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Home > England & Wales Companies > LEVENBROOK LIMITED
Company Information for

LEVENBROOK LIMITED

15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW,
Company Registration Number
04256561
Private Limited Company
Active

Company Overview

About Levenbrook Ltd
LEVENBROOK LIMITED was founded on 2001-07-20 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Levenbrook 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
LEVENBROOK LIMITED
 
Legal Registered Office
15 WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YW
Other companies in CV37
 
Previous Names
EXECUTIVE FUTURES LIMITED27/11/2018
Filing Information
Company Number 04256561
Company ID Number 04256561
Date formed 2001-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 13:37:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVENBROOK LIMITED
The accountancy firm based at this address is AMICUS ACCOUNTING LIMITED
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Company Officers of LEVENBROOK LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH PATRICIA MARY BEVAN
 Company Secretary 2001-07-20
MALCOLM JEFFEREY BEVAN
 Director 2001-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VICTOR ROBINSON
 Director 2006-07-01 2008-07-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-07-20 2001-07-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-07-20 2001-07-20

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
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-26DS01Application to strike the company off the register
2018-11-27RES15CHANGE OF COMPANY NAME 06/06/19
2018-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-09-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 260
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-04PSC04Change of details for Mr Malcolm Jeffrey Bevan as a person with significant control on 2016-09-01
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 260
2015-07-21AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 260
2014-07-24AR0120/07/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2012-09-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0120/07/12 ANNUAL RETURN FULL LIST
2011-11-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0120/07/11 ANNUAL RETURN FULL LIST
2010-10-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0120/07/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Malcolm Jefferey Bevan on 2009-10-01
2010-09-10CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH PATRICIA MARY BEVAN on 2009-10-01
2009-08-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 20/07/09; full list of members
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON
2008-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-24RES01ALTER ARTICLES 10/09/2008
2008-11-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-2488(2)CAPITALS NOT ROLLED UP
2008-09-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-30363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-09-18363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-09-18288aNEW DIRECTOR APPOINTED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-28363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-06363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-11-27288cSECRETARY'S PARTICULARS CHANGED
2002-11-27288cDIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-23225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-08-3188(2)RAD 20/07/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-29288bDIRECTOR RESIGNED
2001-07-29288bSECRETARY RESIGNED
2001-07-29288aNEW SECRETARY APPOINTED
2001-07-29288aNEW DIRECTOR APPOINTED
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Creditors
Creditors Due Within One Year 2013-06-30 £ 64,301
Creditors Due Within One Year 2012-06-30 £ 75,563
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 LEVENBROOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 58,884
Cash Bank In Hand 2012-06-30 £ 83,179
Current Assets 2013-06-30 £ 105,925
Current Assets 2012-06-30 £ 143,427
Debtors 2013-06-30 £ 47,041
Debtors 2012-06-30 £ 60,248
Fixed Assets 2013-06-30 £ 4,127
Fixed Assets 2012-06-30 £ 5,102
Shareholder Funds 2013-06-30 £ 45,447
Shareholder Funds 2012-06-30 £ 72,609
Tangible Fixed Assets 2013-06-30 £ 2,926
Tangible Fixed Assets 2012-06-30 £ 3,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVENBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVENBROOK LIMITED
Trademarks
We have not found any records of LEVENBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVENBROOK 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 (78109 - Other activities of employment placement agencies) as LEVENBROOK LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where LEVENBROOK 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 LEVENBROOK 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 LEVENBROOK 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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