AR0125/05/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 20100
2014-07-08AR0125/05/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0125/05/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0125/05/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0125/05/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0125/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Mr Michael Patrick Kane on 2010-05-25
2010-01-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-01-28CERTNMCOMPANY NAME CHANGED CORNSTEAD PLANT HIRE LIMITED CERTIFICATE ISSUED ON 28/01/08
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-22288cSECRETARY'S PARTICULARS CHANGED
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/04
2004-06-09363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-18363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-03-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-1288(2)RAD 03/01/03--------- £ SI 20000@1=20000 £ IC 100/20100
2003-02-21RES04£ NC 10000/50000 07/11/
2003-02-21123NC INC ALREADY ADJUSTED 03/01/03
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-31363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 304 BIRCHFIELD ROAD WEBHEATH REDDITCH WORCESTERSHIRE B97 4LZ
2002-10-3188(2)RAD 31/05/01--------- £ SI 99@1=99 £ IC 1/100
2002-10-30225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-06-06288bSECRETARY RESIGNED
2001-06-06288aNEW SECRETARY APPOINTED
2001-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1007834 Active Licenced property: BURNETTS LANE HAMMERLEY FARM HORTON HEATH EASTLEIGH HORTON HEATH GB SO50 7DJ. Correspondance address: 1 WILDERNESS HEIGHTS THE GLEN WEST END SOUTHAMPTON WEST END GB SO18 3PS

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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 LEENANE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEENANE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Creditors
Creditors Due After One Year 2013-03-31 £ 33,162
Creditors Due After One Year 2012-03-31 £ 4,704
Creditors Due Within One Year 2013-03-31 £ 85,769
Creditors Due Within One Year 2012-03-31 £ 39,877

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
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LEENANE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20,100
Called Up Share Capital 2012-03-31 £ 20,100
Cash Bank In Hand 2013-03-31 £ 3,957
Current Assets 2013-03-31 £ 61,393
Current Assets 2012-03-31 £ 19,528
Debtors 2013-03-31 £ 57,436
Debtors 2012-03-31 £ 19,528
Shareholder Funds 2013-03-31 £ 26,458
Shareholder Funds 2012-03-31 £ 21,492
Tangible Fixed Assets 2013-03-31 £ 83,996
Tangible Fixed Assets 2012-03-31 £ 46,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEENANE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEENANE CONSTRUCTION LIMITED
Trademarks
We have not found any records of LEENANE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEENANE CONSTRUCTION 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 (43120 - Site preparation) as LEENANE CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEENANE CONSTRUCTION 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 LEENANE CONSTRUCTION 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 LEENANE CONSTRUCTION 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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    Other companies at postcode SO50 6BF