Company information:
Ledwood Mechanical Engineering Limited (No: 04045742)
Address: UNITS 9-11 WATERLOO, INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR
Status: Active
Incorporated: 08-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: ALLAN THOMAS DAVIES ( DOB: Sep-1946 From: Nov-2000 )
Current Director: COLIN FERGUSON ( DOB: Jun-1969 From: Jul-2008 )
Current Director: NICHOLAS DAVID REVELL ( DOB: Mar-1966 From: Feb-2010 )
Current Director: LIAM NICHOLAS REVELL ( DOB: Jul-1990 From: Jul-2017 )
Current Secretary: GEOFFREY DAVID TERENCE O'SULLIVAN ( From: Feb-2012 )
Current Secretary: CHRISTOPHER NEWTON HENRY THOMAS ( From: Oct-2021 )
Resigned Director: DAVID ROBERT SMALLEY CLARKE ( DOB: May-1939 From: Nov-2000 To: May-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2000 To: Nov-2000 )
Resigned Director: LEIGHTON JENKINS ( DOB: Oct-1959 From: Nov-2000 To: Oct-2005 )
Resigned Director: PAUL MICHAEL JOHNSON ( DOB: Nov-1964 From: Jun-2007 To: Dec-2011 )
Resigned Director: WILLIAM MCLEAN ( DOB: May-1959 From: Nov-2000 To: Jun-2008 )
Resigned Director: GEOFFREY MARK PHILIPPS ( DOB: Nov-1948 From: Dec-2000 To: May-2008 )
Resigned Director: RICHARD LLOYD PUGH ( DOB: Sep-1951 From: May-2008 To: Jan-2012 )
Resigned Director: RAYMOND COLLIN RANKMORE ( DOB: Feb-1943 From: May-2008 To: May-2010 )
Resigned Director: ANTHONY EDWARD SANGSTER ( DOB: Apr-1947 From: Nov-2000 To: Apr-2010 )
Resigned Secretary: PAUL MICHAEL JOHNSON ( From: May-2008 To: Dec-2011 )
Resigned Secretary: WILLIAM MCLEAN ( DOB: May-1959 From: Nov-2000 To: Nov-2000 )
Resigned Secretary: GEOFFREY DAVID TERENCE OSULLIVAN ( From: Sep-2003 To: Oct-2003 )
Resigned Secretary: RICHARD LLOYD PUGH ( DOB: Sep-1951 From: Nov-2000 To: May-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Nov-2000 )
Persons of Significant Control:
Mr Nicholas David Revell, Industrial Estate, Pembroke Dock, Pembrokeshire, SA72 4RR: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 1,146,613 | 1,378,204 | 0.0,0.0,0.0,0.0,1146613.0,1378204.0 | ||||
Current assets | 18,099,565 | 17,962,266 | 0.0,0.0,0.0,0.0,18099565.0,17962266.0 | ||||
Current assets / Debtors | 12,448,053 | 16,792,001 | 0.0,0.0,0.0,0.0,12448053.0,16792001.0 | ||||
Current assets / Cash at bank and on hand | 5,651,512 | 1,170,265 | 0.0,0.0,0.0,0.0,5651512.0,1170265.0 | ||||
Net current assets (liabilities) | 11,476,937 | 11,722,834 | 0.0,0.0,0.0,0.0,11476937.0,11722834.0 | ||||
Total assets less current liabilities | 12,623,550 | 13,101,038 | 0.0,0.0,0.0,0.0,12623550.0,13101038.0 | ||||
Provisions for liabilities, balance sheet subtotal | 30,165 | 88,231 | 0.0,0.0,0.0,0.0,30165.0,88231.0 | ||||
Net assets (liabilities) | 12,531,400 | 12,955,076 | 0.0,0.0,0.0,0.0,12531400.0,12955076.0 | ||||
Equity / share capital and reserves | 8,806,831 | 10,219,993 | 10,433,309 | 10,971,898 | 12,531,400 | 12,955,076 | 8806831.0,10219993.0,10433309.0,10971898.0,12531400.0,12955076.0 |